Communications Daily is a service of Warren Communications News.
Subscriber Login

New and Revised FDA Filer Evaluation Outcomes for July

July 12, 2018 |FDA

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

Sign up for a free preview to unlock the rest of this article

Communications Daily is required reading for senior executives at top telecom corporations, law firms, lobbying organizations, associations and government agencies (including the FCC). Join them today!

Start My Free Preview
DateCodeNameAddressOutcome
7/1/18112FedEx Trade NetworksRomulus, MI 48174-1694Paperless
7/1/18799FedEx Trade NetworksRomulus, MI 48174-1694Paperless
6/29/18F57Willson Freight ForwardersFort Gratiot, MI 48059-3869Paperless
6/29/18112FedEx Trade Networks Transport & Brokerage, Inc.Kimball, MI 48074-4534New Filer- Documents Required
6/29/18799FedEx Trade Networks Transport & Brokerage, Inc.Kimball, MI 48074-4534New Filer- Documents Required
6/28/188W4TOC LOGISTICS INTERNATIONAL LLCLaredo, TX 78045-1881New Filer- Documents Required
6/28/18B2KFour Seasons CHBStaten Island, NY 10304-1802New Filer- Documents Required
6/26/18BSIK&K International Logistics, LLCNogales, AZ 85621-3549Paperless
6/26/18MU3Buckland Global Trade ServicesPort Huron, MI 48060-7310Paperless
6/25/18DY2Customs Import Services, IncAlvin, TX 77511-0357Paperless
6/25/18U65Global Fairways, Inc.Romulus, MI 48174-3508Paperless
6/25/18711Mesa Gateway / Greitzer Brokers, Inc.San Diego, CA 92154-7228Paperless
6/22/18101Kuehne & Nagel, IncHouston, TX 77032-2413Paperless
6/22/18UPSUPS Supply Chain SolutionsPharr, TX 78577-9321Paperless
6/21/18EMOEMO Trans Dallas IncGrapevine, TX 76051-4193Paperless
6/21/18322Schenker International, IncHumble, TX 77338-7901Paperless
6/20/18125DJS International Services, IncColleyville, TX 76034-5945Paperless
6/20/188W4TOC LOGISTICS INTERNATIONAL LLCIndianapolis, IN 46241-5527New Filer- Documents Required
6/20/18TOCTOC LOGISTICS INTERNATIONAL LLCIndianapolis, IN 46241-5527New Filer- Documents Required
6/20/189VPM Border SolutionsSan Diego, CA 92154-7626Paperless
6/20/18BLNM Border SolutionsSan Diego, CA 92154-7626Paperless
6/19/189TXPremier Customhouse BrokersSan Diego, CA 92154-6240Paperless
6/15/18300Livingston InternationalRooseveltown, NY 13683Paperless
6/14/18800A. F. Romero & Co., Inc.Calexico, CA 92231-9657Paperless
6/14/18224LE Coppersmith, IncHouston, TX 77032-2439Paperless
6/14/189UNGlobal Brokerage SolutionsSan Diego, CA 92154-7914Paperless
6/13/18031B & D Customhouse Brokers, IncHouston, TX 77060-3313Paperless
6/13/189E4Reliant Customhouse BrokerSan Diego, CA 92154-8311Paperless
6/13/18EBMReliant Customhouse BrokerSan Diego, CA 92154-8311Paperless
6/12/18UPSUPS Supply Chain Solutions - Freight Services-Coraopolis-PACoraopolis, PA 15108-9059Paperless
6/12/18AM5Emo Trans IncHouston, TX 77032-2241Paperless
6/12/18EMOEmo Trans IncHouston, TX 77032-2241Paperless
6/12/18K30XL Brokers International, IncHumble, TX 77338-4189Paperless
6/12/18SCSUnited Parcel Service-Oregon AvenuePhiladelphia, PA 19148-4109Paperless
6/12/18UPSUnited Parcel Service-Oregon AvenuePhiladelphia, PA 19148-4109Paperless
