New and Revised FDA Filer Evaluation Outcomes for May
The Food and Drug Administration posted its updated list of filer evaluation outcomes for May 2018. The frequency of filer evaluations depends on the number of lines filed by the company. An outcome of "paperless" means FDA has determined that electronic filing is appropriate, while "corrective action plan" means FDA has found an elevated error rate and has directed the filer to fix the issue, and "dual-mode filer" means the company has failed to implement corrective action plans and has been returned to dual-mode (paper and electronic) filing. The following filer evaluation outcomes were updated in FDA's May 2018 list:
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| Date | Code | Filer Name | Filer Address | Outcome |
| 3/4/15 | D04 | Omnitrans Corp Ltd | New York, NY 10001-4404 | Corrective Action Plan |
| 3/30/15 | 8FL | Forward Air Inc | Columbus, OH 43217-1195 | Paperless |
| 7/2/15 | 943 | J.M. Rogers | Elmont, NY 11003-4025 | Paperless |
| 3/4/16 | BVA | Interamerican Customs Broker & Forwarders, Inc. | Doral, FL 33166-6673 | Paperless |
| 7/14/16 | 221 | James J Boyle & Co | Monterey Park, CA 91754-7600 | Paperless |
| 8/18/16 | BFV | M.A.S. Customs Broker, Inc. | Miami, FL 33122-7110 | Paperless |
| 5/22/17 | 8DB | GARZA CASTANO GLOBAL TRADE, LLC | Laredo, TX 78045-8914 | New Filer- Documents Required |
| 6/5/17 | 9PM | Sonia Aulakh CHB | Addison, IL 60101-1466 | Paperless |
| 6/14/17 | WQ8 | GEFCO Forwarding USA Inc | Portland, OR 97230-1055 | Paperless |
| 8/16/17 | E5H | Ivan Miranda | El Paso, TX 79905-2305 | Paperless |
| 9/18/17 | NB8 | Cesar Faz dba Faz International | Laredo, TX 78045-8930 | Paperless |
| 12/19/17 | E3Q | Zecase Customs and Logistics LLC | El Paso, TX 79906-5247 | Paperless |
| 1/4/18 | 635 | Bill Polkinhorn, Inc. | San Luis, AZ 85349 | Paperless |
| 1/29/18 | MK5 | Galindo CHB, Inc | Del Rio, TX 78840-9054 | Corrective Action Plan |
| 2/5/18 | DG4 | Cordova Brokerage International, Inc | El Paso, TX 79907-4875 | Paperless |
| 2/6/18 | 142 | Evans & Wood & Co, Inc | Houston, TX 77024-2230 | Inactive in FDA |
| 3/1/18 | E8M | Logistica Customs Brokerage Llc | El Paso, TX 79901-1755 | Paperless |
| 3/1/18 | E9M | Logistica Customs Brokerage Llc | El Paso, TX 79901-1755 | Paperless |
| 3/9/18 | WRM | Blanco Customs Brokerage | El Paso, TX 79907-5644 | Paperless |
| 3/14/18 | GS1 | Eduardo Garza | Laredo, TX 78045-7917 | Paperless |
| 3/20/18 | 9LE | Sergio Fernando Perez, CHB | Hidalgo, TX 78557-3864 | New Filer- Documents Required |
| 3/20/18 | 390 | Trans American Customhse Brkrs | Buffalo, NY 14224-5340 | Paperless |
| 3/20/18 | E66 | World Commerce Forwarding, Inc | Houston, TX 77032-5124 | Paperless |
| 3/21/18 | 228 | Daniel B Hastings, Inc | El Paso, TX 79927-2004 | Paperless |
| 3/21/18 | 8BH | Laredo Chb Us Costoms House Brokers | Laredo, TX 78045-9429 | Paperless |
| 3/21/18 | ERT | Laredo Chb Us Costoms House Brokers | Laredo, TX 78045-9429 | Paperless |
| 3/23/18 | UPS | UPS Supply Chain Solutions, Inc. | Champlain, NY 12919-4569 | Paperless |
| 3/27/18 | 408 | Bollore Logistics USA | Grapevine, TX 76051-3938 | Paperless |
| 3/27/18 | 336 | DHL Global Forwarding | Champlain, NY 12919-4478 | Paperless |
| 3/27/18 | 112 | FedEx Trade Networks Transport & Brokerage, Inc. | Buffalo, NY 14207-3122 | Paperless |
