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TRADEWORKS INTERNATIONAL LLC

FMC register: current listing

FMC ID
031707
Classification
NVOCC + FFCurrent FMC listing
Location
SAN JUAN, Pr, 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
031707
License number
031707
Trade names / DBAs
TRADEWORKS
Classification
NVOCC · freight forwarder
Record status
Listed in FMC OTI bulk export
Renewal date
31-Jul-2028
Address
1409 CALLE FERIA, SAN JUAN, Pr, 00909, United States
Phone
(787) 957-1230

FMC record

Bonds & qualification

NVOCC bond

Bond number
2025040198
Amount
75,000
Surety
AMERICAN ALTERNATIVE INSURANCE CORPORATION
Effective date
30-Sep-2025

Ocean freight forwarder bond

Bond number
2025040199
Amount
50,000
Surety
AMERICAN ALTERNATIVE INSURANCE CORPORATION
Effective date
30-Sep-2025
Qualified individual
JULIO CACERES — 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
TRADEWORKS INTERNATIONAL LLC
License number
031707
Renewal date
Jul 31, 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
TRADEWORKS INTERNATIONAL LLC
License number
031707
Renewal date
Jul 31, 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.