Base
NVOCC

INTERPORT LOGISTICS, 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 “INTERPORT LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERPORT LOGISTICS, 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 (2)

SEC Filings (100)

001-12149
2002-04-15

EXHIBIT 21

View on SEC.gov →
001-09876
2007-07-30

EXHIBIT 99.2

View on SEC.gov →
001-09876
2007-11-02

EXHIBIT 99.2

View on SEC.gov →
001-09876
2008-02-27

EXHIBIT 99.2

View on SEC.gov →
001-09876
2009-04-29

EXHIBIT 99.2

View on SEC.gov →
001-09876
2010-05-07

EXHIBIT 99.2

View on SEC.gov →
001-09876
2011-03-01

EXHIBIT 99.2

View on SEC.gov →
001-09876
2009-07-31

EXHIBIT 99.2

View on SEC.gov →
001-09876
2010-11-02

EXHIBIT 99.2

View on SEC.gov →
001-09876
2009-10-26

EXHIBIT 99.2

View on SEC.gov →
001-09876
2010-08-06

EXHIBIT 99.2

View on SEC.gov →
001-09876
2008-08-01

EXHIBIT 99.2

View on SEC.gov →
001-09876
2011-05-06

EXHIBIT 99.2

View on SEC.gov →
001-09876
2008-05-08

EXHIBIT 99.2

View on SEC.gov →
001-09876
2009-02-24

EXHIBIT 99.2

View on SEC.gov →
001-09876
2010-08-09

EXHIBIT 99.1

View on SEC.gov →
001-09876
2011-08-04

SUPPLEMENT FINANCIAL INFORMATION

View on SEC.gov →
001-09876
2008-10-31

EXHIBIT 99.2

View on SEC.gov →
001-09876
2011-11-02

SUPPLEMENTAL FINANCIAL INFORMATION

View on SEC.gov →
001-09876
2012-05-10

SUPPLEMENTAL FINANCIAL INFORMATION

View on SEC.gov →
001-09876
2009-10-27

EXHIBIT 99.2

View on SEC.gov →
001-09876
2010-02-26

EXHIBIT 99.2

View on SEC.gov →
001-09876
2012-08-09

SUPPLEMENTAL FINANCIAL INFORMATION

View on SEC.gov →
001-09876
2012-03-02

SUPPLEMENTAL FINANCIAL INFORMATION

View on SEC.gov →
001-12149
2002-04-15

FORM 10K

View on SEC.gov →
333-292760
2026-01-15

REGISTRATION STATEMENT

View on SEC.gov →
333-292760
2026-01-23

PROSPECTUS

View on SEC.gov →
001-40471
2022-11-14

FORM 10-Q

View on SEC.gov →
001-40471
2022-05-16

FORM 10-Q

View on SEC.gov →
001-40471
2022-08-15

FORM 10-Q

View on SEC.gov →
333-287989
2025-06-20

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-13545001-14245
2015-07-21

EX-99.1

View on SEC.gov →
333-289194
2025-08-01

REGISTRATION STATEMENT

View on SEC.gov →
333-287989
2025-06-12

REGISTRATION STATEMENT

View on SEC.gov →
377-08071
2025-06-03

SEC filing

View on SEC.gov →
000-55114
2020-04-17

EXHIBIT 99.2

View on SEC.gov →
333-289194
2025-09-12

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-55114
2021-03-08

FORM 10-K

View on SEC.gov →
000-55114
2021-05-12

10-Q

View on SEC.gov →
333-289194
2025-09-12

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-40471
2021-11-15

FORM 10-Q

View on SEC.gov →
333-248109
2020-08-18

FORM S-8

View on SEC.gov →
001-40471
2021-08-16

FORM 10-Q

View on SEC.gov →
000-55114
2020-05-13

FORM 10-Q

View on SEC.gov →
333-263419
2022-03-10

N-2

View on SEC.gov →
001-13545001-14245
2023-02-14

EX-99.1

View on SEC.gov →
333-287989
2025-06-25

PROSPECTUS

View on SEC.gov →
000-55114
2020-08-13

FORM 10-Q

View on SEC.gov →
001-12149
2002-04-15

EXHIBIT 13

View on SEC.gov →
000-55114
2020-11-13

FORM 10-Q

View on SEC.gov →
001-34599
2011-03-16

TBS INTERNATIONAL PLC 10-K 12/31/10

View on SEC.gov →
