Customhouse broker license cancellation, suspension, etc.: Gronewald, Laverne, et al.,

[Federal Register: April 1, 2004 (Volume 69, Number 63)]

[Notices]

[Page 17214-17222]

From the Federal Register Online via GPO Access [wais.access.gpo.gov]

[DOCID:fr01ap04-100]

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.

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

[FR Doc. 04-7383 Filed 3-31-04; 8:45 am]

BILLING CODE 4820-02-P

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