| 3/27/18 | 799 | FedEx Trade Networks Transport & Brokerage, Inc. | Buffalo, NY 14207-3122 | Paperless |
| 3/27/18 | 300 | Livingston International | Champlain, NY 12919-5335 | Paperless |
| 3/28/18 | 9RK | Axxess International Inc. | Champlain, NY 12919-5322 | Paperless |
| 3/28/18 | CIU | Cole International USA, Inc. | Grand Island, NY 14072-2085 | Paperless |
| 3/28/18 | D03 | Cole International USA, Inc. | Grand Island, NY 14072-2085 | Paperless |
| 3/28/18 | 286 | Yusen Air & Sea Service | Houston, TX 77032-5103 | Corrective Action Plan |
| 4/2/18 | BTT | Intertrade Customs Service | Laredo, TX 78045-9434 | Paperless |
| 4/2/18 | DX7 | Southwest Brokerage Co | Calexico, CA 92231-9509 | Paperless |
| 4/2/18 | WBA | Utc Overseas, Inc | Houston, TX 77060-3200 | Paperless |
| 4/3/18 | UPS | UPS Supply Chain Solutions | El Paso, TX 79905-1606 | Paperless |
| 4/4/18 | AA7 | Ahumada Partida Brokerage Inc | Nogales, AZ 85621-1476 | Paperless |
| 4/4/18 | FS3 | Global Logistix Group, Inc | Mcallen, TX 78503-8838 | Paperless |
| 4/4/18 | 264 | R.L. Jones Customhouse Brokers Inc. | Nogales, AZ 85621-4545 | Paperless |
| 4/5/18 | 993 | A & A Customs Brokerage | Laredo, TX 78041-6126 | Paperless |
| 4/5/18 | G74 | A & A Customs Brokerage | Laredo, TX 78041-6126 | Paperless |
| 4/5/18 | ITK | INTACTICS LLC | Nogales, AZ 85621-1726 | New Filer- Documents Required |
| 4/5/18 | W13 | McClary Swift & Co | Blaine, WA 98230-9802 | Paperless |
| 4/5/18 | 9TF | Zone Rewards dba Alliance Operating Services | Fort Worth, TX 75261 | New Filer- Documents Required |
| 4/6/18 | G93 | Atlas International Customhouse Brokers, Inc. | Nogales, AZ 85621-4508 | Paperless |
| 4/6/18 | 228 | Danial B Hasting Inc., | Brownsville, TX 78526-9733 | Paperless |
| 4/6/18 | BJG | D. Bustamante Custom Broker, Inc. | McAllen, TX 78503-9101 | Paperless |
| 4/6/18 | 517 | Fred Hall & Associates, Inc | Irving, TX 75063-2587 | Paperless |
| 4/6/18 | USA | USA Border Logistics, LLC | McAllen, TX 78503-8835 | Paperless |
| 4/6/18 | K76 | Valencia International Inc | Nogales, AZ 85621-4573 | Paperless |
| 4/9/18 | 174 | George Mendez and Company | Nogales, AZ 85621-4174 | Paperless |
| 4/9/18 | 785 | Seabridge International | Baltimore, MD 21224-4303 | Paperless |
| 4/9/18 | SEA | Seabridge International | Baltimore, MD 21224-4303 | Paperless |
| 4/10/18 | AYB | Addison Global LLC | Irving, TX 75063-2528 | Paperless |
| 4/10/18 | 551 | A. N. Deringer Inc | Romulus, MI 48174-2000 | Paperless |
| 4/10/18 | H41 | Jacobson Global Logistics, Inc | El Paso, TX 79936-6989 | Paperless |
| 4/10/18 | AJL | RM Customhouse Brokers, Inc. | El Paso, TX 79936-6420 | Paperless |
| 4/10/18 | 655 | Samuel Shapiro&Co Inc | Sterling, VA 20166-9347 | Paperless |
| 4/11/18 | BEN | ACapital International CHB & Forwarding | Hurst, TX 76053-6916 | Paperless |
| 4/11/18 | DK3 | Del-Mar International | Houston, TX 77092-8216 | Paperless |
| 4/12/18 | AE3 | Suarez Brokerage Co | San Diego, CA 92154-8015 | Paperless |
| 4/13/18 | K01 | Britton & Co Customhouse Brokers | Calexico, CA 92231-9766 | Paperless |
| 4/13/18 | 231 | EI Freight (USA), Inc | Houston, TX 77032-2495 | Paperless |
| 4/13/18 | NG5 | Ruvalcaba CHB, LLC | McAllen, TX 78501-5810 | Paperless |
| 4/13/18 | 012 | Shannon Brokerage Co | Nogales, AZ 85621-3119 | Paperless |
