Company record
SI
SUNCARGO, INC.
Source status
Coverage →FMC register ↗
Listed in the collected register
CheckedLast success Sep 11, 2026, 5:16 PM UTC
Tariff locations ↗
1 location recorded
CheckedLast success Sep 11, 2026, 6:04 PM UTC
FMC non-compliance list ↗
No entry observed
CheckedLast success Sep 11, 2026, 6:05 PM UTC
Company information
Identity & location
- Organization number
- 019811
- License number
- 019811
- Trade names / DBAs
- Not listed
- Classification
- NVOCC
- Renewal date
- 31-Jan-2029
- Address
- 1457 EAST PLAZA BLVD., NATIONAL CITY, CA, 91950, UNITED STATES
- Phone
- (619) 474-8091
FMC register
Bonds & qualification
NVOCC bond
- Bond number
- SU41287
- Amount
- 75,000
- Surety
- UNITED STATES FIRE INSURANCE COMPANY
- Effective date
- 01-Mar-2014
- Qualified individual
- PROSERFINA DEMONTEVERDE — PRESIDENT/SECRETARY/TREASURER
FMC lists
NVOCC & forwarder lists
NVOCC
Checked · last successful check Sep 11, 2026, 7:01 PM UTC
Observed in the collected list.
- Listed name
- SUNCARGO, INC.
- License number
- 019811
- Renewal date
- Jan 31, 2029
- Record first captured
- Sep 11, 2026, 7:01 PM UTC
Ocean freight forwarder
Checked · last successful check Sep 11, 2026, 7:03 PM UTC
No entry observed in the collected list.
FMC cross-references
Tariff locations and notices
Observed Sep 11, 2026, 6:04 PM UTC. FMC source ↗
No entry observed in the FMC non-compliant list collected Sep 11, 2026, 6:05 PM UTC.
Recorded changes
Observed changes in collected FMC records.
No recorded changes.