Base
NVOCC

EJ TRADE LOGISTICS LLC

DORAL, 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 “EJ TRADE LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EJ TRADE LOGISTICS 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)

Notice2010-7893
2010-04-07

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-15451
2024-03-18

ARS - UPS ANNUAL REPORT

View on SEC.gov →
001-00044
2026-02-17

EX-21

View on SEC.gov →
001-00044
2024-03-12

EX-21

View on SEC.gov →
001-00044
2025-02-20

EX-21

View on SEC.gov →
020-36926
2026-03-24

SEC filing

View on SEC.gov →
001-02413
2012-02-03

FORM 40-F

View on SEC.gov →
000-21026
2006-03-16

ROCKY SHOES & BOOTS, INC. FORM 10-K

View on SEC.gov →
020-36926
2026-03-27

SEC filing

View on SEC.gov →
001-00044
2023-02-14

EX-21

View on SEC.gov →
000-21026
2007-03-15

ROCKY BRANDS, INC. 10-K

View on SEC.gov →
001-02413
2011-02-09

FORM 40-F

View on SEC.gov →
000-21026
2008-03-06

ROCKY BRANDS, INC. 10-K

View on SEC.gov →
008-45136
2021-03-15

PUBLIC

View on SEC.gov →
333-128333
2005-09-15

ROCKY SHOES & BOOTS, INC. FORM S-3

View on SEC.gov →
001-36514
2024-04-23

ARS

View on SEC.gov →
001-09769
2026-04-01

EXHIBIT 99.1

View on SEC.gov →
000-21026
2009-03-03

FORM 10-K

View on SEC.gov →
001-03822
2024-10-09

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-02413
2011-11-02

FORM 6-K

View on SEC.gov →
001-14829
2024-04-03

MOLSON COORS BEVERAGE CO - ARS

View on SEC.gov →
001-36514
2023-04-28

ARS

View on SEC.gov →
001-07283
2025-03-19

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-34400
2023-04-21

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-32172
2023-04-21

ARS

View on SEC.gov →
001-37482
2024-03-22

KRAFT HEINZ CO - ARS

View on SEC.gov →
001-35060
2023-04-21

ARS

View on SEC.gov →
001-07283
2024-03-13

REGAL REXNORD CORP - ARS

View on SEC.gov →
001-36823
2024-04-25

ARS

View on SEC.gov →
001-12107
2025-04-28

ARS

View on SEC.gov →
000-26727
2026-04-21

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-03285
2024-03-27

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
008-51943
2021-04-06

SEC filing

View on SEC.gov →
008-51943
2021-06-09

SEC filing

View on SEC.gov →
001-02413
2021-03-23

FORM 6-K

View on SEC.gov →
000-24429
2024-04-23

COGNIZANT TECHNOLOGY SOLUTIONS CORP - ARS

View on SEC.gov →
001-00035
2026-03-12

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-12107
2024-04-29

ARS

View on SEC.gov →
001-02413
2010-02-08

FORM 40-F

View on SEC.gov →
001-02413
2013-02-01

FORM 40-F

View on SEC.gov →
001-41635
2025-12-30

20-F

View on SEC.gov →
811-10487
2024-05-23

SEC filing

View on SEC.gov →
001-00035
2025-03-13

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-41545
2026-04-22

ARS

View on SEC.gov →
001-41380
2024-04-29

BAUSCH & LOMB CORP - ARS

View on SEC.gov →
000-19731
2024-03-28

GILEAD SCIENCES, INC. - ARS

View on SEC.gov →
001-33146
2024-04-01

KBR, INC. - ARS

View on SEC.gov →
001-35371
2024-04-23

ARS

View on SEC.gov →
001-02413
2014-02-03

FORM 40-F

View on SEC.gov →
001-09720
2024-04-23

ARS

View on SEC.gov →
000-26301
2024-04-29

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
000-19731
2026-03-20

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
000-16125
2025-02-06

ARS

View on SEC.gov →
008-67586
2020-11-23

DE PAOLA TRADING INC. PUBLIC

View on SEC.gov →
001-38755
2024-08-30

EX-99.2

View on SEC.gov →
000-26301
2023-04-28

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
000-19731
2025-03-27

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-02413
2012-02-03

CN STATEMENT, NOTES AND MD AND A DEC 31 2011

View on SEC.gov →
001-34400
2024-04-25

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-38635
2025-04-23

ARS

View on SEC.gov →
000-49728
2024-04-01

JETBLUE AIRWAYS CORPORATION - ARS

View on SEC.gov →
001-36873
2024-04-08

ARS

View on SEC.gov →
001-07845
2024-03-28

ARS

View on SEC.gov →
001-37482
2023-03-24

ARS

View on SEC.gov →
000-16125
2024-02-06

ARS

View on SEC.gov →
001-06541
2023-03-29

FORM ARS

View on SEC.gov →
001-36523
2026-03-24

ARS

View on SEC.gov →
000-23354
2024-06-25

FLEX LTD. - ARS

View on SEC.gov →
001-05353
2026-04-13

ARS

View on SEC.gov →
001-40963
2023-04-27

ARS

View on SEC.gov →
001-38646
2026-02-27

ARS

View on SEC.gov →
001-02413
2012-07-26

CN Q2 2012 QUARTERLY RESULTS WITH MD AND A

View on SEC.gov →
001-02413
2012-10-25

CN Q3 2012 QUARTERLY RESULTS WITH MD AND A

View on SEC.gov →
000-13976
2004-03-30

ANNUAL REPORT

View on SEC.gov →
001-02413
2012-04-26

CN Q1 2012 RESULTS WITH M D AND A

View on SEC.gov →
000-13976
2003-05-21

FORM 10-K

View on SEC.gov →
020-33941
2024-04-05

FORM C

View on SEC.gov →
001-10635
2024-07-31

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
000-13976
2002-10-07

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →
001-02413
2015-02-02

FORM 40-F

View on SEC.gov →
001-02413
2012-03-23

FORM 6-K

View on SEC.gov →
001-34382
2011-02-28

SEC filing

View on SEC.gov →
811-08188
2025-12-23

SEC filing

View on SEC.gov →
811-08188
2026-03-26

SEC filing

View on SEC.gov →
000-53072
2019-03-21

10-K

View on SEC.gov →
000-13976
2002-04-30

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
000-13976
2002-04-16

ANNUAL REPORT

View on SEC.gov →
811-07076
2022-05-25

SEC filing

View on SEC.gov →
811-21295
2020-01-28

SEC filing

View on SEC.gov →
024-12006
2022-10-31

AMENDMENT NO. 1 TO FORM 1-A

View on SEC.gov →
024-12006
2022-11-10

AMENDMENT NO. 2 TO FORM 1-A

View on SEC.gov →
811-07076
2021-11-22

SEC filing

View on SEC.gov →
811-07732
2026-02-26

SEC filing

View on SEC.gov →
811-07076
2022-02-22

SEC filing

View on SEC.gov →
811-07732
2025-11-25

SEC filing

View on SEC.gov →
811-07076
2022-11-28

SEC filing

View on SEC.gov →
024-12006
2022-09-27

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
024-12006
2022-11-21

OFFERING CIRCULAR

View on SEC.gov →
811-07076
2022-08-17

SEC filing

View on SEC.gov →
001-03375001-08809
2009-07-02

EX-10.01

View on SEC.gov →
811-00214
2005-10-27

SENTINEL GROUP FUNDS, INC. -- 8/31/05

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022718
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
6308 NW 97TH AVENUE, DORAL, 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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← UNITED SUNFINE LOGISTICS, INC.PRO-LINE SHIPPING, INC. →