US Flag iconThis site is an official U.S. Government Website.

Ocean Transportation Intermediary License Applications
March 29, 2019

American Shipping Services, LLC (NVO)

777 Terrace Avenue, Suite 303
Hasbrouck Heights, NJ 07604
Officers:
Shnawear Awad, Member (QI)
Abed Awad, Member
Application Type: New NVO License

Car Club USA Inc. (NVO)

2720 Bogota Avenue
Cooper City, FL 33026
Officers:
Leslie Lunn, President (QI)
Kim Lunn, Vice President
Application Type: Adding Trade Name “Lunn Shipping”

Cargo Logistics Group, Inc. (NVO & OFF)

8825 Stanford Boulevard, Suite 306
Columbia, MD 21045
Officers:
Daniel F. Callaghan, Secretary (QI)
David M. Cook, President
Application Type: QI Change

Dachser USA Air & Sea Logistics Inc. (OFF)

2839 Paces Ferry Road, Suite 300
Atlanta, GA 30330
Officers:
Dennis Grady, Vice President (QI)
Vincent Touya, CEO
Application Type: QI Change

Danzas Corporation dba Danmar Lines dba Danmar Lines Ltd. dba DHL Danzas Air & Ocean dba DHL Global Forwarding (NVO & OFF)

1210 South Pine Island Road, 1st Floor Legal Dept.
Plantation, FL 33324
Officers:
Thomas Wehle, Vice President, Ocean Freight USA (QI)
William Meahl, President
Application Type: QI Change

Evans, Wood & Caulfield Inc. dba EWC Global Logistics (NVO & OFF)

100 North Centre Avenue, Suite 200
Rockville Centre, NY 11570
Officer:
Patrick J. Caulfield, Executive Vice President (QI)
Application Type: Name Change to “Charles Kendall Inc. dba Seabox”

Fast Air Sea Transport, Inc. (OFF)

21 Lincoln Road
Kinnelon, NJ 07405
Officers:
Richard A. San Martin, President (QI)
Myriam E. San Martin, Vice President
Application Type: QI Change and License Transfer to “Fast Air Sea Transport
Services Inc.”

Fracht FWO Inc. dba Helvetia Container Line (NVO & OFF)

16701 Greenspoint Park Drive, Suite 300
Houston, TX 77060
Officers:
Regina A. Cross, Executive Vice President of Operations & Compliance (QI)
Reiner Wiederkehr, CEO
Application Type: QI Change

Grandbelle International, Inc. (NVO & OFF)

145 Hook Creek Boulevard
Valley Stream, NY 11581
Officer:
Francisca Enyaosa, Chief Executive Officer (QI)
Application Type: New NVO & OFF License

Indiemodal, Inc. (NVO & OFF)

500 Carson Plaza Drive, Suite 106
Carson, CA 90746
Officer:
Sang H. Lee, President (QI)
Application Type: New NVO & OFF License

Lee Ann Tyus dba Lee Ann Tyus Maritime Services (OFF)

112 Gloucester Boulevard
Sun City Center, FL 33573
Officers:
LeeAnn Tyus, Member (QI)
Kelly Nash, Member
Application Type: License Transfer to “LeeAnn Tyus Maritime Services, LLC”

Matrix Forwarding LLC (NVO & OFF)

444 West Lake Street, Suite 1700
Chicago, IL 60606
Officers:
Luigi Demaio, Member (QI)
David Wargula, Secretary
Application Type: New NVO & OFF License

Monopoly Holdings LLC dba Bay Water Transportation (NVO & OFF)

960 Pleasantville Drive
Houston, TX 77029
Officers:
Bill Winter, Member (QI)
Chad Hall, Member
Application Type: New NVO & OFF License

Murphy Shipping & Commercial Services, Inc. (NVO & OFF)

363 North Sam Houston Parkway East, Suite 1100
Houston, TX 77060
Officer:
David R. Johns, President (QI)
Application Type: QI Change

Nicola Daughter & Sons LLC. (NVO)

3321 NW 209 Terrace
Miami Gardens, FL 33056
Officer:
Nicola N. Green, Member (QI)
Application Type: New NVO License

Oceanaire Liner & Logistics, LLC (NVO & OFF)

5233 Bellaire Boulevard, Suite 214
Bellaire, TX 77401
Officers:
Kevin Bardales, Secretary (QI)
David M. Luke, Sole Manager
Application Type: New NVO & OFF License

OTS Global Logistics (MIA) Inc. dba O.T.I. Ocean Transportation Lines (NVO)

2070 NW 79th Avenue
Doral, FL 33122
Officer:
Gabriel Buedo, President (QI)
Application Type: Adding Trade Name “Share Logistics”

Quantum Worldwide Logistics LLC (OFF)

400 Continental Boulevard, 6th Floor
El Segundo, CA 90245
Officers:
Jacqueline M. Lappico, Secretary (QI)
Steven G. Zabarsky, President
Application Type: New OFF License