Export Compliance Daily is a Warren News publication.
Subscriber Login

FMC Lists OTI New Applicants, Reissuance, Revocations

August 28, 2013 by Brian Feito|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)

  • 1-800 Shipping, Inc. (OFF), 700 W. Hillsboro Blvd. Suite 3-204, Deerfield Beach, FL 33441. Officers: Thomas Jacob, Director (QI) Kristen Obst, Director. Application Type: New OFF.
  • American Transit Shipping Inc (NVO & OFF), 3122 Fulton Street, Ground Floor, Brooklyn, NY 11208. Officers: Chukwuma I. Oka, President (QI), Ugochinyere I. Oka, Secretary. Application Type: New NVO & OFF License .
  • Aprile USA, Inc. (NVO & OFF), 1370 Broadway, Suite 1400, New York, NY 10018, Officers: Satish Arora, Assistant Secretary (QI), Carlo Pozzi, President. Application Type: Add OFF Service.
  • Armada Services, LLC (NVO & OFF), 519 S. Ellwood Avenue, 2nd Floor, Baltimore, MD 21224. Officers: Stephen R. Brodie, Chief Export Officer (QI), Katrina N. Dill, Managing Director. Application Type: New NVO & OFF License.
  • Nancy S. Frederick dba Action Worldwide Cargo Services (NVO), 16511 Hedgecroft Drive, Suite 204, Houston, TX 77060. Officer: Nancy L. Frederick, President (QI). Application Type: Business Structure change to the corporation, Action Worldwide Cargo Services Inc.
  • Oriental Cargo Forwarders, LLC (NVO), 2720 E. Plaza Blvd., Suite T, National City, CA 91950. Officers: Alexander Y. Tiu, Vice Manager (QI), Emma Salameh, Managing Member. Application Type: New NVO License.
  • Portos Logistics, LLC (NVO & OFF), 5516 NW 72nd Avenue, Suite 5516, Miami, FL 33166. Officer: Jesus A. Herrera, Manager Member (QI). Application Type: New NVO & OFF License.
  • Shipping International, Inc. (NVO), 975 - 66th Avenue, Oakland, CA 94621. Officers: Mehdi Bolourchi, President (QI), Jafar Bolourchi, Vice President. Application Type: New NVO License.
  • Worldwide Cargo Express, Inc. (OFF), 76 West 13775 South, Suite 8, Draper, UT 84020. Officers: Dana M. Ferguson, Treasurer (QI), Necia G. Clark-Mantle, President. Application Type: Name Change to Worldwide Cargo, Inc.

Ocean Transportation Intermediary License Reissuances (here)

  • 016959N. Francis Mendez Alvarez dba Servicios Hondurenos. Address: 1200 Labco Street, Houston, TX 77029. Date Reissued: July 13, 2013.
  • 017531F. New York Logistic Services, Inc. Address: 1308 Merrywood Drive, Edison, NJ 08817. Date Reissued: July 16, 2013.
  • 018392N. Broom U.S.A., Inc. dba Transcontinental Logistics Neutral 3 PL. Address: 2293 N.W. 82nd Avenue, Doral, FL 33122. Date Reissued: June 17, 2013.
  • 018461N. Select Aircargo Services, Inc. dba PAC International Logistics Company. Address: 12801 South Figueroa Street, Los Angeles, CA 90061. Date Reissued: July 10, 2013.
  • 019364N. New Life Health Care Services, LLC dba New Life Marine Services. Address: 3527 Brackenfern Road, Katy, TX 77449. Date Reissued: June 9, 2013.
  • 023062F. A & M Ocean Machinery, Inc. Address: 9725 Fontainebleau Blvd., Suite 103, Miami, FL 33172. Date Reissued: July 4, 2013.

Ocean Transporation Intermediary License Revocations (here)

  • 002370NF. Westwind Maritime International, Inc. Address: 1440 N. Mittel, Suite E, Wood Dale, IL 60191. Date Revoked: June 1, 2013. Reason: Voluntary Surrender of License.
  • 016914F. Air Sea Cargo Network, Inc. Address: 7982 Capwell Drive, Oakland, CA 94521. Date Revoked: June 14, 2013. Reason: Failed to maintain a valid bond.
  • 021554F. Momentum Transportation -- USA, Inc. Address: 4901 Belfort Road, Suite 100, Jacksonville, FL 32256. Date Revoked: July 25, 2013. Reason: Voluntary Surrender of License.
  • 024209NF. Suncoast Ocean Lines, LLC. Address: 3426 Hancock Bridge Parkway, Suite 305, North Fort Myers, FL 33903-7077. Date Revoked: August 6, 2013. Reason: Voluntary Surrender of License.
  • 024214NF. Greymar International Freight LLC. Address: 8579 NW 72nd Street, Miami, FL 33166. Date Revoked: July 8, 2013. Reason: Voluntary Surrender of License

(Federal Register 08/29/13)