Ocean Transportation Intermediary License Applicants, 52736-52737 [2012-21412]

Download as PDF 52736 Federal Register / Vol. 77, No. 169 / Thursday, August 30, 2012 / Notices supervisor classifications as defined in Policy Statement 1, and is not recognized by the federal regulators for purposes of their appraisal regulations. Real estate related financial transaction: Any transaction involving: (a) The sale, lease, purchase, investment in or exchange of real property, including interests in property, or the financing thereof; (b) The refinancing of real property or interests in real property; and (c) The use of real property or interests in property as security for a loan or investment, including mortgage-backed securities. (See Title XI § 1121(5), 12 U.S.C. 3350.) Special documented circumstances: As referenced herein, extenuating circumstances (fully documented) beyond the control of the State agency that delays normal processing of a complaint such as: complaints involving investigation by a law enforcement agency such as a criminal investigation when the investigative agency requests that the State refrain from proceeding; final disposition that has been appealed to a higher court; documented medical condition of the respondent; ancillary civil litigation; and complex fraud cases that involve multiple individuals and reports. State: Any State, Commonwealth, Territory, or Possession of the United States, the District of Columbia, the Commonwealth of Puerto Rico, the Commonwealth of the Northern Mariana Islands, American Samoa, Guam, or the United States Virgin Islands. (American Samoa does not have a Program.) State board: As referenced herein, ‘‘State board’’ means a group of individuals (usually appraisers, bankers, consumers, and/or real estate professionals) appointed by the Governor or a similarly positioned State official to assist State Programs. A State agency may be headed by a board, commission or an individual. Most States have a board (or commission) with responsibilities and authorities varying from State to State. Uniform Standards of Professional Appraisal Practice (USPAP): Refers to appraisal standards promulgated by the Appraisal Standards Board of the Appraisal Foundation establishing minimum requirements for development and reporting of appraisals, including real property appraisal. Title XI requires appraisals prepared by State certified and licensed appraisers to be performed in conformance with USPAP. mstockstill on DSK4VPTVN1PROD with NOTICES Appendix D—ASC Bulletins and Supplements [Appendix D will contain the following ASC Bulletins and Supplements that were issued to assist States in understanding and complying with the self-enabling provisions of the Dodd-Frank Act.] • Bulletin No. 10–1 issued October 14, 2010 on Modification of Annual National Registry Fee • Supplement to ASC Bulletin 10–1 dated Oct. 22, 2010 • Bulletin No. 2011–01 issued March 18, 2011 on Statutory Provisions Affecting State Appraiser Regulatory Programs VerDate Mar<15>2010 18:27 Aug 29, 2012 Jkt 226001 • Supplement to Bulletin No. 2011–01 issued August 11, 2011 on Mandatory AQB Criteria for State Licensed Appraisers * * * * * By the Appraisal Subcommittee, Dated: August 27, 2012. Peter Gillispie, Chairman. [FR Doc. 2012–21452 Filed 8–29–12; 8:45 am] BILLING CODE 6700–01–P FEDERAL MARITIME COMMISSION Ocean Transportation Intermediary License Applicants The Commission gives notice that the following applicants have filed an application for an Ocean Transportation Intermediary (OTI) license as a NonVessel-Operating Common Carrier (NVO) and/or Ocean Freight Forwarder (OFF) pursuant to section 40901 of the Shipping Act of 1984 (46 U.S.C. 40101). Notice is also given of the filing of applications to amend an existing OTI license or the Qualifying Individual (QI) for a licensee. Interested persons may contact the Office of Ocean Transportation Intermediaries, Federal Maritime Commission, Washington, DC 20573, by telephone at (202) 523–5843 or by email at OTI@fmc.gov. AAW Global Logistics PTY Ltd. (NVO), Level 3, 55 Wellington Street, Victoria, Saint Kilda 3182 Australia, Officers: Joseph J. Pace, Director, (Qualifying Individual), Barry J. Misiurak, Director, Application Type: New NVO License. AOG International, Inc. (NVO & OFF), 4801 Woodway Drive, #371 East, Houston, TX 77056, Officers: J. Shelli Ali, Vice President, (Qualifying Individual), Christina