Base
Freight Forwarder

AGLO, INC.

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 “AGLO, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AGLO, 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.

Federal Register Mentions (1)

SEC Filings (100)

811-03855
2025-09-26

SEC filing

View on SEC.gov →
811-03855
2025-03-31

SEC filing

View on SEC.gov →
811-03855
2026-03-25

SEC filing

View on SEC.gov →
811-03855
2022-09-27

SEC filing

View on SEC.gov →
811-03855
2023-09-25

SEC filing

View on SEC.gov →
811-03855
2020-03-27

SEC filing

View on SEC.gov →
811-03855
2022-03-22

SEC filing

View on SEC.gov →
811-03855
2024-03-27

SEC filing

View on SEC.gov →
811-03855
2023-03-27

SEC filing

View on SEC.gov →
002-86711
2013-05-31

SEC filing

View on SEC.gov →
811-03855
2021-03-17

SEC filing

View on SEC.gov →
811-03855
2021-09-24

SEC filing

View on SEC.gov →
811-03855
2020-09-18

SEC filing

View on SEC.gov →
811-03855
2024-09-25

SEC filing

View on SEC.gov →
002-86711
2019-08-15

SEC filing

View on SEC.gov →
002-86711
2016-12-30

SEC filing

View on SEC.gov →
002-86711
2018-12-27

SEC filing

View on SEC.gov →
811-03855
2019-09-27

SEC filing

View on SEC.gov →
000-16401
2002-02-28

FORM 10-K405

View on SEC.gov →
000-16401
2001-02-28

10-K405

View on SEC.gov →
002-86711
2019-12-27

SEC filing

View on SEC.gov →
002-86711
2011-06-07

SEC filing

View on SEC.gov →
002-86711
2016-02-12

SEC filing

View on SEC.gov →
002-86711
2017-12-29

SEC filing

View on SEC.gov →
002-86711
2015-08-03

SEC filing

View on SEC.gov →
002-86711
2011-12-30

SEC filing

View on SEC.gov →
002-86711
2012-12-28

SEC filing

View on SEC.gov →
002-86711
2010-12-30

SEC filing

View on SEC.gov →
002-86711
2013-12-30

SEC filing

View on SEC.gov →
002-86711
2015-12-29

SEC filing

View on SEC.gov →
002-86711
2014-12-30

SEC filing

View on SEC.gov →
002-86711
2012-02-13

SEC filing

View on SEC.gov →
002-86711
2013-08-01

SEC filing

View on SEC.gov →
002-86711
2024-03-01

FIDELITY ADVISOR SERIES VIII

View on SEC.gov →
002-86711
2004-11-19

SEC filing

View on SEC.gov →
811-03855
2005-09-29

SEC filing

View on SEC.gov →
811-03855
2008-09-29

SEC filing

View on SEC.gov →
002-86711
2002-09-27

SEC filing

View on SEC.gov →
811-03855
2018-03-30

PRIMARY DOCUMENT

View on SEC.gov →
811-03855
2017-03-31

PRIMARY DOCUMENT

View on SEC.gov →
811-03855
2004-09-29

SEC filing

View on SEC.gov →
811-03855
2019-03-29

PRIMARY DOCUMENT

View on SEC.gov →
811-03855
2005-04-01

SEC filing

View on SEC.gov →
811-03855
2008-03-31

SEC filing

View on SEC.gov →
811-03855
2007-03-29

SEC filing

View on SEC.gov →
811-03855
2011-04-01

SEC filing

View on SEC.gov →
811-03855
2011-09-29

SEC filing

View on SEC.gov →
811-03855
2006-06-29

SEC filing

View on SEC.gov →
811-03855
2006-03-31

SEC filing

View on SEC.gov →
811-03855
2017-09-28

PRIMARY DOCUMENT

View on SEC.gov →
811-03855
2012-03-29

SEC filing

View on SEC.gov →
811-03855
2016-09-28

PRIMARY DOCUMENT

View on SEC.gov →
811-03855
2018-09-28

PRIMARY DOCUMENT

View on SEC.gov →
811-03855
2013-04-01

SEC filing

View on SEC.gov →
811-03855
2016-03-30

PRIMARY DOCUMENT

View on SEC.gov →
811-03855
2015-04-01

SEC filing

View on SEC.gov →
811-03855
2009-09-29

SEC filing

View on SEC.gov →
811-03855
2006-10-10

SEC filing

View on SEC.gov →
811-03855
2012-09-28

SEC filing

View on SEC.gov →
811-03855
2007-09-28

SEC filing

View on SEC.gov →
002-86711
2001-11-09

SEC filing

View on SEC.gov →
811-03855
2014-09-29

SEC filing

View on SEC.gov →
811-03855
2010-09-29

SEC filing

View on SEC.gov →
811-03855
2009-04-01

SEC filing

View on SEC.gov →
811-03855
2014-04-01

SEC filing

View on SEC.gov →
811-03855
2013-09-27

SEC filing

View on SEC.gov →
811-03855
2015-09-29

SEC filing

View on SEC.gov →
811-03855
2010-04-01

SEC filing

View on SEC.gov →
002-86711
2001-07-16

SEC filing

View on SEC.gov →
002-86711
2020-05-01

PRIMARY DOCUMENT

View on SEC.gov →
