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New and Revised FDA Filer Evaluation Outcomes for June

June 11, 2018 |FDA

The Food and Drug Administration posted its updated list of filer evaluation outcomes for June 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 June 2018 list:

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DateCodeNameAddressOutcome
5/30/18300Livingston InternationalGrapevine, TX 76051-7668New Filer -- Documents Required
5/30/18300Livingston InternationalMcAllen, TX 75803New Filer -- Documents Required
5/30/18300Livingston International IncBrownsville, TX 78521-6881New Filer -- Documents Required
5/30/18390Trans American BrokersDetroit, MI 48216-2069Paperless
5/29/18EG6Affiliated Customs BrokersTaylor, MI 48180Paperless
5/25/188DNJohn C. Riccardo Chb IncJamaica, NY 11434-5500New Filer -- Documents Required
5/23/189XMApex Sales CompanyUnion Lake, MI 48085Paperless
5/22/18878Roser Customs Service, IncBrownsville, TX 78520-5020Paperless
5/21/18J11Cargo Import Brokers, IncHouston, TX 77039-2632Corrective Action Plan
5/18/18K83Border Brokerage, IncLaredo, TX 78045-7212Paperless
5/18/18K86Border Brokerage, IncLaredo, TX 78045-7212Paperless
5/18/18ELDGateway, LtdDenver, CO 80239-2843Paperless
5/18/18WLDGateway, LtdDenver, CO 80239-2843Paperless
5/17/188WXQuick ReleaseBrooklyn, NY 11206-5240New Filer -- Documents Required
5/16/18T31Diana M De Montemayor, IncLaredo, TX 78045-9440Paperless
5/16/18AC1Gallagher Transport International, IncorporatedDenver, CO 80239-2704Paperless
5/16/18512RW Smith & Co, IncHouston, TX 77032-2204Paperless
5/15/18112FedEx Trade Networks Transport & BrokerageAlexandria Bay, NY 13607-2110Inactive in FDA
5/15/18799FedEx Trade Networks Transport & BrokerageAlexandria Bay, NY 13607-2110Inactive in FDA
5/15/18WS7Gesco Brokers, IncLaredo, TX 78045-8650Paperless
5/15/18AKPSunbeam Products, Inc.Del Rio, TX 78840Paperless
5/14/18EVBCarlos Vela, CHBLaredo, TX 78040-3500Paperless
5/14/18ALMGhedi International, IncHouston, TX 77032-2331Paperless
5/11/189GSCWG Customs Broker LLCKeller, TX 76262-4926Paperless
5/11/18CWGCWG Customs Broker LLCKeller, TX 76262-4926Paperless
5/11/18EUNCWG Customs Broker LLCKeller, TX 76262-4926Paperless
5/11/18TOCRUIHENGHENG CATERING COMPANY LLCOkemos, MI 48864-3347Paperless
5/10/18918J.O. Alvarez, Inc.Calexico, CA 92231-9509New Filer -- Documents Required
5/9/18836BNSF Logistics InternationalGrapevine, TX 76051-7668Paperless
5/9/189GVMelissa Barrios CHBLaredo, TX 78040-1733Paperless
5/8/18BXFACM Logistics & Consulting Inc.The Woodlands, TX 77387-6818Paperless
5/8/18W43Hector Caballero, CHBLaredo, TX 78041-5614Paperless
5/7/189TAARC Customs BrokersLaredo, TX 78045-7940Paperless
5/7/18MH6ARC Customs BrokersLaredo, TX 78045-7940Paperless
5/4/18918JO Alvarez, IncLaredo, TX 78043-9773Paperless
5/3/18853Casas InternationalSan Diego, CA 92154-7931Corrective Action Plan
5/3/18BKMMario Pena IncLaredo, TX 78045-7904Corrective Action Plan
5/1/18231Expeditors InternationalDulles, VA 20166-2342Paperless
