Company record
TP
TU PAQUETICO, CORP.
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
- 029311
- License number
- 029311
- Trade names / DBAs
- DAP FREIGHT LOGISTICS
- Classification
- NVOCC + FF
- Renewal date
- 31-Jan-2029
- Address
- 8565 W 44TH AVE, UNIT 102, HIALEAH, FL, 33018, UNITED STATES
- Phone
- (786) 483-7941
FMC register
Bonds & qualification
NVOCC bond
- Bond number
- ACC015A001411
- Amount
- 75,000
- Surety
- ALLEGHENY CASUALTY COMPANY
- Effective date
- 28-Apr-2026
Ocean freight forwarder bond
- Bond number
- ACC015A001506
- Amount
- 50,000
- Surety
- ALLEGHENY CASUALTY COMPANY
- Effective date
- 15-Jun-2026
- Qualified individual
- DANIELA PASSARELLI LOPEZ — PRESIDENT/SECRETARY
FMC lists
NVOCC & forwarder lists
NVOCC
Checked · last successful check Sep 11, 2026, 7:01 PM UTC
Observed in the collected list.
- Listed name
- TU PAQUETICO, CORP.
- License number
- 029311
- 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
Observed in the collected list.
- Listed name
- TU PAQUETICO, CORP.
- License number
- 029311
- Renewal date
- Jan 31, 2029
- Record first captured
- Sep 11, 2026, 7:03 PM UTC
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.