[Federal Register Volume 69, Number 63 (Thursday, April 1, 2004)]
[Notices]
[Pages 17214-17222]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 04-7383]


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DEPARTMENT OF HOMELAND SECURITY

Bureau of Customs and Border Protection


Notice of Revocation of Customs Broker Licenses

AGENCY: Bureau of Customs and Border Protection, U.S. Department of 
Homeland Security.

ACTION: Customs broker license revocations for failure to file the 
triennial status report and applicable fee.

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SUMMARY: Pursuant to section 641 of the Tariff Act of 1930, as amended 
(19 U.S.C. 1641), and Title 19 of the Code of Federal Regulations at 
section 111.30, the following Customs broker licenses are revoked by 
operation of law without prejudice. Note that some of these entities 
may continue to provide broker services under another valid brokerage 
license.

    Dated: March 18, 2004.
Jayson P. Ahern,
Assistant Commissioner, Office of Field Operations.

------------------------------------------------------------------------
                                                                License
         License port                   Licensee name             No.
------------------------------------------------------------------------
Anchorage, AK--3126..........  Gronewald, LaVerne............       9907
Atlanta, GA--1704............  Duty R.A.D. Solutions, Inc....      16057
                               Finnegan-Price, Sharon........      14590
                               Lee, Lisa.....................      15642
                               Pizzini, Kari.................      16858
                               Sego, Lisa....................      13411
                               McNeil, Eric..................      14857
                               Munie, Kim....................      17036
                               Watkins, Leslie Milligan......      14306
Baltimore, MD--1303..........  Andranian, Joseph.............      14849
                               Bellack, Paul.................       5425
                               Bollhorst, Donald.............       4256
                               Braverman, Julius.............       4157
                               Caplan, Ronald................       4105
                               Connor, Paul..................       2856
                               Davis, Michael................       4530
                               Einsidler, Neal...............      13784
                               Fillmore, Joan................       9747
                               Flynn, Myles..................      10957
                               Hendrix, Marshall.............       6694
                               Horwitz, Morris...............       3434
                               Keeney, Stephen...............       4904
                               Kraus, Duncan.................       3587
                               Kuhl, Donald..................       4111
                               Mahon, Patrick................       7210
                               McDonagh, Meredith............      13730
                               Neff, Monica..................      12527
                               Nowakowski, Joan..............       9699
                               Price, Mary...................      10297
                               Schevitz, Howard..............       4159
                               Stern, George.................       3123
                               Wilmot, James.................       6079
                               Young, Robert.................       7709
Boston, MA--0401.............  Advance Brokers, LTD..........       5551
                               Brown, Jeffrey E..............       9703
                               Butler, Patrick M.............      11547
                               Cho, Chungo...................      17503
                               Digiulio, Lisa................      16421
                               Gangai, Sara Yuki.............      12804
                               Horrox, James Carl............      15280
                               Kearney, Marla H. Bernstein...      14836
                               Livoli, Barbara Ann...........      12102
                               Maguire, Karen Elizabeth......      12650
                               Marshall, Carol Ann...........       6404
                               Marshall, William.............       3676
                               Martin, Marie Louise..........      14210
                               Mui, Christina C..............      14503
                               Shaw, Ransom Bonnet...........      13253
                               Stevenson, Barbara J..........       9704
                               Takles, Constantinos P........      16943
                               Vitorino, Nancy...............      16113

[[Page 17215]]

