Base
NVOCC

FA LOGISTICS INTERNATIONAL CORP.

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FA LOGISTICS INTERNATIONAL CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FA LOGISTICS INTERNATIONAL CORP.” 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)

811-04707
2017-05-26

PRIMARY DOCUMENT

View on SEC.gov →
811-04707
2015-11-27

PRIMARY DOCUMENT

View on SEC.gov →
811-05361
2019-05-28

SEC filing

View on SEC.gov →
811-04707
2016-11-28

PRIMARY DOCUMENT

View on SEC.gov →
811-04707
2019-05-28

SEC filing

View on SEC.gov →
811-04707
2018-05-25

PRIMARY DOCUMENT

View on SEC.gov →
811-04707
2018-11-28

PRIMARY DOCUMENT

View on SEC.gov →
811-04707
2017-11-28

PRIMARY DOCUMENT

View on SEC.gov →
811-05361
2020-05-26

SEC filing

View on SEC.gov →
811-04707
2015-06-01

SEC filing

View on SEC.gov →
811-04707
2020-05-26

SEC filing

View on SEC.gov →
811-04707
2019-11-26

SEC filing

View on SEC.gov →
811-04707
2014-11-28

SEC filing

View on SEC.gov →
333-213314
2017-11-02

SEC filing

View on SEC.gov →
811-05361
2019-11-26

SEC filing

View on SEC.gov →
811-08194
2019-09-27

SEC filing

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
811-08194
2022-03-31

SEC filing

View on SEC.gov →
811-08194
2022-03-31

SEC filing

View on SEC.gov →
811-08194
2022-03-31

SEC filing

View on SEC.gov →
811-08194
2022-03-31

SEC filing

View on SEC.gov →
811-08194
2022-03-31

SEC filing

View on SEC.gov →
811-08194
2022-03-31

SEC filing

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
811-08194
2022-03-31

SEC filing

View on SEC.gov →
811-04707
2016-05-27

PRIMARY DOCUMENT

View on SEC.gov →
811-08194
2022-03-31

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08194
2022-03-31

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08194
2020-09-28

SEC filing

View on SEC.gov →
811-08194
2020-09-28

SEC filing

View on SEC.gov →
811-08194
2020-09-28

SEC filing

View on SEC.gov →
811-08194
2020-09-28

SEC filing

View on SEC.gov →
811-08194
2020-09-28

SEC filing

View on SEC.gov →
811-08194
2020-09-28

SEC filing

View on SEC.gov →
811-08194
2020-09-28

SEC filing

View on SEC.gov →
811-08194
2020-09-28

SEC filing

View on SEC.gov →
811-08194
2020-09-28

SEC filing

View on SEC.gov →
811-04085
2015-07-30

SEC filing

View on SEC.gov →
811-08194
2020-03-31

SEC filing

View on SEC.gov →
811-08194
2020-03-31

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-08194
2020-03-31

SEC filing

View on SEC.gov →
811-08194
2020-03-31

SEC filing

View on SEC.gov →
811-08194
2020-03-31

SEC filing

View on SEC.gov →
811-08194
2020-03-31

SEC filing

View on SEC.gov →
811-08194
2020-03-31

SEC filing

View on SEC.gov →
811-08194
2020-03-31

SEC filing

View on SEC.gov →
811-08194
2020-03-31

SEC filing

View on SEC.gov →
811-04085
2016-01-28

PRIMARY DOCUMENT

View on SEC.gov →
811-04707
2014-05-30

SEC filing

View on SEC.gov →
028-10965
2007-02-07

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-08895
2024-02-23

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-04085
2015-01-29

SEC filing

View on SEC.gov →
811-04707
2015-08-27

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-04085
2017-01-27

PRIMARY DOCUMENT

View on SEC.gov →
811-08895
2021-02-24

SEC filing

View on SEC.gov →
028-10965
2007-11-13

SEC filing

View on SEC.gov →
811-04707
2012-11-29

SEC filing

View on SEC.gov →
811-04707
2018-08-23

PRIMARY DOCUMENT

View on SEC.gov →
811-08194
2023-03-31

SEC filing

View on SEC.gov →
811-08194
2023-03-31

SEC filing

View on SEC.gov →
811-08194
2024-03-12

SEC filing

View on SEC.gov →
811-04707
2017-08-23

PRIMARY DOCUMENT

View on SEC.gov →
811-08194
2023-03-31

SEC filing

View on SEC.gov →
811-08194
2023-03-31

SEC filing

View on SEC.gov →
811-08194
2023-03-31

SEC filing

View on SEC.gov →
811-08194
2023-03-31

SEC filing

View on SEC.gov →
811-08194
2023-03-31

SEC filing

View on SEC.gov →
811-08194
2023-03-31

SEC filing

View on SEC.gov →
811-04707
2013-11-29

SEC filing

View on SEC.gov →
811-04085
2016-07-28

PRIMARY DOCUMENT

View on SEC.gov →
811-23482
2024-11-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021160
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
8020 NW 71ST STREET, 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.

Search Screening List
← JAV CARGO, INC.CONTINUUM INTERNATIONAL LOGISTICS, INC. →