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New and Revised FDA Filer Evaluation Outcomes

September 5, 2018 |FDA

The Food and Drug Administration posted its updated list of filer evaluation outcomes dated Sept. 4, 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 latest list:

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DateCodeNameAddressOutcome
8/31/18EI5Russell A. FarrowPlymouth, MI 48170-6011Paperless
8/31/18016Trans OverseasGrand Rapids, MI 49512-1922Paperless
8/30/18N55Camacho BrokersSan Diego, CA 92154-7210Paperless
8/30/18004Eagle Global LogisticsRochester, NY 14624-4722Paperless
8/30/18101Kuehne + Nagel Inc.Eagan, MN 55121-4504Paperless
8/30/18300Livingston Intl LtdWellesley Island, NY 13640-0573Paperless
8/30/18390Trans American Customhse BrkrsBuffalo, NY 14224-5340Paperless
8/29/18004CEVA International, IncEagan, MN 55121-2479Paperless
8/29/18240Sou-Tier Inc DBA Robert F Barnes CHBHouston, TX 77032-2548Paperless
8/29/18M92Sou-Tier Inc DBA Robert F Barnes CHBHouston, TX 77032-2548Paperless
8/28/18112FedEx Trade Networks Transport & BrokerageChamplain, NY 12919-4443Paperless
8/28/18799FedEx Trade Networks Transport & BrokerageChamplain, NY 12919-4443Paperless
8/28/18BTXTahoco Logistics, Inc.Tonawanda, NY 14150-5815Paperless
8/24/18CDFNear North Customs Brokers USAWilliamsville, NY 14221-8230Paperless
8/22/18279C.H. Robinson, Inc.Eden Prairie, MN 55347-5076Paperless
8/22/18791C.H. Robinson, Inc.Eden Prairie, MN 55347-5076Paperless
8/20/18B3UCourtney Lomelo DBA Leeward Customs BrokerageHouston, TX 77032-1954Inactive in FDA
8/20/18336DHL Global ForewardingSan Diego, CA 92154-7921Paperless
8/20/18101Kuehne & Nagel, IncEl Paso, TX 79936-6912New Filer- Documents Required
8/20/188GXNJ International IncHouston, TX 77086-1211New Filer- Documents Required
8/20/18Q15UETA OF CALIFORNIA INC.,Calexico, CA 92231-9700New Filer- Documents Required
8/17/18E51Valls International, IncLaredo, TX 78045-9477Paperless
8/16/18551A. N. Deringer, Inc.Champlain, NY 12919-4441Paperless
8/16/18420Dey, M.E. & CoMilwaukee, WI 53204-1549Paperless
8/16/18IHCInnovative Healthcare CorporationSand Springs, OK 74063-8502New Filer- Documents Required
8/15/189QNSalcedo Customs International InEl Paso, TX 79935-5406Paperless
8/15/18H42William L. Griffin & Company DBA Griffin & Company LogisticsBloomington, MN 55425-1001Paperless
8/14/18853Casas InternationalSan Diego, CA 92154-7931Paperless
8/14/18231EI Freight (USA), IncEl Paso, TX 79906-5200Paperless
8/14/18WFNMetro Customs BrokerChamplain, NY 12919-5270Paperless
8/13/18BJVCardinal Health 200, LLCEl Paso, TX 79906-4901Paperless
8/10/18231Expeditors Int of Washington, Inc.San Diego, CA 92154-8000Paperless
8/9/18EL3Aries Freight SystemsHouston, TX 77073-3510Paperless
8/8/18186BCB International, Inc.Buffalo, NY 14213-2007Paperless
8/8/18H87Ferrer BrokersSan Diego, CA 92154-7283Paperless
8/8/18925Martin Brokerage CorpEl Paso, TX 79906-5214Inactive in FDA
8/8/18M34Seko WorldwideAurora, CO 80011-3315New Filer- Documents Required
8/8/18E5TUnimex Trade & Logistics, Llc.Laredo, TX 78045-1804New Filer- Documents Required
8/3/18916BDP International, IncHouston, TX 77073Paperless
8/3/18SCSUPS Supply Chain SolutionsBlaine, WA 98230-9192Paperless
8/3/18UPSUPS Supply Chain SolutionsBlaine, WA 98230-9192Paperless
8/2/18SCSUPS Supply Chain Solutions, Inc.Nogales, AZ 85621-4531Paperless
8/2/18UPSUPS Supply Chain Solutions, Inc.Nogales, AZ 85621-4531Paperless
8/1/18Q15UETA OF TEXAS INC.,Laredo, TX 78045-7201Paperless
7/31/18WF5Eduardo E LozanoBrownsville, TX 78520New Filer- Documents Required
