Home > OTI Updates > March 17, 2025 – Ocean Transportation Intermediary License Applicants

March 17, 2025 – Ocean Transportation Intermediary License Applicants

ADP Logix, Inc (NVO)

2108 Owens Drive
Fullerton, CA 92833
Officer:
Janie J. Lee, President (QI)
Application Type: New NVO License

Astral Freight Services, Inc. (NVO & OFF)

10832 NW 27th Street
Doral, FL 33172
Officer:
Ney Lessa, President, (QI)
Application Type: QI Change

Averitt Express, Inc. (NVO & OFF)

1415 Neal Street, Perimeter Place One
Cookeville, TN 38501
Officers:
William S. McDonald, Vice President Integrated Services (QI)
Johnny R. Fields, Executive Vice President
Application Type: QI Change

Best Services Int’l Freight USA Inc (NVO & OFF)

1111 East Watson Center Road, Suite B
Carson, CA 90745
Officers:
Jose Cardiel, COO (QI)
Xiaoye Gou, CEO
Application Type: New NVO & OFF License

CWG Customs Broker LLC (OFF)

1645 Summer Lane
Keller, TX 76262
Officer:
Catherine W. Gayle, Managing Member (QI)
Application Type: New OFF License

FADMO, Inc. (NVO & OFF)

2574 Frisby Avenue
Bronx, NY 10461
Officers:
Mobolaji Arogundade, Chairman (QI)
Abiola Agboola, President
Application Type: QI Change

GIB Traders, Corp. (NVO & OFF)

2120 NW 96th Avenue
Miami, FL 33172
Officers:
Felipe E. Pinto Pineres, President (QI)
Juan P. Pinto, Vice President
Application Type: Adding OFF Services

Global Direct Logistics LLC (NVO)

1303 Hidden Lake Drive
Buffalo Grove, IL 60089
Officers:
Peter H. Shin, Member (QI)
Application Type: New NVO License

Gravitas International Logistics, LLC (NVO & OFF)

368 Washington Road, Suite 4
Sayreville, NJ 08872
Officer:
Alejandro A. Restrepo, Member (QI)
Yousuf Admani, Member
Application Type: Adding OFF Services

Guatex, LLC (NVO & OFF)

1420 West Flagler Street
Miami, FL 33135
Officers:
Heather R. Farkas, Member (QI)
Maria A. Farkas, Member
Application Type: New NVO & OFF License

HUB Nativo, LLC dba Nativo (NVO)

8501 NW 17th Street, Suite 102
Doral, FL 33126
Officer:
Medina Martin, Member/Manager (QI)
Application Type: New NVO License

Inspire International Forwarding, LLC (NVO & OFF)

197 Wavertree Drive
Warner Robins, GA 31088
Officers:
Geraldine Guerrero, Member (QI)
Richard Perfetto, Member
Application Type: New NVO & OFF License

Integrated Shipping & Logistics, Inc. (NVO)

24900 Pitkens Road, Suite 140
Spring, TX 77386
Officers:
Rajkumar Walanj, Vice President (QI)
Shourabh Sharma, President
Application Type: QI Change

Lion Group Georgia, LLC (NVO)

17828 South Main Street
Gardena, CA 90248
Officer:
Oleg Gulin, Member
Application Type: Name Change to “UScars Logistic, LLC”

Nordic International Services, LLC (NVO & OFF)

2727 East NASA Parkway 1, Suite 601
Seabrook, TX 77586
Officer:
Heiko W. Luehrs, President (QI)
Application Type: Adding NVO Services

Ocean Shipping Solutions, Inc. (NVO)

18016 South Western Avenue, Suite 120
Gardena, CA 90248
Officer:
Ulisa (Risa) Katoa, President (QI)
Application Type: New NVO License

Peeta Logistics LLC (NVO & OFF)

16522 Kassikay Drive
Houston, TX 77084
Officer:
Jessica G. Thanavastien, Member (QI)
Application Type: New NVO & OFF License

Pegasus SCM, Inc. (NVO)

13181 Crossroads Parkway N, Suite 200A
City of Industry, CA 91746
Officers:
Jennifer I Chen Howard, COO (QI)
Weiping F. Wang, CEO
Application Type: New NVO License

SEKO Worldwide, LLC (NVO & OFF)

1501 East Woodfield Road, Suite 210E
Schaumburg, IL 60173
Officers:
Clint D. Dvorak, Sr. Director, Ocean Operations & CHB (QI)
Philippe R. Gilbert, CEO
Application Type: QI Change

The 555 Club Inc. dba Intermove Sur, U.S.A. (OFF)

10773 NW 58th Street, Suite 555
Doral, FL 33178
Officer:
Manuel A. Torres, President (QI)
Application Type: New OFF License

Translog Services Inc. (NVO & OFF)

4544 North Brightview Drive
Covina, CA 91722
Officer:
Allen Tran, President (QI)
Application Type: New NVO & OFF License

United Harbour Line LLC (NVO)

2220 South Pleasant Avenue
Ontario, CA 91761
Officers:
Phuong (a.k.a. Jay) C. La, Member/Manager (QI)
Lan T. La, Member/Manager
Application Type: New NVO License