Ocean Transportation Intermediary License Applications
June 17, 2016
A.M.T. Worldwide, Inc. (OFF)
5760 W. 9th CT.
Hialeah, FL 33012
Officer:
Ana R. Trincado, Director (QI)
Application Type: New OFF License
Al Barrak Canada Limited dba ABSA USA International (NVO)
5160 Explorer Drive, Unit 34
Mississauga, L4W 4T7 Canada
Officers:
Ikram N. Pardesi, Director (QI)
Isam Al-Omani, President
Application Type: New NVO License
Cargo Out Logistics, LLC (OFF)
2541 Glenallen Avenue, Suite 104
Silver Spring, MD 20906
Officer:
Sandra B. Rodriguez, President (QI)
Application Type: New OFF License
Caribbean Logistics LLC (NVO & OFF)
6355 NW 36th Street, Suite 401
Virginia Gardens, FL 33166
Officers:
Lilieth A. Morales, Manager (QI)
Ricardo E. Padovan, Managing Member
Application Type: New NVO & OFF License
CTO Global Logistics USA LLC (OFF)
3710 River Road, Suite 400
Franklin Park, IL 60131
Officer:
Sooah Gretz, Vice Operating Manager (QI)
Application Type: QI Change
DCT Logistics LLC (NVO & OFF)
11411 Interchange Circle S
Miramar, FL 33025
Officer:
Haydn Mitchell, Managing Member (QI)
Application Type: New NVO & OFF License
King Logistics Ltda. LLC (NVO)
Rua Joaquim Jose Couto No 90, Sala 202
Rio De Janeiro, Brazil
Officers:
Raphael Alves, Manager (QI)
Rosemary Alves, Secretary
Application Type: New NVO License
LSI Logistic Solutions, LLC (NVO & OFF)
176 Covington Drive
Bloomingdale, IL 60108
Officers:
Tim A. Gerharz, Executive Vice President of North America (QI)
Michael Ryan, President
Application Type: New NVO & OFF License
Manila Freight Corporation dba Manila Forwarders (NVO & OFF)
18531 Eddy Street
Northridge, CA 91324
Officer:
Neil Sanchez, President (QI)
Application Type: New NVO & OFF License
Pacorini Global Services (USA), LLC (OFF)
8200 Hampson Street, Suite 200
New Orleans, LA 70118
Officers:
Charles Smith, Chief Operating Officer (QI)
Daniela Gregoratti, Manager
Application Type: Name change to PGS USA, LLC & QI Change
Peters & May USA, Inc. dba Compass Marine (NVO & OFF)
823 NE 3rd Street
Dania Beach, FL 33004
Officers:
Amir F. Amin, Vice President/Operations (QI)
David J. Holley, President
Application Type: QI Change
Transcontainer USA, Inc. (NVO & OFF)
1 Pierce Place, Suite 225E
Itasca, IL 60143
Officers:
Atsumi Urabe, President (QI)
Satoru Murase, Secretary
Application Type: QI Change
Xpress Freight Services, Inc. (NVO & OFF)
6306 NW 99th Avenue
Doral, FL 33178
Officers:
Kheera Lue Qui, Director (QI)
Barry Antoni, President
Application Type: QI Change