Ocean Transportation Intermediary License Applications
January 13, 2017

Across The Ocean Shipping PTY. Ltd. (NVO)

32 Wangaratta Street, Suite 4, Level 1
Richmond 3121 Australia
Officers:
David J. Aherne, Director (QI)
Brian L. Hinks, Director
Application Type: New NVO License

Affiliated Customs Brokers Limited (NVO)

411 Des Recollets
Montreal H2Y 1W3 Canada
Officers:
Daniel Paquette, Vice President (International Transport) (QI)
Roy G. Coburn, Director
Application Type: QI Change & Add Trade Name Affiliated Global Logistics

AIA Global Logistics, LLC (NVO & OFF)

1075 Kingwood Drive, Suite 205
Kingwood, TX 77339
Officers:
Abi Lopez, Member (QI)
Ala M. Dababneh, Member
Application Type: New NVO & OFF License

Al-Barrak Canada Limited dba ABSA USA International (NVO)

5160 Explorer Drive, Unit 34
Mississauga L4W 4T7 Canada
Officers:
Ikram N. Pardesi, Secretary (QI)
Isam I. Al-Omani, President/Director
Application Type: New NVO License

Alliance Freight International Inc (NVO & OFF)

458 Lafayette Avenue
Westwood, NJ 07675
Officers:
Kenny Chin, Director (QI)
David Kim, Director
Application Type: New NVO & OFF License

Blue Cargo Group, LLC dba Blu Logistics (NVO & OFF)

10301 NW 108th Avenue, Suite 6
Miami, FL 33178
Officers:
Marc J. Lawrence, Manager (QI)
Steven Perlman, Member
Application Type: QI Change

Caribe Cargo, Inc dba Caribe Agencia Express (OFF)

10228 NW 80th Avenue
Hialeah Gardens, FL 33016
Officers:
Alexander Mesa, President (QI)
Francisco Infanzon, Vice President
Application Type: New OFF License

Carmichael International Service dba C.I. Container Line (NVO & OFF)

533 Glendale Boulevard
Los Angeles, CA 90026
Officers:
Todd R. Boice, President (QI)
Anthony M. Zasimovich, Chairman
Application Type: QI Change

Cory Brothers (USA) Inc. dba Red Dragon Line Limited (NVO & OFF)

2800 North Loop West, Suite 900
Houston, TX 77092
Officers:
Cheryl L. Glenn, Vice President (QI)
Pierre S. Krouse, President
Application Type: QI Change

Franco Logistics, Inc. (NVO & OFF)

21136 Wilmington Avenue, Suite #100
Carson, CA 90810
Officers:
Aseyeh Nayebzadeh, Manager (QI)
Francisco J. Franco, President
Application Type: New NVO & OFF License

Greenline Global LLC (OFF)

14205 SE 36th Street, Suite 100
Bellevue, WA 98006
Officer:
Pille Mandla, Managing Member (QI)
Application Type: New OFF License

Go Logistics Corporation dba Go Air Land Sea Group (OFF)

1063 Texan Trail, Suite 800
Grapevine, TX 76051
Officers:
Dennis Garcia, Director (QI)
Chris Edwards, Director
Application Type: New OFF License

Hyundai Logistics (USA), Inc. (NVO & OFF)

11135 Knott Avenue, Suite E & F
Cypress, CA 90630
Officers:
Gino J. Choi, Vice President (QI)
Kwan S. Yoon, President
Application Type: Name Change to Lotte Global Logistics (USA) Inc.

India Maritime Agency LLC (NVO)

80 Route 4 East, Suite 410
Paramus, NJ 07652
Officers:
Joseph P. Monaghan, President (QI)
Mukesh Shah, Managing Director
Application Type: Add Trade Names International Maritime Agency LLC &
International Maritime Agency

Inter Continental Transportation Corp dba Inter Caribbean Teleship Corporation dba ICTC (NVO & OFF)

3288 North 29th Court
Hollywood, FL 33020
Officer:
Sheldon F. Serrao, Director (QI)
Application Type: New NVO & OFF License

Iship Integrity Logistics Corporation (NVO & OFF)

19100 S. Susana Road
Rancho Dominguez, CA 90221
Officer:
Lirong Zhu, CEO (QI)
Application Type: New NVO & OFF License

Jeffrey D. Todd LLC dba Todd Maritime (OFF)

74 Lane Avenue
West Caldwell, NJ 07006
Officer:
Jeffrey D. Todd, President (QI)
Application Type: New OFF License

JNC Logistics Inc (NVO & OFF)

6020 NW 99th Avenue, Unit 301
Doral, FL 33178
Officers:
Ingrid Blanco, Secretary (QI)
Jaime Lopez, President
Application Type: New NVO & OFF License

Logfret, Inc. (NVO)

6801 Westside Avenue
North Bergen, NJ 07047
Officers:
Michael T. Ciaccio, Vice President Operations (QI)
Elio Levy, Executive Vice President (QI)
Application Type: Additional QI

Lund & Pullara, Inc. (OFF)

1305 North Perimeter Road
West Palm Beach, FL 33406
Officers:
Chalmer L. Stauffer, Vice President (QI)
Lisa Lynn, President
Application Type: QI Change

Luque Trading Logistics Services, Inc (NVO & OFF)

40 SW 13th Street, Suite 202
Miami, FL 33130
Officer:
Christian Luque, President (QI)
Application Type: New NVO & OFF License

Millenium Marine Corp. (NVO & OFF)

17 Wills Way
Piscataway, NJ 08854
Officers:
Hani E. Barghash, President (QI)
Guitta H. Barghash, Vice President
Application Type: Add OFF Service

Morrison Express Corporation (U.S.A.) (NVO & OFF)

2000 Hughes Way
El Segundo, CA 90245
Officers:
Jesper Malmskov, Director Ocean Product (QI)
Danny T. Chiu, President
Application Type: QI Chang

Outer Seaways, Inc. (NVO)

1315 Walnut Street, Suite 1708-A
Philadelphia, PA 19107
Officers:
Jack Bashkow, Vice President Operations (QI)
John J. O’Donnell, Chairman of the Board
Application Type: QI Change

Prolog Services Inc. dba PSI Ocean Freight Systems (NVO & OFF)

8718 Westpark Drive
Houston, TX 77063
Officers:
Stanley A. Egbo, President (QI)
Ernest C. Agu, Vice President
Application Type: Add NVO Service

SBA Consolidators, Inc. (NVO & OFF)

175-52 148TH Road
Jamaica, NY 11434
Officers:
Anthony Labiento, President (QI)
Bohn H. Crain, CEO
Application Type: Name Change to Radiant Customs Services, Inc.

Universal Freight Forwarders, Ltd. dba LCL North America (OFF)

18290-A Andover Park West, Suite A
Seattle, WA 98188
Officers:
Eang Ear, Treasurer (QI)
Olav Sorensen, President
Application Type: QI Change

Versailles Shipping, LLC (NVO & OFF)

1759 N. Florida Mango Road, Suite 8
West Palm Beach, FL 33409
Officer:
Richardo Charles, President (QI)
Application Type: QI Change

Waters Shipping Company (OFF)

2307 Burnett Blvd.
Wilmington, NC 28401
Officers:
Richard Rooks, Vice President Logistics (QI)
Catherine Chafin, President
Application Type: QI Change