TOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD.
FMC register: current listing
Topasia International Logistics U.S. Co. Ltd. is a West Covina, California-based freight forwarding and logistics provider serving North American and international trade lanes.
- FMC ID
- 031386
- Classification
- NVOCC + FFCurrent FMC listing
- Location
- WEST COVINA, California, United States
- Website
- topasia.us ↗
- 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
- 031386
- License number
- 031386
- Trade names / DBAs
- Not listed
- Classification
- NVOCC · freight forwarder
- Record status
- Listed in FMC OTI bulk export
- Renewal date
- 30-Jun-2028
- Address
- 1000 LAKES DRIVE, SUITE 460, WEST COVINA, California, 91790, United States
- Phone
- (626) 502-1111
FMC record
Bonds & qualification
NVOCC bond
- Bond number
- 000192NVO
- Amount
- 75,000
- Surety
- U.S. SPECIALTY INSURANCE COMPANY
- Effective date
- 10-May-2023
Ocean freight forwarder bond
- Bond number
- 000107FF
- Amount
- 50,000
- Surety
- U.S. SPECIALTY INSURANCE COMPANY
- Effective date
- 10-May-2023
- Qualified individual
- GUANYU CHEN — VICE 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
- TOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD.
- License number
- 031386
- Renewal date
- Jun 30, 2028
- 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
- TOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD.
- License number
- 031386
- Renewal date
- Jun 30, 2028
- 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.