Export Compliance Daily is a Warren News publication.

FMC Lists OTI New Applicants, License Changes, Reissuances, Revocations

Notice of Agreements Filed (here)

Sign up for a free preview to unlock the rest of this article

Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.

  • 011790-002. Dole Ocean Cargo Express/King Ocean Services Limited Space Charter Agreement. Dole Ocean Cargo Express, Inc., and King Ocean Services Limited. Wayne Rohde, Cozen O'Connor, Washington, DC. The amendment would add Guatemala, Honduras and ports in Costa Rica other than Puerto Moin and Puerto Limon to the geographic scope of the agreement.
  • 011842-001. Crowley/Dole Space Charter Agreement. Crowley Latin America Services, LLC and Dole Ocean Cargo Express, Inc. Wayne R. Rohde, Cozen O'Connor, Washington, DC. The amendment would expand the geographic scope of the agreement to include all of the U.S. Atlantic and Gulf Coasts and all ports and inland points in Costa Rica, Guatemala and Honduras. The amendment would also change Crowley's name and correct its address.
  • 012067-009. U.S. Supplemental Agreement to HLC Agreement. BBC Chartering & Logistics GmbH & Co. KG; Beluga Chartering GmbH; Chipolbrok; Clipper Project Ltd.; Hyundai Merchant Marine Co., Ltd.; Industrial Maritime Carriers, L.L.C.; Nordana Line A/S; and Rickmers-Linie GmbH & Cie. KG. Wade Hooker, New York, NY. The amendment would delete Safmarine Container Lines N.V. and add Safmarine MPV N.V. as a party to the U.S. Agreement and to the worldwide Agreement of the Heavy Lift Club.
  • 012135-003. EUKOR Car Carriers, Inc. /FOML Space Charter. EUKOR Car Carriers, Inc. and FESCO Ocean Management Ltd. Neal Mayer, Hoppel, Mayer & Coleman, Washington, DC. The amendment revises the geographic scope of the agreement to include ports in South Korea, and makes corresponding changes to the agreement.
  • 012190-001. HSDG-GWF Space Charter Agreement. Hamburg Sud and Great White Fleet Liner Services Ltd. Wayne Rohde, Cozen O'Connor, Washington, DC. The amendment adds Mexico to the geographic scope of the agreement, clarifies language in the agreement, and makes technical corrections to the agreement.

Ocean Transportation Intermediary License Applicants (here)

  • Atlanta Customs Brokers & Intl Freight Forwarders Inc dba ACB Ocean Services (NVO & OFF), Atlanta, GA. Kathy Williams. New NVO & OFF License
  • AZ Freight Inc. (NVO & OFF), Flushing, NY. Tingyi Jiang. New NVO & OFF License
  • Engineering & Trade, Inc. (OFF), Doral, FL. Jairo E. Leon. New OFF License
  • Estes Forwarding Worldwide LLC (NVO & OFF), Richmond, VA. Glenn J. Calvino. QI Change
  • Goldstar Global Logistic LLC (NVO & OFF), Jamaica, NY. Kunj B. Kalra. Add OFF Service
  • Hercules Packing Shipping & Moving Co., Inc. (NVO), Astoria, NY. Gus Dourmas. Name Change to Iraklis Packing Shipping & Moving Co., Inc.
  • Jumbo Transport International, Inc. (NVO & OFF), Elizabeth, NJ. Steven Cataldo. QI Change
  • M E Dey Cargo Corporation dba Orient Grace Container Line (NVO & OFF), Atlanta, GA. John Davis. Name Change to Dey Cargo Corporation dba Orient Grace Container Line and QI Change
  • McLimex, LLC (OFF), Carson City, NV. Bernard Vo. Name Change to Mbequip, LLC
  • Pole Star Shipping Inc (NVO & OFF), Manalapan, NJ. Angela Simeone. New NVO & OFF License
  • Roadrunner Holdings, L.L.C. dba Roadrunner, Ltd. dba Roadrunner Moving & Storage (OFF), Houston, TX. Benjamin Breedlove. QI Change

Ocean Transportation Intermediary License Reissuances (here)

  • 020252F. Sobe Enterprises, Inc., Miami Gardens, FL. November 15, 2012

Ocean Transportation Intermediary License Revocations (here)

  • 4483NF. Hag International, L.L.C., Ramsey, NJ. December 31, 2012. Voluntary Surrender of License.
  • 004580F. Express Lanes International, Inc., New York, NY. December 29, 2012. Failed to maintain a valid bond.
  • 009799N. Cargo One Inc. dba Cargo One., Great Neck, NY. December 28, 2012. Failed to maintain a valid bond.
  • 16841N. FRS Freight Services, Inc., Woodside, NY. December 19, 2012. Voluntary Surrender of License.
  • 017697F. Ireh Logistic Services Inc., Long Beach, CA. December 27, 2012. Failed to maintain a valid bond.
  • 017719F. Sunjin Shipping (U.S.A.), Inc., Jamaica, NY. January 6, 2013. Failed to maintain a valid bond.
  • 019164N. TMMAA Line (USA), Inc., Torrance, CA. January 11, 2013. Failed to maintain a valid bond.
  • 019308N. MMI Logistics, Inc., Hawthorne, CA. January 7, 2013. Failed to maintain a valid bond.
  • 019744NF. Cargo Link Air Freight, Inc., Jamaica, NY. December 30, 2012. Failed to maintain valid bonds.
  • 022179N. Alnour Investments., Orange, CA. January 2, 2013. Failed to maintain a valid bond.
  • 022214N. Bernuth Express, LLC, Miami, FL. January 10, 2013. Failed to maintain a valid bond.
  • 022581NF. Cargostream, LLC, Moncks Corner, SC. January 6, 2013. Failed to maintain valid bonds.
  • 022682NF. NC Cargo LLC, Miami, FL. December 27, 2012. Failed to maintain valid bonds.
  • 023476N. AV Logistics LLC, Orange Park, FL. October 29, 2012. Voluntary Surrender of License.
  • 023656N. Ask-Ark, LLC, Leesburg, VA. January 2, 2013. Failed to maintain a valid bond.