GEMCAP INVESTMENTS, LLC
FMC register: current listing
- FMC ID
- 030135
- 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
- 030135
- License number
- 030135
- Trade names / DBAs
- GEMCAP LOGISTICS
- Classification
- NVOCC · freight forwarder
- Record status
- Listed in FMC OTI bulk export
- Renewal date
- 31-May-2029
- Address
- 7570 NW 14 STREET, 106-B, MIAMI, Florida, 33126, United States
- Phone
- (305) 779-0173
FMC record
Bonds & qualification
NVOCC bond
- Bond number
- 2021040120
- Amount
- 75,000
- Surety
- AMERICAN ALTERNATIVE INSURANCE CORPORATION
- Effective date
- 08-Mar-2023
Ocean freight forwarder bond
- Bond number
- 2022040101
- Amount
- 50,000
- Surety
- AMERICAN ALTERNATIVE INSURANCE CORPORATION
- Effective date
- 04-Jan-2022
- Qualified individual
- MARICELIS MONTIEL — PRESIDENT
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
- GEMCAP INVESTMENTS, LLC
- License number
- 030135
- Renewal date
- May 31, 2029
- First listed
- Oct 15, 2026, 8:18 AM UTC
Ocean freight forwarder
Latest check failed · last successful check Oct 15, 2026, 8:18 AM UTC
Listed by the FMC.
- Listed name
- GEMCAP INVESTMENTS, LLC
- License number
- 030135
- Renewal date
- May 31, 2029
- First listed
- Oct 15, 2026, 8:18 AM UTC
FMC references
Tariff locations and notices
Observed Oct 8, 2026, 8:16 AM UTC. FMC source ↗
Current tariff check unavailable.
No entry found in the FMC non-compliance list.
Changes over time
Changes identified from FMC records.
No changes found.