Ocean Transportation Intermediary License Applications
March 11, 2016
Admiral Logistics, Inc (NVO)
111 Old Carriage Court
Ponte Vedra, FL 32081
Officer:
Yacoub M. Zreineh, President (QI)
Application Type: New NVO License
Arpin International Group, Inc. (NVO & OFF)
99 James P. Murphy Highway
West Warwick, RI 02893
Officers:
Peter Arpin, Vice President (QI)
David Arpin, President
Application Type: QI Change
Artesano Cargo Inc. (OFF)
Route 525 Km. 4.8 Bo. Guilarte
Adjuntas, PR 00601
Officer:
Eduardo Gonzalez, President (QI)
Application Type: New OFF License
B & O Express, Inc. (NVO & OFF)
4018 Stewart Avenue
Baldwin Park, CA 91706
Officer:
Billy Lai, CEO (QI)
Application Type: New NVO & 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, Member
Application Type: New NVO & OFF License
Consolidation Services, Inc. (NVO & OFF)
1100 Jorie Blvd., Suite 240
Oak Brook, IL 60523
Officer:
William Huang, President (QI)
Application Type: New NVO & OFF License
Dennys Cargo Express, Inc. (NVO & OFF)
2051 NW 15th Avenue
Miami, FL 33142
Officer:
Katya D. Campos, President (QI)
Application Type: New NVO & OFF License
Dynasty International Forwarding, Inc. dba Dynasty Maritime (NVO)
1601 Brummel Avenue
Elk Grove Village, IL 60007
Officers:
Alex Klaesges, Vice President (QI)
Phillip A. Klaesges, President
Application Type: New NVO License
Ferron’s W.I. Shipping Co. LLC (NVO & OFF)
735 Blue Hills Avenue, Unit C
Bloomfield, CT 06002
Officer:
Walter L. Benjamin, Managing Director (QI)
Application Type: Add NVO Service
Fox Global Logistics Corporation (NVO & OFF)
970 E. 236th Street
Carson, CA 90745
Officers:
Kenny Lee, President (QI)
Suli Liu, Shareholder
Application Type: QI Change
H&B Forwarding, Inc. dba Axis International (OFF)
99 James P. Murphy Highway
West Warwick, RI 02893
Officers:
Peter Arpin, Vice President (QI)
David Arpin, President
Application Type: QI Change
HNF Logistics, Inc. dba Radix USA Co (NVO)
560 Sylvan Avenue, Suite 1127
Englewood Cliffs, NJ 07632
Officers:
Kyung (a.k.a. David) B. Ahn, Secretary (QI)
Myoung Woo Baek, Vice President
Application Type: New NVO License
INS Logistics Corp. (NVO & OFF)
120 Nassau Avenue
Inwood, NY 11096
Officers:
Ilan Hazan, Vice President (QI)
Paskal Hazan, CEO
Application Type: New NVO & OFF License
Marfret USA, Inc. dba Marfret Lines (NVO)
555 E. Main Street, Suite 902
Norfolk, VA 23510
Officer:
JoAnne Latham, President (QI)
Application Type: New NVO License
Navy Cargo Express USA Inc. (NVO & OFF)
8217 NW 66th Street
Miami, FL 33166
Officers:
Myriam A. Insignares, CEO (QI)
Jorge Espinoza, President
Application Type: New NVO & OFF License
Nicaragua Cargo Express, Inc. (NVO & OFF)
770 West Flagler
Miami, FL 33130
Officer:
Josefa D. Campos, President (QI)
Application Type: New NVO & OFF License
Platinum Cargo Logistics, Inc. (NVO & OFF)
5181 Ward Road, Suite 101
Wheat Ridge, CO 80033
Officers:
Annelori Roder, Vice President Custom Brokerage-International Services
Diana Bomar, President
Application Type: QI Change
Sierra Cargo, LLC (NVO & OFF)
970 Bunker Hill Road, Suite 207
Houston, TX 77024
Officers:
Moataz Kesba, Manager (QI)
Suzy Kesba, Manager
Application Type: New NVO & OFF License
Sureline Logistics Inc. (NVO & OFF)
20475 Yellow Brick Road, Suite 3C
Walnut, CA 91789
Officer:
Chihjen Lin, President (QI)
Application Type: New NVO & OFF License
Tree Logistics LLC (NVO & OFF)
8600 NW 17th Street, Suite 145
Miami, FL 33126
Officers:
Farid E. Escobar, Manager (QI)
Jose M. Sola Matas, Manager
Application Type: New NVO & OFF License
VM Cargo International, LLC (NVO & OFF)
5445 Oceanus Drive, Suite 100
Huntington Beach, CA 92649
Officers:
So V. Le, Member (QI)
Hieu T. Le, Member
Application Type: New NVO & OFF License
Worldwide Shipping, Inc. (NVO & OFF)
1225 Lake Shore Drive
Lisle, IL 60532
Officers:
Dawei (David) Liu, President (QI)
Xin (Cindy) Zhao, Corporate Secretary
Application Type: New NVO & OFF License