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CANEI GROUP CORPORATION

FMC register: current listing

FMC ID
023064
Classification
NVOCC + FFCurrent FMC listing
Location
MIAMI, Florida, United States
Website
Not listed
FMC listing
Listed
Current register entry
Bond records
2 listed
Structured FMC bond fields
Tariff locations
1 listed
Current FMC-1 reference
FMC notices
No entry
Current record check

Identity & location

Organization number
023064
License number
023064
Trade names / DBAs
KAIZEN WORLD FREIGHT | KWF LOGISTICS
Classification
NVOCC · freight forwarder
Record status
Listed in FMC OTI bulk export
Renewal date
30-Apr-2027
Address
7020 NW 50TH STREET, MIAMI, Florida, 33166, United States
Phone
(305) 749-9135

FMC record

Bonds & qualification

NVOCC bond

Bond number
E708076
Amount
75,000
Surety
GREAT AMERICAN INSURANCE COMPANY
Effective date
01-Jan-2023

Ocean freight forwarder bond

Bond number
E708077
Amount
50,000
Surety
GREAT AMERICAN INSURANCE COMPANY
Effective date
01-Jan-2023
Qualified individual
GRAZIELLA LOBATO — DIRECTOR

FMC lists

NVOCC & forwarder lists

NVOCC

Latest check failed · last successful check Oct 15, 2026, 8:18 AM UTC

Listed by the FMC.

Listed name
CANEI GROUP CORPORATION
License number
023064
Renewal date
Apr 30, 2027
First listed
Oct 15, 2026, 8:18 AM UTC

Open FMC NVOCC list ↗

Ocean freight forwarder

Latest check failed · last successful check Oct 15, 2026, 8:18 AM UTC

Listed by the FMC.

Listed name
CANEI GROUP CORPORATION
License number
023064
Renewal date
Apr 30, 2027
First listed
Oct 15, 2026, 8:18 AM UTC

Open FMC forwarder list ↗

FMC references

Tariff locations and notices

Current tariff check unavailable.

No entry found in the FMC non-compliance list.

Changes over time

Changes identified from FMC records.

No changes found.