6/12/18404Posy International, IncSpring, TX 77388-3607Paperless
6/8/18MK8Pacific Custom BrokersBlaine, WA 98230-5212Paperless
6/8/18AY6Posey Air Customs BrokerHouston, TX 77032-3133Inactive in FDA
6/8/18510Nippon Express USA, IncHouston, TX 77032-5305Paperless
6/8/189J2DULCE VILLARREAL CHBPharr, TX 78577-0209Paperless
6/7/18U71FMW Transportkontor, IncHouston, TX 77060-4059Paperless
6/7/18EMKJesus H. Briseno Jr, ChbLaredo, TX 78045-8764Paperless
6/6/18AJWSmith Air, IncHumble, TX 77338Paperless
6/6/18ALWSmith Air, IncHumble, TX 77338Paperless
6/5/18531Quality Customs Brokers, IncHumble, TX 77338-5836Paperless
6/4/18GE2Ram InternationalSaint Louis, MO 63134-3114Corrective Action Plan
6/2/188G5NEXUS Brokers, LLCLaredo, TX 78041-3050New Filer- Documents Required
5/31/18MV1Global Customs House Brokers, Inc.Grapevine, TX 76051-2679Paperless
5/30/18BDKJSJ International CoLaredo, TX 78043-5131Paperless
5/30/18NB8Cesar Faz dba Faz InternationalLaredo, TX 78045-8930Paperless
5/30/18439Santos InternationalMcAllen, TX 78503-7793Paperless
5/30/18DN2Ghy Usa Inc.Pembina, ND 58271-4309Paperless
5/29/18UPSUPS Supply Chain Solutions-Freight Services-Calexico-CACalexico, CA 92231-9781Paperless
5/29/189XWMEXUS CHB INC dba Cleofas Gonzalez Jr.Laredo, TX 78045-7976Paperless
5/29/189UGGlobe Trade ServicesSan Diego, CA 92154-7927Paperless
5/29/18BMUGlobe Trade ServicesSan Diego, CA 92154-7927Paperless
5/25/189L9EFR Customshouse BrokerageSan Diego, CA 92154-7921Paperless
5/23/189PERicardo Gonzalez Customs Broker LLCBrownsville, TX 78521-6937Paperless
5/23/18554Panalpina, IncDFW Airport, TX 75261-4109Inactive in FDA
5/23/18CCWInternational Trade and Customs SpecialistsLaredo, TX 78045-1860Paperless
5/23/18SCSUPS Supply Chain Solutions-LaredoLaredo, TX 78045-9428Paperless
5/23/18UPSUPS Supply Chain Solutions-LaredoLaredo, TX 78045-9428Paperless
5/22/18B04Faubert Feeds IncChamplain, NY 12919-4855Paperless
5/21/18NT8Juan C Alarcon, CHBLaredo, TX 78045-6346Paperless
5/18/18MK5Galindo CHB, IncDel Rio, TX 78840-9054New Filer- Documents Required
5/16/18336DHL Global ForwardingAmherst, NY 14228-2220Paperless
5/16/18EKDThunderbolt GlobalBaltimore, MD 21202-3056Paperless
5/9/18F30JKL Clearance Service Inc.East Meadow, NY 11554-4116Corrective Action Plan
5/9/18JKLJKL Clearance Service Inc.East Meadow, NY 11554-4116Corrective Action Plan
5/8/18BVVTQ Customs BrokerageLaredo, TX 78045-3197Paperless
5/7/18WC1Jamco International IncLaredo, TX 78045-1868Paperless
4/30/18SCSUPS Supply Chain Solutions IncLouisville, KY 40218-1961Paperless
4/30/18SCSUPS Supply Chain Solutions, IncPhiladelphia, PA 19153-3809Paperless
4/30/18UPSUPS Supply Chain Solutions, IncPhiladelphia, PA 19153-3809Paperless
4/26/18BPXMario A. Salazar, ChbLaredo, TX 78045-1884Paperless
4/24/1888VJUAN BAUTISTA CHBLAREDO, TX 78045Paperless
4/19/18551A. N. Deringer, Inc.Clayton, NY 13624-2129Paperless
3/23/18SCSUPS Supply Chain Solutions, Inc.Champlain, NY 12919-4569Paperless
12/29/17SCSUPS Customhouse BrokerageAiken, SC 29803-7664Paperless
12/28/17SCSUPS Supply Chain Solutions, Inc.Cheektowaga, NY 14227-2705Paperless
