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TRANSINTERCARGO LOGISTICS, LLC

FMC register: current listing

FMC ID
030872
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
030872
License number
030872
Trade names / DBAs
Not listed
Classification
NVOCC · freight forwarder
Record status
Listed in FMC OTI bulk export
Renewal date
28-Feb-2028
Address
6303 BLUE LAGOON DRIVE, SUITE 400, OFFICE 479, MIAMI, Florida, 33126, United States
Phone
(305) 302-8813

FMC record

Bonds & qualification

NVOCC bond

Bond number
101392202
Amount
75,000
Surety
MERCHANTS BONDING COMPANY (MUTUAL)
Effective date
09-Mar-2025

Ocean freight forwarder bond

Bond number
101392247
Amount
50,000
Surety
MERCHANTS BONDING COMPANY (MUTUAL)
Effective date
09-Mar-2025
Qualified individual
ARIEL LEMUS CARRATALA — SECRETARY OF TREASURY

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
TRANSINTERCARGO LOGISTICS, LLC
License number
030872
Renewal date
Feb 28, 2028
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
TRANSINTERCARGO LOGISTICS, LLC
License number
030872
Renewal date
Feb 28, 2028
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.