Ocean Transportation Intermediary License Revocations, 64992-64993 [2012-26219]

Download as PDF wreier-aviles on DSK5TPTVN1PROD with 64992 Federal Register / Vol. 77, No. 206 / Wednesday, October 24, 2012 / Notices 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. Aboard Cargo Service, Inc. (NVO & OFF), 1952 NW 93rd Avenue, Doral, FL 33172. Officer: Roberto A. Pereira, President (QI). Application Type: New NVO & OFF License. Caribbean Forwarding LLC (NVO & OFF), 2070 NW 79th Avenue, #204, Doral, FL 33122. Officers: Luis G. Leal-Perez, Manager (QI), Doris Rodriguez, Manager. Application Type: QI Change. Direct Parcel Service, Corp. dba DPS Cargo (NVO & OFF), 7701 NW 46th Street, Doral, FL 33166. Officers: Amado E. Jimenez, Vice President (QI), Veronica Morales, Director. Application Type: QI Change. Dongbu Express U.S.A. Inc. (NVO & OFF), 19191 S. Vermont Avenue, #610, Torrance, CA 90502. Officers: Maria Lee, Vice President (QI), Joosup Jung, CEO. Application Type: New NVO & OFF License. E.T.H. Cargo Services Inc. (OFF), Av. Galicia Q 891, Carolina, PR 00983. Officers: Wolfgang Herzig, President (QI), Claudia B. Herzig, Secretary. Application Type: New OFF License. Greymar International Freight LLC (NVO & OFF), 8579 NW 72nd Street, Miami, FL 33166. Officers: Greta E. Suarez, Manager (QI), Hector E. Escobar, Manager/Member. Application Type: New NVO & OFF License. Hospitality Logistics International LLC (NVO & OFF), 4201 Congress Street, Suite 120, Charlotte, NC 28209. Officers: John P. Clancey, Managing Member (QI), Megan C. Murphy, Member. Application Type: New NVO & OFF License. KCE Logistics Inc. (NVO), 1982 NW 82nd Avenue, Miami, FL 33126. Officers: Seung J. Yang, President (QI), Laura Reyes, Secretary. Application Type: QI Change. Latin Gate OTI, Inc. (NVO & OFF), 13831 SW 59th Street, #103, Miami, FL 33183. Officers: Miguel A. Sierra, Vice President (QI), Nilda Sierra, President. Application Type: New NVO & OFF License. Mainfreight, Inc. (NVO & OFF), 1400 Glenn Curtiss Street, Carson, CA 90746. Officers: Thomas Donahue, III, Vice President (QI), John Hepworth, President. Application Type: Add Trade Name of Mainline. ODS—Orient Shipping & Logistics, LLC (NVO & OFF), 3785 NW 82nd Avenue, Doral, FL 33166. Officers: VerDate Mar<15>2010 14:21 Oct 23, 2012 Jkt 229001 Silvia Rubio, Vice President (QI), Sven-Olaf Mulzahn, Member. Application Type: New NVO & OFF License. Premier Van Lines International Inc. (NVO), 2509 S. Power Road, Suite 207, Mesa, AZ 85209. Officer: James A. Haddow, President (QI). Application Type: New NVO License. Ryder Global Services, LLC (NVO & OFF), 11690 NW. 105th Street, Law 4W, Miami, FL 33178. Officers: Chris Merritt, Vice President (QI), John H. Williford, President. Application Type: New NVO & OFF License. Victoria Line, LLC (NVO & OFF), 2000 NW. 84th Avenue, Miami, FL 33122. Officers: Alberto J. Marino, Sr., Managing Member (QI), Jorge R. DeTuya, Member. Application Type: New NVO & OFF License. World Cargo Logistics Limited Liability Company (NVO & OFF), 22 Cottage Street, Belleville, NJ 07109. Officer: Anthony DellaValle, Member (QI). Application Type: New NVO & OFF License By the Commission. Dated: October 5, 2012. Karen V. Gregory, Secretary. [FR Doc. 2012–26222 Filed 10–23–12; 8:45 am] BILLING CODE 6730–01–P FEDERAL MARITIME COMMISSION Ocean Transportation Intermediary License Reissuances The Commission gives notice that the following Ocean Transportation Intermediary licenses have been reissued pursuant to section 19 of the Shipping Act of 1984 (46 U.S.C. 40101). License No.: 003977N. Name: A Active Freezone Cargo, Inc. Address: 2315 NW 107th Avenue, Suite 1M2, Box #55, Miami, FL 33172. Date Reissued: September 1, 2012. License No.: 017864N. Name: Navivan Corp. Address: 200 Crofton Road, Suite 2, Bldg., 10–B, Kenner, LA 70062. Date Reissued: August 15, 2012. License No.: 020088N. Name: Hal-Mari International Logistics, Inc. Address: 9122 Telephone Road, Houston, TX 77075. Date Reissued: September 6, 2012. License No.: 018156N. Name: Cargo Alliance Inc. Address: 583 Monterey Pass Road, Suite C, Monterey Park, CA 91754. Date Reissued: September 5, 2012. License No.: 019372F. Name: Hal-Mari International Logistics, Inc. PO 00000 Frm 00043 Fmt 4703 Sfmt 4703 Address: 9122 Telephone Road, Houston, TX 77075. Date Reissued: September 6, 2012. License No.: 023500N. Name: IMAC International Corp. Address: 527 Albert Street, East Meadow, NY 11554. Date Reissued: September 10, 2012. James A. Nussbaumer, Deputy Director, Bureau of Certification and Licensing. [FR Doc. 2012–26225 Filed 10–23–12; 8:45 am] BILLING CODE 6730–01–P FEDERAL MARITIME COMMISSION Ocean Transportation Intermediary License Revocations The Commission gives notice that the following Ocean Transportation Intermediary licenses have been revoked pursuant to section 19 of the Shipping Act of 1984 (46 U.S.C. 40101) effective on the date shown. License No.: 3184F. Name: Alliance International Forwarders, Inc. Address: 7155 Old Katy Road, Suite 100 South, Houston, TX 77024. Date Revoked: September 6, 2012. Reason: Failed to maintain a valid bond. License No.: 003977F. Name: A Active Freezone Cargo, Inc. Address: 2315 NW 107th Avenue, Suite 1M2, Box #55, Miami, FL 33172. Date Revoked: September 1, 2012. Reason: Failed to maintain a valid bond. License No.: 4571F. Name: Logistics, Inc. Address: 313 West Arundel Road, Baltimore, MD 21225. Date Revoked: September 21, 2012. Reason: Failed to maintain a valid bond. License No.: 011737N. Name: All Nat, Inc. Address: 1205 W. North Carrier Pkwy., Grand Prairie, TX 75050. Date Revoked: September 14, 2012. Reason: Failed to maintain a valid bond. License No.: 12079N. Name: LTS Shipping Corp. Address: 7155 Old Katy Road, Suite 100 South, Houston, TX 77024. Date Revoked: September 6, 2012. Reason: Failed to maintain a valid bond. License No.: 015342F. Name: Harold Kass-World Wide Moving, Inc. dba HK Worldwide Moving, Inc. Address: 3641 S. Washtenaw Avenue, Chicago, IL 60632. E:\FR\FM\24OCN1.SGM 24OCN1 wreier-aviles on DSK5TPTVN1PROD with 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 Frm 00044 Fmt 4703 Sfmt 4703 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]
[Pages 64992-64993]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-26219]


