Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company, 64993 [2012-26196]
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Federal Register / Vol. 77, No. 206 / Wednesday, October 24, 2012 / Notices
Date Revoked: September 22, 2012.
Reason: Failed to maintain a valid
bond.
License No.: 016012F.
Name: Samari Global Trade, Inc.
Address: 1310 Beach Avenue, Bronx,
NY 10472.
Date Revoked: September 10, 2012.
Reason: Failed to maintain a valid
bond.
License No.: 017864F.
Name: Navivan Corp.
Address: 200 Crofton Road, Suite 2,
Bldg. 10–B, Kenner, LA 70062.
Date Revoked: September 6, 2012.
Reason: Failed to maintain a valid
bond.
License No.: 017881N.
Name: Seair International Inc.
Address: 147–39 175th Street, Suite
201, Jamaica, NY 11434.
Date Revoked: September 8, 2012.
Reason: Failed to maintain a valid
bond.
License No.: 018156F.
Name: Cargo Alliance Inc.
Address: 583 Monterey Pass Road,
Suite C, Monterey Park, CA 91754.
Date Revoked: September 5, 2012.
Reason: Failed to maintain a valid
bond.
License No.: 018841N.
Name: Canaan Int’l Freight, Inc.
Address: 179–02 150th Avenue,
Jamaica, NY 11434.
Date Revoked: September 19, 2012.
Reason: Failed to maintain a valid
bond.
License No.: 019327N.
Name: David A. Knott dba Dak
Logistics Services.
Address: 131–E Sunset Avenue, Suite
210, Suisun City, CA 94585.
Date Revoked: September 28, 2012.
Reason: Failed to maintain a valid
bond.
License No.: 020151NF.
Name: United Global Logistics, LLC.
Address: 1139 East Jersey Street, Suite
417, Elizabeth, NJ 07201.
Date Revoked: September 10, 2012.
Reason: Failed to maintain valid
bonds.
License No.: 020872N.
Name: Smart Freight Corp.
Address: 430 West Merrick Road,
Suite 26, Valley Stream, NY 11580.
Date Revoked: September 21, 2012.
Reason: Failed to maintain a valid
bond.
License No.: 020991N.
Name: Cargo Alliance Logistics Inc.
dba Change Group Logistics.
Address: 111 John Street, 19th Floor,
New York, NY 10038.
Date Revoked: September 22, 2012.
Reason: Failed to maintain a valid
bond.
VerDate Mar<15>2010
14:21 Oct 23, 2012
Jkt 229001
License No.: 021098F.
Name: MG Forwarding, LLC.
Address: 2919 SW 17th Street, Miami,
FL 33145.
Date Revoked: October 1, 2012.
Reason: Voluntary surrender of
license.
License No.: 021953F.
Name: Express Shipping Company of
Illinois.
Address: 670 E. Northwest Highway,
2nd Floor, Arlington Heights, IL 60004.
Date Revoked: September 2, 2012.
Reason: Failed to maintain a valid
bond.
License No.: 022119F.
Name: Rom Enterprise, Inc. dba
Monark Worldwide.
Address: 22122 Sherman Way, Suite
203, Canoga Park, CA 91303.
Date Revoked: September 22, 2012.
Reason: Failed to maintain a valid
bond.
License No.: 022878F.
Name: A–1 Fargo Van and Storage,
Inc.
Address: 7700 SW 100th Street,
Miami, FL 33156.
Date Revoked: September 22, 2012.
Reason: Failed to maintain a valid
bond.
License No.: 023316N.
Name: Morgan USA Logistics Inc.
Address: 145–40 157th Street, Suite
F–1, Jamaica, NY 11434.
Date Revoked: September 14, 2012.
Reason: Failed to maintain a valid
bond.
License No.: 023320N.
Name: Translink International, Inc.
Address: 2591 Highway 17, Suite 203,
Richmond Hill, GA 31324.
Date Revoked: September 5, 2012.
Reason: Failed to maintain a valid
bond.
License No.: 022384NF.
Name: Seacrest Logistics Inc.
Address: 1500 S. Dairy Ashford Road,
Suite 451, Houston, TX 77077.
Date Revoked: September 3, 2012.
Reason: Failed to maintain valid
bonds.
License No.: 023500F.
Name: IMAC International Corp.
Address: 527 Albert Street, East
Meadow, NY 11554.
Date Revoked: September 10, 2012.
Reason: Failed to maintain a valid
bond.
James A. Nussbaumer,
Deputy Director, Bureau of Certification and
Licensing.
[FR Doc. 2012–26219 Filed 10–23–12; 8:45 am]
BILLING CODE 6730–01–P
PO 00000
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64993
FEDERAL RESERVE SYSTEM
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
November 8, 2012.
A. Federal Reserve Bank of
Richmond (Adam M. Drimer, Assistant
Vice President) 701 East Byrd Street,
Richmond, Virginia 23261–4528:
1. Tamra Wright Thomas, Winston
Salem, North Carolina; to acquire voting
shares of Surrey Bancorp, Mount Airy,
and thereby indirectly acquire voting
shares of Surrey Bank & Trust, both in
Mount Airy, North Carolina.
B. Federal Reserve Bank of Kansas
City (Dennis Denney, Assistant Vice
President) 1 Memorial Drive, Kansas
City, Missouri 64198–0001:
1. The E.L. Burch Irrevocable Trust of
2012, together with its trustees, Kyle
Burch, both of Parkville, Missouri, and
Michele Jones, Overland Park, Kansas;
to acquire voting shares of Platte County
Bancshares, Inc., and thereby indirectly
acquire voting shares of Platte Valley
Bank of Missouri, both in Platte City,
Missouri.
Board of Governors of the Federal Reserve
System, October 19, 2012.
Robert deV. Frierson,
Secretary of the Board.
[FR Doc. 2012–26196 Filed 10–23–12; 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
E:\FR\FM\24OCN1.SGM
24OCN1
]]>Agencies
[Federal Register Volume 77, Number 206 (Wednesday, October 24, 2012)]
[Notices]
[Page 64993]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-26196]
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FEDERAL RESERVE SYSTEM
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 Sec. 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 November 8, 2012.
A. Federal Reserve Bank of Richmond (Adam M. Drimer, Assistant Vice
President) 701 East Byrd Street, Richmond, Virginia 23261-4528:
1. Tamra Wright Thomas, Winston Salem, North Carolina; to acquire
voting shares of Surrey Bancorp, Mount Airy, and thereby indirectly
acquire voting shares of Surrey Bank & Trust, both in Mount Airy, North
Carolina.
B. Federal Reserve Bank of Kansas City (Dennis Denney, Assistant
Vice President) 1 Memorial Drive, Kansas City, Missouri 64198-0001:
1. The E.L. Burch Irrevocable Trust of 2012, together with its
trustees, Kyle Burch, both of Parkville, Missouri, and Michele Jones,
Overland Park, Kansas; to acquire voting shares of Platte County
Bancshares, Inc., and thereby indirectly acquire voting shares of
Platte Valley Bank of Missouri, both in Platte City, Missouri.
Board of Governors of the Federal Reserve System, October 19,
2012.
Robert deV. Frierson,
Secretary of the Board.
[FR Doc. 2012-26196 Filed 10-23-12; 8:45 am]
BILLING CODE 6210-01-P
