Ocean Transportation Intermediary License Applications
October 23, 2020
A Plus Logistic LLC dba A + Logistics LLC (OFF)
201 Alhambra Circle, Suite 701
Coral Gables, FL 33134
Officer:
Artem Dobromyslov, Member (QI)
Application Type: New OFF License
ABC Worldwide Logistics LLC (NVO & OFF)
1451 West Cypress Creek Road, Suite 300
Fort Lauderdale, FL 33309
Officer:
Rodolfo A. Gonzales, Member (QI)
Application Type: New NVO & OFF License
Aldo Cargo Express Corp (OFF)
297 SW 33rd Street
Fort Lauderdale, FL 33315
Officers:
Andy Zambrano, Director (QI)
Aldo M. Zambrano, President
Application Type: New OFF License
Azure International LLC (NVO & OFF)
2001 Route 46
Parsippany, NJ 07054
Officers:
Siddharth Khera, Manager (QI)
Shruti Arora, Member
Application Type: New NVO & OFF License
Benson Express Inc (NVO & OFF)
8666 23rd Avenue, Room 1A
Brooklyn, NY 11214
Officer:
Garrick Huang, President (QI)
Application Type: New NVO & OFF License
Camps Logistics LLC (NVO & OFF)
7700 NW 79th Place, Unit 4
Medley, FL 33166
Officers:
Sonia Ergueta, General Manager (QI)
Walter J. Campos Chacon, Authorized Member
Application Type: New NVO & OFF License
Cargocare Logistics America, Inc. (NVO)
7702 Fern Avenue
Rosemead, CA 91770
Officers:
Sut Lin (Chase) Lao, Vice President (QI)
Joy V. Pareckattil, President
Application Type: New NVO License
Carishore Shipping Services LLC (NVO)
4541 Emerald Vista, Suite F248
Lake Worth, FL 33461
Officer:
Rochelle S. Robinson, Manager (QI)
Application Type: New NVO License
CN Logistics USA Inc. (NVO & OFF)
3 Borinski Road
Lincoln Park, NJ 07035
Officers:
Karra Miranda, Secretary (QI)
Lily Tay, CFO
Application Type: QI Change
Cubamax Travel Inc. dba Cubamax dba Cubamax Cargo dba Almacenes Cubamax (NVO)
4380 West 12th Avenue
Hialeah, FL 33012
Officers:
Giraldo Acosta, Director (QI)
Carlos Trujillo, President
Application Type: QI Change
Embarque Victoria Shipping Inc. (NVO & OFF)
3634 Bailey Avenue
Bronx, NY 10463
Officers:
Luz G. Figueroa, Secretary (QI)
Lourdes D. Paulino Figueroa, President
Application Type: New NVO & OFF License
EZ Forwarding LLC dba EZ Logistics International (NVO & OFF)
3050 North 29th Court
Hollywood, FL 33020
Officers:
Jocelyn Vinet, President (QI)
Yves Surprenant, Vice President
Application Type: QI Change
Finota Services, LLC (NVO & OFF)
9950 Westpark Drive, Suite 633
Houston, TX 77063
Officers:
Ogheneochuko P. Peretomode, Member (QI)
Tejiri Peretomode, Member
Application Type: New NVO & OFF License
G & S Logistics Inc. (NVO)
34 Nelson Street, Suite B
East Hartford, CT 06108
Officers:
Robert Boateng, CEO (QI)
Alice G. Kwafo, CFO
Application Type: Adding Trade Name “Rokoka Line”
Golden EZ Cargo Midwest, Inc. (OFF)
190 Shepard Avenue, Unit D
Wheeling, IL 60090
Officer:
Mayden Z. Erry, Manager (QI)
Application Type: New OFF License
Hapyrunr Gift Services LLC (OFF)
1610 N.E. Mt. Kamela Court
Poulsbo, WA 98370
Officer:
Kelly Shields, Owner (QI)
Application Type: New OFF License
Intex Cargo Inc. (NVO & OFF)
1311 Sigma Street
Pasadena, TX 77504
Officer:
Francys I. Alvarez, President (QI)
Application Type: New NVO & OFF License
KK Trading LLC dba Metta Shipping (NVO)
4901 West Roberts Drive
Santa Ana, CA 92704
Officer:
Vu Q. Hong, Member (QI)
Application Type: New NVO License
Kokusai Soko America, Inc. (OFF)
1521 Francisco Street, Unit A
Torrance, CA 90501
Officers:
Kohei Amemiya, President (QI)
Yutaka Kitamoto, Chief Compliance Officer
Application Type: QI Change
Kos2Kos Transport Limited Liability Company (NVO & OFF)
163 Tremont Avenue
East Orange, NJ 07018
Officer:
Markos A. Rutty, President (QI)
Application Type: New NVO & OFF License
Lading International, LLC (NVO & OFF)
1902 Campus Commons Drive, Suite 415
Reston, VA 20191
Officers:
Roberta B. Rencevicz, Controller (QI)
Mohamad R. Farouki, Member
Application Type: New NVO & OFF License
Longtop International Logistics LLC (NVO & OFF)
6851 Roswell Road, Unit#02
Atlanta, GA 30328
Officers:
Lifang Mao, President (QI)
Xueming Tang, Owner
Application Type: New NVO & OFF License
Nissin International Transport U.S.A., Inc. (NVO & OFF)
1540 West 190th Street
Torrance, CA 90501
Officers:
Hirokazu Ikuta, President (QI)
Mitsugu Matsusaka, CEO
Application Type: QI Change
One World Logistics Inc (NVO & OFF)
4487 Park Drive, Suite C
Norcross, GA 30093
Officer:
Razaq Ajisebutu, CEO (QI)
Application Type: Adding NVO Services
Roadway Moving and Storage, Inc. (NVO)
1135 Bronx River Avenue
Bronx, NY 10472
Officer:
Raz (Ross) Sapir, President (QI)
Application Type: License Transfer to “Roadway Movers Inc”
Roro Leaders LLC (NVO & OFF)
350 West Avenue, Suite 2011
Miami, FL 33139
Officer:
Roy A. Jalil, MGR (QI)
Application Type: New NVO & OFF License
Sine Trading International, LLC (NVO & OFF)
1439 North Franklin Street
Pittsburgh, PA 15233
Officers:
Neil S. Elliff, Member (QI)
Wenhai Fu, Member
Application Type: QI Change
Trident Maritime Resources, LLC (OFF)
4325 SW Darlington Street
Port St. Lucie, FL
Officers:
Patricia A. Dooley, Shipping Coordinator (QI)
Jasmine Alvarado, CEO
Application Type: New OFF License