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Rafeek and Moore Customs Brokerage Firm and Logistics Inc.

LCS Registered

Service Provider Β· Customs Brokerage and Logistics Services (supporting petroleum and general trade)

About

Rafeek and Moore Customs Brokerage Firm and Logistics Inc. is a logistics and customs brokerage service provider operating in Guyana's petroleum and general import/export sectors. The company facilitates the movement of goods through customs clearance and provides comprehensive logistics solutions.

Key Services

Customs brokerage and clearanceLogistics coordinationImport/export facilitationTrade compliance servicesCargo handling and warehousing

LCA Filing Obligation

Based on public data, this company likely has a filing obligation under the Local Content Act 2021. This means they must submit half-yearly reports, annual plans, and other mandatory filings to the Secretariat.

Compliance Intelligence

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Activity Timeline

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Company Info

Industry

Customs Brokerage and Logistics Services (supporting petroleum and general trade)

Company Type

Service Provider

Local Presence

Active LCS-registered service provider in Guyana with approved registration status (LCSR-f8cc2ee7), operating as a customs brokerage and logistics firm supporting petroleum sector and general trade operations.

Registered Address

Georgetown

LCS Registered

Cert: LCSR-f8cc2ee7

Status: approved

Expires: September 14, 2026

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