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MODALTRADE USA, INC.

FMC register: current listing

FMC ID
023550
Classification
NVOCCCurrent FMC listing
Location
MEDLEY, Florida, United States
Website
Not listed
FMC listing
Listed
Current register entry
Bond records
1 listed
Structured FMC bond fields
Tariff locations
1 listed
Current FMC-1 reference
FMC notices
No entry
Current record check

Identity & location

Organization number
023550
License number
023550
Trade names / DBAs
Not listed
Classification
NVOCC
Record status
Listed in FMC OTI bulk export
Renewal date
31-Oct-2027
Address
11725 NW 100TH ROAD, SUITE 3, DOOR 7, MEDLEY, Florida, 33178, United States
Phone
(347) 905-2910

FMC record

Bonds & qualification

NVOCC bond

Bond number
000317NVO
Amount
75,000
Surety
U.S. SPECIALTY INSURANCE COMPANY
Effective date
17-Nov-2023
Qualified individual
CRISTOBAL CASTRO — MANAGER

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
MODALTRADE USA, INC.
License number
023550
Renewal date
Oct 31, 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

No matching FMC entry found.

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.

Earliest change shown: Oct 1, 2026, 8:15 AM UTC · FMC record dated 2026-09-30 13:30:02 EST.

  1. FMC record

    Change identified Oct 1, 2026, 8:15 AM UTC

    FMC record dated 2026-09-30 13:30:02 EST · 1 field changed

    Open FMC source ↗
    1. phone

      (786) 233-4725 → (347) 905-2910