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Ocean Transportation Intermediary License Applications
May 1, 2020

Afro-American Trading Group Inc dba AAT Group Auto Sales (OFF)

6, 2nd Street
Highspire, PA 17034
Officers:
Bagale Mortha, President (QI)
Alain Mortha, CEO
Application Type: New OFF License

Caribbean Procurement, Inc. (NVO & OFF)

940 Eller Drive, Suite 4
Fort Lauderdale, FL 33316
Officer:
Gregory T. Yancey II, President (QI)
Application Type: New NVO & OFF License

East West Gate Logistics, LLC (NVO)

19128 Chartered Creek Place
Leesburg, VA 20176
Officers:
Fadi Nahas, Member (QI)
Chanel Nahas, Member
Application Type: New NVO License

Gloria Odile Edwards dba ODY Global Limited (NVO & OFF)

12951 Briar Forest Drive, Suite 1401
Houston, TX 77077
Officer:
Gloria O. Edwards, Sole Proprietor (QI)
Application Type: New NVO & OFF License

H. W. Robinson & Co., Inc. (OFF)

99 West Hawthorne Avenue, Suite L9
Valley Stream, NY 11580
Officers:
Raffaella Maloney, President (QI)
James Maloney, Secretary
Application Type: QI Change

Mobony Impex LLC (NVO)

2429 South Collins Street
Arlington, TX 76014
Officers:
Waheed G. Ibrahim, Director (QI)
Anita E. Taylor, President
Application Type: New NVO License

Nippon Express U.S.A., Inc. (NVO & OFF)

24-01 44th Road, 14th Floor
Long Island City, NY 11101
Officers:
Takeshi Urata, Vice President (QI)
Toshiya Abe, President
Application Type: QI Change

Ralex International Corp. (NVO & OFF)

2122 NW 99th Avenue
Doral, FL 33172
Officers:
Reinol Mesa, President (QI)
Lilliam S. Perez, Treasurer
Application Type: QI Change

ShipTech LLC (NVO & OFF)

20 West Kinzie Street, 17th Floor
Chicago, IL 60654
Officers:
Michael Gottlieb, Member (QI)
Nicole A. Drennen, Member
Application Type: New NVO & OFF License

Terra Worldwide Logistics LLC (NVO & OFF)

16764 NW 77th Path
Miami Lakes, FL 33016
Officer:
Otto Valdes, Member (QI)
Application Type: Adding Trade Name “American Global Logistics”

Topp Cargo & Logistics, LLC (NVO & OFF)

12320 NW 116th Avenue
Medley, FL 33178
Officer:
Diana A. Garcia, Operations Supervisor (QI)
Application Type: QI Change

Vintage Logistics Inc (NVO)

4209 Pan American Boulevard
Laredo, TX 78045
Officers:
Jennifer Hernandez, Operations Manager US & MX (QI)
Alma L. Serna, President
Application Type: New NVO License