4/27/18551A N Deringer, IncPembina, ND 58271-4034Paperless
4/27/18GH5Bo Burge Customhouse BrokersLaredo, TX 78040-5155Paperless
4/27/18M29Parker Co, IncBrownsville, TX 78521-5283Paperless
4/27/18861Ray Molina, Jr, CHBPharr, TX 78577-9481Paperless
4/24/18243Alsup & Alsup, IncDel Rio, TX 78840-8905Paperless
4/20/18300Livingston InternationalLaredo, TX 78045-9417Paperless
4/20/18854Livingston InternationalLaredo, TX 78045-9417Paperless
4/18/1888RRafael Nieto, CHBLaredo, TX 78045-6347Paperless
4/17/18CDSCarestream Health IncRochester, NY 14606-3000Paperless
4/16/18EHJDLS Customs ServicesLaredo, TX 78045-8709Paperless
4/16/18BRVPro Trans InternationalEagle Pass, TX 78852-5293New Filer -- Documents Required
3/29/18551A. N. Deringer, Inc.Chelsea, MA 02150-3352Paperless
3/28/18EFFTradelink SystemsWakefield, MA 01880Paperless
3/20/18101Kuehne & NagelHazelwood, MO 63042-2697Paperless
3/12/18002J. F. Moran Co., Inc.Smithfield, RI 02917-2352Paperless
3/2/18EVGHeron Point Seafood Inc.Newmarket, NH 03857-1538Paperless
2/24/189R2Cn Link Freight Services IncJamaica, NY 11413-4022New Filer -- Documents Required
2/1/18182Dolliff & Co.Chelsea, MA 02150-3371Paperless
1/8/18HL4International Communication Custom Broker, Inc.Jamaica, NY 11434-5250Paperless
12/20/17AG2Cisco U.S. Customs BrokersLaredo, TX 78045Paperless
11/3/17CDFNear North Customs Brokers USAWilliamsville, NY 14221-8228Paperless
10/19/17516Imperial Freight Brokers, Inc.Doral, FL 33172-2149Paperless
10/16/17231expeditors InternationalFolcroft, PA 19032-2200Paperless
9/25/17634James E. Curran & Co.Selkirk, NY 12158-1258Paperless
9/11/17K64Nissin International Transport U.S.A., Inc - San DiegoSan Diego, CA 92154-7927Paperless
8/15/17D99JAS Forwarding USAMemphis, TN 38118-7432Paperless
7/25/17316Vandegrift Forwarding Co Inc.Rosemont, IL 60018-3719Paperless
7/7/17ENKDaniel Romero Customs BrokerCalexico, CA 92231-9506New Filer -- Documents Required
6/27/17081Vimar Transportation Consultants, IncDoral, FL 33166-6519Paperless
6/22/17ATHKarma E Ruiz CHBNew York, NY 10036-8102New Filer -- Documents Required
6/14/17E6RTitan Global Chb IncGardena, CA 90248-2310Paperless
5/26/17WGBRobert BoteroPlantation, FL 33325-7637Paperless
5/25/17AEFUniway Customs ServiceInglewood, CA 90301-7403Paperless
5/25/17BDNUniway Customs ServiceInglewood, CA 90301-7403Paperless
3/9/17551A N Deringer IncSweet Grass, MT 59484Paperless
3/1/17WO2Walsh International Inc.Rockville Centre, NY 11570-4723Paperless
5/24/16CHLCHL Customs House BrokerInglewood, CA 90301-7446Paperless
3/24/16EPMNoah Customs BrokerGardena, CA 90248-3250Paperless
2/22/16GGLGo Global Logistics, LlcHodges, SC 29653-9616Paperless
9/17/15CLWCrane Worldwide LogisticsAtlanta, GA 30354-3017Paperless
9/17/15CWLCrane Worldwide LogisticsAtlanta, GA 30354-3017Paperless
8/18/14CFSOTX Logistics, Inc.Richmond, VA 23231-2857Paperless
6/25/14UPSUPS Supply Chain Solutions, Inc.San Juan, PR 00926Paperless
3/20/14BMTNexterus IncNew Freedom, PA 17349-8428Paperless