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01Current FMC listing

FMC 033644 · NVOCC + FF · CHINO, CA, UNITED STATES

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Selected FMC companies compared across identity, registration, bonds, tariffs, and notices.
Record field	BANYAN USA INCFMC 033644Current FMC listing
Identity & registration
Legal name	BANYAN USA INC
Trade names / DBAs	Not listed
License number	033644
Classification	NVOCC + FF
Location	14235 RAMONA AVENUE, CHINO, California, 91710, United States
Register presence	Collected FMC registerFMC register source ↗
Last checked	Oct 8, 2026, 8:15 AM UTC
Facts last seen	Observed Oct 8, 2026, 8:15 AM UTC · source date 2026-10-07 13:30:02 EST
Bonds
Bond number	NVOCC: 000916NVO · FF: 000166FF
Bond amount	NVOCC: 75,000 · FF: 50,000
Bond surety	NVOCC: U.S. SPECIALTY INSURANCE COMPANY · FF: U.S. SPECIALTY INSURANCE COMPANY
Bond effective date	NVOCC: 11-Jul-2025 · FF: 11-Jul-2025
Tariffs
Tariff locations	www.dpiusa.comObserved Oct 8, 2026, 8:16 AM UTC · FMC tariff source ↗ Latest check failed; last successful check Oct 8, 2026, 8:16 AM UTC.
Recent FMC notices
Notices	No entry observed in the collected FMC non-compliant list.