Ocean Transportation Intermediary License Applications
June 26, 2023

Across Logistics US, Inc. (NVO)

1999 Bryan Street, Suite 900
Dallas, TX 75201
Officers:
Carlton W. Blair, III, Vice President (QI)
Jesus M. Espinosa Ramos, President
Application Type: New NVO License

ARCA International, Inc. dba Relocation Services International dba Findlay International dba XPT Logistics dba EXPAT Government Services dba ARCA Logistics dba EXPAT Relocation Solutions dba Mills Move Management (NVO & OFF)

8695 Transport Drive, Suite 110
Orlando, FL 32832
Officers:
Richard J. Clarke, Vice President (QI)
Christopher Hood, President
Application Type: Adding Trade Name “XPAT Logistics Worldwide”

Dunavant Logistics Group, LLC (NVO & OFF)

959 Ridgeway Loop Road, Suite 205
Memphis, TN 38120
Officer:
Mary Arno, Vice President, Regulatory US Operations (QI)
Application Type: QI Change

GPD Companies, Inc. (OFF)

1780 Hughes Landing, Suite 1000
The Woodlands, TX 77380
Officers:
AJ Gasanov, Director of Global Supply Chain (QI)
Carrie Rutherford, Chief Administrator Officer
Application Type: New OFF License

Hillebrand Gori USA LLC dba Hillebrand Gori (NVO & OFF)

2147 Route 27 South, Suite 401
Edison, NJ 08817
Officers:
Alexander Braun, CEO North America (QI)
Thomas Calibeo, Vice President
Application Type: QI Change

LFV Worldwide Enterprises, Corp. (NVO)

7848 NW 46th Street
Doral, FL 33166
Officer:
Luis Fernandez-Valle, President (QI)
Application Type: New NVO License

Logismart Services Inc (NVO & OFF)

5191 Wendover Road
Yorba Linda, CA 92886
Officers:
Jayant Swamy Bharadwaj, Vice President (QI)
Naheed Bazmi, President
Application Type: New NVO & OFF License

Merus, LLC (NVO & OFF)

7400 Metro Boulevard, Suite 217
Minneapolis, MN 55439
Officers:
Mark Abbas, Corporate Officer, Freight (QI)
Anastacio Cabral, Owner
Application Type: New NVO & OFF License

Steam Logistics, LLC dba Steam Ocean dba Steam Air (NVO & OFF)

325 Market Street, Suite 204
Chattanooga, TN 37402
Officers:
Steven Smith, SVP of Compliance (QI)
Steven M. Cox, President
Application Type: Removal of Trade Names “Steam Ocean” and “Steam Air”

TCE Ocean Transport LLC (NVO)

1019 East Ninth Street
Chester, PA 10013
Officer:
Heidy N. Paau, Sole Member (QI)
Application Type: New NVO License

U-Haul International Shipping, LLC (OFF)

2727 North Central Avenue
Phoenix, AZ 85004
Officers:
Tylene Ashcroft, Vice President (QI)
Timothy L. Armstrong, President
Application Type: New OFF License

Veloexpress International Inc. (NVO)

2868 NW 72nd Avenue
Miami, FL 33122
Officer:
Marisol Echeverri, President (QI)
Application Type: New NVO License

Zion Cargo Logistics LLC (NVO & OFF)

415B Central Avenue, Suite 2
Cedarhurst, NY 11516
Officer:
Diana Valencia, Member (QI)
Application Type: New NVO & OFF License