Base
NVOCC

DORAL FREIGHT LOGISTICS, INC.

DORAL, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DORAL FREIGHT LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DORAL FREIGHT LOGISTICS, 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.

SEC Filings (100)

001-36722
2015-07-27

EX-99.2

View on SEC.gov →
001-35392
2024-02-08

EX-99.1

View on SEC.gov →
001-35392
2024-05-09

EX-99.1

View on SEC.gov →
811-03790
2012-08-06

SMALL CAP FUND N-PX

View on SEC.gov →
811-09299
2005-04-27

MERRILL LYNCH DISCIPLINED EQUITY FUND

View on SEC.gov →
811-08203
2004-11-23

N-Q DIVERSIFIED SMALL-CAP GROWTH FUND

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811-09112
2004-11-29

SEC filing

View on SEC.gov →
811-21755
2006-05-26

ENHANCED EQUITY YIELD & PREMIUM FUND INC.

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811-21755
2005-11-23

ENHANCED EQUITY YIELD & PREMIUM FUND, INC.

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811-01355
2004-09-29

SEC filing

View on SEC.gov →
001-36722
2016-08-30

EX-99.1

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811-08672
2006-05-26

USAA LIFE INVESTMENT TRUST QUARTERLY REPORT 03-31-2006

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811-04847
2004-09-29

FORM N-Q

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811-03587
2006-04-28

SEC filing

View on SEC.gov →
811-01400
2004-11-26

SEC filing

View on SEC.gov →
811-05447
2004-11-29

FORM N-Q 3RD QUARTER

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811-06167
2004-11-16

N-Q

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001-32866
2007-02-26

FLORIDA EAST COAST INDUSTRIES, INC.

View on SEC.gov →
811-00816
2004-09-29

FORM N-Q (3RD QUARTER)

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811-01629
2006-06-28

RIVERSOURCE DIMENSIONS SERIES, INC.

View on SEC.gov →
001-32172
2017-11-20

DEF 14A

View on SEC.gov →
811-03790
2012-08-24

N-Q 6.30.2012

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811-04847
2005-03-30

ECLIPSE FUNDS

View on SEC.gov →
811-03587
2005-10-28

SEC filing

View on SEC.gov →
001-04364
2001-05-08

FORM 10-Q

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811-08200
2012-05-24

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-01629
2006-12-28

RIVERSOURCE DIMENSIONS SERIES, INC.

View on SEC.gov →
811-03999
2011-04-01

JOHN HANCOCK INVESTMENT TRUST II

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811-08200
2012-11-16

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
000-23189
2013-03-01

10-K

View on SEC.gov →
811-04847
2005-09-29

FORM N-Q

View on SEC.gov →
811-05602
2001-03-08

SEC filing

View on SEC.gov →
811-02841
2004-09-29

SEC filing

View on SEC.gov →
000-23189
2015-03-02

10-K

View on SEC.gov →
000-23189
2014-03-03

10-K

View on SEC.gov →
000-23189
2016-02-29

10-K

View on SEC.gov →
811-03956
2006-03-01

AXP STRATEGY SERIES, INC.

View on SEC.gov →
811-05251
2026-03-25

SEC filing

View on SEC.gov →
811-08203
2004-08-19

T. ROWE PRICE DIVERSIFIED SMALL-CAP GROWTH FUND

View on SEC.gov →
811-03255
2004-11-26

RQ608_11954NQ.TXT

View on SEC.gov →
811-05188
2004-11-29

FORM N-Q 3RD QUARTER

View on SEC.gov →
811-03999
2010-09-28

JOHN HANCOCK INVESTMENT TRUST II

View on SEC.gov →
001-32172
2018-04-18

DEF 14A

View on SEC.gov →
811-05576
2005-09-29

MERRILL LYNCH GLOBAL ALLOCATION FUND, INC.

View on SEC.gov →
811-00649
2006-12-28

SEC filing

View on SEC.gov →
001-35392
2024-02-08

10-Q

View on SEC.gov →
811-10405
2007-09-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-35392
2024-05-09

10-Q

View on SEC.gov →
811-04108
2004-11-26

RQ650_11963NQ.TXT

View on SEC.gov →
811-21038
2004-11-26

N-Q

View on SEC.gov →
811-05550
2003-09-04

SEC filing

View on SEC.gov →
811-02841
2005-04-01

SEC filing

View on SEC.gov →
811-10321
2005-10-28

AXP PARTNERS SERIES, INC.

