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SIFA USA, INC.

FMC register: current listing

FMC ID
023836
Classification
NVOCC + FFCurrent FMC listing
Location
DORAL, 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
023836
License number
023836
Trade names / DBAs
Not listed
Classification
NVOCC · freight forwarder
Record status
Listed in FMC OTI bulk export
Renewal date
30-Jun-2029
Address
8406 NW 17TH ST, RECEIVING DOORS 11,12,13, DORAL, Florida, 33126, United States
Phone
(786) 347-8987

FMC record

Bonds & qualification

NVOCC bond

Bond number
40361002
Amount
75,000
Surety
AMERICAN ALTERNATIVE INSURANCE CORPORATION
Effective date
15-Jun-2012

Ocean freight forwarder bond

Bond number
40361003
Amount
50,000
Surety
AMERICAN ALTERNATIVE INSURANCE CORPORATION
Effective date
15-Jun-2012
Qualified individual
ENZO BOURICHA — BRANCH 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
SIFA USA, INC.
License number
023836
Renewal date
Jun 30, 2029
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
SIFA USA, INC.
License number
023836
Renewal date
Jun 30, 2029
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.

1record updates
Latest 2026-10-05 13:30:02 EST ↗
  1. 3 fields

Earliest change shown: Oct 6, 2026, 8:16 AM UTC · FMC record dated 2026-10-05 13:30:02 EST.

  1. FMC record

    Change identified Oct 6, 2026, 8:16 AM UTC

    FMC record dated 2026-10-05 13:30:02 EST · 3 fields changed

    Open FMC source ↗
    1. postal code

      33172 → 33126

    2. address line2

      Not listed → RECEIVING DOORS 11,12,13

    3. address line1

      10871 NW 33RD STREET → 8406 NW 17TH ST