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RAKHSHANI TRADERS LLC company mark

RAKHSHANI TRADERS LLC

FMC register: current listing

RAKHSHANI TRADERS LLC is a Houston, Texas-based freight and trading company.

FMC ID
034865
Classification
NVOCCCurrent FMC listing
Location
HOUSTON, Texas, United States
Website
rakhshanitraders.com ↗
FMC listing
Listed
Current register entry
Bond records
1 listed
Structured FMC bond fields
Tariff locations
1 listed
Current FMC-1 reference
FMC notices
No entry
Current record check

Identity & location

Organization number
034865
License number
034865
Trade names / DBAs
Not listed
Classification
NVOCC
Record status
Listed in FMC OTI bulk export
Renewal date
31-May-2027
Address
12622 HARTFORD BLUFF CT, HOUSTON, Texas, 77089, United States
Phone
(209) 431-7483

FMC record

Bonds & qualification

NVOCC bond

Bond number
ACC015003521
Amount
75,000
Surety
ALLEGHENY CASUALTY COMPANY
Effective date
22-Aug-2025
Qualified individual
ALI AHMED RAKHSHANI — MANAGING MEMBER

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
RAKHSHANI TRADERS LLC
License number
034865
Renewal date
May 31, 2027
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

No matching FMC entry found.

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.