Ocean Transportation Intermediary License Revocations and Surrenders
February 5, 2015
5K Logistics, Inc.
License No: 016568F
Address: 1090 York Road, Warminster, PA 18974
Date: December 5, 2014
Reason: Failed to maintain a valid bond
AB Shipping, Inc.
License No: 018429F
Address: 5428 El Monte Avenue, Temple City, CA 91780
Date Revoked: January 7, 2015
Reason: Failed to maintain a valid bond
A.T.I., U.S.A., Inc.
License No: 3772NF
Address: 1201 Corbin Street, Elizabeth, NJ 07201
Date Surrendered: January 7, 2015
Reason: Voluntary surrender of license
Alfred Balguerie S.A. - Transo
License No: 10406N
Address: 447 Bld Alfred Daney, 33075 Bordeaux Cedex, France
Date Surrendered: December 11, 2014
Reason: Voluntary surrender of license
Best Freight Bridge, Inc.
License No: 020433N
Address: 3333 NW 97th Avenue, Doral, FL 33172
Date Revoked: December 24, 2014
Reason: Failed to maintain a valid bond
CNX America Corp. dba Hercules Int’l Transportation
License No: 024766NF
Address: 17588 Rowland Street, Suite A288, City of Industry, CA 91748
Dates Revoked: NVOCC-January 5, 2015 OFF-January 12, 2015
Reason: Failed to maintain valid bonds
Confianca Moving, Inc. dba CWM Logistics
License No: 021687N
Address: 1251 W. Sepulveda Blvd., Torrance, CA 90502
Date Surrendered: December 15, 2014
Reason: Voluntary surrender of license
Dongbu Express U.S.A. Inc.
License No: 024215NF
Address: 19191 S. Vermont Avenue, Suite 800, Torrance, CA 90502
Date Surrendered: December 31, 2014
Reason: Voluntary surrender of license
Francisco Rodriguez dba Dominicana Shipping Co.
License No: 002521N
Address: 1051 Home Street, Bronx, NY 10459
Date Revoked: December 24, 2014
Reason: Failed to maintain a valid bond
Global Alliance Logistics (ATL) Inc.
License No: 019223F
Address: 510 Plaza Drive, Suite 2720, College Park, GA 30349
Date Revoked: January 2, 2015
Reason: Failed to maintain valid a bond
GTS USA, Inc.
License No: 020467N
Address: 150-32 132nd Avenue, Suite 208, Jamaica, NY 11434
Date Revoked: December 7, 2014
Reason: Failed to maintain valid a bond
Gunhill Shipping & Receiving Headquarters, Inc.
License No: 019846N
Address: 1444 E. Gunhill Road, Bronx, NY 10469
Date Revoked: December 11, 2014
Reason: Failed to maintain a valid bond
Henry’s Leads, Inc. dba Henry’s Ocean Freight
License No: 020888N
Address: 7102 Drew Hill Lane, Chapel Hill, NC 27514
Date Revoked: January 29, 2012
Reason: Failed to maintain a valid bond
Indo-China Express, Inc. dba Shipper’s Express
License No: 3504F
Address: 7102 Drew Hill Lane, Chapel Hill, NC 27514
Date Revoked: January 29, 2012
Reason: Failed to maintain a valid bond
Indo-China Express, Inc. dba Shipper’s Express
License No: 3504F
Address: 211 Tenth Street, Suite 201, Oakland, CA 94607-4431
Date Surrendered: January 20, 2015
Reason: Voluntary surrender of license
JR Express Solutions Corp
License No: 024643NF
Address: 5085 NW 7th Street, Unit 1202, Miami, FL 33126
Date: December 13, 2014
Reason: Failed to maintain valid bonds
Link Cargo Intl Corp.
License No: 019971N
Address: 612 Grand Street, Brooklyn, NY 11211
Date: December 18, 2014
Reason: Failed to maintain a valid bond
Lion Transport, Inc. dba Amex Logistics
License No: 021672NF
Address: 1970 NW 70th Avenue, Miami, FL 33126
Date: December 17, 2014
Reason: Failed to maintain valid bonds
M Forwarder, LLC
License No: 023595NF
Address: 161-15 Rockaway Blvd., Suite 209, Jamaica, NY 11434
Date Surrendered: December 31, 2014
Reason: Voluntary surrender of license
MFI International Forwarding, Inc.
License No: 17484F
Address: 341 Erickson Avenue, Essington, PA 19029
Date Surrendered: January 21, 2015
Reason: Voluntary surrender of license
Nautical Shipping Line (PVT.) Limited dba Nautical Shipping Line
License No: 024343N
Address: 3-G, Block-6 P.E.C.H.S., Karachi, Pakistan
Date Revoked: January 2, 2015
Reason: Failed to maintain a valid bond
Perfect Marine & Logistics, LLC.
License No: 024821F
Address: 7324 Southeast Freeway, Suite 1045, Houston, TX 77074
Date: December 21, 2014
Reason: Failed to maintain a valid bond
Pioneer International Corp.
License No: 16642NF
Address: 26 Princess Street, Wakefield, MA 01880-5410
Date Surrendered: January 2, 2015
Reason: Voluntary surrender of license