Base
NVOCC

PARAMOUNT TRANSPORTATION LOGISTICS SERVICES, L.L.C.

FORT MYERS, 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 “PARAMOUNT TRANSPORTATION LOGISTICS SERVICES, L.L.C.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PARAMOUNT TRANSPORTATION LOGISTICS SERVICES, L.L.C.” 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)

Notice2014-02406
2014-02-05

Ocean Transportation Intermediary License Applicants

NoticeE8-18110
2008-08-06

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

024-12317
2023-08-17

PART II AND III

View on SEC.gov →
001-32505
2024-04-08

EXHIBIT 99.1

View on SEC.gov →
024-12317
2024-04-19

PART II AND III

View on SEC.gov →
024-12317
2023-11-06

AMENDMENT NO. 1

View on SEC.gov →
000-56361
2022-12-30

FORM 8-K

View on SEC.gov →
333-269866
2023-02-17

S-1

View on SEC.gov →
001-32567
2016-04-01

2016 PROXY

View on SEC.gov →
333-152653
2010-11-23

SUPPLEMENT NO. 15

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
811-07452
2025-02-26

SEC filing

View on SEC.gov →
000-50908
2006-03-09

FORM 8-K

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →
000-15827
2011-07-22

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-12-16

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-02-23

EX.99.1 - JANUARY 2010 MOR

View on SEC.gov →
000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-10-21

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-03-22

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-11-18

EX.99.1 - OCTOBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-02-25

SEC filing

View on SEC.gov →
000-15827
2009-12-21

EX.99.1 NOVEMBER 2009 MOR

View on SEC.gov →
000-15827
2011-08-19

EXHIBIT 99.1 - JULY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-02-22

EX.99.1 - JANUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-09-20

EXHIBIT 99.1 - AUGUST 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-03-24

SEC filing

View on SEC.gov →
000-15827
2010-04-22

EXHIBIT 99.1 - MARCH MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-12-20

EX.99.1 - NOVEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-08-14

SEC filing

View on SEC.gov →
000-15827
2009-04-23

SEC filing

View on SEC.gov →
000-15827
2009-06-25

SEC filing

View on SEC.gov →
000-15827
2009-07-15

SEC filing

View on SEC.gov →
000-15827
2009-10-21

SEC filing

View on SEC.gov →
000-15827
2012-12-26

EX.99.1 - DECEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
811-03023
2018-02-21

SEC filing

View on SEC.gov →
000-15827
2012-09-20

EX.99.1 - AUGUST 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
811-06071
2025-12-10

SEC filing

View on SEC.gov →
811-06071
2025-12-10

SEC filing

View on SEC.gov →
000-15827
2009-09-21

SEC filing

View on SEC.gov →
000-15827
2012-05-17

EX.99.1 - APRIL 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
811-06071
2025-11-26

SEC filing

View on SEC.gov →
811-06071
2025-11-26

SEC filing

View on SEC.gov →
000-15827
2009-05-22

SEC filing

View on SEC.gov →
000-15827
2012-07-23

EX.99.1 - JUNE 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-08-20

EX.99.1 - JULY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-11-20

SEC filing

View on SEC.gov →
811-06698
2025-11-26

SEC filing

View on SEC.gov →
000-15827
2012-06-21

EX.99.1 - MAY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-11-27

EX.99.1 - OCTOBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-10-16

EX.99.1 - SEPTEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-01-17

EX.99.1 - DECEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-26331
2017-08-25

SEC filing

View on SEC.gov →
000-15827
2008-11-24

SEC filing

View on SEC.gov →
000-26331
2018-08-29

SEC filing

View on SEC.gov →
000-50908
2006-03-31

SEC filing

View on SEC.gov →
000-26331
2015-08-31

SEC filing

View on SEC.gov →
000-26331
2019-08-29

SEC filing

View on SEC.gov →
000-26331
2021-08-20

SEC filing

View on SEC.gov →
000-15827
2012-04-20

EX.99.1 - MARCH 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
811-02090
2025-01-29

SEC filing

View on SEC.gov →
000-26331
2020-08-24

SEC filing

View on SEC.gov →
000-26331
2022-08-19

SEC filing

View on SEC.gov →
000-15827
2009-01-20

SEC filing

View on SEC.gov →
000-15827
2008-12-23

SEC filing

View on SEC.gov →
000-26331
2016-08-29

SEC filing

View on SEC.gov →
000-26331
2012-09-14

FORM 10-K

View on SEC.gov →
000-26331
2013-09-13

FORM 10-K

View on SEC.gov →
000-26331
2014-08-29

ANNUAL REPORT

View on SEC.gov →
001-33373
2014-02-18

FORM 20-F

View on SEC.gov →
000-26331
2022-08-23

SEC filing

View on SEC.gov →
001-09317
2014-02-18

DFAN14A

View on SEC.gov →
000-26331
2024-09-13

FORM 10-K

View on SEC.gov →
811-06698
2023-11-17

SEC filing

View on SEC.gov →
000-26331
2025-08-29

FORM 10-K

View on SEC.gov →
811-06698
2023-05-26

SEC filing

View on SEC.gov →
811-07507
2024-11-22

SEC filing

View on SEC.gov →
811-07507
2025-11-26

SEC filing

View on SEC.gov →
811-06071
2024-11-22

SEC filing

View on SEC.gov →
811-06698
2024-11-22

SEC filing

View on SEC.gov →
811-07507
2023-05-26

SEC filing

View on SEC.gov →
811-06071
2024-11-22

SEC filing

View on SEC.gov →
000-26331
2023-08-28

SEC filing

View on SEC.gov →
811-06698
2024-05-28

SEC filing

View on SEC.gov →
001-33373
2015-02-26

FORM 20-F

View on SEC.gov →
811-06071
2024-05-28

SEC filing

View on SEC.gov →
811-06071
2025-05-22

SEC filing

View on SEC.gov →
811-07507
2023-11-17

SEC filing

View on SEC.gov →
811-06071
2025-05-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021717
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
16520 SOUTH TAMIAMI TRAIL, STE 180, FORT MYERS, 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
← E-Z CARGO INCOVERSEAS SHIPPING AND SHOPPING, INC. →