Home > OTI Updates > February 10, 2025 – Ocean Transportation Intermediary License Applicants

February 10, 2025 – Ocean Transportation Intermediary License Applicants

1st Serve Logistics Inc. (NVO)

5604 Wendy Bagwell Parkway, Suite 223
Hiram, CA 30141
Officers:
William F. Cox, Jr., Secretary (QI)
Kavuthami Jayaprakash, President
Application Type: Name Change to “PKD Logistics Worldwide, Inc.”

Air & Surface Systems, Inc. dba Air & Surface Logistics (NVO)

5151 California Avenue, Suite 100
Irvine, CA 92617
Officers:
Sandy Miuller, Secretary (QI)
Steve L. Ngoc, President
Application Type: QI Change

BT Logistics International LLC dba Ale Cargo Worldwide (NVO)

13802 Grey Colt Drive
North Potomac, MD 20878
Officers:
William F. Woods, Secretary (QI)
Thomas W. Brown, Member
Application Type: New NVO License

Diarama Export, Inc. (NVO & OFF)

8578 NW 61st Street
Miami, FL 33166
Officers:
Sandra C. Reñazco Pérez, Vice President (QI)
Jorge I. Beneditt, Chairman (QI)
Application Type: Adding OFF Services

Domani Logistics LLC (NVO)

1225 McDonald Avenue, Suite 301
Brooklyn, NY 11230
Officer:
Chaim Wiesenfeld, Member (QI)
Application Type: New NVO License

DP World Logistics USA, Inc. (OFF)

1415 Vantage Park Drive
Charlotte, NC 28203
Officers:
Lisa McCall, OTI Officer (QI)
Terry Donohoe, President
Application Type: QI Change

Geneve Lines Limited (NVO)

5750 North Sam Houston Parkway East, Suite 401
Houston, TX 77032
Officers:
Maung Min (Barry) Khine, President (QI)
Pretish Fnu, Secretary
Application Type: QI Change

International Transportation & Trade LLC (NVO & OFF)

665 NW 130th Avenue
Pembroke Pines, FL 33028
Officer:
Juan C. Lopez, Member (QI)
Application Type: New NVO and OFF License

Longyuan Forwarding Inc dba American New Logistics Service (NVO)

2440 South Milliken Avenue
Ontario, CA 91761
Officer:
Qinxiang (William) Hou, President (QI)
Application Type: QI Change

MSE Express America, Inc. (NVO & OFF)

2700 Delta Lane
Elk Grove Village, IL 60007
Officers:
Akira Tomita, Assistant Treasurer (QI)
Masakazu Wakita, President
Application Type: QI Change

Naigai Nitto America Inc. (NVO)

700 Morse Avenue
Elk Grove Village IL 60007
Officers:
Satoru Koyama, President (QI)
Yoshitaka Murase, Secretary
Application Type: QI Change

Ricoh Logistics Corporation (NVO & OFF)

501 Burning Tree Road
Fullerton, CA 92833
Officers:
Danny Le, Assistant Secretary (QI)
Yusuke Ito, CEO
Application Type: Adding OFF Services

Scaling Up Logistics, Inc. (OFF)

695 Town Center Drive, Suite 1100
Costa Mesa, CA 92626
Officer:
Alexis E. Santana Juarez, President (QI)
Application Type: New OFF License

Seal Global Logistics LLC (NVO & OFF)

1717 Stanwood Drive NW
Kennesaw, GA 30152
Officers:
Tyler Duncan, Manager (QI)
Berker Balciner, Member/Manager
Application Type: New NVO and OFF License

Tesla Logistic Inc (NVO & OFF)

15707 Rockfield Boulevard, Suite 125
Irvine, CA 92618
Officer:
Katy Lin, CFO (QI)
Junping Pan, President
Application Type: New NVO and OFF License

Wecan International Logistics USA Inc. (NVO & OFF)

424 South Isis Avenue
Inglewood, CA 90301
Officer:
Ranjit Seth, CEO (QI)
Application Type: New NVO and OFF License