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Ocean Transportation Intermediary License Applications
May 1, 2015

Allied Cargo Services, Inc. (NVO)

26203 Production Avenue, Suite 2
Hayward, CA 94545
Officers:
Conrad E. Lim, President (QI)
Jessica A. Lim, Secretary
Application Type: New NVO License

B&O Express, Inc. (NVO & OFF)

4018 Stewart Avenue
Baldwin Park, CA 91706
Officer:
Billy Lai, CEO (QI)
Application Type: New NVO & OFF License

Bijoal Shipping Limited Liability Company (NVO & OFF)

187 Foundry Street
Newark, NJ 07105
Officer:
Mark Meltser, Operating Manager (QI)
Application Type: New NVO & OFF License

Clover Internacional, LLC dba Clover Marine (NVO & OFF)

14134 Vickery Drive
Houston, TX 77032
Officers:
Juan L. Castillo, Officer (QI)
Luis A. Rincon, Manager
Application Type: QI Change

CR & J Logistics, Inc dba Brightwater Shipping Services (NVO & OFF)

8401 Lake Worth Road, Suite 121
Lake Worth, FL 33467
Officers:
Ronald Penn, CEO (QI)
Mitchel Fishman, President
Application Type: QI Change

Global Transhipping Inc (OFF)

2801 NW 74th Avenue, Suite 204
Miami, FL 33122
Officer:
Gus Mojica, President (QI)
Application Type: New OFF License

J-Mar Overseas Transport, Inc. (NVO)

480 North Sam Houston Parkway East, Suite 314
Houston, TX 77060
Officers:
Rosendo H. Guerra, Vice President (QI)
Barry Whiteley, President
Application Type: QI Change

LF Freight (USA) LLC dba LF Logistics dba IDS Logistics USA dba IDS Freight Services dba AGI Logistics USA dba AGI Logisics (NVO & OFF)

230-19 International Airport Center Blvd., Suite 250
Jamaica, NY 11413
Officers:
Scott R. Ornstein, Vice President (QI)
David Levinson, President
Application Type: Name Change to LF Logistics USA LLC dba LF Logistics

Majestic Xpress LLC (OFF)

605 Bradford
Brooklyn, NY 11207
Officer:
Elson L. Walker, Manager (QI)
Application Type: New OFF License

Reece Ventures, LLC dba I Love Moving (NVO)

5938 Corbin Avenue
Tarzana, CA 91356
Officer:
Alexander Ravich, President (QI)
Application Type: Add Additional Trade Name Sunset International Shipping

Signature Trading Services, Inc. (OFF)

1422 Richland Drive
Charlotte, NC 28205
Officer:
Norwood F. Ezzell, President (QI)
Application Type: New OFF License

T. Trucking Inc. (NVO)

134-17 Liberty Avenue
South Richmond Hill, NY 11419
Officers:
Hansee Thackroodeen, President (QI)
Darrell Thackroodeen, Secretary
Application Type: New NVO License

UniTrans International, Inc. (NVO & OFF)

1934 Old Gallows Road, Suite 200
Vienna, VA 22182
Officers:
Fadi Nahas, President (QI)
Tarek Farouki, Vice President
Application Type: QI Change

Via Mat International (USA) Inc. (NVO)

130 Sheridan Blvd.
Inwood, NY 11096
Officer:
Joachim Nuebling, President (QI)
Application Type: Name Change to Loomis International (US) Inc. dba Via Mat
International

World Trade Shipping & Logistics Inc. (NVO & OFF)

8012 NW 29th Street
Miami, FL 33122
Officer:
Mario R. Palacios, President (QI)
Application Type: Add Trade Name M.V.P. International

World Wide Cargoes, Incorporated (OFF)

20102 Gleedsville Road
Leesburg, VA 20175
Officer:
Stephen P. Druhot, President (QI)
Application Type: New OFF License