Ocean Transportation Intermediary License Applications
March 8, 2016
C.L.C. International Logistic Services, Inc. (NVO)
1949 N.E. 123rd Street
North Miami, FL 33181
Officers:
Carmen L. Carmona, President (QI)
Lizette Z. Cueto, Vice President
Application Type: New NVO License
Conavenca Freight Forwarder LLC (NVO & OFF)
6300 NW 97th Avenue, Suite 9
Doral, FL 33178
Officers:
Manuel D. Ordaz, Member (QI)
Alfredo E. Ekmeiro, Member
Application Type: New NVO & OFF License
DOF Cargo Inc (NVO & OFF)
8472 NW 72nd Street
Miami, FL 33166
Officers:
Rafael E. Garcia, President (QI)
Anabel Garcia, Vice President
Application Type: New NVO & OFF License
EP America Inc. (NVO & OFF)
3340-B Greens Road, Suite 300
Houston, TX 77032
Officers:
Jose Morales Garza, Director (QI)
Dora A. Chang, Treasurer
Application Type: QI Change
Exfreight of Florida, LLC dba Exfreight (NVO)
2290 10th Avenue North, Suite 501
Lake Worth, FL 33461
Officers:
Charles Marrale, COO (QI)
William G. Davies, President
Application Type: New NVO License
Global Procurement & Logistics LLC (NVO & OFF)
10308 Pierce Drive
Silver Spring, MD 20901
Officer:
Antoinette T. Dove, Member (QI)
Application Type: New NVO & OFF License
K & K Express, LLC dba K2 Logistics (NVO & OFF)
102015 10th Avenue North, Suite A
Plymouth, MN 55441
Officers:
Deborah England, Vice President of International Bus. (QI)
Joe Renak, Partner
Application Type: Transfer to MVP Logistics, LLC dba MVP Services, LLC
Latoya Solomon LLC dba Niki Exports (NVO)
19100 SW 106th Avenue, Suite 22
Miami, FL 33157
Officer:
Latoya Solomon, Member (QI)
Application Type: New NVO License
Infinite Global Training (NVO)
970 West 190th Street, Suite 305
Torrance, CA 90502
Officer:
Richard W. Tsiu, President (QI)
Application Type: Transfer to Betalink USA LLC.
Len-Mar Shipping LLC (NVO)
149-15 177th Street
Jamaica, NY 11434
Officers:
Dirk Chee-A-Tow, Chief Executive Manager (QI)
Lennox P. Bobb, Shipping Manager
Application Type: QI Change
Majestic Xpress LLC (OFF)
605 Bradford Street
Brooklyn, NY 11207
Officer:
Elson L. Walker, Member (QI)
Application Type: New OFF License
Meridian Freight Inc. (NVO & OFF)
18081 Biscayne Blvd., Suite 1103
Aventura, FL 33160
Officers:
Alexey Rybnikov, President (QI)
Valeriya May, Vice President
Application Type: New NVO & OFF License
MOL Logistics (USA) Inc. (NVO & OFF)
380 North Broadway, Suite 202
Jericho, NY 11753
Officers:
Scott E. Larson, Senior Vice President (QI)
Minoru Ichikawa, President
Application Type: QI Change
Packwell Container Line Inc. (NVO)
10016 Porter Road
La Porte, TX 77571
Officers:
Afsaneh Saei Oskoei, Assistant Secretary (QI)
Jason Duran, Shareholder
Application Type: New NVO License
PNG Worldwide, LLC (NVO & OFF)
1749 Old Rothsville Road
Lititz, PA 17543
Officer:
Patriciu N. Glavce, Member/Manager (QI)
Application Type: QI Change
TCK Express, Inc. (NVO & OFF)
224-02 59th Avenue
Oakland Gardens, NY 11364
Officer:
Lang Quan Ruan, President (QI)
Application Type: New NVO & OFF License
Transnica International, Inc. (NVO & OFF)
7234 NW 25th Street
Miami, FL 33122
Officer:
Carmen M. Olivares, President (QI)
Application Type: New NVO & OFF License
Wells Logistics LLC (OFF)
811 Sackett Lake Road
Monticello, NY 12701
Officers:
Marilyn H. Cohen, Member (QI)
Gad Demry, Member
Application Type: New OFF License