L. ForthMatthews, President, Application Type: Add NVO Service. Boacon Synergy Inc (NVO & OFF), 7933 Mill Creek Circle, West Chester, OH 45069, Officers: Benjamin O. Afolabi, President, (Qualifying Individual), Beatrice O. Afolabi, Secretary, Application Type: Add NVO Service. Canei Group Corporation (NVO & OFF), 7241 NW 54th Street, Miami, FL 33166, Officers: Graziella M. Lobato, Director, (Qualifying Individual), Daniel D. Ferraz, Director, Application Type: Add Trade Names Kaizen World Freight and KWF Logistics. Cars USA, Inc. dba Cars USA Logistics Inc. (OFF), 425 Bush Street, #425, San Francisco, CA 94108–3713, Officers: Fiona Spence, President, (Qualifying PO 00000 Frm 00061 Fmt 4703 Sfmt 4703 Individual), Richard Clark, Director, Application Type: New OFF License. Ceva Freight, LLC dba EGL Ocean Line dba Ceva Ocean Line (NVO & OFF), 15350 Vickery Drive, Houston, TX 77032, Officers: Johnathon C. Grossgart, Vice President, (Qualifying Individual), Matthew Ryan, President, Application Type: QI Change. Ellen Newman Logistics, L.L.C. (OFF), 920 Richmond Drive, Metairie, LA 70003, Officer: Ellen A. Newmn, Member, (Qualifying Individual), Application Type: New OFF License. Equipsa Inc. (OFF), 2105 NW 102 Avenue, Miami, FL 33172, Officers: Isabel Montejo, Vice President, (Qualifying Individual), Arthur S. Gelfand, President, Application Type: QI Change. Howard Thomas Exports, Inc. dba HTX International (NVO & OFF), 15535 Texaco Avenue, Paramount, CA 90723, Officers: Maximiliaan Hoes, Secretary, (Qualifying Individual), Howard T. Smith, President, Application Type: New NVO & OFF License. Merengue Cargo Shipping Inc. (NVO), 11 Sunny Slope Terrace, Yonkers, NY 10703, Officers: Amarelis Robles, President, (Qualifying Individual), Jose O. Perdomo, Vice President, Application Type: New NVO License. National Air Cargo, Inc. (NVO & OFF), 350 Windward Drive, Orchard Park, NY 14127, Officers: Richard T. Burke, Jr., Assistant Secretary, (Qualifying Individual), Christopher J. Alf, President, Application Type: New NVO & OFF License. New Hope Vehicle Exports LLC (NVO & OFF), 1000 S. Market Street, Wilmington, DE 19801, Officer: Javier Marmol, Member, (Qualifying Individual), Application Type: New NVO & OFF License. New Star Freight, Inc. dba American Freight Solutions (NVO & OFF), 14144 Central Avenue, #H, Chino, CA 91710, Officers: Xiaosong Liu, Secretary, (Qualifying Individual), Fei Yu, Director, Application Type: Transfer License to Freight Express Shipping Corporation (FESCO). PMJ International Inc (NVO), 519 Mountainview Drive, North Plainfield, NJ 07063, Officer: Pelham Hicks, CEO, (Qualifying Individual), Application Type: New NVO License. Seair Cargo Logistics, Inc. (NVO & OFF), 8008 NW 90th Street, Medley, FL 33166, Officer: Joaquin G. Ferrer, President, (Qualifying Individual), Application Type: New NVO & OFF License. Tropic Import & Export, Inc. (NVO & OFF), 8338 NW 68th Street, Miami, FL 33166, Officer: Clayde M. Couto, E:\FR\FM\30AUN1.SGM 30AUN1 Federal Register / Vol. 77, No. 169 / Thursday, August 30, 2012 / Notices President, (Qualifying Individual), Application Type: New NVO & OFF License. Venezolana De Fletamentos Cavefle, LLC (NVO & OFF), 12190 NW 98 Avenue, Bay 7, Hialeah, FL 33018, Officers: Genesis Diaz, Manager, (Qualifying Individual), Veronica Alcestte, Manager Member, Application Type: New NVO & OFF License. Worldwide Cargo Express, Inc. (OFF), 76 West 13775 South, #8, Draper, UT 84020, Officers: Dana M. Ferguson, President, (Qualifying Individual), Necia G. Clark-Mantle, CEO, Application Type: New OFF License. Date Revoked: August 9, 2012. Reason: Failed to maintain valid bonds. License No.: 022710N. Name: Route 809 Freight Forward LLC. Address: 7801 NW 66th Street, Suite C, Miami, FL 33166. Date Revoked: August 10, 2012. Reason: Failed to maintain a valid bond. License No.: 023345NF. Name: Mike Mohsen Darabi dba Donya Trading Group. Address: 2457 Hart Avenue, Santa Clara, CA 95050. Date Revoked: August 1, 2012. Reason: Failed to maintain valid bonds. By the Commission. Dated: August 27, 2012. Karen V. Gregory, Secretary. Vern W. Hill, Director, Bureau of Certification and Licensing. [FR Doc. 2012–21412 Filed 8–29–12; 8:45 am] [FR Doc. 2012–21413 Filed 8–29–12; 8:45 am] BILLING CODE 6730–01–P BILLING CODE 6730–01–P FEDERAL MARITIME COMMISSION FEDERAL RESERVE SYSTEM mstockstill on DSK4VPTVN1PROD with NOTICES Ocean