Ocean Transportation Intermediary License Applications
December 11, 2023

All Points Global LLC (NVO & OFF)

9307 East 56th Street
Indianapolis, IN 46216
Officers:
Carl D. McFerren, Sr., Compliance Officer (QI)
Timothy M. Harris, II, Managing Director
Application Type: New NVO & OFF License

AZ Freight Inc. (NVO & OFF)

7050 Austin Street, Suite #L109
Forest Hills, NY 11375
Officers:
Max (Yunzhi) Gu, President (QI)
Tingyi Jiang, Vice President (QI)
Application Type: Additional QI “Max (Yunzhi) Gu”

Dolphin Logistics, Inc. (NVO)

1944 East Vista Bella Way
Rancho Dominguez, CA 90220
Officer:
Kenny I. Tsai, CEO (QI)
Application Type: Adding Trade Name “Dragonlink USA”

FBM Group Corporation (NVO)

21700 Copley Drive, Suite 268
Diamond Bar, CA 91765
Officers:
Hang (aka Christy) Zhao, COO (QI)
Hang Gao, CEO
Application Type: New NVO License

Five Star Global Logistics USA Inc. (NVO & OFF)

1100 Peachtree Street NE, Suite 200
Atlanta, GA 30309
Officers:
Donna M. McConnell, Vice President of Operations (QI)
Donald L. Nesmith, President
Application Type: New NVO & OFF License

I.F.C. International Freight Corp. (NVO)

77 Evergreen Avenue
Brooklyn, NY 11598
Officers:
Ilan Hazan, CEO (QI)
Ilja Foss, President (QI)
Application Type: Additional QI “Ilan Hazan”

JDY International Inc. (NVO & OFF)

2707 East Valley Boulevard, Suite 310
West Covina, CA 91792
Officers:
Ying (Akey) Zhang, Secretary (QI)
Shengjun Zhu, President
Application Type: QI Change

Kayz Shipping and Logistic LLC (OFF)

103 Sunflower Circle
Wappingers Falls, NY 12590
Officers:
Khalil Kamara, Owner Partner (QI)
Alimamy D. Kamara, Owner Partner
Application Type: New OFF License

Pace Global Logistics LLC (NVO & OFF)

13941 Ramona Avenue, Unit J
Chino, CA 91710
Officer:
Mehulkumar Kotecha, Member (QI)
Application Type: New NVO & OFF License

Si-Log Shipping Inc. (NVO)

16 West 56th Street, Floor 3
New York, NY 10019
Officers:
Francesco Santori, President (QI)
Federico Montomoli, Secretary
Application Type: New NVO License

Smart Move Logistics LLC dba Smiles Logistics Group (NVO & OFF)

2646 Highway Avenue, LL107
Highland, IN 46322
Officers:
Nosakhare Oghafua, Member (QI)
Patience Enehizena, Member
Application Type: New NVO & OFF License

Snap Global, Inc. (NVO)

120 Easy Street, Suite 1
Carol Stream, IL 60188
Officers:
Amitabh VW Mittal, President (QI)
Preet Mittal, Secretary
Application Type: New NVO License