Base
Customs Broker

Miami International Freight Solutions, L

FL

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Miami International Freight Solutions, L” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Miami International Freight Solutions, L” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

001-06263
2009-10-07

EX-99.1

View on SEC.gov →
000-51213
2011-04-15

PURCHASE AGREEMENT

View on SEC.gov →
000-20548
2001-04-17

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-35392
2013-10-03

EX-99.1

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-02-25

SEC filing

View on SEC.gov →
000-15827
2011-07-22

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →
000-15827
2011-12-16

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-12-21

EX.99.1 NOVEMBER 2009 MOR

View on SEC.gov →
000-15827
2010-02-23

EX.99.1 - JANUARY 2010 MOR

View on SEC.gov →
000-15827
2011-08-19

EXHIBIT 99.1 - JULY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
001-04364
2024-06-13

EX-99.2

View on SEC.gov →
000-15827
2012-03-22

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-04-22

EXHIBIT 99.1 - MARCH MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-03-24

SEC filing

View on SEC.gov →
000-15827
2011-11-18

EX.99.1 - OCTOBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-04364
2023-03-15

ARS

View on SEC.gov →
000-15827
2011-10-21

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-02-22

EX.99.1 - JANUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-09-20

EXHIBIT 99.1 - AUGUST 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-12255
2003-10-03

SLIDESHOW PRESENTATION

View on SEC.gov →
000-15827
2009-07-15

SEC filing

View on SEC.gov →
000-15827
2009-08-14

SEC filing

View on SEC.gov →
000-15827
2009-06-25

SEC filing

View on SEC.gov →
000-15827
2009-04-23

SEC filing

View on SEC.gov →
000-15827
2009-10-21

SEC filing

View on SEC.gov →
000-15827
2012-09-20

EX.99.1 - AUGUST 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-05-22

SEC filing

View on SEC.gov →
000-15827
2009-09-21

SEC filing

View on SEC.gov →
000-15827
2009-11-20

SEC filing

View on SEC.gov →
000-13111
2013-03-25

EXHIBIT 99.1

View on SEC.gov →
000-15827
2012-06-21

EX.99.1 - MAY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-11-27

EX.99.1 - OCTOBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-07-23

EX.99.1 - JUNE 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-08-20

EX.99.1 - JULY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-05-17

EX.99.1 - APRIL 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
001-04364
2016-05-19

EXHIBIT 99.2

View on SEC.gov →
000-15827
2012-01-17

EX.99.1 - DECEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-10-16

EX.99.1 - SEPTEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
001-09533
2015-01-05

EXHIBIT 99.1

View on SEC.gov →
000-15827
2012-12-26

EX.99.1 - DECEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-12-20

EX.99.1 - NOVEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-04-20

EX.99.1 - MARCH 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-50368
2015-11-12

EXHIBIT 99.1

View on SEC.gov →
000-12255
2003-10-03

FORM 425

View on SEC.gov →
000-26787
2001-04-12

PETITION FOR ASSIGNMENT FOR CREDITORS

View on SEC.gov →
000-15827
2008-11-24

SEC filing

View on SEC.gov →
001-10006
2003-03-28

ANNUAL

View on SEC.gov →
000-26926
2006-09-01

FORM 10-K

View on SEC.gov →
001-00106
2002-04-01

EX-2.(G) SCHEDULES TO ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-15827
2008-12-23

SEC filing

View on SEC.gov →
000-15827
2009-01-20

SEC filing

View on SEC.gov →
000-50368
2013-05-14

EXHIBIT

View on SEC.gov →
001-04364
2022-06-03

EX-99.2

View on SEC.gov →
000-23189
2003-03-17

FORM 10-K

View on SEC.gov →
001-05046
2005-06-06

EXHIBIT 99.2 NEWS RELEASE

View on SEC.gov →
000-26926
2005-09-01

10-K

View on SEC.gov →
333-179870-01333-179870333-179870-02333-179870-03
2012-03-02

EXHIBIT 10.4

View on SEC.gov →
001-35392
2014-02-14

EX-99.1

View on SEC.gov →
000-27288
2006-03-16

SEC filing

View on SEC.gov →
000-29970
2009-09-21

SEC filing

View on SEC.gov →
000-50368
2015-08-19

EXHIBIT 99.1

View on SEC.gov →
811-06445
2011-05-24

SEC filing

View on SEC.gov →
000-23189
2002-03-15

FORM 10-K

View on SEC.gov →
811-06445
2004-09-02

FORM N-CSR

View on SEC.gov →
001-35392
2014-09-04

EX-99.1

View on SEC.gov →
811-06445
2011-11-14

SEC filing

View on SEC.gov →
001-14946
2024-04-25

PRESENTATION RE 1ST QTR RESULTS FOR CEMEX

View on SEC.gov →
001-14946
2024-07-25

PRESENTATION RE 2ND QTR RESULTS FOR CEMEX

View on SEC.gov →
000-20797
2019-02-13

EXHIBIT 99.1

View on SEC.gov →
001-16105
2003-08-14

SEC filing

View on SEC.gov →
001-14946
2024-07-25

EX-99.3

View on SEC.gov →
001-16105
2003-08-15

EXHIBIT 99.1

View on SEC.gov →
001-16105
2004-01-20

FORM 10-Q/A #2

View on SEC.gov →
001-16105
2003-08-28

10-Q/A

View on SEC.gov →
811-06445
2002-08-30

HERZFELD CARIBBEAN BASIN FUND, INC.

View on SEC.gov →
001-08339
2004-02-12

SEC filing

View on SEC.gov →
001-08339
2005-02-17

SEC filing

View on SEC.gov →
811-06445
2013-11-18

SEC filing

View on SEC.gov →
811-06445
2012-05-29

SEC filing

View on SEC.gov →
811-06445
2012-11-28

SEC filing

View on SEC.gov →
811-06445
2013-05-17

SEC filing

View on SEC.gov →
001-08339
2003-02-12

SEC filing

View on SEC.gov →
811-06445
2003-09-05

THE HERZFELD CARIBBEAN BASIN FUND, INC.

View on SEC.gov →
001-08022
2007-09-06

PDF OF CORPORATE PROFILE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EQY
License Status
Active
Address
FL
Classification
Customs Broker

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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