License Details

Report Date: Sunday, February 16, 2025


License Information

License Number:
664693
Primary Owner:
OZ TRADING GROUP, INC
Office of Application:
75 - LICENSING

Business Address

2806 E NOGAL AVE , HIDALGO, TX, 78557

County:
Census Tract:

Licensee Information

Licensee:
OZ TRADING GROUP, INC

Company Information

STOCKHOLDER: TREVINO, OZIEL


License Types

*Allow up to six weeks for expiration date updates after renewal fee submittal.

28 - OUT-OF-STATE DISTILLED SPIRIT SHIPPER

License Type Status:
ACTIVE
Status Date:
15-NOV-2024
Term:
12 Month(s)
Original Issue Date:
14-NOV-2024
Expiration Date*:
30-JUN-2025
Master:
Y
Duplicate:
0
Fee Code:
P0
Transfers:

Operating Restrictions:

No Operating Restrictions found


Disciplinary Action:

No Active Disciplinary Action found


Disciplinary History:

No Disciplinary History found.


Holds:

No Active Holds found

Escrows:

No Escrow found


Notifications:

No notifications found

For definition of codes, view our glossary