Ocean Transportation Intermediary License Applications
December 4, 2015
Agape Shipping Network, Inc. (NVO)
333 N. Hill Avenue, Suite 401
Pasadena, CA 91106
Officer:
Tina Lee, President (QI)
Application Type: New NVO License
APL Logistics International Services, Ltd. (OFF)
16220 N. Scottsdale Road, Suite 400
Scottsdale, AZ 85254
Officers:
William K. Villalon, President (QI)
Phillip T. Dearth, Secretary
Application Type: QI Change
Consign World Wide Transport LLC (OFF)
5900 NW 97 Avenue, Unit 1
Miami, FL 33178
Officer:
Sonia E. Rullier, Member (QI)
Application Type: New OFF License
Eugene Kim dba Neway Forwarding Company (OFF)
544 S. Brea Blvd.
Brea, CA 92821
Officers:
Eugene Kim, CEO (QI)
Mark S. Kim, CFO
Application Type: Transfer to Neway Forwarding Company
Globe Express Services, Ltd. (NVO & OFF)
8025 Arrowridge Blvd.
Charlotte, NC 28273
Officers:
Tiffany Sessoms, Senior Pricing Manager (QI)
Mustapha Kawam, President
Application Type: QI Change
International Master Group, LLC (NVO & OFF)
2350 NW 93rd Avenue
Doral, FL 33172
Officers:
Jorge E. Morejon, Member (QI)
Javier Uriarte, Manager
Application Type: New NVO & OFF License
LF Freight (USA) LLC dba LF Logistics, IDS Logistics USA, IDS Freight Services, AGI Logistics (NVO & OFF)
230-19 International Airport Center Blvd., Room 250
Jamaica, NY 11413
Officers:
Matthew R. Haffner, Vice President (QI)
David Levinson, President
Application Type: Name Change to LF Logistics USA LLC dba AGI Logistics USA,
IDS Logistics USA, LF Logistics and QI Change
LLK Logistics USA, Inc. (NVO & OFF)
175-18 147th Avenue
Jamaica, NY 11434
Officer:
Metin Nerkis, President (QI)
Application Type: Name Change to Compass Logistics Int’l, Inc. and QI Change
Met Logistics, Inc. (NVO & OFF)
333 Pierce Road, Suite 250
Itasca, IL 60143
Officers:
Timothy Campbell, President (QI)
Etsuko Shibata, Managing Director
Application Type: Transfer to Sojitz Logistics Corporation of America dba Juno
Logistics
New Transport USA, LLC (NVO & OFF)
10435 NW 29th Terrace
Miami, FL 33172
Officers:
Maria D. Hurtado, Manager (QI)
Martin O. Chavez, President
Application Type: New NVO & OFF License
Relomark Inc. (OFF)
145 Balch Springs Circle
Leesburg, VA 20175
Officer:
Daisy E. Casares, President (QI)
Application Type: New OFF License
Ruby Shipping USA, Inc. (NVO & OFF)
10535 Wilcrest Street, Suite 100
Houston, TX 77099
Officers:
Barbara C. Mozie, Director (QI)
Judie A. Mozie, Director
Application Type: New NVO & OFF License
Seafair International Logistics, LLC (NVO)
119 South Atlantic Blvd., Suite 218
Monterey Park, CA 91754
Officers:
William Yang, Vice President (QI)
Tao Lu, President
Application Type: QI Change