001-34599
2010-03-16

TBS INTERNATIOAL PLC 10-K 12/31/09

View on SEC.gov →
000-51368
2009-03-30

FORM 10-K 12-31-08

View on SEC.gov →
333-255091
2021-06-14

424B4

View on SEC.gov →
001-09876
2011-10-06

ITEMS 1, 2, 6, 7 AND 8

View on SEC.gov →
333-255091
2021-06-07

S-1/A

View on SEC.gov →
333-255091
2021-05-27

S-1/A

View on SEC.gov →
001-09876
2008-02-29

FORM 10-K FOR THE YEAR ENDED 12-31-2007

View on SEC.gov →
001-36404
2025-10-10

ARS

View on SEC.gov →
001-09876
2010-03-01

FORM 10-K FOR THE YEAR ENDED 12-31-2009

View on SEC.gov →
333-248108
2020-08-18

FORM S-1

View on SEC.gov →
001-09876
2009-03-02

FORM 10-K FOR YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
001-12149
2004-12-21

CONSOLIDATED PLAN OF LIQUIDATION

View on SEC.gov →
001-09044000-20625
2022-02-18

10-K

View on SEC.gov →
333-255091
2021-04-07

FORM S-1

View on SEC.gov →
001-40471
2022-03-31

FORM 10-K

View on SEC.gov →
001-36404
2025-04-15

ANNUAL REPORT

View on SEC.gov →
001-09044000-20625
2019-02-22

10-K

View on SEC.gov →
000-55114
2020-12-31

EXHIBIT 10.1

View on SEC.gov →
001-09044000-20625
2021-02-19

10-K

View on SEC.gov →
001-09876
2011-03-01

FORM 10-K FOR YEAR ENDING 12/31/2010

View on SEC.gov →
001-09876
2012-02-29

FORM 10K

View on SEC.gov →
001-36404
2026-04-15

ANNUAL REPORT

View on SEC.gov →
001-09044000-20625
2018-02-16

10-K

View on SEC.gov →
001-36404
2024-04-16

10-K

View on SEC.gov →
001-09044000-20625
2020-02-25

10-K

View on SEC.gov →
000-54436
2017-04-17

FORM 10-K

View on SEC.gov →
001-09044000-20625
2017-10-12

EX-10.1

View on SEC.gov →
001-36404
2025-05-19

QUARTERLY REPORT

View on SEC.gov →
001-36404
2025-08-14

QUARTERLY REPORT

View on SEC.gov →
001-14090
2010-06-01

SEC filing

View on SEC.gov →
000-51215
2005-03-28

SECOND AMENDED DISCLOSURE STATEMENT FOR CONSOLIDATED PLAN OF LIQUIDATION UNDER C

View on SEC.gov →
001-36404
2025-11-19

QUARTERLY REPORT

View on SEC.gov →
000-20625001-09044
2016-02-19

10-K

View on SEC.gov →
001-09044000-20625
2017-02-17

10-K 2016

View on SEC.gov →
001-14090
2014-06-03

SEC filing

View on SEC.gov →
001-14870
2006-10-30

EX-2

View on SEC.gov →
005-55281
2006-10-30

CONSOLIDATE REPORT OF BANCA INTESA S.P.A. AS AT 30TH JUNE 2006

View on SEC.gov →
001-14090
2013-06-04

SEC filing

View on SEC.gov →
333-222061
2018-02-12

424B3

View on SEC.gov →
001-14090
2012-06-04

SEC filing

View on SEC.gov →
333-222061
2017-12-14

FORM S-1

View on SEC.gov →
333-222061
2018-01-22

FORM S-1/A

View on SEC.gov →
333-222061
2018-01-31

FORM S-1/A

View on SEC.gov →
811-03591
2012-03-07

SEC filing

View on SEC.gov →
001-09044000-20625
2014-02-21

10-K

View on SEC.gov →
001-09044000-20625
2015-02-20

10-K

View on SEC.gov →
001-13130001-13132
2011-10-27

EX-99.1

View on SEC.gov →
333-258418
2021-08-03

S-1

View on SEC.gov →
333-258418
2021-08-24

FORM S-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018381
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
12950 NW 25TH STREET, SUITE 100, 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.

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GRUPO TICAL HOLDING, INC.SHIPPING SOLUTIONS WORLDWIDE, LTD.