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SURFGISTICS LLC

FMC register: current listing

FMC ID
031972
Classification
NVOCC + FFCurrent FMC listing
Location
SUNNY ISLES BEACH, 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
031972
License number
031972
Trade names / DBAs
SURFGISTICS WORLDWIDE
Classification
NVOCC · freight forwarder
Record status
Listed in FMC OTI bulk export
Renewal date
28-Feb-2028
Address
323 SUNNY ISLES BLVD, SUITE #744, SUNNY ISLES BEACH, Florida, 33160, United States
Phone
(305) 563-4666

FMC record

Bonds & qualification

NVOCC bond

Bond number
2023040105
Amount
75,000
Surety
AMERICAN ALTERNATIVE INSURANCE CORPORATION
Effective date
25-Jan-2023

Ocean freight forwarder bond

Bond number
2023040104
Amount
50,000
Surety
AMERICAN ALTERNATIVE INSURANCE CORPORATION
Effective date
25-Jan-2023
Qualified individual
ISRAEL GARCIA — 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
SURFGISTICS LLC
License number
031972
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
SURFGISTICS LLC
License number
031972
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.