Base
NVOCC

ROUTE 809 FREIGHT FORWARD LLC

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 “ROUTE 809 FREIGHT FORWARD LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ROUTE 809 FREIGHT FORWARD 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 (3)

Notice2013-10343
2013-05-02

Ocean Transportation Intermediary License Applicants

Notice2012-23172
2012-09-20

Ocean Transportation Intermediary License Reissuances

Notice2012-21413
2012-08-30

Ocean Transportation Intermediary License Revocations

SEC Filings (100)

000-24960
2011-08-12

FORM 10-Q (SECOND QUARTER FISCAL YEAR 2011)

View on SEC.gov →
001-08022
2010-04-19

Q1 2010 FORM 10-Q

View on SEC.gov →
001-35007
2023-05-03

10-Q

View on SEC.gov →
001-35007
2022-05-04

10-Q

View on SEC.gov →
001-08022
2011-02-18

FORM 10-K FISCAL YEAR END DECEMBER 31, 2010

View on SEC.gov →
001-08022
2014-07-15

10-Q

View on SEC.gov →
000-24960
2012-08-14

FORM 10-Q (SECOND QUARTER FISCAL YEAR 2012)

View on SEC.gov →
001-14732
2017-10-30

FORM 6-K

View on SEC.gov →
001-08022
2010-10-15

Q3 2010 FORM 10-Q

View on SEC.gov →
001-03359
2001-03-20

SEC filing

View on SEC.gov →
001-08022
2014-10-15

10-Q

View on SEC.gov →
001-02413
2005-01-27

SEC filing

View on SEC.gov →
001-08022
2010-02-19

FORM 10-K FISCAL YEAR END DECEMBER 25, 2009

View on SEC.gov →
001-08022
2010-07-15

Q2 2010 FORM 10-Q

View on SEC.gov →
001-02413
2005-10-19

SEC filing

View on SEC.gov →
001-08022
2015-02-11

10-K

View on SEC.gov →
001-15182
2024-07-29

EXHIBIT 99.1

View on SEC.gov →
001-08022
2013-02-19

10-K

View on SEC.gov →
001-08022
2024-03-25

ARS

View on SEC.gov →
033-99284
2012-04-27

FORM 20-F

View on SEC.gov →
001-06479
2001-08-14

SEC filing

View on SEC.gov →
001-08022
2024-02-14

10-K

View on SEC.gov →
001-02413
2005-03-25

SEC filing

View on SEC.gov →
000-24960
2020-08-10

FORM 10-Q

View on SEC.gov →
001-08022
2012-02-21

FORM 10-K FISCAL YEAR END DECEMBER 30, 2011

View on SEC.gov →
001-08022
2014-02-12

10-K

View on SEC.gov →
001-08022
2003-10-24

QUARTERLY REPORT

View on SEC.gov →
000-11757
2003-03-11

10-K

View on SEC.gov →
001-00743
2001-03-08

SEC filing

View on SEC.gov →
001-08022
2025-02-27

10-K

View on SEC.gov →
001-08022
2014-04-16

10-Q

View on SEC.gov →
001-16485
2009-09-03

QUARTERLY REPORT

View on SEC.gov →
001-37911
2018-05-09

EX-99.1

View on SEC.gov →
001-08022
2011-10-26

Q3 2011 FORM 10-Q

View on SEC.gov →
001-08022
2026-02-12

10-K

View on SEC.gov →
001-08022
2019-04-17

10-Q

View on SEC.gov →
033-99284
2011-04-29

FORM 20-F

View on SEC.gov →
001-12386
2010-02-25

SEC filing

View on SEC.gov →
001-08022
2016-02-10

10-K

View on SEC.gov →
001-15030
2021-10-29

FORM 6-K

View on SEC.gov →
000-11757
2005-03-11

10-K

View on SEC.gov →
001-15030
2015-02-26

6-K

View on SEC.gov →
001-08339
2019-02-08

10-K

View on SEC.gov →
001-06324
2016-02-29

FORM 10-K

View on SEC.gov →
001-06324
2015-03-02

10-K

View on SEC.gov →
001-06324
2014-03-03

FORM 10-K

View on SEC.gov →