Transportation Intermediary License Revocations The Commission gives notice that the following Ocean Transportation Intermediary licenses have been revoked pursuant to section 40901 of the Shipping Act of 1984 (46 U.S.C. 40101) effective on the date shown. License No.: 017028NF. Name: Protrans International, Inc. Address: 8311 North Perimeter Road, Indianapolis, IN 46241. Date Revoked: August 2, 2012. Reason: Failed to maintain valid bonds. License No.: 17921N. Name: Global Brilliant Logistics Corp. Address: 635–671 Executive Drive, Suite 659, Willowbrook, IL 60527. Date Revoked: August 1, 2012. Reason: Failed to maintain a valid bond. License No.: 019522N. Name: Echo Trans World, Inc. Address: 462 7th Avenue, 14th Floor, New York, NY 10018. Date Revoked: July 21, 2012. Reason: Failed to maintain a valid bond. License No.: 020268F. Name: Express Northwest International Freight Services Inc. Address: 18335 8th Avenue South, Seattle, WA 98148. Date Revoked: May 6, 2012. Reason: Voluntary surrender of license. License No.: 022181NF. Name: Savannah Marine Terminal, Inc. dba SMT Logistics. Address: 380 Magazine Avenue, Savannah, GA 31415. VerDate Mar<15>2010 17:07 Aug 29, 2012 Jkt 226001 Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and § 225.41 of the Board’s Regulation Y (12 CFR 225.41) to acquire shares of a bank or bank holding company. The factors that are considered in acting on the notices are set forth in paragraph 7 of the Act (12 U.S.C. 1817(j)(7)). The notices are available for immediate inspection at the Federal Reserve Bank indicated. The notices also will be available for inspection at the offices of the Board of Governors. Interested persons may express their views in writing to the Reserve Bank indicated for that notice or to the offices of the Board of Governors. Comments must be received not later than September 17, 2012. A. Federal Reserve Bank of Cleveland (Nadine Wallman, Vice President) 1455 East Sixth Street, Cleveland, Ohio 44101–2566: 1. Richard M. Wehrle, Nicholasville Kentucky, acting in his representative capacity as conservator for James A. Brown, to acquire in his representative capacity additional voting shares of Farmers National Bancorp of Cynthiana, Inc., Cynthiana, Kentucky and thereby indirectly acquire shares of Farmers National Bank of Cynthiana, Cynthiana, Kentucky and Deposit Bank of Carlisle, Carlisle, Kentucky. Board of Governors of the Federal Reserve System. PO 00000 Frm 00062 Fmt 4703 Sfmt 9990 52737 Dated: August 27, 2012. Robert deV. Frierson, Secretary of the Board. [FR Doc. 2012–21419 Filed 8–29–12; 8:45 am] BILLING CODE 6210–01–P FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C. 1841 et seq.) (BHC Act), Regulation Y (12 CFR part 225), and all other applicable statutes and regulations to become a bank holding company and/or to acquire the assets or the ownership of, control of, or the power to vote shares of a bank or bank holding company and all of the banks and nonbanking companies owned by the bank holding company, including the companies listed below. The applications listed below, as well as other related filings required by the Board, are available for immediate inspection at the Federal Reserve Bank indicated. The applications will also be available for inspection at the offices of the Board of Governors. Interested persons may express their views in writing on the standards enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the standards in section 4 of the BHC Act (12 U.S.C. 1843). Unless otherwise noted, nonbanking activities will be conducted throughout the United States. Unless otherwise noted, comments regarding each of these applications must be received at the Reserve Bank indicated or the offices of the Board of Governors not later than September 25, 2012. A. Federal Reserve Bank of Richmond (Adam M. Drimer, Assistant Vice President) 701 East Byrd Street, Richmond, Virginia 23261–4528: 1. CapGen Capital Group IV LLC and CapGen Capital Group IV LP, both of New York, New York, to increase their investment up to 49.9% of the voting securities of Jacksonville Bancorp, Inc., Jacksonville, Florida, and indirectly acquire The Jacksonville Bank, Jacksonville, Florida. Board of Governors of the Federal Reserve System, August 27, 2012. Robert deV. Frierson, Secretary of the Board. [FR Doc. 2012–21431 Filed 8–29–12; 8:45 am] BILLING CODE 6210–01–P E:\FR\FM\30AUN1.SGM 30AUN1