 
Buffalo, NY--0901............  Barber, Jonathan..............      17233
                               Fazily, Fawzia................      15297
                               Gandy, Michael................      12162
                               Herlehy, Kendra...............      12153
                               Morganti, John................      20292
                               Nichols, Gregory..............      20293
                               Thill, Joseph.................      15528
                               Wall, Helen...................      12586
                               Wilkinson, Christopher........      20237
                               Zimmerman, Terry..............       5056
Champlain-Rouses Point--0712.  Fenner, Tanya L...............      16463
                               Gehrig, Paul M................      14287
                               Gibbons, John E...............      13821
                               Kelley, Judy..................      20722
                               Parisian, George..............      10423
                               Reed, Jr, Harry H.............      15422
                               Snow, Richard N...............      12672
                               Turcotte, Gaston E............       5271
                               Valach, Victor................       3166
                               Wood, Gregory H...............       4824
                               Wright, Rodney L..............       4172
Charleston, SC--1601.........  Beier, William J..............      15892
                               Richards, Robert Alfred.......      03310
                               Hostetter, Harlan H...........      04147
                               Diaz, Jr, Antonio Manuel......      06175
                               Fenwick, Judith Proctor.......      09959
                               Winters, Deborah J............      10215
                               Laskey, Kathleen H............      10242
                               Huff, Nicole M................      10684
                               Deal, Susan A.................      10742
                               Gaillard, Sarah S.............      11521
                               Allensworth, Andrea (Lyles)...      11833
                               Nelson, Angela Ackerman.......      12342
                               Wunderler, Dayle A............      12343
                               Lesemann, III, Arvid R........      14008
                               Cournoyer, Shannon M..........      15158
                               Foster, Tyler Kenneth.........      16554
                               Blanks, Caroline Ruth.........      20797
Charlotte, NC--1512..........  Drawback Central Inc..........      12596
                               Morton, Christopher Dean......      20585
                               Wagoner, Elizabeth A..........      20208
Chicago, IL--3901............  Griffiths, William............       4800
                               Jones, Allen E................       5384
                               Keith, Nelda..................      10802
                               Mueller, Gene L...............       4903
                               Van Stee, Mark................      15009
                               Amber Marine International LTD      13312
                               Andro-Sierra International....      21686
                               Eagle International LTD.......       6629
                               Briskey, Bradford.............      13521
                               Chen, Grace...................      21672
                               Culloton, Julie...............      17016
                               Donnell, Joseph...............       5264
                               Farnsworth, Marjorie..........      14300
                               Heimendinger, Gary............       5311
                               Kortes, Robert................       6894
                               Lambert, Cathryne.............      20662
                               Szymanski, Richard............      10923
                               Wolski, Conrad................      12556
                               Wright, Pamela................      13027
                               Zlatanovski, Zaklina..........      16864

[[Page 17216]]

 
Cleveland, OH--4101..........  Ball, Nancy...................      16459
                               Dixon, David..................      15179
                               Kindle, David E...............      15183
                               Longley, Keith................      11888
                               Murray, Robert J..............      14219
                               Newman, Robert................       7554
                               Noss, Jr, Donald..............      15229
                               Phillips, Franklin J..........       2598
                               Porter, Susan.................      12236
                               Quinn, Heidi M (Longley)......      10576
                               Ritter, Jennifer..............      15277
                               Robinson, Faith D.............      14420
                               Seybold, Suzane M.............      12712
                               Smith, Yang Xu................      14938
                               Stamm, Michael................      16377
                               Stewart, Jeffery..............      12227
                               Vendetti, Marilou.............      12508
                               Vinson, James P...............      16383
                               White, Troy...................      14770
                               Wolff, Thomas.................      14422
                               McGill, Larry.................       9988
                               Meuter, Walter................       2158
                               Shaver, Joseph................      21571
                               Shaw, Robert M................      10207
                               Bain, Albert E................       9301
                               Ball, Lonnie..................      14717
                               Kirsch, Elizabeth.............      20223
                               Starr, David B................      10208
Dallas/Ft. Worth, TX--5501...  Crowder, John.................      15135
                               Pike, James...................      17116
                               Robinson, John................      16418
                               Rogers, Joel..................      20727
Detroit, MI--3801............  Blanchard, Rachelle...........      11025
                               Filbin, William...............       2672
                               Gerber, William...............       4119
                               Irvin, Michael................      17135
                               Leakeas, Stefannie............      16311
                               Lowrie, Richard...............       4773
                               Michel, Daniel................      13861
                               Moga, Jeffrey.................      11031
                               Molina-Harris, Jeanette.......      16784
                               Moore, Gerald.................      15203
                               Morton, Anthony...............      14952
                               Nahrgang, David...............       3576
                               Paschke, Randolph.............      13299
                               Pongracz, Wanda...............      11032
                               Rhoads, Susan.................      14263
                               Ritter, Michael...............      14882
                               Salo, Ann.....................       5518
                               Schmidt, Jack.................       7483
                               Straith, Lisa.................      16585
El Paso, TX (Service)--2402..  Arevalo, Jose.................      12776
                               Flynn, Jack...................      13206
                               Fonseca, Elvia R..............      16094
                               G.L. Gumbert Company, Inc.....       5424
                               Gonzalez, Kathleen Rose.......      13731
                               Interamericas Customs               13868
                                Brokerage, Inc.                    13584
                               Kotkowski, Doron..............      12362
                               Lizarraga, Marcos A...........       4806
                               Lockwood, Betty C.............       7104
                               Martinez, Edgar...............      13533
                               Martinez, Jr, Robert..........      15953
                               Pena, Jr, Alberto.............      12775
                               Rupe, Roger P.................
Great Falls, MT (Service)--    Lee, Mark.....................      21507
 3304.                         Mueller, Dennis R.............      13534
                               Parker, Jodi..................      16981
                               Scoggins, Lewie T.............      12739
                               Trapani, Michael C............      13745
                               Worth, Sherry Kay.............      10893

