Ocean Transportation Intermediary License Applications
February 6, 2023

Almex Global Logistics Inc (NVO & OFF)

3560-B NW 115th Avenue
Doral, FL 33178
Officers:
Isabel Escuela, Secretary (QI)
Paulo S. Agustinelli, President
Application Type: New NVO & OFF License

GEMCAP Investments dba GEMCAP Logistics (NVO & OFF)

13001 NW 38th Avenue, Suite A
Opa Locka, FL 33054
Officers:
Maricelis Montiel, President (QI)
Marbelis Montiel, Vice President
Application Type: Adding NVO Services

Impexpress, Corp. (NVO)

2614 NW 72nd Avenue
Miami, FL 33122
Officers:
Marco A. Pacheco, President (QI)
Liliana Nader, Vice President
Application Type: New NVO License

Integrity Shipping Solutions (NVO & OFF)

1551 Malta Avenue
Chula Vista, CA 91911
Officers:
Chanel R. Marin, CEO (QI)
Samantha S. Marin, CFO
Application Type: New NVO & OFF License

Panacea Global Supply Chain and Logistics Service LLC (NVO & OFF)

1023 North Sheffield Avenue
Napoleon, OH 43545
Officers:
Nanzhu Chen, Member (QI)
Christine Tsang, Member (QI)
Application Type: Additional QI “Nanzhu Chen”

Peison Inc (OFF)

1003 Brittany Drive
Denton, TX 76209
Officers:
Li Luo, President (QI)
Hongbo Yu, Vice President
Application Type: New OFF License

Rohde & Liesenfeld (USA) Inc. (NVO & OFF)

21 Waterways, Suite 300
The Woodlands, TX 77380
Officers:
Michael Rasmussen, Vice President (QI)
Jan L. Beringer, President
Application Type: QI Change and Adding OFF Services

Ser Cargo Express Corp (NVO)

1636 NW 82nd Avenue
Doral, FL 33126
Officers:
Emilio E. Rodriguez, Secretary (QI)
Maridelia Matamoros, President
Application Type: QI Change

SOL Box USA Corp (NVO)

2225 NW 79th Avenue
Miami, FL 33122
Officers:
Ginette Gutierrez, Director (QI)
Eduardo Waddington, Director
Application Type: New NVO License

Vanguard Healthcare Consulting LLC (NVO & OFF)

748 Woodcrest Road
Key Biscayne, FL 33149
Officers:
Mary Jo Bruno, Manager (QI)
Noritaka Sawada, Manager
Application Type: New NVO & OFF License

Veleka USA LLC (NVO & OFF)

70 East Sunrise Highway, Suite 500
New York, NY 11581
Officers:
David A. Urena, Manager Operations (QI)
Liron Ben Simon, AMBR
Application Type: New NVO & OFF License