Ocean Transportation Intermediary License Applications
January 24, 2020
Allstates Logistics, Inc. (NVO & OFF)
1 Pelican Drive, Suite 1
Bayville, NJ 08721
Officers:
Kendra Tanner, President (QI)
Christopher Barna, Chief Financial Officer
Application Type: QI Change and License Transfer from an “INC” to a “LLC”
Ally Global Logistics LLC (NVO & OFF)
45 Pond Street, Suite 200
Norwell, MA 02061
Officers:
Stephen A. Zambo, President (QI)
Stephen J. Zambo, Member (QI)
Application Type: Additional QI “Stephen A. Zambo”
ATD Systems Inc (NVO & OFF)
21115 Lycoming Street
Walnut, CA 91789
Officer:
Ching Tsung (aka Jeff) Chen, President (QI)
Application Type: New NVO & OFF License
Caribe Cargo, Inc (NVO & OFF)
10228 NW 80th Avenue
Hialeah Gardens, FL 33018
Officers:
Alexander Mesa, Vice President (QI)
Francisco J. Infanzon, President
Application Type: Adding Trade Name “Caribe Agencia Express”
Crowley Government Services, Inc. (OFF)
8200 Nations Way
Jacksonville, FL 32256
Officers:
Eric M. Topp, OTI Compliance Officer (QI)
Thomas B. Crowley, Jr., President
Application Type: New OFF License
Fairway Freight Consolidators, Inc. (NVO)
9949 NW 89th Avenue, Bay 15
Medley, FL 33178
Officers:
Natalie Ramdass Deonanan, Vice President – Commercial (QI)
Alicia Martin, Vice President (QI)
Application Type: Additional QI “Natalie Ramdass Deonanan”
Flagship Forwarding LLC (NVO)
Michael DeMarco, Member
Andrea C. Kalligheri, Member
Officers:
Michael DeMarco, Member (QI)
Andrea C. Kalligheri, Member
Application Type: QI Change
Maxton Shipping Inc. (NVO & OFF)
3555 Cincinnati Avenue
Rocklin, CA 95765
Officers:
Uladzimir Nikalayeu, CEO (QI)
Nick Yarmolyuk, CFO
Application Type: QI Change
MSG Logistics, Inc. (NVO)
8101 NW 68th Street
Miami, FL 33166
Officers:
Reinaldo J. Mayorga, President (QI)
Mariely E. Paniccia, Vice President
Application Type: New NVO License
Postal Services LLC (NVO)
7 Mill Road
Irvington, NJ 07111
Officer:
Margaret Akoi, Member (QI)
Application Type: New NVO License
Project One Logistics LLC (NVO & OFF)
1210 West Clay Street, Loft 3
Houston, TX 77019
Officer:
Anne Schaeddel, Member (QI)
Application Type: New NVO & OFF License
Ram International Incorporated (NVO & OFF)
2342 Technology Drive, Suite 320
O’Fallon, MO 63368
Officers:
Jeffrey S. Goris, Chief Operating Officer (QI)
Jane E. Sorensen, Vice President
Application Type: Adding Trade Name “Flat World Global Solutions”
Sapeca, LLC. Dba Limitless Logistics Group (NVO & OFF)
2061 NW 112th Avenue, Suite 145
Miami, FL 33172
Officers:
Juan G. Salazar, Manager Member (QI)
Application Type: New NVO & OFF License
Seamax Freight International, Inc (NVO & OFF)
13031 166th Street
Cerritos, CA 90703
Officer:
Joseph J. Park, CEO (QI)
Application Type: QI Change
Sky 2 C Freight Systems, Inc. (NVO & OFF)
4221 Business Center Drive, Suite 5 & 6
Fremont, CA 94538
Officers:
Tarun Tandon, President (QI)
Anil Tandon, Secretary
Application Type: Adding OFF Services
Sunward Logistics USA LLC (NVO & OFF)
5660 Lindbergh Lane
Bell, CA 90201
Officers:
Joe Law, Office Manager (QI)
Zhiqiang Song, Member
Application Type: New NVO & OFF License