[[Page 17217]]

 
Houston, TX--5301............  Fox, Whitney..................      16796
                               Francis, James................      16636
                               Fuentes, Pete.................       5866
                               Hart, Elizabeth...............      14349
                               Hood, Christine...............      14687
                               Kuperman, Alex................      20809
                               Lee, Russell..................      16888
                               McClung, Melinda..............      16792
                               Moore, Marlene................      12090
                               Moore, Robert.................      14148
                               Schurig, Christina............      12821
                               Sitton, Scott.................      15738
Laredo, TX--2304.............  Benitez, Delia................      16473
                               Cienfuegos, Inc...............      15211
                               H.C. Int'l U.S. Customhouse         13137
                                Broker, Inc.                        7556
                               Hakes, Lynn...................      13991
                               Interamerica Brokerage........      16173
                               Maingot, Catherine............      16524
                               MTZ International, Inc........      12384
                               Ramos, Sylvia.................       5703
                               Rangel, Mario Negrete.........      17230
                               Soma Custombroker Corp........      15655
                               Sylvia A. Ramos, Inc..........
Los Angeles, CA--2704........  Barth, Keith Robert...........      14431
                               Bloom, Michael Arthur.........      17353
                               Budnick, Theodora Helene......      11095
                               Cadenhead, III, Frank C.......       9449
                               Chung, Eunhee.................      12290
                               Clarke, Ronald Milton.........       3549
                               Denny, Christine Maria........      16818
                               Finley, Michelle Marie........      14656
                               Fong, Linda Chan..............      20278
                               Grace, John Matthew...........      15248
                               Gurstel, Dana Allison.........      14072
                               Hardin, Mary Kathleen.........      16889
                               Harrison, Gregory Glenn.......       9735
                               Hartman, Robert...............       9434
                               Hashish, Fahri Ilias..........      12709
                               Hinojosa, Julio...............      15501
                               Jordan, Alexis Kimberly.......      16543
                               La Riva, Michael..............      20038
                               Lam, Benny....................      14684
                               Leafa, Lorraine...............      13184
                               Meyer, Mir....................      14524
                               Panlilio, Josette.............      16933
                               Retamal, Sergio Umpierrez.....      14961
                               Roldan, Kristine..............      21245
                               Russell, Jay..................       4550
                               Sciola, Darlene...............       9111
                               Suzuki, Blake.................      11125
                               Young, David Michael..........      14099
                               Young, Harold.................      13969

[[Page 17218]]

 
Miami, FL--5201..............  Aftimos, Fadi.................      15415
                               Boyer, Michael A..............      14927
                               Chiras, Faith M...............      12222
                               Continental Express Intl......      13166
                               Customs Clearance Dispatch Inc       6204
                               F I F North America Customs         11343
                                Brokers.                           15414
                               Fakla, Istvan.................      13680
                               Ferguson, Robin K.............       6917
                               Follmer, Robert C.............      15409
                               Garcia, James.................      10593
                               Innes, John...................      20030
                               Lion Customs Brokers..........      14926
                               Martel, Victor B..............       7503
                               Matusek, John Carl............      10637
                               Max International.............      13573
                               McKenna, Michael T............      20250
                               National Bonded Warehouse, Inc       6833
                               Pantaleon, Hugo...............      11656
                               Pasqual, Cynthia..............      15503
                               Pioneer General, Inc..........      15637
                               Spencer, Sharon B.............      20501
                               TEKA International, Inc.......      13168
                               Unit Int'l of Miami DBA ABA         15636
                                Brokerage Co.                       7723
                               Wicklman, Gregory A...........      20250
                               Stockstad, Chery Ann..........
                               National Bonded Warehouse, Inc
Milwaukee, WI--3701..........  Glaunert, Diana...............       9616
                               Lemke, Allen..................       4615
                               Voisin, Robert................      17566
Minneapolis, MN--3501........  All-Ways Cargo................      14780
                               Malek, Carol Buchanan.........       6239
                               Flora, Scott..................      13927
                               Supina, Susan.................      16848
Mobile, AL--1901.............  Domning, Juanita..............       7108
                               Harris M. Steward, CB, Inc....      14893
                               Marquet, Wallace..............       4764
New Orleans, LA--2002........  Cain, Gregory.................      16972
                               Dillon, Talmage...............       6956
                               Eddings, Bradley..............      17248
                               Galanto, Trina................      14589
                               Jones, Patricia...............      12338
                               Krumm, Sheryl.................      20344
                               Lawrence M. Parry Jr Inc......       7309
                               Luskcom Group, Inc............       9569
                               Miller, Frederick T...........       2486
                               Oaks, Terry L.................       7657
                               Philbin Cazalas & St. John....       3759
                               Schaerer, Melissa D...........      11807
                               Thornton, Kathleen............       6779
                               Vegas, Irvin E................       4696