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FEDERAL MARITIME COMMISSION


Ocean Transportation Intermediary License Revocations

    The Commission gives notice that the following Ocean Transportation 
Intermediary licenses have been revoked pursuant to section 19 of the 
Shipping Act of 1984 (46 U.S.C. 40101) effective on the date shown.

    License No.: 3184F.
    Name: Alliance International Forwarders, Inc.
    Address: 7155 Old Katy Road, Suite 100 South, Houston, TX 77024.
    Date Revoked: September 6, 2012.
    Reason: Failed to maintain a valid bond.

    License No.: 003977F.
    Name: A Active Freezone Cargo, Inc.
    Address: 2315 NW 107th Avenue, Suite 1M2, Box 55, Miami, 
FL 33172.
    Date Revoked: September 1, 2012.
    Reason: Failed to maintain a valid bond.

    License No.: 4571F.
    Name: Logistics, Inc.
    Address: 313 West Arundel Road, Baltimore, MD 21225.
    Date Revoked: September 21, 2012.
    Reason: Failed to maintain a valid bond.

    License No.: 011737N.
    Name: All Nat, Inc.
    Address: 1205 W. North Carrier Pkwy., Grand Prairie, TX 75050.
    Date Revoked: September 14, 2012.
    Reason: Failed to maintain a valid bond.

    License No.: 12079N.
    Name: LTS Shipping Corp.
    Address: 7155 Old Katy Road, Suite 100 South, Houston, TX 77024.
    Date Revoked: September 6, 2012.
    Reason: Failed to maintain a valid bond.

    License No.: 015342F.
    Name: Harold Kass-World Wide Moving, Inc. dba HK Worldwide Moving, 
Inc.
    Address: 3641 S. Washtenaw Avenue, Chicago, IL 60632.

[[Page 64993]]

    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.

    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
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