| 4/13/18 | GN2 | Strader Ferris International Ltd | Ogdensburg, NY 13669-2208 | Paperless |
| 4/16/18 | 237 | Bruzzone Shipping Company | Boonsboro, MD 21713-1009 | Paperless |
| 4/16/18 | 853 | Casas International Brokerage, Inc. | Calexico, CA 92231-9766 | Paperless |
| 4/17/18 | DV2 | Alvarado Brokerage & Dispatch, Inc | Laredo, TX 78045-1834 | Paperless |
| 4/17/18 | BKH | Barbara Abril Godin CHB | San Diego, CA 92154-6239 | Inactive in FDA |
| 4/17/18 | N28 | Cargo Link International | Salt Lake City, UT 84104-5506 | Paperless |
| 4/17/18 | U93 | H. Saenz Jr., Inc | Brownsville, TX 78521-5291 | Paperless |
| 4/17/18 | K76 | Valencia International Inc. | San Luis, AZ 85349 | Paperless |
| 4/18/18 | EGR | Aileen Mounetou CHB | Laredo, TX 78045-9432 | Paperless |
| 4/18/18 | WF5 | Eduardo Lozano & Co., Inc | Laredo, TX 78045-1836 | Paperless |
| 4/18/18 | 259 | Librado Pina, Inc | Laredo, TX 78045-8823 | Paperless |
| 4/19/18 | ML6 | Bertha A Martinez | Laredo, TX 78040-6854 | Paperless |
| 4/20/18 | 228 | Daniel B Hastings, Inc | McAllen, TX 78503-8980 | Paperless |
| 4/20/18 | 113 | Geodis USA | Humble, TX 77338-3958 | Paperless |
| 4/20/18 | OHL | Geodis USA | Humble, TX 77338-3958 | Paperless |
| 4/20/18 | 222 | International Forwarders Inc | Savannah, GA 31401-3352 | Paperless |
| 4/20/18 | 699 | Pacific Brokerage Co., Inc. | Nogales, AZ 85621-1107 | Paperless |
| 4/20/18 | EI5 | Russell A Farrow (U.S.) Inc. | Romulus, MI 48174-2761 | Corrective Action Plan |
| 4/20/18 | UPS | UPS Supply Chain Solutions | Brownsville, TX 78521-6447 | Paperless |
| 4/23/18 | 748 | Am-Mex International | Calexico, CA 92231-3210 | Paperless |
| 4/24/18 | BVK | ED GROUP & TFS CUSTOMS BROKERSTFS, CHB | Laredo, TX 78045-1891 | Corrective Action Plan |
| 4/24/18 | 113 | Geodis Wilson Usa, Inc. | Charlotte, NC 28217-3989 | Paperless |
| 4/24/18 | OHL | Geodis Wilson Usa, Inc. | Charlotte, NC 28217-3989 | Paperless |
| 4/24/18 | B2M | Xp Logistics & Trade Inc. | El Paso, TX 79936-6420 | Paperless |
| 4/25/18 | 186 | Buffalo Customshouse Brokers | Port Huron, MI 48060-3675 | Paperless |
| 4/25/18 | DR4 | Joe Arevalo & Associates, Ltd | Pharr, TX 78577 | Paperless |
| 4/25/18 | ALT | Teodoro Escontrias Customhouse | Presidio, TX 79845 | Paperless |
| 4/26/18 | 118 | Abelardo A Salinas, Inc | Laredo, TX 78041-3057 | Paperless |
| 4/26/18 | RE9 | Asian Foods | Detroit, MI 48216-1587 | Paperless |
| 4/26/18 | 726 | Brenco, Inc | Laredo, TX 78040-6833 | Paperless |
| 4/26/18 | BHK | Callu Customs Brokerage | San Diego, CA 92154-6211 | Paperless |
| 4/26/18 | AW4 | MCM Dispatch Co | Laredo, TX 78040-7764 | Paperless |
| 4/27/18 | 322 | Schenker, Inc. | Romulus, MI 48174-2627 | Paperless |
| 4/30/18 | WF5 | Eduardo E Lozano | Brownsville, TX 78520 | New Filer- Documents Required |
| 4/30/18 | 144 | Livingston International | Marysville, MI 48040-1421 | Paperless |
| 4/30/18 | 300 | Livingston International | Marysville, MI 48040-1421 | Paperless |
| 4/30/18 | 8BR | OLIVA ROMERO Customs House Broker | El Paso, TX 79915-1027 | Paperless |
| 4/30/18 | 8RB | OLIVA ROMERO Customs House Broker | El Paso, TX 79915-1027 | Paperless |
| 4/30/18 | UPS | UPS Supply Chain Solutions Inc | Louisville, KY 40218-1961 | Paperless |
| 5/2/18 | 390 | Trans American Brokers | Fort Gratiot, MI 48059-4265 | Paperless |