Export Compliance Daily is a Warren News publication.

FMC Warns of Unlicensed OTI Scam

The Federal Maritime Commission cautioned the trade about doing business with an Ocean Transportation Intermediary (OTI) operating as Tam Tam and T-Square. The FMC received reports that the unlicensed OTI failed to pay others in the transportation chain resulting in…

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Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.

"consumers making additional payments in order to receive their goods," the agency said. Consumers were then also unable to contact the companies, which ship automobiles and personal effects, about the problems.