Base
NVOCC

MIG EXPRESS LLC

SARASOTA, 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 “MIG EXPRESS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MIG EXPRESS LLC” 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)

NoticeE9-24292
2009-10-08

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-52684
2015-01-09

MEMBERSHIP INTEREST EXCHANGE AGREEMENT

View on SEC.gov →
333-65768
2003-07-07

SEC filing

View on SEC.gov →
001-36307
2025-02-27

EX-21.1

View on SEC.gov →
001-36307
2026-02-26

EX-21.1

View on SEC.gov →
333-227194
2021-10-20

10-Q

View on SEC.gov →
001-36307
2019-02-28

EX-21.1

View on SEC.gov →
001-36307
2018-02-28

EX-21.1

View on SEC.gov →
001-36307
2020-02-27

EX-21.1

View on SEC.gov →
811-05698
2002-08-28

SEC filing

View on SEC.gov →
001-36307
2024-02-22

EX-21.1

View on SEC.gov →
001-36307
2022-05-05

EX-21.1

View on SEC.gov →
001-36307
2021-02-24

EX-21.1

View on SEC.gov →
001-36307
2022-02-24

EX-21.1

View on SEC.gov →
001-40849
2022-09-09

PURCHASE AND SALE AGREEMENT, DATED AS OF SEPTEMBER 8, 2022, BY AND AMONG CSRE PROPERTIES SANDERSVILLE, LLC, LUNA SQUARES LLC, MAWSON INFRASTRUCTURE GROUP, INC. AND CLEANSPARK, INC

View on SEC.gov →
001-39187
2022-09-09

EX-10.1

View on SEC.gov →
001-36307
2023-02-22

EX-21.1

View on SEC.gov →
000-52689
2011-03-04

EXHIBIT 10.1

View on SEC.gov →
811-05698
2001-08-29

SEC filing

View on SEC.gov →
022-28940
2010-11-15

EX-99.T3E.2

View on SEC.gov →
811-05698
2004-09-02

SEC filing

View on SEC.gov →
811-05698
2003-08-26

SEC filing

View on SEC.gov →
811-02354
2003-01-30

ANNUAL REPORT

View on SEC.gov →
000-55689
2023-04-14

ANNUAL REPORT

View on SEC.gov →
022-28940
2010-08-27

EX-99.T3E

View on SEC.gov →
000-26328
2001-04-17

10KSB

View on SEC.gov →
001-08728
2003-03-13

2ND AMENDMENT TO CREDIT AGREEMENT DATED 2-7-03

View on SEC.gov →
811-04922
2003-02-27

SEC filing

View on SEC.gov →
001-11238
2009-03-16

EXHIBIT 10.71

View on SEC.gov →
811-03522
2002-12-26

SEC filing

View on SEC.gov →
000-13198
2003-07-07

EX-99.1

View on SEC.gov →
811-05698
2007-08-27

SEC filing

View on SEC.gov →
000-55189
2015-07-30

EXHIBIT 10.1

View on SEC.gov →
000-24159
2009-07-28

UNDERWRITING AGREEMENT

View on SEC.gov →
333-227194
2020-10-15

10-Q

View on SEC.gov →
811-02354
2002-12-27

ANNUAL REPORT DATED OCTOBER 31, 2002

View on SEC.gov →
811-02354
2004-01-06

N-CSR

View on SEC.gov →
811-22263
2026-02-11

EXHIBIT (D)(6)

