Ocean Transportation Intermediary License Applications
July 27, 2018
A.M. Shipping Inc. (NVO & OFF)
9870 Montego Bay Drive
Cutler Bay, FL 33189
Officer:
Ashley D. Larken, President (QI)
Application Type: New NVO & OFF License
Alto Container Line, Inc. (NVO)
2876 Surveyor Street
Pomona, CA 91768
Officer:
Alfred R. Garcia, President (QI)
Application Type: QI Change
AmaJet Group LLC (OFF)
2547E Boardwalk Boulevard
Hoffman Estates, IL 60169
Officers:
Tracy L. Madugba, Member (QI)
Blessed N. Madugba, Member
Application Type: New OFF License
American Ocean Marinetime Inc. (NVO)
2911 Topaz Lane, Suite 170
West Covina, CA 91792
Officers:
Grace Wang, President (QI)
Kevin Lin, Secretary
Application Type: New NVO License
C-Air Brokers & Forwarders Inc. (OFF)
5959 N.W. 35th Avenue
Miami, FL 33142
Officers:
Steven Heid, President (QI)
Carlos Valdes, Vice President
Application Type: QI Change
Double Ace Global, LLC dba Tech Cargo (NVO)
2175 NW 115th Avenue
Doral, FL 33172
Officers:
Ernesto A. Vila, Managing Member (QI)
Alberto J. Campos, Member
Application Type: New NVO License
Fast Air Sea Transport, Inc. (NVO & OFF)
21 Lincoln Road
Kinnelon, NJ 07405
Officer:
Richard A. San Martin, President (QI)
Application Type: QI Change
Freight N Cargo Logistics Inc. (OFF)
566 East Meadow Avenue, Unit A
East Meadow, NY 11554
Officers:
Anthony R. Persaud, President (QI)
Parbati S. Persaud, Vice President
Application Type: New OFF License
JDI Logistics Corporation (NVO & OFF)
263 East Redondo Beach Boulevard
Gardena, CA 90248
Officers:
Christine M. Kim, Secretary (QI)
Dennis Kim, CEO (QI)
Application Type: Additional QI
LMG World, LLC (NVO)
3050 Royal Boulevard South, Suite 185
Alpharetta, GA 30022
Officer:
Hyung T. Kim, Member (QI)
Application Type: New NVO License
Neutral Sea, LLC (NVO & OFF)
8578 NW 23rd Street
Doral, FL 33122
Officers:
Vladimir J. Vazquez, Vice President (QI)
Alexander Tellez, President (QI)
Application Type: Additional QI
NS Cargo, Inc. (NVO & OFF)
12950 NW 25th Street, Suite 204
Miami, FL 33182
Officers:
Nelson A. Sanlley, President (QI)
Glorialba Sanlley, Secretary
Application Type: Adding NVO Services
Orbit Logistics Group, Inc. (NVO & OFF)
8800 Slauson Avenue
Pico Rivera, CA 90660
Officers:
Wei Kang Lee, Vice President (QI)
Hugh Wan, President
Application Type: New NVO & OFF License
OTI Logistics, Inc. (NVO)
9055 Gaylord Drive, Suite 106
Houston, TX 77024
Officers:
Angela R. Onorato, Secretary (QI)
William R. Onorato, CEO
Application Type: New NVO License
Plus Connection International, Inc. (NVO)
26404 Vermont Avenue, Suite 17
Harbor City, CA 90710
Officer:
Sang M. Chung, CEO (QI)
Application Type: New NVO License
R.G.R. Logistics Americas LLC (NVO & OFF)
1813 Greens Road
Houston, TX 77032
Officers:
Phong Vuong, Managing Director (QI)
Johannes C. Kwak, Director
Application Type: New NVO & OFF License
Sumitomo Warehouse (U.S.A.), Inc. (NVO & OFF)
19301 Pacific Gateway Drive, Pacific Gateway Center
Torrance, CA 90502
Officers:
Takuya Hasegawa, Vice President (QI)
Shunsuke Kato, President
Application Type: QI Change
The MI Group, Inc. dba The MI Group (NVO & OFF)
5 Wood Hollow Road
Parsippany, NJ 07054
Officers:
Mark S. Bennett, Executive Vice President (QI)
Dave Bencivengo, President
Application Type: QI Change
U.S. Handle Worldwide Trade, LLC. (NVO & OFF)
3880 Greenhouse Road, Suite 10B
Houston, TX 77084
Officer:
Karla R. Baeza, Member (QI)
Application Type: New NVO & OFF License
World Destinations, Inc. (OFF)
5900 NW 97th Avenue, Unit 20
Doral, FL 33178
Officer:
Betty C. Fell, President (QI)
Application Type: Adding NVO Services