Base
NVOCC

DELUXE FREIGHT, LLC

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DELUXE FREIGHT, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

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

Federal Register Mentions (1)

Notice2014-23093
2014-09-29

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-278629
2024-04-29

REGISTRATION STATEMENT

View on SEC.gov →
333-278629
2024-04-11

REGISTRATION STATEMENT

View on SEC.gov →
377-07024
2024-03-28

SEC filing

View on SEC.gov →
333-278629
2024-05-10

PROSPECTUS

View on SEC.gov →
377-07024
2024-03-07

SEC filing

View on SEC.gov →
001-32428
2008-08-01

CERTAIN FINANCIAL INFORMATION FROM MONTHLY OPERATING REPORT---EUGENE WELDING

View on SEC.gov →
001-42035
2025-11-14

QUARTERLY REPORT

View on SEC.gov →
001-42035
2025-04-08

FORM ARS

View on SEC.gov →
001-42035
2025-05-14

QUARTERLY REPORT

View on SEC.gov →
001-42035
2025-08-14

QUARTERLY REPORT

View on SEC.gov →
333-278629
2024-05-06

REGISTRATION STATEMENT

View on SEC.gov →
001-42035
2025-03-31

ANNUAL REPORT

View on SEC.gov →
001-32428
2008-08-22

CERTAIN FINANCIAL INFORMATION FROM MONTHLY OPERATING REPORT--EUGENE WELDING CO.

View on SEC.gov →
001-32428
2008-06-27

CERTAIN FINANCIAL INFORMATION FROM MONTHLY OPERATING REPORT--EUGENE WELDING CO.

View on SEC.gov →
001-42035
2026-03-31

ANNUAL REPORT

View on SEC.gov →
001-42035
2026-04-10

ANNUAL REPORT

View on SEC.gov →
000-11071
2007-04-04

EXHIBIT 99.1

View on SEC.gov →
377-07024
2024-02-05

SEC filing

View on SEC.gov →
000-11071
2007-04-04

EXHIBIT 99.1

View on SEC.gov →
811-04984
2023-01-25

SEC filing

View on SEC.gov →
377-07024
2023-12-22

SEC filing

View on SEC.gov →
811-05037
2013-02-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05037
2015-04-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-42035
2024-08-14

QUARTERLY REPORT

View on SEC.gov →
811-04984
2022-10-17

SEC filing

View on SEC.gov →
000-49654
2006-07-10

EXHIBIT 10.1

View on SEC.gov →
024-11560
2021-06-22

PART II AND III

View on SEC.gov →
024-11560
2021-08-18

PART II AND III

View on SEC.gov →
811-02753
2020-03-02

SEC filing

View on SEC.gov →
811-05037
2014-02-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-01136
2019-11-27

SEC filing

View on SEC.gov →
811-01136
2020-03-02

SEC filing

View on SEC.gov →
811-08821
2019-11-27

SEC filing

View on SEC.gov →
811-07584
2019-11-27

SEC filing

View on SEC.gov →
811-02753
2019-11-27

SEC filing

View on SEC.gov →
001-04694
2016-11-03

EX-99.1

View on SEC.gov →
811-04984
2022-07-26

SEC filing

View on SEC.gov →
001-42035
2024-11-14

QUARTERLY REPORT

View on SEC.gov →
811-05037
2014-08-20

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04984
2021-01-26

SEC filing

View on SEC.gov →
001-42035
2024-06-20

QUARTERLY REPORT

View on SEC.gov →
811-05037
2015-10-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09303
2005-05-31

QUARTERLY NOTICE OF PORFOLIO HOLDINGS

View on SEC.gov →
811-01136
2020-06-01

SEC filing

View on SEC.gov →
811-02753
2020-06-01

SEC filing

View on SEC.gov →
811-04984
2021-04-13

SEC filing

View on SEC.gov →
001-07297
2011-06-16

BIRDSALL, INC. RETIREMENT SAVINGS PLAN FINANCIAL STATEMENTS

View on SEC.gov →
811-09923
2005-05-31

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05037
2025-05-29

SEC filing

View on SEC.gov →
811-05037
2025-02-26

SEC filing

View on SEC.gov →
811-05037
2025-08-22

SEC filing

View on SEC.gov →
811-09997
2019-11-27

NPORT-EX

View on SEC.gov →
811-10401
2012-04-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10401
2011-10-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09997
2019-11-27

