U.S. Customs and Border Protection has revoked hundreds of customs broker licenses for failure to file the required triennial status report.
Under 19 CFR 111.30 each customs broker must file a written status report every three years with the CBP port through which its license was issued. This report must state whether the broker is actively engaged in transacting business as a broker and, if so, must include (a) the name and address under which such business is conducted if the broker is the sole proprietor, (b) the name and address of the individual’s employer, if employed by another broker (unless that broker is a partnership, association, or corporation broker for which the individual is a qualifying member or officer), and (c) whether or not the individual still meets the applicable regulatory requirements and has not engaged in any conduct that could constitute grounds for license suspension or revocation.
Each corporation, partnership, or association broker must state the name under which its business as a broker is being transacted, its business address, the name and address of each licensed member of the partnership or licensed officer of the association or corporation who qualifies it for a license, and whether it is actively engaged in transacting business as a broker.
License number revoked Customs broker Port of issuance
28306 Karen Barber Atlanta
30796 Jonathan Dennison Atlanta
17167 Tracy Foster Atlanta
23374 Yan Gao Atlanta
30703 Ruth Generke Atlanta
16625 Jonathan Hutton Atlanta
30648 John Lanoie Atlanta
29152 Jerome Okolo Atlanta
20432 Kathleen Robie Atlanta
30472 Rita Rodriguez Atlanta
16793 Janet Schultz Atlanta
16476 Michael Turner Atlanta
21076 Amy Vaughn Atlanta
23830 Linda Ward Atlanta
32233 Yutao Yan Atlanta
24133 Ying Zhang Atlanta
23248 Dawn Davis-Smith Baltimore
29599 Katrina Dill Baltimore
13103 Antoinette Dimarco Baltimore
13250 Andrea Dugan Baltimore
21574 Kathleen Marshall Baltimore
28931 Cybill Polacke Baltimore
30362 Premium Logistics North America LLC Baltimore
17372 Linda Shubert Baltimore
12528 Kathryn Taffe Baltimore
17023 Robert Twomey Baltimore
11535 Kathleen Barlow Boston
15258 Christopher Buckley Boston
23804 John Busch Boston
11426 Dennis Carignan Boston
09210 Cheryl Frye-Wright Boston
05927 Gloria Fugere Boston
14835 Astra Galins Boston
12093 Janet Gallagher Boston
12124 Douglas Holmes Boston
22573 Robert Leadbetter Jr. Boston
11655 Randall Dean McClenahan Boston
16028 Robert Murphy Boston
28728 Richard Nacca Boston
11050 Anne Neary Boston
10476 Donald O’Brien Boston
07464 Valerie Pearson Boston
06898 Donald Perrone Boston
11038 Robert Peschier Boston
22163 Helga Reinisch Boston
08035 William Siler Boston
07937 Richard Somers Boston
09235 Harvey Waite II Boston
05832 Patricia Wyatt Boston
09041 Thompson Anastasi Buffalo
05050 Robert Arena Buffalo
15826 Frank Bartenstein Buffalo
07931 Deborah Benish Buffalo
30050 Kenly Brei Buffalo
10502 Margaret Cala Buffalo
20615 Elizabeth Davis Buffalo
09127 Ronald Dobiesz Buffalo
10334 Sandra Dotson Buffalo
09270 Robert Gajewski Buffalo
05521 Jerry Gambino Jr. Buffalo
15436 Leonard Giambra Buffalo
06088 Frank Greco Buffalo
10681 Peter Imbriano Buffalo
12146 Laure Kolb Buffalo
23310 Michael Odrzywolski Buffalo
22527 Kris Oviatt Buffalo
05192 John Owen Jr. Buffalo
06069 Mark Quigley Buffalo
28978 Daniel Rogers Buffalo
17192 Lorita Schlopsnies Buffalo
16489 Paul