Home > OTI Updates > February 12, 2024 Ocean Transportation Intermediary License Applications

February 12, 2024 Ocean Transportation Intermediary License Applications

Allstates Worldwide Movers, Inc. (NVO)

305 Northern Boulevard, Suite 106
Great Neck, NY 11021
Officer:
Michael H. Perkins, President (QI)
Application Type: QI Change

Berger Logistics U.S. Inc. (NVO & OFF)

10001 North Reems Road
Waddell, AZ
Officers:
Peter Haver, President (QI)
Nathaniel Gilkes, Secretary
Application Type: New NVO & OFF License

Best Freight Forwarding, LLC (NVO & OFF)

28615 Green Court
Madera, CA 93637
Officer:
John Corris, President (QI)
Application Type: New NVO & OFF License

Cargo Masters Inc. (OFF)

162 County Road 4871
Dayton, TX 77535
Officers:
Natalia Hernandez, President (QI)
Hashim Malik, Vice President
Application Type: New OFF License

Edward Transit Express Group Inc (NVO)

15000 Staff Court
Gardena, CA 90248
Officer:
Lei Zhang, Sole Director (QI)
Application Type: QI Change

Emons Air & Sea, LLC dba Global Fairways (NVO & OFF)

6680 Brandt Street, Suite #100
Romulus, MI 48174
Officers:
Rene Raaberg, Vice President, Ocean Transportation Administration (QI)
Reto Junginger, Vice President
Application Type: QI Change and Adding Trade Names “Emons Air & Sea” and
“Emons”

Gruden USA Inc. dba Lybra Overseas Shipping (NVO & OFF)

51 Newark Street, Suite 508
Hoboken, NJ 07030
Officer:
Luca De Pieri, President (QI)
Application Type: Name Change to “Express Global USA Inc. dba Gruden USA dba
Gruden dba Lybra Overseas Shipping”

Imperative Logistics LLC (NVO & OFF)

2601 Lively Boulevard
Elk Grove Village, IL 60007
Officers:
Abed Medawar, Qualified Individual (QI)
Timmothy Sether, CFO
Application Type: New NVO & OFF License

J&J Tech Import Corp (OFF)

8376 NW 68th Street
Miami, FL 33166
Officers:
Ricardo A. Ibarz, Vice-President (QI)
Ricardo F. Ibarz, President
Application Type: New OFF License

K&BD Logistics Inc (NVO & OFF)

15763 SW 21st Street
Miramar, FL 33027
Officer:
Esmildo Jimenez, President (QI)
Application Type: New NVO & OFF License

Kinay Transport & Logistics USA, Corp. (NVO & OFF)

20 East Halsey Road
Parsippany, NJ 07054
Officers:
Ahmet Erener, President (QI)
Sina Kinay, Vice President
Application Type: New NVO & OFF License

Kosmik Shipping L.L.C. (NVO)

80 Morningside Road
Verona, NJ 07044
Officers:
Pranoy Paul, Partner (QI)
Gautam Singh, Partner
Application Type: New NVO License

LSC Communications MCL LLC dba Enru (NVO & OFF)

10 New Maple Avenue, Suite 304
Pine Brook, NJ 07058
Officer:
Elena Kocev, Operation Manager (QI)
Application Type: QI Change

2506 Church Street
Galveston, TX 77550
Officers:
Raphael W. Ludwick, President (QI)
Steven R. Ludwick, Assistant Manager Pricing & Project
Application Type: New NVO License

Prime CargoPeople Logistics Corporation (NVO & OFF)

16192 Coastal Highway
Lewes, DE 19958
Officers:
Arslan Ali, Vice President (QI)
Rahul Shah, President
Application Type: New NVO & OFF License

Su Mei Express Inc (NVO & OFF)

15116 Don Julian Road
City of Industry, CA 91746
Officers:
Winnie Indaheng, CEO(QI)
Ying Liu, Secretary
Application Type: New NVO & OFF License