New and Revised FDA Filer Evaluation Outcomes for June
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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Date | Code | Name | Address | Outcome |
5/30/18 | 300 | Livingston International | Grapevine, TX 76051-7668 | New Filer -- Documents Required |
5/30/18 | 300 | Livingston International | McAllen, TX 75803 | New Filer -- Documents Required |
5/30/18 | 300 | Livingston International Inc | Brownsville, TX 78521-6881 | New Filer -- Documents Required |
5/30/18 | 390 | Trans American Brokers | Detroit, MI 48216-2069 | Paperless |
5/29/18 | EG6 | Affiliated Customs Brokers | Taylor, MI 48180 | Paperless |
5/25/18 | 8DN | John C. Riccardo Chb Inc | Jamaica, NY 11434-5500 | New Filer -- Documents Required |
5/23/18 | 9XM | Apex Sales Company | Union Lake, MI 48085 | Paperless |
5/22/18 | 878 | Roser Customs Service, Inc | Brownsville, TX 78520-5020 | Paperless |
5/21/18 | J11 | Cargo Import Brokers, Inc | Houston, TX 77039-2632 | Corrective Action Plan |
5/18/18 | K83 | Border Brokerage, Inc | Laredo, TX 78045-7212 | Paperless |
5/18/18 | K86 | Border Brokerage, Inc | Laredo, TX 78045-7212 | Paperless |
5/18/18 | ELD | Gateway, Ltd | Denver, CO 80239-2843 | Paperless |
5/18/18 | WLD | Gateway, Ltd | Denver, CO 80239-2843 | Paperless |
5/17/18 | 8WX | Quick Release | Brooklyn, NY 11206-5240 | New Filer -- Documents Required |
5/16/18 | T31 | Diana M De Montemayor, Inc | Laredo, TX 78045-9440 | Paperless |
5/16/18 | AC1 | Gallagher Transport International, Incorporated | Denver, CO 80239-2704 | Paperless |
5/16/18 | 512 | RW Smith & Co, Inc | Houston, TX 77032-2204 | Paperless |
5/15/18 | 112 | FedEx Trade Networks Transport & Brokerage | Alexandria Bay, NY 13607-2110 | Inactive in FDA |
5/15/18 | 799 | FedEx Trade Networks Transport & Brokerage | Alexandria Bay, NY 13607-2110 | Inactive in FDA |
5/15/18 | WS7 | Gesco Brokers, Inc | Laredo, TX 78045-8650 | Paperless |
5/15/18 | AKP | Sunbeam Products, Inc. | Del Rio, TX 78840 | Paperless |
5/14/18 | EVB | Carlos Vela, CHB | Laredo, TX 78040-3500 | Paperless |
5/14/18 | ALM | Ghedi International, Inc | Houston, TX 77032-2331 | Paperless |
5/11/18 | 9GS | CWG Customs Broker LLC | Keller, TX 76262-4926 | Paperless |
5/11/18 | CWG | CWG Customs Broker LLC | Keller, TX 76262-4926 | Paperless |
5/11/18 | EUN | CWG Customs Broker LLC | Keller, TX 76262-4926 | Paperless |
5/11/18 | TOC | RUIHENGHENG CATERING COMPANY LLC | Okemos, MI 48864-3347 | Paperless |
5/10/18 | 918 | J.O. Alvarez, Inc. | Calexico, CA 92231-9509 | New Filer -- Documents Required |
5/9/18 | 836 | BNSF Logistics International | Grapevine, TX 76051-7668 | Paperless |
5/9/18 | 9GV | Melissa Barrios CHB | Laredo, TX 78040-1733 | Paperless |
5/8/18 | BXF | ACM Logistics & Consulting Inc. | The Woodlands, TX 77387-6818 | Paperless |
5/8/18 | W43 | Hector Caballero, CHB | Laredo, TX 78041-5614 | Paperless |
5/7/18 | 9TA | ARC Customs Brokers | Laredo, TX 78045-7940 | Paperless |
5/7/18 | MH6 | ARC Customs Brokers | Laredo, TX 78045-7940 | Paperless |
5/4/18 | 918 | JO Alvarez, Inc | Laredo, TX 78043-9773 | Paperless |
5/3/18 | 853 | Casas International | San Diego, CA 92154-7931 | Corrective Action Plan |
5/3/18 | BKM | Mario Pena Inc | Laredo, TX 78045-7904 | Corrective Action Plan |
5/1/18 | 231 | Expeditors International | Dulles, VA 20166-2342 | Paperless |
4/27/18 | 551 | A N Deringer, Inc | Pembina, ND 58271-4034 | Paperless |
