Ocean Transportation Intermediary License Applications
June 19, 2020
“K” Line Logistics (U.S.A.) Inc. (OFF)
145-68 228th Street, Unit 2
Springfield Gardens, NY 11413
Officers:
Candice Aphayavong, Vice President, Ocean Operation (QI)
Osamu Inaba, President
Application Type: QI Change
Aldo Cargo Express Corp (OFF)
297 SW 33rd Street
Fort Lauderdale, FL 33315
Officers:
Andy Zambrano, Director (QI)
Aldo M. Zambrano, President
Application Type: New OFF License
Andes Logistics USA LLC (NVO & OFF)
8750 NW 36th Street, Suite 625
Doral, FL 33178
Officers:
Merlyn Grau, Manager (QI)
Cristobal Huidobro, Manager
Application Type: QI Change
Cai Logistics Inc. (NVO & OFF)
Steuart Tower, 1 Market Plaza, Suite 900
San Francisco, CA 94105
Officers:
Angus M. Morison, Vice President, Global Development (QI)
Victor M. Garcia, President
Application Type: QI Change
Distra Activesea USA LLC (OFF)
10 East Stony Bridge Circle
The Woodlands, TX 77381
Officer:
Matias Markez, Manager (QI)
Application Type: Name Change to “Southern Cross Shipping, LLC”
GF Logistics USA, LLC (NVO)
1952 NW 135th Avenue
Miami, FL 33122
Officers:
Edlyn Gomez, Manager (QI)
Gustavo Frey, Member
Application Type: QI Change
Global Transhipping Inc (OFF)
2801 NW 74th Avenue, Suite 204
Miami, FL 33122
Officer:
Gus Mojica, President (QI)
Application Type: New OFF License
Intermodal Exports, Ltd. (OFF)
65 Roosevelt Avenue, Suite 200
Valley Stream, NY 11581
Officer:
Allaix Augustin, President (QI)
Application Type: QI Change
Ismatou Enterprise Inc (NVO & OFF)
3013 Avenue W, Apt A
Birmingham, AL 35208
Officer:
Abdul Barrie, Owner (QI)
Application Type: New NVO & OFF License
JORI Logistics LLC (NVO & OFF)
15355 Vantage Parkway West, Suite 110
Houston, TX 77032
Officers:
Ramon F. Patlan, Member (QI)
Richard Woods, Manager
Application Type: New NVO & OFF License
Master Shipping & Logistic LLC (NVO & OFF)
250 Edwards Avenue
New Castle, DE 19720
Officer:
Angela M. Rodas, Member (QI)
Application Type: New NVO & OFF License
New York Forwarding Services Inc. (OFF)
330 Snyder Avenue
Berkeley Heights, NJ 07922
Officers:
Ahmed Singer, CEO (QI)
Dina Singer, Vice President
Application Type: QI Change
Seven Seas Trading Inc (NVO)
1851 NE 146th Street
North Miami, FL 33181
Officers:
Yelena Farber, Vice President (QI)
Yaroslav Farber, President
Application Type: New NVO License
SJ Trucking and Logistics, LLC (NVO)
5100 Buckeystown Pike, Suite 250
Frederick, MD 21704
Officers:
Samuel K. Mensah, President (QI)
Linda A. Afrifa, Partner
Application Type: New NVO License
Star Ventures Atlantic Logistic LLC (NVO & OFF)
87 Hurricane Shoals Road NE
Lawrenceville, GA 30046
Officer:
Yusuf Fatai, Member (QI)
Application Type: New NVO & OFF License
TSL Shipping & Trading LLC (OFF)
8313 Southwest Freeway, Suite 315
Houston, TX 77074
Officer:
Kenn Soendergaard, Managing Member (QI)
Application Type: New OFF License
US Flying Eagle Group Corporation (OFF)
15261 Don Julian Road, Suite 5
City of Industry, CA 91745
Officers:
Frank Du, Manager (QI)
Baiying Huang, President
Application Type: New OFF License
West Tech Shipping LLC (NVO & OFF)
1808 NW 82nd Avenue
Doral, FL 33126
Officer:
Rashid K. Jean-Baptist, Manager (QI)
Application Type: QI Change
William B. Meyer, Incorporated (NVO & OFF)
255 Long Beach Boulevard
Stratford, CT 06615
Officers:
Thomas M. Gillon, Jr., President (QI)
Michael Racette, CEO
Application Type: QI Change