View on SEC.gov →
811-05550
2004-03-03

SEC filing

View on SEC.gov →
811-02841
2005-09-29

SEC filing

View on SEC.gov →
811-23147
2025-01-24

SEC filing

View on SEC.gov →
811-02753
2004-11-24

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04118
2006-12-28

SEC filing

View on SEC.gov →
811-23147
2025-01-24

SEC filing

View on SEC.gov →
811-23147
2025-01-24

SEC filing

View on SEC.gov →
811-23147
2025-01-24

SEC filing

View on SEC.gov →
811-07986
2003-07-09

SEC filing

View on SEC.gov →
811-08203
2003-08-29

T. ROWE PRICE DIVERSIFIED SMALL-CAP GROWTH FUND

View on SEC.gov →
811-23147
2025-01-24

SEC filing

View on SEC.gov →
811-21038
2005-05-27

N-Q

View on SEC.gov →
811-23147
2025-01-24

SEC filing

View on SEC.gov →
811-05447
2005-11-29

FORM N-Q (3RD QUARTER)

View on SEC.gov →
811-21105
2002-12-03

SEC filing

View on SEC.gov →
811-07584
2005-07-25

SEC filing

View on SEC.gov →
811-08343
2005-01-31

PHOENIX INVESTMENT TRUST N-Q 04

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811-03150
2005-03-18

BMC FUND N-Q 1-31-2005

View on SEC.gov →
028-07066
2003-08-14

FORM 13F-JUNE 30, 2003

View on SEC.gov →
028-06902
2005-02-14

HOLDINGS REPORT

View on SEC.gov →
811-04717
2004-11-16

N-Q

View on SEC.gov →
811-08343
2005-12-22

QUARTERLY AMMENDED FILING

View on SEC.gov →
811-21038
2005-11-15

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06336
2006-03-30

SEC filing

View on SEC.gov →
811-07205
2005-11-29

SEC filing

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333-60608
2021-01-13

10-K

View on SEC.gov →
028-05015
2002-07-31

SYSTEMATIC FINANCIAL MANAGEMENT 13F - JUNE 30, 2002

View on SEC.gov →
811-21774
2006-05-26

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-03956
2006-08-29

RIVERSOURCE STRATEGY SERIES, INC. FORM N-Q

View on SEC.gov →
811-08593
2003-07-07

SEMI ANNUAL 4/30/03

View on SEC.gov →
811-03114
2005-01-28

SEC filing

View on SEC.gov →
811-04805
2005-02-22

QUARTERLY REPORT

View on SEC.gov →
811-03568
2006-05-30

MANAGED ASSETS TRUST FORM N-Q

View on SEC.gov →
028-05015
2001-08-15

13F 1Q01 AMENDMENT

View on SEC.gov →
811-02429
2006-06-28

USAA GROWTH AND INCOME FUND NQ 4/30/2006

View on SEC.gov →
811-03150
2004-09-22

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08200
2011-11-21

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-09439
2005-06-28

STARTEGIC PARTNERS STYLE SPECIFIC FUNDS

View on SEC.gov →
811-08291
2012-09-24

SEC filing

View on SEC.gov →
028-05015
2001-05-14

SFM FILING 13F

View on SEC.gov →
811-10321
2006-04-28

AXP PARTNERS SERIES, INC.

View on SEC.gov →
811-03443
2005-04-01

AIM SUMMIT FUND

View on SEC.gov →
811-01355
2004-01-08

SEC filing

View on SEC.gov →
811-05447
2010-05-26

FORM N-Q (3RD QTR)

View on SEC.gov →
811-08203
2002-08-27

T. ROWE PRICE DIVERSIFIED SMALL-CAP GROWTH FUND

View on SEC.gov →
811-08879
2006-11-27

SUN CAPITAL ADVISERS TRUST

View on SEC.gov →
811-21038
2006-05-22

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020803
License Status
Active
Bond Status
Bonded — UNITED SURETY AND INDEMNITY COMPANY
Address
11450 NW 34TH STREET, SUITE 100, DORAL, 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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