Export Compliance Daily is a Warren News publication.
Subscriber Login

FMC Lists OTI New Applicants, Reissuance, Revocations

June 13, 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.

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.

Start My Free Preview

Ocean Transportation Intermediary License Applicants (here)

  • China Interocean Transport Inc. (OFF), Bldg. #75, North Hangar Road, Rm. 241A, Jamaica, NY 11430. Officers: Hon Yin Ng, Vice President (QI), Chao Dou, President. Application Type: QI Change.
  • Daisy Mae Concepcion V. Taleon dba DMT Global Logistics (NVO & OFF), 11291 S. Church Street, Orange, CA 92869. Officer: Daisy Mae Concepcion V. Taleon, Sole Proprietor (QI). Application Type: New NVO & OFF License.
  • Dulce Auto Import & Export, Inc. (OFF), 15316 SW 16 Terrace, Miami, FL 33185. Officer: Dulce Guzman, President (QI). Application Type: New OFF License.
  • Eagle Shipping Ltd. (NVO), 408 Elmwood Court One, Sharon Hill, PA 19079. Officers: Daniel Wackerman, President (QI), John M. Poole, Vice President. Application Type: QI Change.
  • John S. Kim and Paul H. Choe dba Shock Value International dba JP Global Logistics (NVO & OFF), 377 Oyster Point Blvd., Suite 18, South San Francisco, CA 94080. Officers: John S. Kim, Partner (QI), Paul H. Choe, Partner. Application Type: New NVO & OFF License.
  • Koch Maritime, Inc. (NVO & OFF), 2230 Energy Park Drive, St. Paul, MN 55108. Officers: Stan Sing Lau, Vice President (QI), David Koch, CEO. Application Type: QI Change.
  • Logistics Management Solutions, L.C. dba LMS Logistics (NVO & OFF), One City Place Drive, Suite 415, Saint Louis, MO 63141. Officers: Gregory L. Umstead, Vice President (QI), Dennis Schoemchi, President. Application Type: New NVO & OFF License.
  • Marine Bulk Freight Forwarding, S.A. DE C.V. (NVO), Parque de Granada No. 71, P.H. 504, Huixquilucan, Estado de Mexico 52785 Mexico. Officers: Moises S. Leon, President (QI), Moises S. Aviles, Secretary. Application Type: New NVO License.
  • Pinki Enterprises, Inc. (NVO), 167-25 Rockaway Blvd., Jamaica, NY 11434. Officer: Lea Molnar Dujmovic, President. Application Type: Add Trade Name Sail Container Line.Samskip, Incorporated (NVO), Norfolk Business Center, 2551 Eltham Avenue, Suite F, Norfolk, VA 23513. Officers: Olafur Matthiasson, President (QI), Thorarinn Thorarinsson, Director.Application Type: QI Change.
  • Steel Direct Shipping Line, LLC (NVO & OFF), 482 Pier T Avenue, Long Beach, CA 90802. Officers: Silvana Jones, Vice President (QI), George Adams, President. Application Type: Add OFF Service.
  • Unigroup Worldwide, Inc. dba Brewster Lines (NVO & OFF), One Premier Drive, Fenton, MO 63026. Officers: John M. Hiles, Assistant Secretary (QI), Patrick G. Bachler, President. Application Type: Add Trade Name UniGroup Relocation.
  • Worldbridge Logistics, Inc. (NVO), 22 Century Blvd., Suite 510, Nashville, TN 37214. Officers: Gary Brown, Senior Vice President (QI). Michael E. Swett, President. Application Type: QI Change.

Ocean Transportation Intermediary License Reissuances (here)

  • 019060N.Skelton Sherborne Inc.Address: 1225 North Loop West, Suite 432, Houston, TX 77008. Date Reissued: May 10, 2013.

Ocean Transporation Intermediary License Revocations (here)

  • License No.: 0345F. Name: Stone Forwarding Company, Inc.Address: 6000 Broadway, Suite 101, Galveston, TX 77551.Date Revoked: May 1, 2013.Reason: Failed to maintain a valid bond.
  • License No.: 1621F.Name: Soo Hoo, Angela M. dba Soo Hoo Customs Broker. Address: 977 N. Broadway, Suite 307, Los Angeles, CA 90012. Date Revoked: May 1, 2013. Reason: Failed to maintain a valid bond.
  • License No.: 003081N. Name: SMS Express Company, Inc. dba Dyna Freight Inc.Address: 19516 So. Susana Road, Rancho Dominguez, CA 90221. Date Revoked: April 28, 2013.Reason: Failed to maintain a valid bond.
  • License No.: 15328N. Name: Apex World Transport, Inc.Address: 2127 Kennewick Place NE., Renton, WA 98056. Date Revoked: May 10, 2013. Reason: Failed to maintain a valid bond.
  • License No.: 15975N. Name: Centrans International Marines Shipping (USA), Inc. dba Centrans International Forwarding Co. Address: 6161 Savoy Drive, Suite 300, Houston, TX 77035. Date Revoked: May 10, 2013. Reason: Failed to maintain a valid bond.
  • License No.: 017279N. Name: Unicom Trans, Inc. Address: 15500 S. Western Avenue, Gardena, CA 90249. Date Revoked: May 11, 2013. Reason: Failed to maintain a valid bond.
  • License No.: 017948F. Name: API Network, Inc. Address: 3318 SW 2nd Avenue, Fort Lauderdale, FL 33315. Date Revoked: May 2, 2013. Reason: Failed to maintain a valid bond.
  • License No.: 18340N. Name: Shipping International, Inc. Address: 975 66th Avenue, Oakland, CA 94621. Date Revoked: May 1, 2013. Reason: Failed to maintain a valid bond.
  • License No.: 019060F. Name: Skelton Sherborne Inc. Address: 1225 North Loop West, Suite 432, Houston, TX 77008. Date Revoked: May 10, 2013. Reason: Failed to maintain a valid bond.
  • License No.: 019335N. Name: Liner American Services Corp. dba American Liner Services. Address: 8320 NW 14th Street, Doral, FL 33126. Date Revoked: May 1, 2013. Reason: Failed to maintain a valid bond.
  • License No.: 019625N. Name: Transair Express Inc. Address: 1601 Bayshore Highway, Suite 205, Burlington, CA 94010. Date Revoked: May 1, 2013. Reason: Failed to maintain a valid bond.
  • License No.: 020529F. Name: KN Special Logistics, Inc. Address: 22780 Indian Creek Drive, Suite 160, Sterling, VA 20166. Date Revoked: May 18, 2013. Reason: Failed to maintain a valid bond.
  • License No.: 022034N. Name: Competition Transport Inc. Address: 1326 Spruce Avenue, Orlando, FL 32824. Date Revoked: May 10, 2013. Reason: Failed to maintain a valid bond.
  • License No.: 023565NF. Name: Watercraft Mix, Inc. dba Export Import. Address: 4380 E. 11th Avenue, Hialeah, FL 33013. Date Revoked: May 17, 2013. Reason: Failed to maintain valid bonds.

(Federal Register 06/13/13)