[[Page 17219]]

 
New York, NY--1001...........  Abbe, Herbert John............       4428
                               Abe M. Knipper, Inc...........       4981
                               Aldamuy Jr, Humbert...........       7704
                               Catalanotto, Orquidea.........       9573
                               Chang, Matthew................       8000
                               Cohen, Nathaniel..............        759
                               Conway, Francis...............       6596
                               Cullen, Lawrence..............       3961
                               De Jesus, Rowena..............      15161
                               Dutta, Kabita.................      11222
                               Emanuele, John................       9114
                               Fong, Stanley.................       9199
                               Freschl, Joel.................       9951
                               G.S.A. Inc....................      20469
                               H. Abbe International, Inc....      10428
                               Heeger, Gunther...............       6228
                               Heemsoth-Kerner Corp..........       1544
                               Hillerud, Dennis..............      10257
                               Homa, Michael.................       6908
                               Import-Export Service of NJ,         3068
                                Inc.                                4970
                               Isacoff, Norman...............      13880
                               Kaminsky, Jane................       3658
                               Klein, Jack...................       6863
                               Lanigan, Robert...............       3842
                               Lawler, James.................       3468
                               Lesser, Stanford..............      15206
                               Leung, Sammy Shui.............      15050
                               Lind, Patricia................       9306
                               Losche, Richard...............      16070
                               Lynch, Tracey Ann.............      10060
                               Mattina, William..............      17061
                               Matyas, Yehuda................      17314
                               Miranda, Juliette.............       3178
                               Negron, Jose..................      20612
                               Ng, Sze Yan...................       3458
                               O'Neil, Robert................      12279
                               Petersen, Douglas.............      17487
                               Pratt, Ian....................       3527
                               Pujol, Jerome.................      10373
                               Rashkover, Deborah............       4203
                               S. Stern Custom Brokers, Inc..      13214
                               Sabella, Joseph...............       6867
                               Sandvik, Gary.................       4320
                               Sapot, Ignacio................      13039
                               Schneider, Richard............       6216
                               Schwartz, Sam.................       3558
                               Scifo, Gaetano................       3989
                               Shope, Ilene..................       6565
                               Six, Edward...................       5597
                               Smith, Barry..................       3887
                               Stotchik, Morris..............       9175
                               TAC Customs Brokers, Inc......      12614
                               Tobia, Lawrence...............      12430
                               Tong, Hsin-Chung..............      12525
                               Tucciarone, Laura.............      11860
                               Vajda, William................       9721
                               Van Ornum, Jeanne.............       2623
                               Weidner, John.................       2987
                               Wein, Nathan..................      13330
                               Wyatt, Chad...................
Nogales, AZ (Service)--2604..  Burns, Steven.................      10187
                               Gill, Richard.................       4424
                               Ibarra Jr, Luis...............      20291
                               Piccioli, Thomas..............      12545
                               Polkinhorn, Bill..............       2261
                               Ramirez, Marco................       9649
                               Smallwood, Loretta............      11789
                               Smith, Deanne.................      13343
                               Terrazas, Marco...............      12591
                               Trans-Mex Customhouse               16791
                                Brokerage Inc.                     13386
                               Weimer, Alex..................

[[Page 17220]]

 
Norfolk, VA--1401............  Magenbauer, John..............      13502
                               Vanderberry, Edward...........       3799
Otay Mesa--2506..............  Ortiz, Sheri..................      20923
                               Price, Todd...................      16470
                               Romero, Rene..................       2576
Philadelphia, PA--1101.......  Amoriello, Joseph L...........      11446
                               Baird, Kenneth J..............       7550
                               Chrisman, Jr, William W.......       6549
                               Gaudio, Alan..................      10039
                               Gehry, Bruce R................       7429
                               Pennell, Jr, William G........       6445
                               Sun, Charlene Chen............      14867
                               Wallace, Barbara Ann..........       5190
                               Walsmann, Monika..............      16213
                               Yost, John Andrew.............      13352
Portland, ME--0101...........  Chase Leavitt CHB.............       6730
                               Fenderson, Robert T...........       4496
Portland, OR--2904...........  Taplin, Suzanne L.............       4701
Providence, RI--0502.........  Nelson, John..................       7716

