Base
NVOCC

MIA LOGISTICS SOLUTIONS, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MIA LOGISTICS SOLUTIONS, 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)

Notice2012-28475
2012-11-23

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-34810
2017-03-29

EX-99.1

View on SEC.gov →
000-32531
2006-08-01

EX-99

View on SEC.gov →
001-06263
2009-10-07

EX-99.1

View on SEC.gov →
001-34810
2018-05-14

10-Q

View on SEC.gov →
001-34810
2017-05-11

10-Q

View on SEC.gov →
001-06263
2010-10-06

EX-99.1

View on SEC.gov →
001-34810
2017-08-11

10-Q

View on SEC.gov →
001-34810
2017-11-08

10-Q

View on SEC.gov →
001-38593
2025-06-12

EX-99.1

View on SEC.gov →
001-34810
2018-11-08

10-Q

View on SEC.gov →
001-34810
2018-08-09

10-Q

View on SEC.gov →
001-34890
2023-12-18

PROXY STATEMENT

View on SEC.gov →
000-52522
2012-01-31

SEC filing

View on SEC.gov →
000-56409
2022-05-16

10-Q

View on SEC.gov →
001-34890
2023-12-05

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-227428
2019-01-03

FWP

View on SEC.gov →
001-15034
2006-02-17

TELZUIT MEDICAL TECHNOLOGIES, INC. FORM 10 K/A AMENDMENT 2

View on SEC.gov →
001-15034
2006-03-30

TELZUIT MEDICAL TECHNOLOGIES, INC. FORM 10K/A AMENDMENT NO.3 6-30-04

View on SEC.gov →
333-227428
2019-01-16

FWP

View on SEC.gov →
333-227428
2019-02-01

FWP

View on SEC.gov →
001-15034
2004-10-19

SEC filing

View on SEC.gov →
000-56409
2022-03-31

10-K

View on SEC.gov →
001-39704
2022-03-16

EX-99.1

View on SEC.gov →
000-56409
2022-08-15

10-Q

View on SEC.gov →
001-15034
2006-02-09

TELZUIT MEDICAL TECHNOLOGIES, INC. FORM 10-K/A FOR FISCAL YEAR ENDED JUNE 30, 2004

View on SEC.gov →
001-31875
2004-01-20

EX-U CERRO SAN PEDRO-DEVELOPMENT PLAN TECH. REPORT

View on SEC.gov →
001-34890
2022-06-10

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-03879
2001-11-13

DYNCORP'S THIRD QUARTER 2001 REPORT ON FORM 10Q

View on SEC.gov →
333-261285
2022-01-04

FORM S-1/A

View on SEC.gov →
333-261285
2022-01-18

FORM S-1/A

View on SEC.gov →
000-56409
2022-10-31

10-Q

View on SEC.gov →
001-34890
2022-06-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-261285
2022-02-03

424B3

View on SEC.gov →
000-56409
2023-08-09

10-Q

View on SEC.gov →
333-276215
2023-12-22

S-1

View on SEC.gov →
333-261285
2021-11-23

S-1

View on SEC.gov →
000-56409
2023-05-10

10-Q

View on SEC.gov →
001-32601
2025-02-21

EX-21.1 SUBSIDIARIES LIST

View on SEC.gov →
001-34810
2019-03-28

10-K

View on SEC.gov →
811-21420
2008-03-05

METROPOLITAN SERIES FUND II FORM N-CSR

View on SEC.gov →
000-26854
2003-10-03

EX-A CERRO SAN PEDRO PROJECT TECHNICAL REPORT

View on SEC.gov →
377-04968
2021-10-13

SEC filing

View on SEC.gov →
000-56409
2023-03-10

10-K

View on SEC.gov →
377-04968
2021-08-27

SEC filing

View on SEC.gov →
377-04968
2021-09-16

SEC filing

View on SEC.gov →
001-34810
2020-04-07

10-K

View on SEC.gov →
377-07754
2025-02-27

SEC filing

View on SEC.gov →
001-32601
2026-02-19

EX-21.1 SUBSIDIARIES LIST

View on SEC.gov →
001-39766
2021-02-09

EXHIBIT 99.1

View on SEC.gov →
333-286715
2025-04-24

EXHIBIT 96.3

View on SEC.gov →
000-56409
2023-11-08

10-Q

View on SEC.gov →
001-34810
2017-03-31

10-K

View on SEC.gov →
001-39704
2022-03-16

DEFA14A

View on SEC.gov →
001-15829
2013-07-15

EX-10.52

View on SEC.gov →
377-04968
2021-08-05

SEC filing

View on SEC.gov →
001-34810
2018-03-13

10-K

View on SEC.gov →
377-04968
2021-06-04

SEC filing

View on SEC.gov →
001-38427
2025-02-26

EX-96.2

View on SEC.gov →
001-08641
2022-02-16

EXHIBIT 96.1

View on SEC.gov →
000-56409
2024-03-07

10-K

View on SEC.gov →
377-04968
2021-07-15

SEC filing

View on SEC.gov →
000-56409
2025-03-06

10-K

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
000-56464
2023-05-01

DEF 14A

View on SEC.gov →
811-01027
2026-01-28

SEC filing

View on SEC.gov →
811-09102
2025-01-24

SEC filing

View on SEC.gov →
001-34810
2019-11-12

10-Q

View on SEC.gov →
333-276215
2024-04-15

S-1/A

View on SEC.gov →
811-03618
2008-03-05

METROPOLITAN SERIES FUND, INC. FORM N-CSR

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
000-50922
2022-08-29

EX-99.2

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
001-13045
2024-05-02

EX-99.3

View on SEC.gov →
000-13727
2022-12-02

EX-99.1

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
000-22513
2022-07-28

EX-99.1

View on SEC.gov →
001-03879
2002-05-13

DYNCORP'S FIRST QUARTER 2002 REPORT ON FORM 10-Q

View on SEC.gov →
333-276215
2024-11-05

S-1/A

View on SEC.gov →
811-22487
2025-07-25

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
001-34890
2019-09-06

AMENDMENT TO FORM 10-K

View on SEC.gov →
333-276215
2024-06-25

S-1/A

View on SEC.gov →
001-00604
2012-10-19

AUGUST 31, 2012 FORM 10-K

View on SEC.gov →
001-34810
2019-05-14

10-Q

View on SEC.gov →
333-276033-09
2025-04-22

FREE WRITING PROSPECTUS

View on SEC.gov →
811-08261
2012-12-26

MEMBERS MUTUAL FUNDS ANNUAL REPORT 2012

View on SEC.gov →
000-56409
2023-10-26

10-K/A

View on SEC.gov →
001-03879
2002-11-05

DYNCORP'S FIRST QUARTER 2002 FORM 10-Q/A

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
001-34890
2019-08-30

ANNUAL REPORT

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23477
2025-09-26

SEC filing

View on SEC.gov →
811-22487
2025-01-24

SEC filing

View on SEC.gov →
811-02258
2025-11-26

SEC filing

View on SEC.gov →
811-02258
2025-05-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021714
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8174 SW 118TH PLACE, 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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