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SANTIAGO CARGO EXPRESS LLC

FMC register: current listing

FMC ID
025934
Classification
NVOCC + FFCurrent FMC listing
Location
WEST PARK, 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
025934
License number
025934
Trade names / DBAs
Not listed
Classification
NVOCC · freight forwarder
Record status
Listed in FMC OTI bulk export
Renewal date
30-Apr-2029
Address
5916 SW 25TH STREET, BAY 3, WEST PARK, Florida, 33023, United States
Phone
7544656595

FMC record

Bonds & qualification

NVOCC bond

Bond number
E231900
Amount
75,000
Surety
GREAT AMERICAN INSURANCE COMPANY
Effective date
16-Jun-2017

Ocean freight forwarder bond

Bond number
E231903
Amount
50,000
Surety
GREAT AMERICAN INSURANCE COMPANY
Effective date
16-Jun-2017
Qualified individual
YARLIN DE JESUS CONTRERAS — 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
SANTIAGO CARGO EXPRESS LLC
License number
025934
Renewal date
Apr 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
SANTIAGO CARGO EXPRESS LLC
License number
025934
Renewal date
Apr 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.

No changes found.