Export Compliance Daily is a Warren News publication.

FMC Lists OTI Applicants, Revocations

Ocean Transportation Intermediary License Applicants (here)

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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.

  • Gator Source and Supply Company, Inc. dba Danmax Shipping (OFF), Miami, FL. Victor Rickard, President (QI). New OFF License
  • LTA Import & Export, Inc. (NVO & OFF), Miami, FL. Annette Trimino, Vice President (QI). QI Change
  • Zhejiang Sunmarr International Transportation Co., Ltd. (NVO), City of Industry, CA. Ya Liu, Deputy General Manager (QI). New NVO License

Ocean Transportation Intermediary License Revocations and Terminations (here)

  • 13285N. Safari International Trading Corporation dba Safari Int'l Shipping & Trading Corp., Fort Lauderdale, FL. August 30. Failed to maintain a valid bond.
  • 16394N. First Express (Los Angeles), Inc., Los Angeles. August 14. Failed to maintain a valid bond.
  • 019002N. Glotrans International, Inc., Carson, CA. August 11. Failed to maintain a valid bond.
  • 019343NF. Cali America Logistics, Inc., Long Beach, CA . August 11. Failed to maintain valid bonds.
  • 020337N. WTG Logistics, Inc. dba WTG International, Exeter, NH. August 16. Failed to maintain a valid bond.
  • 021966NF. Bekins A-1 Movers, Inc. dba Pinnacle Worldwide Relocations, Warrenville, IL. August 12. Failed to maintain valid bonds.
  • 023282N. Bcargo Logistics S.A. De C.V., Monterrey, Mexico. August 24. Failed to maintain a valid bond.
  • 023909N. E and M International Transport LLC, Jacksonville, FL. August 14. Failed to maintain a valid bond.
  • 024003F. Concord Atlantic Inc. dba Concord Atlantic Shipping, Laurel, MD. August 16. Failed to maintain a valid bond.