View on SEC.gov →
811-02354
2008-09-26

BLACKROCK LIQUIDITY FUNDS

View on SEC.gov →
811-03522
2004-01-05

SEC filing

View on SEC.gov →
000-55689
2024-04-16

ANNUAL REPORT

View on SEC.gov →
001-40849
2024-04-01

ANNUAL REPORT

View on SEC.gov →
001-11238
2008-05-08

AMENDMENT #1 TO FORM 10-K

View on SEC.gov →
333-227194
2022-11-03

10-Q

View on SEC.gov →
000-52689
2011-08-26

FORM 10-K/A

View on SEC.gov →
000-52689
2011-04-15

FORM 10-K AULTRA GOLD, FOR THE PERIOD ENDING DECEMBER 31, 2009

View on SEC.gov →
811-02354
2006-01-09

BLACKROCK LIQUIDITY FUNDS

View on SEC.gov →
811-08654
2002-10-28

SEC filing

View on SEC.gov →
811-02354
2001-12-21

ANNUAL REPORT

View on SEC.gov →
811-04265
2003-03-27

SEC filing

View on SEC.gov →
001-11978
2025-08-11

EX-99.1

View on SEC.gov →
811-02354
2004-09-29

FORM N-Q

View on SEC.gov →
811-08425
2001-07-30

SEC filing

View on SEC.gov →
811-02354
2006-03-31

BLACKROCK LIQUIDITY FUNDS

View on SEC.gov →
811-02354
2005-01-07

BLACKROCK LIQUIDITY FUNDS

View on SEC.gov →
811-02354
2004-07-02

BLACKROCK LIQUIDITY FUNDS

View on SEC.gov →
811-05698
2008-08-20

SEC filing

View on SEC.gov →
811-04265
2007-04-05

SEC filing

View on SEC.gov →
001-35035
2013-06-10

SECURITIES PURCHASE AGREEMENT DATED 4/18/13 AMONG VELTI PLC & PURCHASERS THERETO

View on SEC.gov →
811-03522
2004-12-29

SEC filing

View on SEC.gov →
811-05698
2005-09-07

SEC filing

View on SEC.gov →
025-02852
2016-07-14

SEC filing

View on SEC.gov →
001-40849
2025-03-28

ANNUAL REPORT

View on SEC.gov →
811-05950
2004-12-29

SEC filing

View on SEC.gov →
811-03112
2001-06-08

ANNUAL REPORT

View on SEC.gov →
333-134562
2006-06-19

EXHIBIT 1.1

View on SEC.gov →
811-05950
2004-09-27

SEC filing

View on SEC.gov →
811-05742
2005-03-01

FORM N-Q

View on SEC.gov →
811-05950
2005-03-31

SEC filing

View on SEC.gov →
811-04922
2006-03-06

SEC filing

View on SEC.gov →
811-03112
2002-06-07

ANNUAL REPORT

View on SEC.gov →
000-52619
2015-03-30

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014

View on SEC.gov →
001-35228
2015-03-03

425

View on SEC.gov →
022-28940
2010-12-29

EX-99.T3C

View on SEC.gov →
811-05742
2005-08-26

FORM N-Q

View on SEC.gov →
333-73020
2004-01-20

SEC filing

View on SEC.gov →
811-09189
2011-02-25

FORM N-CSR ANNUAL REPORT

View on SEC.gov →
811-05950
2005-12-29

SEC filing

View on SEC.gov →
811-08312
2012-02-28

SEC filing

View on SEC.gov →
022-28940
2010-12-22

EX-99.T3C

View on SEC.gov →
333-79405
2007-06-14

SEC filing

View on SEC.gov →
811-05742
2002-11-29

BR MONEY MARKET AR 9-02

View on SEC.gov →
001-40849
2025-09-04

FROM ARS

View on SEC.gov →
811-03196
2002-05-31

DEUTSCHE ALEX BROWN ANNUAL

View on SEC.gov →
022-28940
2010-12-30

EX-99.T3C

View on SEC.gov →
000-52689
2012-04-16

10-K

View on SEC.gov →
811-04265
2005-04-01

SEC filing

View on SEC.gov →
811-03196
2002-05-31

DEUTSCHE ALEX BROWN ANNUAL

View on SEC.gov →
811-05010
2024-03-20

DEF 14C

View on SEC.gov →
811-03196
2002-05-31

DEUTSCHE ALEX BROWN ANNUAL

View on SEC.gov →
001-36307
2021-12-14

EX-10.7

View on SEC.gov →
811-02354
2009-01-09

BLACKROCK LIQUIDITY FUNDS

View on SEC.gov →
333-65768
2003-09-15

SEC filing

View on SEC.gov →
001-40849
2026-03-31

ANNUAL REPORT

View on SEC.gov →
811-05950
2008-09-25

MMOT 1031 NQ

View on SEC.gov →
000-53549
2009-04-17

FORM 10-12G

View on SEC.gov →
001-15827
2009-05-27

EX-10.1

View on SEC.gov →
811-05950
2007-03-26

SEC filing

View on SEC.gov →
811-04395
2005-06-09

ANNUAL REPORT

View on SEC.gov →
811-09267
2001-05-01

NUVEEN MONEY MARKET TRUST

View on SEC.gov →
000-53549
2009-01-08

FORM 10 REGISTRATION OF SECURITIES

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022475
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
3906 WEBBER ST, SARASOTA, 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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