12/20/17300Livingston International IncBlaine, WA 98230Paperless
12/20/17EG6Livingston International IncBlaine, WA 98230Paperless
12/13/17SCSUPS Supply Chain Solutions, Inc.Nogales, AZ 85621-4531Paperless
11/13/17SCSUPS Supply Chain SolutionsBensenville, IL 60106-1160Paperless
10/19/17D99JAS USAMiami, FL 33182Paperless
8/31/17SCSUPS Supply Chain Solutions, IncForest Park, GA 30297-2474Paperless
8/25/17SCSUps Supply Chain SolutionsVirginia Beach, VA 23452-8502Paperless
8/4/17SCSUPS Supply Chain SolutionsCoppell, TX 75019-4445Paperless
7/7/17SCSUPS Supply Chain Solutions Inc.Grand Rapids, MI 49512-9725Paperless
6/23/17SCSUPS Supply Chain SolutionsPortland, OR 97218-2819Paperless
5/24/179HJRohlig USA, LLCElk Grove Village, IL 60007-5409Paperless
5/24/17D79Carlos A. Lastra, CHBMiami, FL 33155-4469Paperless
5/3/17SCSUPS Supply Chain Solutions, Inc.San Diego, CA 92154-6216Paperless
4/25/17SCSUps Sup Chain SoluitonSouth San Francisco, CA 94080-1905Corrective Action Plan
3/10/17SCSUPS Supply Chain SolutionsBlaine, WA 98230-9192Paperless
3/3/17110Geodis USA, IncCarson, CA 90810-1606Paperless
2/6/17879Sobel Shipping Co IncRockville Centre, NY 11570-6301Corrective Action Plan
1/12/17BXAUS Foods, Inc.St Petersburg, FL 33711-1904Paperless
12/14/16ATGBruce Tang DBA Aquavian FreightLa Habra, CA 90631-6842Paperless
11/18/16SCSUPS Supply CHAIN Solutions IncPembina, ND 58271-0369Paperless
10/31/169AHMaria Lopez, LCBMiami Springs, FL 33166-7285New Filer- Documents Required
10/19/16408Bollore Logistics USA Inc.Miami, FL 33182-1923Paperless
8/16/16401Packair Customs Broker IncGardena, CA 90249-2012Paperless
8/4/16315DSV Air & SeaPhiladelphia, PA 19113-1510Inactive in FDA
6/1/1687DRadel Diaz, CHBMiami, FL 33178New Filer- Documents Required
5/5/16B5QKaisen Logistics, Inc.Jericho, NY 11753-1100New Filer- Documents Required
4/7/16SCSUps BrokerageTorrance, CA 90502-1316Paperless
2/24/16APJCustoms Brokers Outsourcing Corp.Doral, FL 33166-6655Paperless
2/12/16B79OnpointFords, NJ 08863-2329New Filer- Documents Required
9/15/15ABXU Freight America IncMercer Island, WA 98040-3774Paperless
4/16/15SCSUPS Supply Chain Solutions, Inc.Jamaica, NY 11434-3500Paperless
3/4/15112FED-EX Trade NetworksNorfolk, VA 23513-2415Paperless
3/4/15799FED-EX Trade NetworksNorfolk, VA 23513-2415Paperless
6/27/14SCSUPS Supply Chain SolutionsMiami, FL 33122-1211Paperless
5/13/14E47Afc International, LlcAtlanta, GA 30331-1028Paperless
5/5/14112Fedex Trade Networks Transport & BrokerageMiami, FL 33126-4670Paperless
5/5/14799Fedex Trade Networks Transport & BrokerageMiami, FL 33126-4670Paperless
2/28/14SCSUPS Supply Chain Solutions, Inc.Indianapolis, IN 46241-5508Paperless
2/13/1497JGENE Y TAGUCHI CHBGardena, CA 90249-4326Paperless
2/13/149J7GENE Y TAGUCHI CHBGardena, CA 90249-4326Paperless
2/13/14BUSGENE Y TAGUCHI CHBGardena, CA 90249-4326Paperless
1/15/14MA7Tigers (USA) Global Logistics, Inc.Rosedale, NY 11422-3455Corrective Action Plan
1/14/13SCSUPS Supply Chain SolutionsAuburn, WA 98001-3937Paperless
5/9/12SCSU.P.S. BROKERAGEOntario, CA 91761-2902Paperless