001-15030
2021-02-26

FORM 6-K

View on SEC.gov →
001-08022
2021-02-10

10-K

View on SEC.gov →
001-16485
2012-09-07

QUARTERLY REPORT

View on SEC.gov →
001-08022
2026-03-30

ARS

View on SEC.gov →
001-02413
2005-10-26

SEC filing

View on SEC.gov →
001-35007
2024-07-31

10-Q

View on SEC.gov →
001-39816
2022-12-07

425

View on SEC.gov →
001-35007
2021-11-03

10-Q

View on SEC.gov →
001-35007
2022-11-02

10-Q

View on SEC.gov →
001-08022
2022-02-16

10-K

View on SEC.gov →
333-214786
2017-03-30

S1A2 20170327

View on SEC.gov →
000-02396
2026-03-06

10-Q

View on SEC.gov →
001-14732
2022-03-10

SIDPR4Q21_6K

View on SEC.gov →
001-15285
2002-04-01

10-K405

View on SEC.gov →
001-35007
2024-10-30

10-Q

View on SEC.gov →
333-127997
2005-08-31

SEC filing

View on SEC.gov →
001-35740
2019-07-30

10-Q

View on SEC.gov →
333-127997
2005-10-28

SEC filing

View on SEC.gov →
001-35740
2020-07-28

10-Q

View on SEC.gov →
001-08022
2015-07-15

FORM 10-Q

View on SEC.gov →
000-29970
2022-06-30

QUARTERLY REPORT TO SHAREHOLDERS ISSSUED JUNE 1

View on SEC.gov →
001-12386
2011-02-25

EXHIBIT 99.1

View on SEC.gov →
001-05046
2010-08-06

FORM 10-Q

View on SEC.gov →
000-23827
2010-03-15

FORM 10-K

View on SEC.gov →
000-23827
2011-03-11

FORM 10-K

View on SEC.gov →
033-99284
2008-04-29

FORM 20-F

View on SEC.gov →
333-173954
2011-11-10

10-Q

View on SEC.gov →
000-24960
2021-08-05

FORM 10-Q

View on SEC.gov →
333-134620
2006-06-01

SEC filing

View on SEC.gov →
333-134620
2006-11-15

SEC filing

View on SEC.gov →
333-174112
2011-11-10

10-Q

View on SEC.gov →
333-134620
2006-08-23

SEC filing

View on SEC.gov →
000-02396
2025-08-22

10-Q

View on SEC.gov →
333-134620
2006-09-28

SEC filing

View on SEC.gov →
001-06075
2023-02-10

FORM 10-K

View on SEC.gov →
001-31456
2018-08-07

10-Q

View on SEC.gov →
001-01342001-15272
2012-03-15

FORM 40-F

View on SEC.gov →
001-08400
2002-02-28

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
001-01342001-15272
2013-03-12

40-F

View on SEC.gov →
001-02691
2002-02-28

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
001-16485
2012-06-01

QUARTERLY REPORT

View on SEC.gov →
001-02691
2003-04-15

10-K

View on SEC.gov →
001-02413
2006-10-27

SEC filing

View on SEC.gov →
000-02396
2025-03-07

SEC filing

View on SEC.gov →
001-15285
2003-03-20

FORM 10-K

View on SEC.gov →
001-06075
2024-02-09

FORM 10-K

View on SEC.gov →
001-08339
2021-02-04

10-K

View on SEC.gov →
001-08339
2020-02-06

10-K

View on SEC.gov →
001-16545
2018-08-02

10-Q

View on SEC.gov →
001-08339
2005-03-02

SEC filing

View on SEC.gov →
333-188177
2014-03-25

10-K

View on SEC.gov →
001-35470
2014-02-10

10-Q

View on SEC.gov →
001-16485
2010-12-01

QUARTERLY REPORT

View on SEC.gov →
001-14728
2010-06-29

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022710
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
7801 NW 66TH 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
← LHE INTERNATIONAL, INC.MARINE EXPERTS, INC. →