Home > OTI Updates > January 9, 2023 Ocean Transportation Intermediary License Applications

January 9, 2023 Ocean Transportation Intermediary License Applications

AI Global Inc (NVO)

2750 Oregon Court, Suite M6 2F
Torrance, CA 90503
Officer:
Jessica Hsin, President (QI)
Application Type: New NVO License

ANC – USA Branch LLC (NVO)

8568 Stanton Avenue
Buena Park, CA 90620
Officers:
Evelyn A. Rivera, Manager (QI)
John M. Woolley, Manager (QI)
Application Type: Additional QI “Evelyn A. Rivera”

C Cross Logistics, LLC (OFF)

2117 Jack Warner Parkway, Unit 5
Tuscaloosa, AL 35401
Officers:
Ashley Eckel, Director of Freight Forwarding (QI)
Beau Wicks, Member
Application Type: New OFF License

C. Steinweg (Baltimore), Inc. (OFF)

1201 Wallace Street
Baltimore, MD 21230
Officer:
Tomasz Lembas, CEO (QI)
Application Type: QI Change

CGL Cohesion Global Logistics, LLC (NVO & OFF)

147-39 175th Street, Suite 188
Jamaica, NY 11434
Officers:
Anthony S. Kim, Director of Ocean Operation Service (QI)
David Chau, Member
Application Type: License Transfer to “CGL Cohesion Global Logistics USA, LLC”

D.B. Group America, Ltd. (NVO & OFF)

300 Merrick Road, Suite 405
Lynbrook, NY 11563
Officers:
Laura Lazzari, Assistant Treasurer (QI)
Khalid S. Khalid, Assistant Secretary (QI)
Application Type: Additional QI “Laura Lazzari”

Dolphin Logistics Express Inc (NVO)

6012 Murphy Street
Houston, TX 77033
Officer:
Fahd Mohammed, President (QI)
Application Type: New NVO License

Dominion Drayage Services LLC (OFF)

9019 Talcott Lane
Houston, TX 77049
Officers:
Rene Carbonell, Member (QI)
Stephanie Herrera, Member
Application Type: New OFF License

Global Impex Logistics USA Inc (NVO)

1 Meadowlands Plaza, Suite 200
East Rutherford, NJ 07073
Officer:
Remon Sarofeem, Managing Director (QI)
Application Type: New NVO License

ILG North America Inc. (OFF)

75 Lincoln Highway, Suite 100
Iselin, NJ 08830
Officer:
Johannes H. Meulenberg, President (QI)
Application Type: New OFF License

Impex Cargo, Inc. (NVO & OFF)

2614 NW 72nd Avenue
Miami, FL 33122
Officers:
Marco A. Pacheco Salazar, Secretary (QI)
Yamil Nader, President
Application Type: New NVO & OFF License

Merkay LLC (NVO & OFF)

707 Commercial Avenue
Carlstadt, NJ 07072
Officers:
Sabit Has, Member (QI)
Gokhan Hasilik, Member
Application Type: New NVO & OFF License

MH‐LA Inc (NVO & OFF)

10834 South La Cienega Boulevard
Lennox, CA 90304
Officers:
Mang Jeff Insixiengmay, Vice President (QI)
Mordechai Haviv, President
Application Type: New NVO & OFF License

Nosta Logistics Corporation (NVO)

808 West South Thorndale Avenue
Bensenville, IL 60106
Officers:
Florian Knoll, Assistant Secretary (QI)
Nicolas Gallenkamp, President
Application Type: QI Change

SICO Line Inc (NVO & OFF)

1000 Bunker Hill Court, Suite D
Atlantic Beach, FL 32233
Officer:
Saad Ishaq, President (QI)
Application Type: New NVO & OFF License

Suddath Global Logistics, LLC dba Suddath dba Suddath Global Logistics (NVO & OFF)

815 South Main Street
Jacksonville, FL 32207
Officers:
Deborah Passmore, Vice President (QI)
Trevor Buracchio, Vice President (QI)
Application Type: Additional QI “Deborah Passmore”

Yuansen Group Inc (NVO & OFF)

16342 Whitefield Court
Chino Hills, CA 91709
Officers:
Lin Li, Secretary (QI)
Jialu Shi, CEO
Application Type: New NVO & OFF License