Ocean Transportation Intermediary License Applications
November 16, 2015

AMR Group, Inc. (OFF)

5165 South Durango Drive, Suite 101
Las Vegas, NV 89113
Officers:
Chris Ray, President (QI)
Susan Ray, Secretary
Application Type: New OFF License

AXIS Worldwide Supply Chain & Logistics, Inc. (NVO & OFF)

100 Chesterfield Business Parkway, Suite 120
Chesterfield, MO 63005
Officers:
Chris B. Rowland, Secretary (QI)
Joann Margiotta, President
Application Type: New NVO & OFF License

Baggio USA, Inc. (NVO & OFF)

480 North Sam Houston Parkway East, Suite 312
Houston, TX 77060
Officers:
Marco Maraschin, Assistant Secretary (QI)
Paolo M. Baggio, President
Application Type: Name Change to Baggio USA Inc

Complete Carriers, LLC (OFF & NVO)

2334 Lake Park Drive
Albany, GA 31707
Officers:
Whitcomb R. Barnhill, III, Chief Executive Member (QI)
Whitcomb R. Barnhill, Jr., Manager
Application Type: Add NVO Service

Cyclone Global Logistics, LLC (OFF)

111 W. Ocean Blvd., Suite 400
Officers:
Jason W. Hurrell, General Manager (QI)
Gavin Farrell, Manager
Application Type: New OFF License

GNEC Export LLC (NVO & OFF)

6991 NW 82nd Avenue, Suite 10
Miami, FL 33166
Officers:
Guadalupe A. Cassis, Managing Member (QI)
Nicolas I. Cassis, Managing Member
Application Type: New NVO & OFF License

Inter Oceans Freight LLC (NVO & OFF)

2950 Glades Circle, #10
Weston, FL 33327
Officers:
Luis M. Cabrera Daza, Managing Member (QI)
Adriana C. Montani Puche, Manager/Member
Application Type: New NVO & OFF License

Island Barrels LLC (OFF)

2613B S. Indiana
Chicago, IL 60616
Officer:
Christina Horton, Member (QI)
Application Type: New OFF License

K & K Express, LLC dba K2 Logistics (NVO & OFF)

10205 10th Avenue North, Suite A
Plymouth, MN 55441
Officers:
Deborah England, Vice President of International Business (QI)
Mike Vipond, President
Application Type: Transfer to MVP Logistics LLC

Lozistar, Inc (NVO)

6806 Los Verdes Drive, Suite #4
Rancho Palos Verdes, CA 90275
Officer:
Rack J. Chung, President (QI)
Application Type: New NVO License

Manheim Global Trader, Inc. (NVO & OFF)

400 Northridge Road, Suite 800
Atlanta, GA 30350
Officers:
Francis (Frank) L. Kaliner, Trade Compliance Officer (QI)
Sanford H. Schwartz, President
Application Type: New NVO & OFF License

Sealand Logistics Spolka z organiczona Odpowiedzialnoscia (Sealand Logistics SP.z.o.o.) dba Sealand Logistics Group (NVO)

21 Podolska Street
Gdynia 81-321 Poland
Officers:
Sobieslaw Marosz, Member/Manager (QI)
Grzegorz Hinc, COB
Application Type: New NVO License

Taino Express Courier Freight and Forwarding Corp. (NVO & OFF)

4406 NW 74th Avenue
Miami, FL 33166
Officers:
Roxana Chavarriaga, Vice President (QI)
Alexis Troncoso Valera, President
Application Type: New NVO & OFF License

Transworld Cargo Inc. (NVO)

167-10 S. Conduit Avenue, Suite 108
Jamaica, Queens NY 11434
Officers:
Muhammad I. Bhatti, Vice President (QI)
Syed Mehdi, President
Application Type: New NVO License

Transworld Shipping (USA) Inc. (NVO)

444 West Ocean Blvd., Suite 1080
Long Beach, CA 90802
Officers:
Bjoern Pelzer, Secretary (QI)
Peter Laser, Director
Application Type: Add Trade Name Seagate Container Line

Washington Movers Inc. (NVO & OFF)

7913 Cryden Way
District Heights, MD 20747
Officer:
Norma Ghanem, President (QI)
Application Type: Transfer to Washington Movers International, Inc. & QI Change