Ocean Transportation Intermediary License Applications
December 4, 2023

AES Logistics, Inc. dba AES Worldwide dba AES Logistics (NVO & OFF)

127 Avenue A, Suite 105
Snohomish, WA 98290
Officers:
Latasha Nation, Director International Logistics (QI)
Robert A. Schwieger, Vice President (QI)
Application Type: Additional QI “Latasha Nation”

All World Shipping Corp. (NVO)

210 North University Drive, Suite 700
Coral Springs, FL 33071
Officers:
Harald K. Oechsner, Vice President (QI)
David Yokeum, Chairman
Application Type: QI Change

A-Logistics, Inc. (NVO & OFF)

1944 McDonald Avenue
Brooklyn, NY 11223
Officers:
Craig B. Haber, Secretary (QI)
Nikolai N. Simonov, President (QI)
Application Type: Additional QI “Craig B. Haber”

American Global Freights (NVO & OFF)

601 East Acacia Avenue, Unit 1
Glendale, CA 91205
Officer:
Ararat Baghdasaryan, CEO (QI)
Application Type: QI Change

Bally Logistics LLC (NVO)

8172 Mall Road, Suite 231
Florence, KY 41042
Officers:
Robin L. Siefert, International and Compliance Management (QI)
James B. Dean, President
Application Type: New NVO License

CargEx Freight Systems, Inc. (OFF)

Turabo Industrial Park Road 189 KM 3.2
Gurabo, PR 00778
Officer:
Joaquin Nieves, President (QI)
Application Type: New OFF License

FedEx International Freight Forwarding Agency Services (Shanghai) Company Limited (NVO)

10th Floor, Ben Ben Mansion, No. 300 Xi Kang Road
Shanghai, 200040 China
Officers:
Joshua A. Garee, Director (QI)
Michael J. Robinson, Director (QI)
Application Type: Additional QI “Joshua A. Garee”

FedEx Trade Networks Transport & Brokerage (Hong Kong) Limited (NVO)

Unit 801, Tower 1 Metroplaza 223 Hing Fong Road
Kwai Fong N.T. Hong Kong, China
Officers:
Joshua A. Garee, Director (QI)
Michael J. Robinson, Director (QI)
Application Type: Additional QI “Joshua A. Garee”

Haugen Consulting LLC (OFF)

1302 Waugh Drive, Suite 483
Houston, TX 77019
Officers:
Faizaan Y. Fatani, Member (QI)
Brendan Hoffman, CEO
Application Type: New OFF License

John A. Steer Co. (OFF)

1227 North 4th Street
Philadelphia, PA 19122
Officers:
Daniel Wackerman, President (QI)
Elyse P. Wackerman, Secretary
Application Type: Business Structure Change from a “CO.” to a “LLC” and Name
Change to “John A. Steer Co., LLC”

Kokusai Soko America, Inc. (OFF)

1521 Francisco Street, Unit A
Torrance, CA 90501
Officers:
Keizo Takeda, President (QI)
Yutaka Kitamoto, Chief Compliance Officer
Application Type: QI Change

Momentum Forwarding Inc. dba Momentum (NVO & OFF)

372 Doughty Boulevard
Inwood, NY 11096
Officers:
Benjamin Ganz, President (QI)
Application Type: New NVO & OFF License

NAV Global Inc (NVO)

16330 Placewood Court
Houston, TX 77084
Officer:
Navreet Dhillon, President (QI)
Application Type: New NVO License

Overseas NVOCC Corp dba Harbour Logistics (NVO & OFF)

3042 NW 73rd Street, Suite 2
Miami, FL 33147
Officers:
Mariano J. Lopez Pardo, Director, Operations Business (QI)
Maria I. Hormaza, Director (QI)
Application Type: Additional QI “Mariano J. Lopez Pardo”

Power Logistic Int’l Inc (NVO)

144-40 38th Avenue, Suite #6D
Flushing, NY 11354
Officers:
Wendy W. Yee, Secretary (QI)
Kenny Lu, President
Application Type: New NVO License

Scan-Shipping Inc. (NVO & OFF)

590 Belleville Turnpike
Kearny, NJ 07032
Officers:
Alina Katerinitch, Executive Vice-President (QI)
Steen Dyrholm, President
Application Type: Adding Trade Name “Interport Freight Systems”

TOC Logistics International, LLC (NVO & OFF)

8311 North Perimeter Road
Indianapolis, IN 46241
Officers:
Christian Stocker, Head of Global Freight Forwarding (QI)
Luis Erana, CEO
Application Type: QI Change

Transborder International LLC (NVO & OFF)

6735 NW 36th Street, Suite 320
Miami, FL 33166
Officers:
Alejandro Parra, Manager (QI)
Carlos Duperly, Member
Application Type: QI Change