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        Search Home > OTI Updates > December 11, 2023 Ocean Transportation Intermediary License Applications

December 11, 2023 Ocean Transportation Intermediary License Applications


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December 11, 2023 All Points Global LLC (NVO & OFF) 9307 East 56th StreetIndianapolis, IN 46216Officers:Carl D. McFerren, Sr., Compliance Officer (QI)Timothy M. Harris, II, Managing DirectorApplication Type: New NVO & OFF License AZ Freight Inc. (NVO & OFF) 7050 Austin Street, Suite #L109Forest Hills, NY 11375Officers:Max (Yunzhi) Gu, President (QI)Tingyi Jiang, Vice President (QI)Application Type: Additional QI “Max (Yunzhi) Gu” Dolphin Logistics, Inc. (NVO) 1944 East Vista Bella WayRancho Dominguez, CA 90220Officer:Kenny I. Tsai, CEO (QI)Application Type: Adding Trade Name “Dragonlink USA” FBM Group Corporation (NVO) 21700 Copley Drive, Suite 268Diamond Bar, CA 91765Officers:Hang (aka Christy) Zhao, COO (QI)Hang Gao, CEOApplication Type: New NVO License Five Star Global Logistics USA Inc. (NVO & OFF) 1100 Peachtree Street NE, Suite 200Atlanta, GA 30309Officers:Donna M. McConnell, Vice President of Operations (QI)Donald L. Nesmith, PresidentApplication Type: New NVO & OFF License I.F.C. International Freight Corp. (NVO) 77 Evergreen AvenueBrooklyn, NY 11598Officers:Ilan Hazan, CEO (QI)Ilja Foss, President (QI)Application Type: Additional QI “Ilan Hazan” JDY International Inc. (NVO & OFF) 2707 East Valley Boulevard, Suite 310West Covina, CA 91792Officers:Ying (Akey) Zhang, Secretary (QI)Shengjun Zhu, PresidentApplication Type: QI Change Kayz Shipping and Logistic LLC (OFF) 103 Sunflower CircleWappingers Falls, NY 12590Officers:Khalil Kamara, Owner Partner (QI)Alimamy D. Kamara, Owner PartnerApplication Type: New OFF License Pace Global Logistics LLC (NVO & OFF) 13941 Ramona Avenue, Unit JChino, CA 91710Officer:Mehulkumar Kotecha, Member (QI)Application Type: New NVO & OFF License Si-Log Shipping Inc. (NVO) 16 West 56th Street, Floor 3New York, NY 10019Officers:Francesco Santori, President (QI)Federico Montomoli, SecretaryApplication Type: New NVO License Smart Move Logistics LLC dba Smiles Logistics Group (NVO & OFF) 2646 Highway Avenue, LL107Highland, IN 46322Officers:Nosakhare Oghafua, Member (QI)Patience Enehizena, MemberApplication Type: New NVO & OFF License Snap Global, Inc. (NVO) 120 Easy Street, Suite 1Carol Stream, IL 60188Officers:Amitabh VW Mittal, President (QI)Preet Mittal, SecretaryApplication Type: New NVO License
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