Aegis Worldwide Logistics, LLC (OFF)
203 Fort Wade Road, Suite 320
Ponte Vedra, FL 32081
Officer:
Angela Lazaro, VP Operations (QI)
Application Type: New OFF License
Draybox, Inc. (NVO & OFF)
5900 Balcones Drive, Suite 100
Austin, TX 78731
Officers:
Carlos Barberena, President (QI)
Application Type: New NVO & OFF License
Formula 1 Logistics, Inc. (NVO & OFF)
330 Paradise Road, Unit 1318
Swampscott, MA 01907
Officers:
Sergio De Oliveira, President (QI)
Application Type: Name Change to “Formula Logistics, Inc.”
HS Hyosung Global Logistics USA, Inc. (NVO & OFF)
1809 Appaloosa Lane, Suite 1414
Buford, GA 30519
Officers:
DaHye Jang, Director of Logistics Operations (QI)
Changho Choi, CFO
Application Type: New NVO & OFF License
Itochu Logistics (USA) Corp. (OFF)
1140 E. Sandhill Avenue
Carson, CA 90746
Officer:
Ryotaro Kazami, Vice President – FMC (QI)
Yuto Haraguchi, Vice President (QI)
Application Type: Additional QI “Ryotaro Kazami”
Lexicon Relocation, LLC dba Sterling Lexicon (NVO & OFF)
815 South Main Street, Suite 501
Jacksonville, FL 32207
Officers:
Mattew Fisher, Vice President (QI)
David Dance, President
Application Type: QI Change
Matrix Freight Systems, LLC (NVO & OFF)
10434 Camino San Thomas
San Diego, CA 92127
Officers:
Debaditya Ray, Member/Managing Director (QI)
Application Type: New NVO & OFF License
MP Global Export, LLC (NVO)
10 Clark Street
Newark, NJ 07104
Officer:
Michael Penso Polanco, Manager (QI)
Application Type: New NVO License
Outer Seaways, Inc. (NVO & OFF)
1315 Walnut Street, Suite 1005
Philadelphia, PA 19107
Officers:
Shynar Zhaxybayeva, Vice President of Operations/Treasurer (QI)
John O’Donnell, President/Secretary
Application Type: QI Change
Pond Hoppers, LLC (OFF)
476 Riverside Avenue, Suite 238
Jacksonville, FL 32202
Officer:
Stephen Crooks, Member/Manager (QI)
James Bell, Member/Manager
Application Type: New OFF License
TD Cargo Express, LLC (NVO & OFF)
425 NE 22nd Street, Apt. 701
Miami, FL 33137
Officers:
Jennifer Ekelson Garcia, Member/Manager (QI)
Abdel Celecia Ramos, Member/Manager
Application Type: New NVO & OFF License
Universal Transport and Shipping, LLC (NVO & OFF)
5900 Balcones Drive, Suite 100
Austin, TX 78731
Officers:
Kaloyan Nenchev, General Manager (QI)
Filip Karaivanov, Member
Application Type: QI Change
Yashcan Incorporated (NVO)
7901 4th Street N., Suite 14706
St. Petersburg, FL
Officers:
Yasminkumar Patel, President (QI)
Application Type: New NVO License