Base
NVOCC

LUMA INTERNATIONAL FORWARDING, INC.

Trade name: LUMA; LUMA

MIAMI, FL, UNITED STATES

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 FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LUMA INTERNATIONAL FORWARDING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LUMA INTERNATIONAL FORWARDING, INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

EU Contracts Awarded (7)

7 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-12-01ASTRAL SPA - Azienda Strade Lazio - Ufficio Gare e Contratti(ITA)Italy – Construction, foundation and surface works for highways, roads – Proc…795378-2025
2025-11-04Theater- und Orchesterstiftung Heidelberg(DEU)Germany – Construction work – VE29 Schließanlage729111-2025
2025-09-23Vermögen und Bau Baden-Württemberg, Amt Mannheim und Heidelberg Dienstsitz Heidelberg(DEU)Germany – Installation of doors and windows and related components – Ehem. Lu…621692-2025
2025-07-18Město Odry(CZE)Czechia – Software package and information systems – Rozvoj digitalizace v Od…471123-2025
2025-04-24A.S.L. NAPOLI 1 CENTRO(ITA)Italy – Miscellaneous medical devices and products – Accordo quadro Neurochir…263910-2025
2025-02-26Comune di Cosenza(ITA)Italy – Planting and maintenance services of green areas – servizio di manute…128819-2025
2024-07-10Uppsala kommun(SWE)Sweden – Lighting equipment and electric lamps – Ramavtal av Ljus och Styrsys…412700-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
003776
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
9601 NW 33RD STREET, MIAMI, FL, UNITED STATES
Classification
NVOCC

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.

Search Screening List
U.S. NATIONAL LINES, INC.TROIKA TRANS, INC.