002-86711
2005-12-15

SEC filing

View on SEC.gov →
002-86711
2005-12-15

SEC filing

View on SEC.gov →
811-03855
2023-06-22

PRIMARY DOCUMENT

View on SEC.gov →
005-91551
2024-03-20

SEC filing

View on SEC.gov →
811-03855
2017-06-26

PRIMARY DOCUMENT

View on SEC.gov →
811-03855
2018-06-27

PRIMARY DOCUMENT

View on SEC.gov →
811-03855
2025-06-20

PRIMARY DOCUMENT

View on SEC.gov →
811-03855
2022-06-21

PRIMARY DOCUMENT

View on SEC.gov →
811-03855
2021-06-22

PRIMARY DOCUMENT

View on SEC.gov →
811-03855
2001-06-18

SEC filing

View on SEC.gov →
811-03855
2001-01-02

SEC filing

View on SEC.gov →
811-03855
2024-06-21

PRIMARY DOCUMENT

View on SEC.gov →
001-40258
2021-03-22

MANAGEMENT INFORMATION CIRCULAR DATED SEPTEMBER 23, 2020

View on SEC.gov →
811-03855
2019-06-25

PRIMARY DOCUMENT

View on SEC.gov →
811-03855
2001-01-16

SEC filing

View on SEC.gov →
811-03855
2002-06-25

SEC filing

View on SEC.gov →
811-03855
2019-12-26

PRIMARY DOCUMENT

View on SEC.gov →
811-03855
2020-06-18

PRIMARY DOCUMENT

View on SEC.gov →
811-03855
2003-07-03

NCSR

View on SEC.gov →
811-03855
2025-12-22

PRIMARY DOCUMENT

View on SEC.gov →
811-03855
2020-12-18

PRIMARY DOCUMENT

View on SEC.gov →
811-03855
2018-12-26

PRIMARY DOCUMENT

View on SEC.gov →
811-03855
2012-06-15

SEC filing

View on SEC.gov →
811-03855
2016-12-28

PRIMARY DOCUMENT

View on SEC.gov →
811-03855
2024-12-20

PRIMARY DOCUMENT

View on SEC.gov →
811-03855
2017-12-27

PRIMARY DOCUMENT

View on SEC.gov →
811-03855
2021-12-21

PRIMARY DOCUMENT

View on SEC.gov →
811-03855
2011-06-24

SEC filing

View on SEC.gov →
811-03855
2023-12-22

PRIMARY DOCUMENT

View on SEC.gov →
811-03855
2022-12-21

PRIMARY DOCUMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (14)

14 contracts

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

PublishedBuyerTitleValueNotice
2026-02-05assemblia(FRA)France – Planting and maintenance services of green areas – Marché d'entretie…84831-2026
2026-01-12Conseil Départemental des Landes(FRA)France – Special-purpose road passenger-transport services – EXÉCUTION DE SER…17662-2026
2025-12-30OPHIS(FRA)France – Urban solid-refuse collection services – Accord-cadre à bons de comm…867088-2025
2025-12-26FLOREVIE(FRA)France – Archaeological services – Réalisation de fouilles archéologiques pré…864234-2025
2025-12-24SMICTOM du Chinonais (37)(FRA)France – Refuse and waste related services – Exploitation du centre de transf…861442-2025
2025-12-17VAL DE BERRY - Office Public de l'habitat du Cher(FRA)France – Building installation work – Travaux de peintures, d'électricité et …836791-2025
2025-12-15Saumur Agglopropreté(FRA)France – Refuse and waste related services – EXPLOITATION DE DEUX CENTRES DE …829589-2025
2025-09-15assemblia(FRA)France – Cleaning services – Marché d'insertion sociale et professionnelle de…598886-2025
2025-07-31SA ERILIA, société à mission(FRA)France – Building-cleaning services – Marché de nettoyage des parties commune…502213-2025
2025-06-17GIE AUVERGNE RHONE ALPES pour le compte de CDC HABITAT et CDC HABITAT SOCIAL(FRA)France – Painting work – Accord-cadre à bons de commande pour l'exécution des…391470-2025
2024-12-11assemblia(FRA)France – Litter collection services – Marché d'insertion pour l'évacuation de…755555-2024
2024-11-19Stadt Zürich Amt für Hochbauten(CHE)Switzerland – Architectural, construction, engineering and inspection service…704693-2024
2024-09-04Clermont Auvergne Métropole(FRA)France – Training services – ACTIONS PLIE PROGRAMMATION 2024531302-2024
2024-08-13Fakultní nemocnice Bulovka(CZE)Czechia – Food, beverages, tobacco and related products – DYNAMICKÝ NÁKUPNÍ S…487472-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
019255
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
4709 N.W. 72ND AVENUE, MIAMI, FL, UNITED STATES
Classification
Freight Forwarder

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
NORTH AMERICAN INTERNATIONAL N.A., INC.TRANLOGISTICS, LLC