4/27/18 | GH5 | Bo Burge Customhouse Brokers | Laredo, TX 78040-5155 | Paperless |
4/27/18 | M29 | Parker Co, Inc | Brownsville, TX 78521-5283 | Paperless |
4/27/18 | 861 | Ray Molina, Jr, CHB | Pharr, TX 78577-9481 | Paperless |
4/24/18 | 243 | Alsup & Alsup, Inc | Del Rio, TX 78840-8905 | Paperless |
4/20/18 | 300 | Livingston International | Laredo, TX 78045-9417 | Paperless |
4/20/18 | 854 | Livingston International | Laredo, TX 78045-9417 | Paperless |
4/18/18 | 88R | Rafael Nieto, CHB | Laredo, TX 78045-6347 | Paperless |
4/17/18 | CDS | Carestream Health Inc | Rochester, NY 14606-3000 | Paperless |
4/16/18 | EHJ | DLS Customs Services | Laredo, TX 78045-8709 | Paperless |
4/16/18 | BRV | Pro Trans International | Eagle Pass, TX 78852-5293 | New Filer -- Documents Required |
3/29/18 | 551 | A. N. Deringer, Inc. | Chelsea, MA 02150-3352 | Paperless |
3/28/18 | EFF | Tradelink Systems | Wakefield, MA 01880 | Paperless |
3/20/18 | 101 | Kuehne & Nagel | Hazelwood, MO 63042-2697 | Paperless |
3/12/18 | 002 | J. F. Moran Co., Inc. | Smithfield, RI 02917-2352 | Paperless |
3/2/18 | EVG | Heron Point Seafood Inc. | Newmarket, NH 03857-1538 | Paperless |
2/24/18 | 9R2 | Cn Link Freight Services Inc | Jamaica, NY 11413-4022 | New Filer -- Documents Required |
2/1/18 | 182 | Dolliff & Co. | Chelsea, MA 02150-3371 | Paperless |
1/8/18 | HL4 | International Communication Custom Broker, Inc. | Jamaica, NY 11434-5250 | Paperless |
12/20/17 | AG2 | Cisco U.S. Customs Brokers | Laredo, TX 78045 | Paperless |
11/3/17 | CDF | Near North Customs Brokers USA | Williamsville, NY 14221-8228 | Paperless |
10/19/17 | 516 | Imperial Freight Brokers, Inc. | Doral, FL 33172-2149 | Paperless |
10/16/17 | 231 | expeditors International | Folcroft, PA 19032-2200 | Paperless |
9/25/17 | 634 | James E. Curran & Co. | Selkirk, NY 12158-1258 | Paperless |
9/11/17 | K64 | Nissin International Transport U.S.A., Inc - San Diego | San Diego, CA 92154-7927 | Paperless |
8/15/17 | D99 | JAS Forwarding USA | Memphis, TN 38118-7432 | Paperless |
7/25/17 | 316 | Vandegrift Forwarding Co Inc. | Rosemont, IL 60018-3719 | Paperless |
7/7/17 | ENK | Daniel Romero Customs Broker | Calexico, CA 92231-9506 | New Filer -- Documents Required |
6/27/17 | 081 | Vimar Transportation Consultants, Inc | Doral, FL 33166-6519 | Paperless |
6/22/17 | ATH | Karma E Ruiz CHB | New York, NY 10036-8102 | New Filer -- Documents Required |
6/14/17 | E6R | Titan Global Chb Inc | Gardena, CA 90248-2310 | Paperless |
5/26/17 | WGB | Robert Botero | Plantation, FL 33325-7637 | Paperless |
5/25/17 | AEF | Uniway Customs Service | Inglewood, CA 90301-7403 | Paperless |
5/25/17 | BDN | Uniway Customs Service | Inglewood, CA 90301-7403 | Paperless |
3/9/17 | 551 | A N Deringer Inc | Sweet Grass, MT 59484 | Paperless |
3/1/17 | WO2 | Walsh International Inc. | Rockville Centre, NY 11570-4723 | Paperless |
5/24/16 | CHL | CHL Customs House Broker | Inglewood, CA 90301-7446 | Paperless |
3/24/16 | EPM | Noah Customs Broker | Gardena, CA 90248-3250 | Paperless |
2/22/16 | GGL | Go Global Logistics, Llc | Hodges, SC 29653-9616 | Paperless |
9/17/15 | CLW | Crane Worldwide Logistics | Atlanta, GA 30354-3017 | Paperless |
9/17/15 | CWL | Crane Worldwide Logistics | Atlanta, GA 30354-3017 | Paperless |
8/18/14 | CFS | OTX Logistics, Inc. | Richmond, VA 23231-2857 | Paperless |
6/25/14 | UPS | UPS Supply Chain Solutions, Inc. | San Juan, PR 00926 | Paperless |
3/20/14 | BMT | Nexterus Inc | New Freedom, PA 17349-8428 | Paperless |