Ocean Transportation Intermediary License Applications
May 15, 2023

Aivi Shipping, Corp. (NVO)

3718 Glendenning Road
Downers Grove, IL 60515
Officers:
Hugo E. Sandoval, Vice President (QI)
Jaunius Geleziunas, President
Application Type: New NVO License

American Reliance Logistics Inc. (OFF)

14240 Don Julian Road, Suite A
La Puente, CA 90703
Officer:
Hao Chiang, CEO (QI)
Application Type: New OFF License

AMS Worldwide Forwarding, Inc. dba Alexander’s International (OFF)

1350 Grand Avenue
San Marcos, CA 92078
Officers:
Richard Rivera, Director of Operations (QI)
Donald Hill, Owner
Application Type: New OFF License

Atlas Worldwide Logistic Inc. (NVO & OFF)

2144 Highbury Drive
Troy, MI 48085
Officer:
Kevin Yang, President (QI)
Application Type: New NVO & OFF License

Capricorn Logistics Inc. (NVO)

1162 Tower Lane
Bensenville, IL 60106
Officers:
Juan E. Munoz, Vice President (QI)
Sheetal S. Shetty, President
Application Type: QI Change

D.A.D. Caribbean Shipping Inc. (NVO)

1474 Lincoln Place, Apt. 3
Brooklyn, NY 11213
Officer:
Duane A. Duncan, President (QI)
Application Type: New NVO License

Demanko HLC Logistics, Inc. dba Damanko Logistics (NVO)

1C Commons Drive, Unit 14
Londonderry, NH 03053
Officers:
Oscar Devlaminck, Member (QI)
Adam Manley, Member
Application Type: Name Change to “Demanko HLC Logistic, LLC dba Demanko Logistics” and Business Structure Change from an “Inc.” to a “LLC”

Gallop Management Inc. (OFF)

1008 Gona Court
Walnut, CA 91789
Officer:
Xiaohui He, CEO (QI)
Application Type: New OFF License

Kargosmart Global USA Inc. (NVO & OFF)

108 Morris Avenue
Belford, NJ 07718
Officer:
Chau M. Lopez, Director (QI)
Application Type: New NVO & OFF License

Merc Logistics Group, Inc (NVO & OFF)

9910 NW 21st Street
Miami, FL 33172
Officers:
Luz M. Portilla, Secretary (QI)
Reginaldo Perez, President
Application Type: QI Change

Nippon Concept America, LLC (OFF)

1330 Post Oak Boulevard, Suite 2950
Houston, TX 77056
Officers:
Atsushi Shimozuru, Manager (QI)
Duane R. Sobczak, Special Manager
Application Type: Additional QI “Atsushi Shimozuru”

Peters & May USA, Inc. dba Compass Marine (NVO & OFF)

750 West Sunrise Boulevard
Ft. Lauderdale, FL 33311
Officers:
Christopher D. Perez, President (QI)
Susan M. Van Marter, Secretary
Application Type: QI Change

Qurat International Corp. dba Beyond Logistics USA (NVO)

18062 FM 529 Road
Cypress, TX 77433
Officers:
Faisal Mehrban Khan Rana, President (QI)
Jawed Salim, Vice President
Application Type: New NVO License

Roma International Services, LLC (NVO & OFF)

9116 SW 51st Road, Suite A101
Gainesville, FL 32608
Officer:
Edwin R. Torres, President (QI)
Application Type: New NVO & OFF License

Sari Express Forwarders, Inc. dba Sari Express Consolidators (NVO & OFF)

11200 NW 107th Street, Suite 13
Miami, FL 33178
Officers:
Sandra Shaw, Secretary (QI)
Elena Martinez, Vice President (QI)
Application Type: Additional QI “Sandra Shaw”

Silicon Valley Venture Capital Corp. dba Global4PL Supply Chain Services (NVO & OFF)

1525 McCarthy Boulevard, Suite 1008
Milpitas, CA 95035
Officers:
Sergio Retamal, CEO (QI)
Andrea Retamal, Secretary
Application Type: New NVO & OFF License

Streamline Forwarding Inc. (NVO)

1951 51st Street
Brooklyn, NY 11204
Officers:
Miriam E. Goldberger, Vice President (QI)
Hershy Brull, President
Application Type: New NVO License

Worldwide Perishables Enterprises, LLC (NVO & OFF)

195 Cottage Street
Chelsea, MA 02150
Officers:
Mark Natola, Secretary (QI)
Michael Tourkistas, President
Application Type: Adding OFF Services