Agencies

[Federal Register Volume 77, Number 169 (Thursday, August 30, 2012)]
[Notices]
[Pages 52736-52737]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-21412]


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FEDERAL MARITIME COMMISSION


Ocean Transportation Intermediary License Applicants

    The Commission gives notice that the following applicants have 
filed an application for an Ocean Transportation Intermediary (OTI) 
license as a Non-Vessel-Operating Common Carrier (NVO) and/or Ocean 
Freight Forwarder (OFF) pursuant to section 40901 of the Shipping Act 
of 1984 (46 U.S.C. 40101). Notice is also given of the filing of 
applications to amend an existing OTI license or the Qualifying 
Individual (QI) for a licensee.
    Interested persons may contact the Office of Ocean Transportation 
Intermediaries, Federal Maritime Commission, Washington, DC 20573, by 
telephone at (202) 523-5843 or by email at OTI@fmc.gov.
AAW Global Logistics PTY Ltd. (NVO), Level 3, 55 Wellington Street, 
Victoria, Saint Kilda 3182 Australia, Officers: Joseph J. Pace, 
Director, (Qualifying Individual), Barry J. Misiurak, Director, 
Application Type: New NVO License.
AOG International, Inc. (NVO & OFF), 4801 Woodway Drive, 371 
East, Houston, TX 77056, Officers: J. Shelli Ali, Vice President, 
(Qualifying Individual), Christina L. Forth-Matthews, President, 
Application Type: Add NVO Service.
Boacon Synergy Inc (NVO & OFF), 7933 Mill Creek Circle, West Chester, 
OH 45069, Officers: Benjamin O. Afolabi, President, (Qualifying 
Individual), Beatrice O. Afolabi, Secretary, Application Type: Add NVO 
Service.
Canei Group Corporation (NVO & OFF), 7241 NW 54th Street, Miami, FL 
33166, Officers: Graziella M. Lobato, Director, (Qualifying 
Individual), Daniel D. Ferraz, Director, Application Type: Add Trade 
Names Kaizen World Freight and KWF Logistics.
Cars USA, Inc. dba Cars USA Logistics Inc. (OFF), 425 Bush Street, 
425, San Francisco, CA 94108-3713, Officers: Fiona Spence, 
President, (Qualifying Individual), Richard Clark, Director, 
Application Type: New OFF License.
Ceva Freight, LLC dba EGL Ocean Line dba Ceva Ocean Line (NVO & OFF), 
15350 Vickery Drive, Houston, TX 77032, Officers: Johnathon C. 
Grossgart, Vice President, (Qualifying Individual), Matthew Ryan, 
President, Application Type: QI Change.
Ellen Newman Logistics, L.L.C. (OFF), 920 Richmond Drive, Metairie, LA 
70003, Officer: Ellen A. Newmn, Member, (Qualifying Individual), 
Application Type: New OFF License.
