Ocean Transportation Intermediary License Revocations and Surrenders
November 20, 2015
Cargo Gate International, Inc. dba Trans World Logistics, Inc.
License No: 18146F
Address: 20775 South Western Avenue, Suite 101, Torrance, CA 90501
Date Surrendered: October 22, 2015
Reason: Voluntary surrender of license
Comax Global Logistics Systems Inc.
License No: 17943N
Address: 167-14 146th Road, Suite 2, Jamaica
Date Surrendered: November 5, 2015
Reason: Voluntary surrender of license
Eli N. Custino dba Custino Enterprises
License No: 019388NF
Address: 1710 South Amphlett Blvd., Suite 250, San Mateo, CA 94402
Date Revoked: October 18, 2015
Reason: Failed to maintain valid bonds
Freightcan Global Inc
License No: 019433N
Address: 1710 South Amphlett Blvd., Suite 250, San Mateo, CA 94402
Date Revoked: October 18, 2015
Reason: Failed to maintain valid bonds
Freightcan Global Inc.
License No: 019433N
Address: 100 Menlo Park Drive, Suite 302C, Edison, NJ 08837
Date Revoked: October 29, 2015
Reason: Failed to maintain a valid bond
Heshan Fayyad dba American Shores Company
License No: 004397F
Address: 7114 Ayers Meadow Lane, Springfield, VA 22150
Date Revoked: October 24, 2015
Reason: Failed to maintain a valid bond
Hitachi Transport System (America), Ltd.
License No: 3254NF
Address: 21061 S. Western Avenue, Suite 300, Torrance, CA 90501
Dates Surrendered: November 21, 2015 (NVO) and October 22, 2015 (OFF)
Reason: Voluntary surrender of license
Hye Mi Express U.S.A., Inc.
License No: 024499N
Address: 1121 W. 187th Street, Gardena, CA 90248
Date Revoked: October 30, 2015
Reason: Failed to maintain a valid bond
Integrated Freight Systems LLC
License No: 024961F
Address: 626 Calloway Drive, Sugar Land, TX 77479
Date Surrendered: October 23, 2015
Reason: Voluntary surrender of license
International Logistics Alliance, LLC
License No: 024880F
Address: 13800 Coppermine Road, Suite 300, Herndon, VA 20170
Date Surrendered: October 30, 2015
Reason: Voluntary surrender of license
Iramat Shipping and Logistics LLC
License No: 025116F
Address: 947 Main Street, Rear Blvd., A, West Warwick, RI 02893
Date Revoked: October 28, 2015
Reason: Failed to maintain a valid bond
PMJ International Inc
License No: 018196N
Address: 519 Mountainview Drive, North Plainfield, NJ 07063
Date Revoked: September 30, 2015
Reason: Failed to maintain a valid bond
Puerto Pireo, Corp
License No: 024878NF
Address: 6941 Carlyle Avenue, Suite 301, Miami Beach, FL 33141
Dates Revoked: September 23, 2015 (NVOCC) and October 17, 2015 (OFF)
Reason: Failed to maintain valid bonds
Shock Value International, Inc. dba JP Global Logistics
License No: 025210NF
Address: 377 Oyster Point Blvd., Suite 11, South San Francisco, CA 94080
Date Revoked: October 11, 2015
Reason: Failed to maintain valid bonds
Sun US Transport Corp.
License No: 022216N
Address: 6449 Whittier Blvd., Los Angeles, CA 90022
Date Revoked: September 25, 2015
Reason: Failed to maintain a valid bond
TFM International, LLC dba TFM Project Logistics
License No: 023092N
Address: 5905 Brownsville Road, Pittsburgh, PA 15236
Date Revoked: November 16, 2015
Reason: Failed to maintain a valid bond
Trending Exports, Inc., dba TDT Cargo
License No: 025132NF
Address: 7774 NW 46th Street, Doral, FL 33166
Date Revoked: October 28, 2015
Reason: Failed to maintain valid bonds
Tripoli Shipping Services Inc.
License No: 024420N
Address: 10418 Mykawa Road, Houston, TX 77048
Date Revoked: October 30, 2015
Reason: Failed to maintain a valid bond
Uni Freight USA Inc.
License No: 024420N
Address: 10418 Mykawa Road, Houston, TX 77048
Date Revoked: October 30, 2015
Reason: Failed to maintain a valid bond
Uni Freight USA Inc.
License No: 022972N
Address: 8780 E. Valley Blvd., Suite I, Rosemead, CA 91770
Date Revoked: October 27, 2015
Reason: Failed to maintain a valid bond
World Trading Cargo Corp
License No: 025174NF
Address: 7241 NW 54th Street, Miami, FL 33166
Date Surrendered: October 15, 2015
Reason: Voluntary surrender of license