Ocean Transportation Intermediary License Revocations and Surrenders
April 27, 2018
Antonio J. Pulido - Morales
License No: 3955F
Address: 4705 N.W. 7 Street, Apt 405, Miami, FL 33126
Date Revoked: April 23, 2018
Reason: Failed to maintain a valid bond
Atlantis Forwarding, Inc.
License No: 004045F
Address: 505 North Belt East, Suite 442, Houston, TX 77060
Date Revoked: April 23, 2018
Reason: Failed to maintain a valid bond
ATM Holdings Inc. dba ATM Cargo Holdings, Inc.
License No: 025315N
Address: 6734 Mount Houston Road, Houston, TX 77050
Date Revoked: April 21, 2018
Reason: Failed to maintain a valid bond
Aviation Import/Export, Inc.
License No: 3692F
Address: 614 S. 8th Street, Suite 339, Philadelphia, PA 19147
Date Revoked: April 23, 2018
Reason: Failed to maintain valid a bond
Conex Global Logistics Services, Inc.
License No: 4645F
Address: 550 S. Alameda Street, Compton, CA 90221
Date Revoked: April 23, 2018
Reason: Failed to maintain a valid bond
G.S.I. Cargo Systems Inc.
License No: 4235NF
Address: 55 Inip Drive, Inwood, NY 11096
Date Revoked: April 23, 2018
Reason: Failed to maintain valid bonds
Gloria S. Razo dba Razo Logistics and Documentation Services
License No: 4558F
Address: 1006 Beckman, Houston, TX 77076
Date Revoked: April 23, 2018
Reason: Failed to maintain a valid bond
Guadalupe R. Vera dba GRV Export Services
License No: 16490F
Address: 1915 Barnsley Lane, Houston, TX 77088
Date Revoked: April 23, 2018
Reason: Failed to maintain a valid bond
Ibrahim M. Almizyed dba ABI Freight Services
License No: 025995F
Address: 985 East Lakeside Drive, Edgerton, WI 53534
Date Revoked: April 25, 2018
Reason: Failed to maintain valid a bond
Inter - Ocean Cargo Group, Inc
License No: 4540F
Address: 11682 S.W. 142 Court, Miami, FL 33166
Date Revoked: April 23, 2018
Reason: Failed to maintain a valid bond
LCS Logistics Inc
License No: 024879N
Address: 142 Turnbull Canyon Road, Suite C, City of Industry, CA 91745
Date Revoked : April 21, 2018
Reason: Failed to maintain a valid bond
Leticia Rodriguez dba Rodriguez Company
License No: 004251F
Address: 2502 W. Brooklyn, Dallas, TX 75211
Date Revoked: April 23, 2018
Reason: Failed to maintain a valid bond
Roger A. Halphen dba Seaway International Transport
License No: 3004F
Address: 8310 N.W. 68th Street, Miami, FL 33166
Date Revoked: April 23, 2018
Reason: Failed to maintain a valid bond
Sippi Logistics Inc
License No: 024307NF
Address: 11222 LA Cienega Blvd. Suite 260, Inglewood, CA 90304
Date Revoked: April 22, 2018
Reason: Failed to maintain valid bonds
SOS International Shipping Corporation
License No: 023995F
Address: 7260 Hidden Cove Court, Weeki Wachee, FL 34604
Date Revoked: April 26, 2018
Reason: Failed to maintain a valid bond
T.M.T. Cargo Express, Inc.
License No: 14052N
Address: 937 US Highway North, South Amboy, NJ 08879
Date Surrendered: April 24, 2018
Reason: Voluntary surrender of license
TAT International, Inc.
License No: 16987F
Address: 41-79 Main Street, Flushing, NY 11355
Date Revoked: April 23, 2018
Reason: Failed to maintain a valid bond
W. J. Byrnes & Co. dba Container Services
License No: 635NF
Address: 455 Hickey Blvd, Suite 330, Daly City, CA 94015
Date Revoked: April 22, 2018
Reason: Failed to maintain valid bonds