7/31/18BRQJorge Valencia DBA JVBROKERSSan Diego, CA 92154-7215Paperless
7/31/189LESergio Fernando Perez, CHBHidalgo, TX 78557-3864New Filer- Documents Required
7/28/18ITKINTACTICS LLCNogales, AZ 85621-1726Paperless
7/27/18551A N Deringer IncSweet Grass, MT 59484Paperless
7/27/18551A.N. Deringer, Inc.Cheektowaga, NY 14225-1461Paperless
7/27/18B7NCedric R. SosaLaredo, TX 78045-9476New Filer- Documents Required
7/27/189VAGuillermo LizarragaSan Diego, CA 92154-7516Corrective Action Plan
7/27/18AM4Guillermo LizarragaSan Diego, CA 92154-7516Corrective Action Plan
7/27/18101Kuehne & Nagel, IncLaredo, TX 78045-1826Paperless
7/26/18B9HAiled Rodriguez Perez, CHBLaredo, TX 78045New Filer- Documents Required
7/26/188PDAmy Fajardo GomezTucson, AZ 85718-3347Paperless
7/26/18551AN Deringer, IncBlaine, WA 98230-4118Paperless
7/26/18112Fedex Trade NetworkBrownsville, TX 78521-5135New Filer- Documents Required
7/26/18799Fedex Trade NetworkBrownsville, TX 78521-5135New Filer- Documents Required
7/26/18112Fed Ex Trade NetworkDenver, CO 80239-2857New Filer- Documents Required
7/26/18799Fed Ex Trade NetworkDenver, CO 80239-2857New Filer- Documents Required
7/26/18112FedEx Trade NetworkMcallen, TX 78503-8897New Filer- Documents Required
7/26/18799FedEx Trade NetworkMcallen, TX 78503-8897New Filer- Documents Required
7/26/18112Fed-Ex Trade NetworksLaredo, TX 78045New Filer- Documents Required
7/26/18799Fed-Ex Trade NetworksLaredo, TX 78045New Filer- Documents Required
7/26/18112FedEx Trade NetworksHouston, TX 77032-2495New Filer- Documents Required
7/26/18799FedEx Trade NetworksHouston, TX 77032-2495New Filer- Documents Required
7/26/18101Keuhne & Nagel, Inc.San Diego, CA 92154-6216Paperless
7/26/18267Mid America Overseas, IncHouston, TX 77060-3243New Filer- Documents Required
7/26/18BJUMORRISON EXPRESS CORPORATION (U.S.A.) - DFWIrving, TX 75063-2831Paperless
7/26/18BOQRamey, IncRio Grande City, TX 78582-9754Paperless
7/25/18AG0C. Zimmerman, IncAurora, CO 80015-1257Paperless
7/25/18D7NC. Zimmerman, IncAurora, CO 80015-1257Paperless
7/25/18E7NC. Zimmerman, IncAurora, CO 80015-1257Paperless
7/25/18ARVMarisol InternationalOklahoma City, OK 73120-4488Paperless
7/24/18KB6Arias Logistics, IncEl Paso, TX 79907-5647Paperless
7/24/18BHFEscoto Customs Brokers, IncEl Paso, TX 79907-5633Corrective Action Plan
7/24/189HJWEISS-ROHLIG USA LLC DALLAS TEXASGrapevine, TX 76051-7542Paperless
7/23/18186BCB International Inc.Champlain, NY 12919-4443Paperless
7/20/18DQ1Alliance Customs Clearance Inc.Savannah, GA 31405-7407Paperless
7/20/18BTFK & G Customs Service, Inc.Norcross, GA 30071-2406Paperless
7/20/18FT4Mario A Valdez, CHBLaredo, TX 78045-8706Corrective Action Plan
7/19/18417F.C. Gerlach & Co IncLawrence, NY 11559-8507Corrective Action Plan
7/19/18112FEDEX TRADE NETWORKS Transport & Brokerage Inc.El Paso, TX 79936-7848Paperless
7/19/18799FEDEX TRADE NETWORKS Transport & Brokerage Inc.El Paso, TX 79936-7848Paperless
7/19/18GEOGeodis Wilson Usa IncHumble, TX 77338-3958Inactive in FDA
7/19/1893XLogistics Plus Customs Broder SolutionsErie, PA 16501-1821Paperless
7/19/18M34SEKO Worldwide, IncLaredo, TX 78041Paperless
7/18/18WC1Jamco of International of California, Inc.San Diego, CA 92154-7921Paperless
7/18/18286Yusen Logistics (Americas)Atlanta, GA 30349-8610Paperless
7/17/18101Kuehne + Nagel, IncEast Point, GA 30344-8153Paperless
7/17/18594New York Customs Brokers, Inc.Jamaica, NY 11434-5616Paperless
7/13/18DR4Arevalo Pena & Associates, LtdLaredo, TX 78045-1803Inactive in FDA
7/13/18SCSUPS Supply Chain Solutions, IncForest Park, GA 30297-2474Paperless
