[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.
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License
License port Licensee name No.
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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