Ocean Transportation Intermediary License Applications
February 19, 2015
Alliance International Shipping LLC dba AIS (NVO & OFF)
11255 SW 127th Street
Miami, FL 33176
Officers:
Manuel Valdes, Managing Member (QI)
Michele Corvington Moraille, Member
Application Type: New NVO & OFF License
Atsacargo, Inc. (NVO & OFF)
4775 NW 72nd Avenue
Miami, FL 33166
Officers:
Arcenio Taveras Nunez, Jr., Vice President (QI)
Arcenio T. Taveras, Sr., President
Application Type: Add Trade Name Dominican Cargo Shipping
Cargo Brokers International, Inc. (NVO & OFF)
107 Forest Parkway, Suite 600
Forest Park, GA 30297
Officers:
Giselle Sastre, Assistant Vice President (QI)
Goetz Steinmetz, President
Application Type: QI Change
Cheryl G. Wilson dba JC Logistics LLC (NVO & OFF)
28612 Redondo Beach Drive S
Des Moines, WA 98198
Officer:
Cheryl G. Wilson, Member (QI)
Application Type: Business Structure Change to JC Logistics LLC
DeWitt Companies Ltd., LLC (NVO & OFF)
9089 Clairemont Mesa Blvd., Suite 301
San Diego, CA 92123
Officers:
John B. Burrows, President (QI)
Richard L. DeWitt, Stockholder
Application Type: Add Trade Name DeWitt Move Worldwide
Diamond Worldwide Relocation, Inc. (OFF)
1944 Hendersonville Road, C-1
Asheville, NC 28803
Officers:
Philip Potzka, President (QI)
Josephine Potzka, Treasurer
Application Type: QI Change
Exportout, LLC. dba Exportout (NVO & OFF)
11010 Hood Road South
Jacksonville, FL 32257
Officer:
Ahmed N. Abdalhadi, Manager/Member (QI)
Application Type: New NVO & OFF License
Evolution Logistics Corp. (NVO)
10800 NW 103rd Street, Suite 11B
Medley, FL 33178
Officers:
Carlos Gutierrez, Vice President (QI)
John Patnik, President
Application Type: New NVO License
Feimann Logistics Inc (NVO)
201 W. Garvey Avenue, Suite 102-213
Monterey Park, CA 91754
Officers:
Francis Y. Liang, Vice President (QI)
Annie Y. Ma, President
Application Type: New NVO License
Ibpacks, LLC (NVO)
3387 SW 13th Avenue
Ft. Lauderdale, FL 33315
Officers:
Brenda H. Roe, Treasurer (QI)
Sandra Gill, Managing Member
Application Type: New NVO License
KYS Logistics, Inc. (NVO)
17870 Castleton Street, Suite 363
City of Industry, CA 91748
Officer:
Kevin L. Sin, CEO (QI)
Application Type: New NVO License
Manchola Cargo Corporation (NVO & OFF)
8235 NW 68th Street
Miami, FL 33166
Officer:
Luz A. Manchola, President (QI)
Application Type: New NVO & OFF License
Mid-Atlantic Purveyors, Inc. dba Mid-Atlantic International Freight Forwarders (NVO & OFF)
7901 NW 67th Street
Miami, FL 33166
Officers:
Elsa H. Serrano, Treasurer (QI)
Enrique Serrano, President
Application Type: QI Change
N/J International, Inc. (OFF)
3340-D Greens Road, Suite 710
Houston, TX 77032
Officers:
Joyce Fainter, Vice President (QI)
Brian Fainter, President
Application Type: QI Change
Pentrans, Inc. (NVO)
1211 E. Richey Road
Houston, TX 77073
Officers:
Bertha Vincent, Assistant Vice President (QI)
Geoffrey Smith, CEO
Application Type: QI Change
Pinpoint Global Logistics, Ltd. (NVO & OFF)
3710 River Road, Suite 400
Franklin Park, IL 60131
Officers:
Richard J. Gliganic, President (QI)
Joseph B. Padavic, Vice President
Application Type: New NVO & OFF License
Quazi Auto Group LLC dba Quazi Auto Group (OFF)
1343 W. Kesler Lane
Chandler, AZ 85224
Officers:
Akwasi Oppong, Member (QI)
Grace Adomah, Member
Application Type: New OFF License
SLI Global Logistics, Inc. (NVO)
1500 Midway Court, Suite W101
Elk Grove Village, IL 60007
Officer:
Marco A. Salazar, President (QI)
Application Type: New NVO License
South American Freight International, Inc. (NVO & OFF)
4225 NW 72nd Avenue
Miami, FL 33122
Officers:
Jorge L. Fernandez, President (QI)
Jose Fernandez, Secretary
Application Type: QI Change and Name Change to Global ASG Cargo Inc.
Stella International, Inc. (NVO & OFF)
167 Mesa Verde Way
San Carlos, CA 94070
Officers:
Guy Perego, President (QI)
Marla Perego, Secretary
Application Type: Add NVO Service
Tarratrans, LLC (NVO & OFF)
123 South Avenue East, 3rd Floor
Westfield, NJ 07090
Officers:
Dianne A. Denommee, Managing Member (QI)
Rennie Alston, Member
Application Type: QI Change
Trans Ocean Bulk Logistics, Inc. (NVO & OFF)
3027 Marina Bay Drive, Suite 301
League City, TX 77573
Officers:
Linda Leonard, Vice President Regulatory Affairs (QI)
Jean-Jacques Francoulon, President
Application Type: QI Change
UCB Logistics, Inc. (NVO & OFF)
540 E. Alondra Blvd.
Gardena, CA 90248
Officer:
Sung Joon Park, President (QI)
Application Type: QI Change
Uniocean Group LLC (NVO & OFF)
927 S. Azusa Avenue
City of Industry, CA 91748
Officers:
Lili W. Yan, Manager (QI)
Jeffrey Yan, Member/Manager
Application Type: New NVO & OFF License
UniTrans International, Inc. (NVO & OFF)
1934 Old Gallows Road, Suite 200
Vienna, VA 22182
Officers:
Fadi Nahas, President (QI)
Yacoub Farouki, Director
Application Type: QI Change
U.S. Shipping, Inc. (NVO)
2121 W. Mission Road, Suite 307
Alhambra, CA 91803
Officers:
Pengxing Liu, Corporate Secretary (QI)
Rachel Liu, President
Application Type: QI Change
U.S.G.A. Logistic, Inc. (OFF)
16206 Aldine Westfield Road
Houston, TX 77032
Officers:
Frederic G. Lalou, CEO (QI)
William H. Seele, Corporate Secretary
Application Type: QI Change
Win Global Logistics Corp. (NVO)
175-01 Rockaway Blvd., Suite 213
Jamaica, NY 11434
Officers:
Yiwei (Cathy) Huang, Vice President (QI)
Weiqiu Pan, President
Application Type: New NVO License
World Logistics Services Corporation (NVO & OFF)
6 Hilltop Court
Rexford, NY 12148
Officers:
Steve Licursi, Chief Operations Officer (QI)
Brad Evans, Chief Financial Officer
Application Type: Business Structure Change/ add trade name, World
Logistics Services Corporation, LLC dba WLSC, LLC