AAA Plus Business Solutions, LLC (NVO)
5600 NW 72nd Avenue, Suite 667522
Miami, FL 33166
Officers:
Ana Arrieta, Manager (QI)
Application Type: New NVO License
ACS USA, LLC (NVO & OFF)
11100 Valley Blvd., Suite 217
El Monte, CA 91731
Officers:
Che-Ya Ciddy Ngai, Member (QI)
Application Type: QI Change
Best Freight Forwarding, LLC (NVO & OFF)
601 Tesla Drive
Lathrop, CA 95330
Officers:
Joseph Gennaro, Chief Executive Officer (QI)
Application Type: Name Change to “FR8 Worldwide” and Additional QI “Joseph Gennaro”
Califa International, Inc. dba Califa Global Logistics (NVO)
29777 Telegraph Rd, #4200
Southfield, MI 48034
Officers:
Omar Salman, CEO (QI)
Application Type: License Transfer from “SD “to “MI”
F1 Global, Inc. (NVO & OFF)
20550 Denker Avenue
Torrance, CA 90501
Officers:
Jingjing Zhang, CEO/Director (QI)
Kenny Tsai, CFO/Director
Application Type: Adding Trade Name “Dolphin USA Group”
Marhum Logistics, Inc. (NVO & OFF)
8236 NW 68th Street, #B
Miami, FL 33166
Officers:
Becxi Santos, Secretary (QI)
Juan Vicente-Sinero, President
Application Type: New NVO & OFF License
Mellohawk Logistics USA, Inc. (NVO & OFF)
10890 NW 29th Street, Bldg. B
Doral, FL 33172
Officers:
Melina Ozawa Peternela, Import/Export Coordinator (QI)
Dorival Groppa, Vice President, Operations/Station Manager
Application Type: Additional QI “Melina Ozawa Peternela”
SMH International Corporation dba Optimoto (NVO)
7590 Adelanto Drive
Buena Park, CA 90621
Officers:
Hyunmi Cha, CEO/CFO/Secretary/Director (QI)
Application Type: New NVO License
SNPH Express, Inc. (NVO)
1408 Atherton Circle
Fullerton, CA 92833
Officers:
Shu-Wei Ho, Director, President, Vice President, CFO (QI)
Jinhua Pan, Secretary
Application Type: New NVO License
Vivot Group, LLC (NVO & OFF)
9010 Estate Cottage, Suite 2B
Christiansted, VI 00820
Officers:
Raven Greis, Director of Logistics and Procurement (QI)
Jean-Patrick Vivot, Manager
Application Type: New NVO & OFF License
Waters Global Logistics, LLC (NVO & OFF)
2021 Baileys Corner Road
Wall Township, NJ 07719
Officer:
Michael Waters, Jr, Owner/CEO (QI)
Application Type: New NVO & OFF License
Wetrans (United States) Limited (NVO)
1255 West 15th Street, #210
Plano, TX 75075
Officers:
Jia-Shen Lee, Secretary (QI)
Yingbo Zheng, CEO
Application Type: QI Change
Yashan Incorporated (NVO)
7901 4th Street, N, Suite 14706
St. Peterburg, FL 33702
Officers:
Shaileshbhai Patel, Secretary (QI)
Yasminkumar Patel, Sole Director/President
Application Type: New NVO License