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        Search Home > OTI Updates > December 4, 2023 Ocean Transportation Intermediary License Applications

December 4, 2023 Ocean Transportation Intermediary License Applications


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December 4, 2023 AES Logistics, Inc. dba AES Worldwide dba AES Logistics (NVO & OFF) 127 Avenue A, Suite 105Snohomish, WA 98290Officers:Latasha Nation, Director International Logistics (QI)Robert A. Schwieger, Vice President (QI)Application Type: Additional QI “Latasha Nation” All World Shipping Corp. (NVO) 210 North University Drive, Suite 700Coral Springs, FL 33071Officers:Harald K. Oechsner, Vice President (QI)David Yokeum, ChairmanApplication Type: QI Change A-Logistics, Inc. (NVO & OFF) 1944 McDonald AvenueBrooklyn, NY 11223Officers:Craig B. Haber, Secretary (QI)Nikolai N. Simonov, President (QI)Application Type: Additional QI “Craig B. Haber” American Global Freights (NVO & OFF) 601 East Acacia Avenue, Unit 1Glendale, CA 91205Officer:Ararat Baghdasaryan, CEO (QI)Application Type: QI Change Bally Logistics LLC (NVO) 8172 Mall Road, Suite 231Florence, KY 41042Officers:Robin L. Siefert, International and Compliance Management (QI)James B. Dean, PresidentApplication Type: New NVO License CargEx Freight Systems, Inc. (OFF) Turabo Industrial Park Road 189 KM 3.2Gurabo, PR 00778Officer:Joaquin Nieves, President (QI)Application Type: New OFF License FedEx International Freight Forwarding Agency Services (Shanghai) Company Limited (NVO) 10th Floor, Ben Ben Mansion, No. 300 Xi Kang RoadShanghai, 200040 ChinaOfficers:Joshua A. Garee, Director (QI)Michael J. Robinson, Director (QI)Application Type: Additional QI “Joshua A. Garee” FedEx Trade Networks Transport & Brokerage (Hong Kong) Limited (NVO) Unit 801, Tower 1 Metroplaza 223 Hing Fong RoadKwai Fong N.T. Hong Kong, ChinaOfficers:Joshua A. Garee, Director (QI)Michael J. Robinson, Director (QI)Application Type: Additional QI “Joshua A. Garee” Haugen Consulting LLC (OFF) 1302 Waugh Drive, Suite 483Houston, TX 77019Officers:Faizaan Y. Fatani, Member (QI)Brendan Hoffman, CEOApplication Type: New OFF License John A. Steer Co. (OFF) 1227 North 4th StreetPhiladelphia, PA 19122Officers:Daniel Wackerman, President (QI)Elyse P. Wackerman, SecretaryApplication Type: Business Structure Change from a “CO.” to a “LLC” and NameChange to “John A. Steer Co., LLC” Kokusai Soko America, Inc. (OFF) 1521 Francisco Street, Unit ATorrance, CA 90501Officers:Keizo Takeda, President (QI)Yutaka Kitamoto, Chief Compliance OfficerApplication Type: QI Change Momentum Forwarding Inc. dba Momentum (NVO & OFF) 372 Doughty BoulevardInwood, NY 11096Officers:Benjamin Ganz, President (QI)Application Type: New NVO & OFF License NAV Global Inc (NVO) 16330 Placewood CourtHouston, TX 77084Officer:Navreet Dhillon, President (QI)Application Type: New NVO License Overseas NVOCC Corp dba Harbour Logistics (NVO & OFF) 3042 NW 73rd Street, Suite 2Miami, FL 33147Officers:Mariano J. Lopez Pardo, Director, Operations Business (QI)Maria I. Hormaza, Director (QI)Application Type: Additional QI “Mariano J. Lopez Pardo” Power Logistic Int’l Inc (NVO) 144-40 38th Avenue, Suite #6DFlushing, NY 11354Officers:Wendy W. Yee, Secretary (QI)Kenny Lu, PresidentApplication Type: New NVO License Scan-Shipping Inc. (NVO & OFF) 590 Belleville TurnpikeKearny, NJ 07032Officers:Alina Katerinitch, Executive Vice-President (QI)Steen Dyrholm, PresidentApplication Type: Adding Trade Name “Interport Freight Systems” TOC Logistics International, LLC (NVO & OFF) 8311 North Perimeter RoadIndianapolis, IN 46241Officers:Christian Stocker, Head of Global Freight Forwarding (QI)Luis Erana, CEOApplication Type: QI Change Transborder International LLC (NVO & OFF) 6735 NW 36th Street, Suite 320Miami, FL 33166Officers:Alejandro Parra, Manager (QI)Carlos Duperly, MemberApplication Type: QI Change
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