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FMC Lists OTI New Applicants, Revocations

April 2, 2013 by Tim Warren|Transport

The Federal Maritime Commission said the following have filed applications for a license as a Non-Vessel-Operating Common Carrier (NVO) and/or Ocean Freight Forwarder (OFF)-Ocean Transportation Intermediary (OTI) pursuant to section 19 of the Shipping Act of 1984. The FMC also gave notice of the filing of applications to amend an existing OTI license or the qualifying individual for a license. Interested persons may contact the Office of Transportation Intermediaries, Federal Maritime Commission, Washington, D.C. 20573, at 202-523-5843 or at OTI@fmc.gov.

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Ocean Transportation Intermediary License Applicants (here)

  • ABC Logistics, Inc. (NVO) Seattle, WA Mohamed Meselhy, Vice President (QI) New NVO License
  • Allround Forwarding Co. Inc. (NVO & OFF) New York, NY Hatto H. Dachgruber, President (QI) License Transfer to Allround Forwarding Holding, Inc. Alpha
  • Total Solutions Inc. dba T T Logistics (NVO) Rancho Dominguez, CA Tino M. Tsai, President (QI) New NVO License
  • American International Shipping Company (NVO & OFF) Manalapan, NJ Sushma Sharma, President (QI) New NVO & OFF License
  • ANC Express Inc. (NVO) Jamaica, NY Sung (a.k.a. Sam) S. Hong, President (QI) New NVO License
  • Blue Carrier Line Inc. (NVO & OFF) Humble, TX Mary (Mickey) McKenna-O’Brien, President (QI) Application Type: License Transfer to Blue Carrier Line Inc. (a Texas Corporation) & add OFF Service
  • CAP Worldwide, Inc. (NVO & OFF) Houston, TX Dennis Hiatt, Treasurer (QI) Application Type: QI Change
  • CIL Freight Inc. (NVO & OFF) Tucker, GA Fang (Mizzy) M. Doong, Vice President (QI) Application Type: QI Change
  • Consolcargo USA Inc dba CSC Consolidators (NVO & OFF) Miami, FL Rocio D. Gamboa, Secretary (QI) License Transfer to Overseas Group USA, LLC dba CSC Consol USA & Add OFF Service
  • Contrans Cargo Inc. (NVO) Walnut, CA Philip Fut Chung Yuen (a.k.a. Philip) Yuen, COO (QI) Xiaojun Wang, President QI Change
  • East-West Logistics, Inc. (NVO) La Mirada, CA Cheng Lu, CFO (QI) Sherry Wang, President : QI Change
  • Equinox Global Forwarding LLC (OFF) Union, NJ Xavier Vanoni, Application Type: New OFF
  • Global Partner Alliance, Inc. (NVO) Wood Dale, ILJakub Ligeza, President (QI) LicenseTransfer to Tripadam Logistics, Inc.
  • KJW-CHB, LLC (OFF) Bensenville, IL Keh J. Wu, President (QI) Add Trade Name, KCW-Logistics Majestic Superior Logistics Inc (NVO) Seatac, WA Martin Hung Ching Su, Vice President (QI) New NVO License
  • Nippon Concept America, LLC (OFF) The Woodlands, TX John R. Johnson, Special Manager (QI) QI Change
  • OceanMax Logistics LLC (OFF) Atlanta, GA Dhaval Virpariya, Chief Executive Manager (QI) New OFF License
  • Radiant Overseas Express, Inc. (NVO) 2705 S. Diamond Bar Blvd., Diamond Bar, CA Chih Hua (a.k.a. Elton) Chang, CEO (QI) QI Change
  • Safe Transport LLC (NVO & OFF) South San Francisco, CA Raul B. Garcia, Member (QI) New NVO & OFF License
  • South Cargo LLC (NVO & OFF) Miami, FL Ana O. Guerrero, Manager (QI) New NVO & OFF License
  • The Relocation Freight Corporation of America (OFF) Shelton, CT Susan Dumire, Assistant Vice President (QI) QI Change

Ocean Transportation Intermediary License Revocations (here)

  • 7763N. Falcon Express Lines, Inc. Rockaway Blvd., Jamaica, NY February 27 2013. Voluntary Surrender of License.
  • 8927N. Grand Express International, Inc. 135 Mimosa Drive, Roslyn, NY February 28, 2013. Failed to maintain a valid bond.
  • 016816F. Green Integrated Logistics, Inc. 16210 South Maple Avenue, Gardena, CA March 14, 2013. Failed to maintain a valid bond.
  • 017054NF. Asian Logistics, Inc. 2079 South Atlantic Blvd., Suite D, Monterey Park, CA March 1, 2013. Failed to maintain valid bonds.
  • 017436N. Scorpion Express Line Corp.Miami, FL March 14, 2013. Failed to maintain a valid bond.
  • 17743N. Worldtrans Co. dba Worldtrans Container Line. Algonquin, IL 60102. March 15, 2013. Failed to maintain a valid bond.
  • 18180N. World Connection Express, Inc. Rosemead, CA March 2, 2013. Failed to maintain a valid bond.
  • 019778F. FT Worldwide, LLC. Jamison, PA March 7, 2013. Failed to maintain a valid bond.
  • 020715N. HI Trading International Corp. dba HI Transport International dba Shine International Transportation (LA).
  • 12831 Weber Way, Hawthorne, CA 90250. March 15, 2013 Failed to maintain a valid bond.
  • 020743NF Sil, LLC. dba Air Ocean Cargo USA, LLC. dba Superior International Logistics. 36th Street, Miami Springs, FL February 28, 2013. Failed to maintain valid bonds
  • 022799N. Atlantic Cargo Logistics LLC. Deland, FL 32720 March 14, 2013. Failed to maintain a valid bond.
  • 023056NF. RDD Freight International (Atlanta), Inc. Norcross, GA March 14, 2013. Failed to maintain valid bonds.
  • 023129N. F.L. Investment Group, Inc. dba Quivas Cargo Express. Orlando, FL 32812. March 15, 2013. Failed to maintain a valid bond.
  • 023294NF. DTS Advance LLC dba Triple Eagle Logistics Canada. North Ridgeville, OH 44039. February 28, 2013. Failed to maintain valid bonds.
  • 023362NF. Ameritrans Freight International (USA), LLC. Harvest Glen Way, Germantown, MD February 27, 2013. Failed to maintain valid bonds.
  • 024001F. BM Forwarding Inc. Pomona, CA March 13, 2013. Voluntary Surrender of License

(Federal Register 04/03/13)