Equipsa Inc. (OFF), 2105 NW 102 Avenue, Miami, FL 33172, Officers: 
Isabel Montejo, Vice President, (Qualifying Individual), Arthur S. 
Gelfand, President, Application Type: QI Change.
Howard Thomas Exports, Inc. dba HTX International (NVO & OFF), 15535 
Texaco Avenue, Paramount, CA 90723, Officers: Maximiliaan Hoes, 
Secretary, (Qualifying Individual), Howard T. Smith, President, 
Application Type: New NVO & OFF License.
Merengue Cargo Shipping Inc. (NVO), 11 Sunny Slope Terrace, Yonkers, NY 
10703, Officers: Amarelis Robles, President, (Qualifying Individual), 
Jose O. Perdomo, Vice President, Application Type: New NVO License.
National Air Cargo, Inc. (NVO & OFF), 350 Windward Drive, Orchard Park, 
NY 14127, Officers: Richard T. Burke, Jr., Assistant Secretary, 
(Qualifying Individual), Christopher J. Alf, President, Application 
Type: New NVO & OFF License.
New Hope Vehicle Exports LLC (NVO & OFF), 1000 S. Market Street, 
Wilmington, DE 19801, Officer: Javier Marmol, Member, (Qualifying 
Individual), Application Type: New NVO & OFF License.
New Star Freight, Inc. dba American Freight Solutions (NVO & OFF), 
14144 Central Avenue, H, Chino, CA 91710, Officers: Xiaosong 
Liu, Secretary, (Qualifying Individual), Fei Yu, Director, Application 
Type: Transfer License to Freight Express Shipping Corporation (FESCO).
PMJ International Inc (NVO), 519 Mountainview Drive, North Plainfield, 
NJ 07063, Officer: Pelham Hicks, CEO, (Qualifying Individual), 
Application Type: New NVO License.
Seair Cargo Logistics, Inc. (NVO & OFF), 8008 NW 90th Street, Medley, 
FL 33166, Officer: Joaquin G. Ferrer, President, (Qualifying 
Individual), Application Type: New NVO & OFF License.
Tropic Import & Export, Inc. (NVO & OFF), 8338 NW 68th Street, Miami, 
FL 33166, Officer: Clayde M. Couto,

[[Page 52737]]

President, (Qualifying Individual), Application Type: New NVO & OFF 
License.
Venezolana De Fletamentos Cavefle, LLC (NVO & OFF), 12190 NW 98 Avenue, 
Bay 7, Hialeah, FL 33018, Officers: Genesis Diaz, Manager, (Qualifying 
Individual), Veronica Alcestte, Manager Member, Application Type: New 
NVO & OFF License.
Worldwide Cargo Express, Inc. (OFF), 76 West 13775 South, 8, 
Draper, UT 84020, Officers: Dana M. Ferguson, President, (Qualifying 
Individual), Necia G. Clark-Mantle, CEO, Application Type: New OFF 
License.

    By the Commission.
    Dated: August 27, 2012.
Karen V. Gregory,
Secretary.
[FR Doc. 2012-21412 Filed 8-29-12; 8:45 am]
BILLING CODE 6730-01-P
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