Company record
BU
BANYAN USA INC
Source status
Coverage →FMC register ↗
Listed in the collected register
CheckedLast success Sep 11, 2026, 5:16 PM UTC
Tariff locations ↗
1 location recorded
CheckedLast success Sep 11, 2026, 6:04 PM UTC
FMC non-compliance list ↗
No entry observed
CheckedLast success Sep 11, 2026, 6:05 PM UTC
Company information
Identity & location
- Organization number
- 033644
- License number
- 033644
- Trade names / DBAs
- Not listed
- Classification
- NVOCC + FF
- Renewal date
- 30-Apr-2027
- Address
- 14235 RAMONA AVENUE, CHINO, CA, 91710, UNITED STATES
- Phone
- (630) 366-6744
FMC register
Bonds & qualification
NVOCC bond
- Bond number
- 000916NVO
- Amount
- 75,000
- Surety
- U.S. SPECIALTY INSURANCE COMPANY
- Effective date
- 11-Jul-2025
Ocean freight forwarder bond
- Bond number
- 000166FF
- Amount
- 50,000
- Surety
- U.S. SPECIALTY INSURANCE COMPANY
- Effective date
- 11-Jul-2025
- Qualified individual
- CHAN (RACHEL) ZHOU — SECRETARY
FMC lists
NVOCC & forwarder lists
NVOCC
Checked · last successful check Sep 11, 2026, 7:01 PM UTC
Observed in the collected list.
- Listed name
- BANYAN USA INC
- License number
- 033644
- Renewal date
- Apr 30, 2027
- Record first captured
- Sep 11, 2026, 7:01 PM UTC
Ocean freight forwarder
Checked · last successful check Sep 11, 2026, 7:03 PM UTC
Observed in the collected list.
- Listed name
- BANYAN USA INC
- License number
- 033644
- Renewal date
- Apr 30, 2027
- Record first captured
- Sep 11, 2026, 7:03 PM UTC
FMC cross-references
Tariff locations and notices
Observed Sep 11, 2026, 6:04 PM UTC. FMC source ↗
No entry observed in the FMC non-compliant list collected Sep 11, 2026, 6:05 PM UTC.
Recorded changes
Observed changes in collected FMC records.
No recorded changes.