Ocean Transportation Intermediary License Applications
October 4, 2021

Avant International Logistics LLC (OFF)

5857 Owens Avenue, Suite 300
Carlsbad, CA 92008
Officer:
Mariana Guillen, CEO (QI)
Application Type: New OFF License

Caribbean International Shipping and Moving, Inc. (NVO & OFF)

9809 Harwin Drive, Suite G
Houston, TX 77036
Officer:
Loraine Stanback, President (QI)
Application Type: New NVO License

DP World Logistics USA, Inc. (NVO & OFF)

5605 Carnegie Boulevard, Suite 200
Charlotte, NC 28209
Officers:
Antonio B. Morciano, President (QI)
Henrik Kristensen, Vice President
Application Type: New NVO & OFF License

Ecosphere Global Logistics LLC (NVO & OFF)

360 North Pacific Coast Highway
El Segundo, CA 90245
Officers:
Michelle L. Carrollo, Director (QI)
Matthew R. Ward, Group Managing Director
Application Type: New NVO & OFF License

Elias G. Kim dba JJ Worldwide Logistics (NVO)

15319 Normandy Lane
La Mirada, CA 90638
Officer:
Elias G. Kim, Sole Proprietor (QI)
Application Type: New NVO License

Fast Track Worldwide Logistics Inc. (NVO & OFF)

8292 NW 21st Street
Doral, FL 33122
Officers:
Mireya Ruano, Compliance Manager (QI)
Andres Sultan, President
Application Type: QI Change

I.F.L.MIA LLC (NVO & OFF)

7060 NW 50th Street
Miami, FL 33166
Officer:
Marcelo E. Zanardi, MGRM (QI)
Application Type: New NVO & OFF License

Kit Global LLC (NVO & OFF)

9961 NW 51st Lane
Doral, FL 33178
Officers:
Thomas P. Spellman, Sole Manager (QI)
Lourdes Spellman, Member
Application Type: New NVO & OFF License

Lawton Executive Services, Inc. dba Logistics Enhanced Solutions (NVO & OFF)

79 SW 12th Street, Suite 2506
Miami, FL 33130
Officers:
Brandy Abreu, Member (QI)
Alba Diaz, Member
Application Type: Business Structure Change from an “Inc.” to a “LLC”

Logistics By Supra LLC (NVO & OFF)

1421 Charles Willard Street
Carson, CA 90746
Officers:
Logan K. Moore, Secretary (QI)
Daniel H. Linares, Member
Application Type: New NVO & OFF License

MCB Logistics Inc. (NVO)

1401 South Santa Fe Avenue
Compton, CA 90221
Officers:
Johnson S. Chou, President (QI)
David Yao, Vice President
Application Type: QI Change

Onojom Express LLC (NVO)

48 Hillcrest Terrace
East Orange, NJ 07018
Officers:
Damilola D. Akinnisi, Manager (QI)
Magnus C. Ameh, Manager
Application Type: QI Change

Prosperous Logistics Inc (NVO & OFF)

18221 Railroad Street
City of Industry, CA 91748
Officers:
Chia Ling Chin, CEO (QI)
Langda Wang, CFO
Application Type: New NVO & OFF License

Toplink Logistics Inc. (NVO & OFF)

15929 East Valley Boulevard, Suite 1008
City of Industry, CA 91744
Officers:
Xiaoyu Watts, COO (QI)
Weidong Zhang, CEO
Application Type: QI Change

Vaibhav Sevale (OFF)

8365 West Maynard Road
Niles, IL 60714
Officer:
Vaibhav M. Sevale, Sole Proprietor (QI)
Application Type: New OFF License