Ocean Transportation Intermediary License Applications
June 10, 2016
AFS Advantage, L.L.C. (NVO & OFF)
330 Marshall Street, Suite 400
Shreveport, LA 71101
Officers:
Leslie Smalley, Operations Officer (QI)
Brian J. Barker, Manager
Application Type: QI Change
Apecs Logistics, Inc. (NVO & OFF)
7151 Lincoln Avenue, Suite F
Buena Park, CA 90620
Officer:
Jou An Kim, President (QI)
Application Type: Add trade name Smart Logistics Networks
Bee Imagine Logistics, Inc. (NVO & OFF)
4850 Azusa Canyon Road
Irwindale, CA 91706
Officers:
Hanne Jeppsson, Vice President (QI)
Pablo Hinjos, President
Application Type: New NVO & OFF License
Breakwater Forwarding LLC (OFF)
6435 Ivey Hill Drive
Cumming, GA 30040
Officers:
Jane M. Stephens, Member (QI)
Christopher M. Stephens, Member
Application Type: New OFF License
Brilliant Group Logistics Corp (NVO)
159N Central Avenue, 2nd Floor
Valley Streams, NY 11580
Officers:
Lei Fang, Secretary of Vice President (QI)
Shuping Wang, President
Application Type: Adding Additional QI
Calausan Trading & Logistic LLC (NVO)
Urb. Quintas de Cabo Rojo, Calle Canario 196
Cabo Rojo, PR 00623
Officers:
Manuel Santiago, Member (QI)
Enrique L. Pacheco, Chief Executive Manager/Member
Application Type: New NVO License
Cargo Infinity USA, Inc. (NVO & OFF)
7422 Garvey Avenue, Suite 204
Rosemead, CA 91770
Officers:
Gregory Shiu, President (QI)
Ada Lai Yee Lee, Director
Application Type: QI Change
DOF Cargo Inc (OFF)
8472 NW 72nd Street
Miami, FL 33166
Officers:
Rafael E. Garcia, President (QI)
Anabel Garcia, Vice President
Application Type: New OFF License
Estes Forwarding Worldwide LLC (NVO & OFF)
1100 Commerce Road
Richmond, VA 23224
Officers:
Jerome J. Walick, Vice President, Global Services (QI)
Scott Fisher, CEO
Application Type: QI Change
First Eagle Logistics, Inc. (NVO & OFF)
6714 Forsythia Street
Springfield, VA 22150
Officer:
Norma Ghanem, President (QI)
Application Type: New NVO & OFF License
GKN Freight Services, Inc. (NVO & OFF)
1202 Industrial Drive
Van Wert, OH 45891
Officers:
Karthik Ganesh, Assistant Secretary (QI)
Russell Davies, President
Application Type: QI Change
Herco Freight Forwarders, Inc. (NVO & OFF)
7950 NW 77th Street, Suite #C4
Miami, FL 33166
Officers:
Alexander Hoyos, Secretary (QI)
Kesia Pompeu, President
Application Type: QI Change
Icontainers (USA) Inc. (NVO & OFF)
1444 Biscayne Blvd., Suite 208-35
Miami, FL 33132
Officers:
Klaus Lysdal, Vice President of Sales and Operations (QI)
Carlos Hernandez, President
Application Type: QI Change
International Associates, Inc. (NVO & OFF)
1455 South Barrington Road
Barrington, IL 60010
Officer:
David P. Kratt, President (QI)
Application Type: New NVO & OFF License
Lina Jin dba LK Customs Brokerage (OFF)
2441 W. 205th Street, Suite C200E
Torrance, CA 90501
Officer:
Lina Jin, Sole Proprietor (QI)
Application Type: New OFF License
Onboard Logistics USA Inc (NVO & OFF)
13453 NW 19th Lane
Miami, FL 33182
Officer:
Pablo R. Varela, Vice President (QI)
Rodrigo Sosa Quiroga, President
Application Type: New NVO & OFF License
Nautica Shipping Inc (NVO & OFF)
22601 Vistawood Way
Boca Raton, FL 33428
Officer:
Asim Fareed, Director (QI)
Application Type: New NVO & OFF License
Penske Logistics LLC (NVO)
2675 Morgantown Road
Reading, PA 19607
Officers:
Timothy J. Cotter, Director-International Freight Management (QI)
Marc Althen, President
Application Type: New NVO License
Penske Transportation Management LLC (NVO)
2675 Morgantown Road
Reading, PA 19607
Officers:
Timothy J. Cotter, Director-International Freight Management (QI)
Marc Althen, President
Application Type: New NVO License
Proforwarding International Inc (NVO & OFF)
2001 Santa Anita Avenue, Suite 201
South El Monte, CA 91733
Officer:
Fay Cheng, Director (QI)
Application Type: New NVO & OFF License
Santa Fe Group Americas, Inc. (NVO & OFF)
1001 S. Dairy Ashford, Suite #380
Houston, TX 77077
Officers:
Gina M. Bacon, Vice President (QI)
Martin Thaysen, President
Application Type: QI Change
Speedy Line, Inc. (NVO & OFF)
13060 Temple Avenue, Suite D
City of Industry, CA 91746
Officers:
Tiff Voong, Secretary (QI)
Y n Zhang, CFO
Application Type: New NVO & OFF License
TIJ Freight Service USA, Inc (NVO)
9908 Las Tunas Drive, Suite No. K
Temple City, CA 91780
Officers:
Ting Zhu, Secretary (QI)
Xinrong Bao, President
Application Type: New NVO License
Unitrans-PRA Co., Inc. (NVO)
2670 Stillwell Avenue
Brooklyn, NY 11224
Officers:
Vladimir Lysogorsky, Secretary (QI)
Igor Cherkassky, Director
Application Type: QI Change
UT Freight Forwarders Ltd. (NVO & OFF)
161-15 Rockaway Blvd.
Jamaica, NY 11434
Officers:
Chi-Hui Hwang, Director (QI)
John Hwang, President
Application Type: QI Change
Vantec World Transport (USA), Inc. (NVO & OFF)
21061 S. Western Avenue, Suite 300
Torrance, CA 90501
Officers:
Yoshiaki Nagai, FMC License Qualifying Officer (QI)
Hajime Tanaka, Director
Application Type: Name Change to Vantec Hitachi Transport System (USA), Inc.
Watco Supply Chain Services International, L.L.C. (NVO)
3905 Elliott Avenue
Springdale, AR 72762
Officers:
Eric L. Wolfe, President (QI)
Richard B. Webb, CEO
Application Type: New NVO License