[[Page 17221]]

 
San Francisco, CA--2809......  Roque, Caesar.................       4485
                               Silvestri, Robert.............       6435
                               Rasche, Stephen...............      10310
                               Adams, L......................       3707
                               Ambris, Pamela................      12195
                               Beijen, Bonnie................       3591
                               Belenky, Daniel...............       7948
                               Benge, Mark...................       7490
                               Billingsley, Natalie..........      11055
                               Bon, Maria-Edna...............       6311
                               Bonfiglio, James..............       6835
                               Bonham, Verlene...............      12668
                               Bresee, Debbie................       9920
                               Carpenter, David..............      16355
                               Carrier, James................       4225
                               Caughell, Ralph...............       5169
                               Christ, Harry.................      11546
                               Clausen, Catherine............       6804
                               Coady, Richard................       5820
                               Davis, Sandra.................       6695
                               Edwards, Hudson...............       5945
                               Elam, Alan....................      12196
                               Ellis, Paul...................      16357
                               Galfi, Eva....................      20681
                               Garrett, Ellen................       6564
                               Groh, Thomas..................      12106
                               Harrison, Alastair............      10319
                               Helm, Patricia................       8074
                               Howland, Franklin.............       1497
                               IMD Logistics Solutions, Inc..      17345
                               Koons, David..................      16364
                               Kubo, Christine...............      13068
                               Landa, Jeffrey................       7023
                               Lee, John.....................       6828
                               Lie, Jae......................      11862
                               Louks, Charlotte..............       4748
                               Lum, Homer....................       4266
                               Martin, Carolyn...............      13130
                               Muller, Augusto...............       9953
                               Oldmen, Monica................      11715
                               Perkins, John.................       7790
                               Plimpton, Harlow..............       4383
                               Roberts, William..............       4085
                               Robinson, Carl................       3463
                               Salach, James.................      12850
                               Sanchez, Javier...............      13831
                               Skelton, Leslie...............       3427
                               Smallcombe, Rosemarie.........      12424
                               Stanton, Thomas...............       5846
                               Sunderfelt, John..............       4332
                               Swift, Edward.................       4745
                               Toman, Edward.................      17373
                               Wanerman, Brian...............      11003
                               Wells, Marlene................      13563
                               Whittier, Louis...............       2217
                               Wiederhold, Thomas............       4758
                               Williams, Charles.............      13022
                               Young, Sarah..................      13344
San Juan, PR--4909...........  Cortes, Luis..................      21319
Savannah, GA--1703...........  Black, James..................       5802
                               Bruner, Kellie................      15474
                               Coleman, James................      14601
                               D.J. Powers International.....      16974
                               Denny, Christopher............      13432
                               Dewberry, Susan...............      13107
                               Koneman, Michelle.............      14998
                               Kunimoto, Rebecca.............      14163
                               McNeil, Eric..................      14857
                               Tradesource, Inc..............      13007
                               Watkins, Lesley...............      14306

[[Page 17222]]

 
Seattle, WA--3001............  Bell, Marcena.................      14264
                               Brown, Todd...................      13112
                               Burnham, Dana.................      15112
                               Egenes, Clay..................      15577
                               Freeman, Dennis...............       5484
                               Henderson, Willie.............      11980
                               Keller, Mary..................      11986
                               Lane, David...................      14959
                               Marx, Margaret................      16821
                               McNally, Tessa................      16510
                               McClary, Daniel...............       4308
                               Palmer, Holly.................      15004
                               Swenson, Carl.................       2621
                               Welk, Dorothea................      12549
                               Yager, Richard................       5513
St. Louis, MO--4503..........  Colombo, Mario................       6714
                               Green, III, James A...........       4250
                               Gurski, Julie.................      12515
                               Stephens, Isom Irwin..........       8053
                               Trego, Connie J...............       5647
                               Volkman, Patricia K...........      11548
Tampa, FL--1801..............  Bergermann, Vera..............      13715
                               Dees, Frances.................       5088
                               McGiffin, Jr, JNO.............       1373
Washington, DC--5401.........  Carlson, Amy..................      15791
                               Layton, James.................      17588
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[FR Doc. 04-7383 Filed 3-31-04; 8:45 am]
BILLING CODE 4820-02-P