Ocean Transportation Intermediary License Applications
May 2, 2022

A & A Cargo Logistics Inc. (NVO & OFF)

555 Barrier Reef Street
Ruskin, FL 33570
Officer:
Rory Larken, President (QI)
Application Type: New NVO & OFF License

AMGUSA Inc. (NVO & OFF)

4246 Beulah Drive
La Canada Flintridge, CA 91011
Officer:
Philip M. Bennett, President (QI)
Application Type: Adding NVO Services

C.H. Powell Company dba Tandem Global Logistics (NVO & OFF)

75 Shawmut Road
Canton, MA 02021
Officers:
Geoffrey Powell, President (QI)
Steven Powell, Vice President
Application Type: QI Change

Charles Kendall Inc. (OFF)

100 North Centre Ave
Rockville Centre, NY 11570
Officers:
Scott A. Attwood, Executive Vice President (QI)
Thereze L. Grahn, Vice President
Application Type: QI Change

Clover Trade & Logistics Inc (NVO & OFF)

201 International Circle, Suite 230
Hunt Valley, MD 21030
Officer:
Vernon F. Tydings III, Vice President (QI)
Application Type: New NVO & OFF License

DSC Integrated Logistics, LLC (NVO & OFF)

1750 South Wolf Road
Des Plaines, IL 60018
Officers:
Lowell G. DeFrance, Assistant Treasurer (QI)
Maria Motev, Secretary
Application Type: QI Change

Envios Mau Inc. (NVO & OFF)

610 Calle Cordoba
San Juan, PR 00920
Officers:
Mauricio Santana Moronta, President (QI)
Rosa Gonzalez Muñoz, Secretary
Application Type: New NVO & OFF License

Fast Track Worldwide Logistics Inc. (NVO & OFF)

8292 NW 21st Street
Doral, FL 33122
Officers:
Andres Yeguez, Secretary (QI)
Andres Sultan, President
Application Type: QI Change

Fivalco, Inc. dba Aleum USA (NVO)

2601 Walnut Avenue
Tustin, CA 92780
Officer:
Min Jae Shin, CEO (QI)
Application Type: New NVO License

Haadi Shipping & Auto Body Work (NVO & OFF)

2308 Jeans Court
Signal Hill, CA 90755
Officers:
Mulideen A. Haadi, Chief Executive Officer (QI)
Martina Kodua, Secretary
Application Type: Adding NVO Services

Int'l Impex Service Inc. (NVO & OFF)

22827 Lazy Trail Road
Diamond Bar, CA 91765
Officers:
Feiyang (Frank) Chang, President (QI)
Yu Chieh Chang, Secretary
Application Type: New NVO & OFF License

Kasperson Logistics LLC (OFF)

14918 SW 132nd AVE
Miami, FL 33186
Officer:
Anna C. Tepedino, CEO (QI)
Application Type: New OFF License

May Jordan Logistics Inc. (NVO & OFF)

33 Prospect Street
Great Neck, NY 11021
Officer:
Li Feng, President (QI)
Application Type: New NVO & OFF License

Northstar Freight International Inc. (NVO)

11100 Valley Blvd., Suite 310
El Monte, CA 91731
Officers:
Jiaqiang (Roger) Dong, President (QI)
Elena Ly, Secretary
Application Type: Additional QI “Jiaqiang (Roger) Dong”

Omni Maritime Logistics, Inc. (NVO)

11701 NW 100th Road, Suite 2
Medley, FL 33178
Officers:
Arturo Sanchez, Vice President (QI)
Jiselle Heredia, President
Application Type: QI Change

Perspective CIA LLC (NVO & OFF)

2751 Commerce Center Way, Suite 100
Pembroke Park, FL 33023
Officers:
Malerie E. Diaz, Ocean Operations Manager (QI)
Nicolas G. Soria, Manager
Application Type: New NVO & OFF License

Premiere Logistics, Inc (NVO & OFF)

5951 Skylab Road
Huntington Beach, CA 92647
Officers:
Philippe Laguerre, Vice President (QI)
Ken Rizvi, President
Application Type: QI Change

Pzarhi LLC (NVO)

1060 Lockwood Drive
Houston, TX 77386
Officer:
Nicolas Pena, Member (QI)
Application Type: New NVO License

Wallack Worldwide Transportation Inc. (NVO)

71 Winkle Point Drive
P.O. Box 206
Northport, NY 11768
Officers:
Scott Wallack, Vice President (QI)
Stephen J. Wallack, President
Application Type: Additional QI “Scott Wallack”

Yuejie Inc (NVO & OFF)

5353 W. Imperial Highway
Los Angeles, CA 90045
Officers:
Wing Fai Chung, Vice President (QI)
Li Li, President
Application Type: New NVO & OFF License