Ocean Transportation Intermediary License Applications
January 25, 2021

809 Shipping & Courier LLC (NVO)

2781 Taft Street, Suite #406
Hollywood, FL 33020
Officer:
Melvin A. Delacruz, MGR (QI)
Application Type: New NVO License

Affinity Shipping (USA), Inc. (OFF)

556 North Diamond Bar Boulevard, Suite 202
Diamond Bar, CA 91765
Officers:
David T. Tsai, President (QI)
Loong-Hsiun Chang, Secretary
Application Type: QI Change

Ardent Global LLC (OFF)

513 Holgate Cres
Virginia Beach, VA 23452
Officer:
Jason M. Cook, Managing Director (QI)
Application Type: New OFF License

Asstra NY Inc. (NVO & OFF)

67 New Dorp Plaza North, 1st Floor
Staten Island, NY 10306
Officers:
Stanley Maijers, Vice President of FMC Operations (QI)
Richard Liberto, Senior Vice President
Application Type: Additional QI “ Stanley Maljers”

Barato USA Courrier Services Inc (NVO)

2293 NW 82nd Avenue
Doral, FL 33122
Officer:
Gilmer E. Mendoza, President (QI)
Application Type: New NVO License

BGRS, LLC (OFF)

150 Harvester Drive, Suite 201
Burr Ridge, IL 60527
Officer:
Robert Olmsted, Chief Operating Officer (QI)
Application Type: New OFF License

Geodis USA, Inc. (NVO & OFF)

5101 South Broad Street
Philadelphia, PA 19112
Officers:
Theresa (Terrie) Brougher, Assistant Vice President (QI)
Paul Killea, Vice President
Application Type: Business Structure Change from “Inc.” to “LLC”

GEPAX Group LLC (NVO & OFF)

12550 Biscayne Boulevard, Suite 406
Miami, FL 33181
Officers:
Carmen E. Castro, Secretary (QI)
German Moreno, Manager
Application Type: New NVO & OFF License

Globe Link International Shipping Services, LLC (OFF)

13 C Street, Suite C
Laurel, MD 21044
Officers:
Barisua Ikpe, Active Managing Member (QI)
Francis Barikor, Active Managing Member
Application Type: New OFF License

J.D. Brokers & Forwarding Company (NVO & OFF)

10201 NW 112 Avenue, Suite #1
Miami, FL 33178
Officer:
Joel De La Paz, President (QI)
Application Type: Adding Trade Name “JDBF Worldwide Logistics”

Jimex USA, Inc. dba Best Auto USA (NVO & OFF)

2750 Taylor Avenue, Suite A-26
Orlando, FL 32806
Officers:
Farkhod Sabirov, President (QI)
Maksym Syerov, Secretary
Application Type: Adding NVO Services

JJ Logistics Exports LLC (NVO)

55 Florida Street, Apt 01
Elizabeth, NJ 07206
Officers:
Maria Jimenez, Owner (QI)
Gennesy Jimenez, Owner
Application Type: New NVO License

Maritime Logistics, Inc. (NVO & OFF)

633 West Fifth Street, Suite 2800
Los Angeles, CA 90071
Officer:
Abbas S. Azher, CEO (QI)
Application Type: New NVO & OFF License

MBA Shipping USA, LLC (NVO & OFF)

1280 US 46, Suite 10
Parsippany, NJ 07054
Officer:
Peter R. Charleman, Vice President (QI)
Application Type: New NVO & OFF License

Oakley Oceanic, LLC (NVO)

101 ABC Road
Lake Wales, FL 33859
Officers:
Tyson R. Sherman, Treasurer (QI)
Thomas E. Oakley, President
Application Type: New NVO License

Porthos International, Corp (NVO)

7964 NW 14th Street
Doral, FL 33126
Officers:
Johanna M. Coppers, Vice President Operations (QI)
Julio Cesar M. Da Silva, President
Application Type: New NVO License

Quality Assurance Auction LLC (NVO & OFF)

2905 South Congress Avenue
Delray Beach, FL 33445
Officers:
Beth Leffel, Member (QI)
Alexander Rudsky, Owner
Application Type: New NVO & OFF License

Share Logistics Inc. dba O.T.I. Ocean Transportation Lines (NVO & OFF)

2070 NW 79th Avenue
Doral, FL 33122
Officers:
Remco H.J. Benen, Treasurer (QI)
Johannes Crezee, President
Application Type: QI Change

Signature Cargo Logistics L.L.C. dba SCL Services (NVO)

1837 Concord Drive
Downers Grove, IL 60516
Officers:
Yuk Lin Cheng Wolfe, Member (QI)
Simon Wolfe, Member
Application Type: New NVO License

Tetria Global Logistics Services, LLC (NVO & OFF)

8325 Lindsay Gardens
The Colony, TX 75056
Officers:
Sheila Hewitt, International Compliance Officer (QI)
Scott Boyer, President
Application Type: New NVO & OFF License

Woodmere CHB, Inc. dba MW Transport (OFF)

10620 South La Cienega Boulevard, Suite D
Inglewood, CA 90304
Officer:
Michael Wasserberg, President (QI)
Application Type: New OFF License