7/13/18UPSUPS Supply Chain Solutions, IncForest Park, GA 30297-2474Paperless
7/12/18P14Eastman Kodak Co, Customs DeptRochester, NY 14652-0001Paperless
7/11/18EQ5Preferred Services, Inc.New Providence, NJ 07974-2100Corrective Action Plan
7/10/18J60Reliable Customhouse Broker corp.Jamaica, NY 11434-5251Corrective Action Plan
7/10/18J61Reliable Customhouse Broker corp.Jamaica, NY 11434-5251Corrective Action Plan
7/1/18231Expeditors Int'LRomulus, MI 48174-1419Paperless
6/29/18F57Willson International IncSouthgate, MI 48195-3094Paperless
6/28/18M01Air-Sea International, IncIrving, TX 75063-2567Paperless
6/27/18T59Etters InternationalGreen Bay, WI 54303-2757Paperless
6/27/18601Labay Summers International, IncSpring, TX 77373-5627Paperless
6/19/18DN5ICBS LtdLaredo, TX 78045-6346Paperless
6/14/18237Bruzzone Shipping, Inc.Freeport, NY 11520-4711Paperless
6/8/18112Fedex Trade NetworkSweet Grass, MT 59484Paperless
6/8/18799Fedex Trade NetworkSweet Grass, MT 59484Paperless
6/7/18JH2Bestway InternationalKansas City, MO 64153-2321Paperless
6/7/18KH2Bestway InternationalKansas City, MO 64153-2321Paperless
5/22/18B6KCardinal Trade AssociatesPhiladelphia, PA 19123-3827Paperless
5/11/18084Charles Happel, IncLynbrook, NY 11563-2950Paperless
5/11/18101Kuehne & Nagel, Inc.Jersey City, NJ 07302-3918Corrective Action Plan
5/8/18212Schmidt Pritchard ServicesNorth Massapequa, NY 11758-2609Corrective Action Plan
5/7/18ENKDaniel Romero Customs BrokerCalexico, CA 92231-9506Paperless
4/30/188BROLIVA ROMERO Customs House BrokerEl Paso, TX 79936-6992Paperless
4/2/18300Livingston International, Inc.Tonawanda, NY 14150-4103Paperless
4/2/18M76Livingston International, Inc.Tonawanda, NY 14150-4103Paperless
3/27/18112FedEx Trade Networks T & B, Inc.Buffalo, NY 14207-3122Paperless
3/27/18799FedEx Trade Networks T & B, Inc.Buffalo, NY 14207-3122Paperless
10/4/17336Radix Group DBA DHL Global ForwardingSharon Hill, PA 19079-1830Paperless
9/1/17BOJLiu, John PhillipsTorrance, CA 90504-3116Paperless
9/1/17EI4Liu, John PhillipsTorrance, CA 90504-3116Paperless
6/7/17BVCScarbrough International, Ltd.Kansas City, MO 64153-1241Paperless
5/12/1793ESLI LogisticsDes Plaines, IL 60018-4106Paperless
5/12/179E3SLI LogisticsDes Plaines, IL 60018-4106Paperless
5/12/179E8SLI LogisticsDes Plaines, IL 60018-4106Paperless
4/27/17MC2Hellmann Americas Inc.Coral Gables, FL 33134-5721Paperless
3/17/17D52Masterpiece International Ltd.Philadelphia, PA 19106-2808Paperless
10/28/16U84SANDRA L. RODRIGUEZSan Diego, CA 92154-8202Paperless
9/30/16500D J Powers Co., Inc.College Park, GA 30349-6081Paperless
8/9/16MA7Tigers (USA) Global LogisticsLos Angeles, CA 90061-2136Paperless
5/25/16112FedEx Trade Networks Transport & Brokerage, IncEast Point, GA 30344-5717Paperless
5/25/16799FedEx Trade Networks Transport & Brokerage, IncEast Point, GA 30344-5717Paperless
4/7/16484R.S. Express Inc. SFO OfficeSouth San Francisco, CA 94080-6305Corrective Action Plan
4/5/16AZOWorld Trade Cargo & LogisticsDfw, TX 75261Inactive in FDA
2/17/16279CH ROBINSONDenver, CO 80207-2345Paperless
12/18/15AVBSAVINO DEL BENECarson, CA 90746-4009Paperless
9/28/15231Expeditors International Of Washington IncLockbourne, OH 43137Paperless
8/18/159MUAG Customs Brokerage Inc.South San Francisco, CA 94080-6817Paperless
8/18/15AW6AG Customs Brokerage Inc.South San Francisco, CA 94080-6817Paperless
6/11/15E5RBOC International, Inc.Boston, MA 02210-2384Paperless
10/31/14HN7Superior Brokerage Services, Inc.College Park, GA 30349-6097Paperless
8/6/13EFSGreater China IndustriesBellevue, WA 98006-1574Paperless
5/21/13WAPEncore Forwarding Inc.Rosedale, NY 11422-1465Paperless