NPORT-EX

View on SEC.gov →
811-21422
2021-08-30

SEC filing

View on SEC.gov →
811-04984
2021-07-28

SEC filing

View on SEC.gov →
811-04805
2007-08-29

QUARTERLY REPORT

View on SEC.gov →
811-08821
2020-03-02

SEC filing

View on SEC.gov →
811-07584
2020-03-02

SEC filing

View on SEC.gov →
811-05426
2020-12-30

SEC filing

View on SEC.gov →
811-01545
2017-05-26

EATON VANCE SPECIAL INVESTMENT TRUST

View on SEC.gov →
811-08985
2011-02-24

N-Q

View on SEC.gov →
811-01545
2017-11-29

EATON VANCE SPECIAL INVESTMENT TRUST

View on SEC.gov →
811-09999
2019-12-26

SEC filing

View on SEC.gov →
811-05447
2007-11-26

FORM N-Q (1ST QUARTER)

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333-81194
2002-01-23

10.1

View on SEC.gov →
811-04984
2021-10-06

SEC filing

View on SEC.gov →
811-05037
2013-08-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07319
2021-06-28

SEC filing

View on SEC.gov →
033-23460
2002-04-09

UNPAID BILLS DETAIL

View on SEC.gov →
811-07319
2020-06-26

SEC filing

View on SEC.gov →
811-07319
2019-06-26

SEC filing

View on SEC.gov →
811-07319
2020-12-18

SEC filing

View on SEC.gov →
811-07319
2019-12-24

SEC filing

View on SEC.gov →
811-22336
2017-05-26

STOCK PORTFOLIO

View on SEC.gov →
811-22961
2018-08-10

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10065
2017-03-31

TAX-MANAGED SMALL-CAP PORTFOLIO

View on SEC.gov →
811-05346
2016-05-27

PUTNAM VT CAPITAL OPPORTUNITIES FUND

View on SEC.gov →
811-05426
2020-09-29

SEC filing

View on SEC.gov →
811-08239
2020-06-24

SEC filing

View on SEC.gov →
811-22982
2018-05-30

EATON VANCE NEXTSHARES TRUST

View on SEC.gov →
811-22336
2018-05-30

STOCK PORTFOLIO

View on SEC.gov →
811-22336
2017-11-29

STOCK PORTFOLIO

View on SEC.gov →
811-08239
2019-12-30

SEC filing

View on SEC.gov →
811-08239
2020-03-17

SEC filing

View on SEC.gov →
811-07959
2018-12-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08239
2020-09-24

SEC filing

View on SEC.gov →
811-21782
2008-08-14

FORM NCSR

View on SEC.gov →
811-04984
2022-01-25

SEC filing

View on SEC.gov →
811-22982
2017-05-26

EATON VANCE NEXTSHARES TRUST

View on SEC.gov →
811-04984
2022-04-21

SEC filing

View on SEC.gov →
811-10529
2004-12-22

THE GKM FUNDS - FORM N-Q

View on SEC.gov →
811-10065
2017-09-29

TAX-MANAGED SMALL-CAP PORTFOLIO

View on SEC.gov →
811-22982
2017-11-29

EATON VANCE NEXTSHARES TRUST

View on SEC.gov →
333-262692
2022-04-27

EXHIBIT 10.39

View on SEC.gov →
811-10065
2018-03-29

TAX-MANAGED SMALL-CAP PORTFOLIO

View on SEC.gov →
333-262692
2022-03-21

EXHIBIT 10.39

View on SEC.gov →
811-07513
2016-09-29

PUTNAM FUNDS TRUST

View on SEC.gov →
811-07319
2022-06-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016723
License Status
Active
Bond Status
Bonded — FIDELITY AND DEPOSIT COMPANY OF MARYLAND
Address
11401 NW 107TH STREET, SUITE 100, MIAMI, FL, UNITED STATES
Classification
NVOCC

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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