Base
NVOCC

LATIN AMERICAN EXPORTERS, INC.

Trade name: CARGOMAX WORLDWIDE LOGISTICS; CARGOMAX WORLDWIDE LOGISTICS

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LATIN AMERICAN EXPORTERS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LATIN AMERICAN EXPORTERS, 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.

SEC Filings (100)

001-11414
2013-11-08

FORM 6-K

View on SEC.gov →
001-32736
2007-06-20

EXH. 99.1 PRESS RELEASE

View on SEC.gov →
001-15228
2002-05-30

FORM 40-F

View on SEC.gov →
001-15228
2002-06-17

FORM 40-F/A

View on SEC.gov →
001-11414
2022-05-04

6-K

View on SEC.gov →
811-00642
2002-12-30

SEC filing

View on SEC.gov →
811-00642
2004-07-02

SEMIANNUAL REPORT

View on SEC.gov →
811-04670
2001-01-02

ANNUAL REPORT - EMERGING MARKETS INCOME FUND

View on SEC.gov →
005-80928
2005-08-19

SC 14F1 DATED AUGUST 19, 2005

View on SEC.gov →
811-00642
2002-12-30

ANNUAL REPORT

View on SEC.gov →
001-00768
2001-07-17

SECOND QUARTER PREPARED STATEMENT

View on SEC.gov →
001-00768
2001-07-17

SEC filing

View on SEC.gov →
001-00768
2002-04-16

PDF VERSION OF 1Q2002 WEBCAST

View on SEC.gov →
001-32327
2005-09-13

PRESENTATION

View on SEC.gov →
811-07729
2001-08-22

HANSBERGER GLOBAL INVESTORS SEMIANNUAL REPORT

View on SEC.gov →
001-00768
2002-07-16

PREPARED STATEMENT FROM WEBCAST FOR 2ND QTR. 2002

View on SEC.gov →
001-00768
2002-04-16

PREPARED STATEMENT- 1Q2002 RESULTS RELEASE WEBCAST

View on SEC.gov →
811-01545
2001-03-09

N-30D

View on SEC.gov →
811-08348
2015-01-08

LORD ASSET MANAGEMENT TRUST

View on SEC.gov →
001-00768
2002-07-16

PDF VERSION OF PREPARED STATEMENT

View on SEC.gov →
000-20406
2001-06-01

FORM 10-K

View on SEC.gov →
811-06608
2001-10-02

N-30D

View on SEC.gov →
811-08348
2008-07-18

THOMAS WHITE FUNDS 40-24B2 AS FILED WITH SEC ON 7/18/08

View on SEC.gov →
001-00768
2003-04-16

8-K FOR 1Q 2003 RESULTS WEBCAST

View on SEC.gov →
001-00768
2002-10-16

8K - 3RDQUARTER RESULTS - PDF

View on SEC.gov →
001-00768
2002-10-16

8K - 3RDQUARTER RESULTS - WEBCAST

View on SEC.gov →
001-00768
2003-04-16

PDF VERSION OF 8-K FOR 1Q 2003 RESULTS WEBCAST

View on SEC.gov →
811-06608
2003-03-26

N-30D

View on SEC.gov →
001-15148
2012-05-09

BUSINESS VALUATION REPORT

View on SEC.gov →
000-51368
2006-03-16

EXHIBIT 9.1 PRESS RELEASE 03-15-06

View on SEC.gov →
001-32221
2005-09-29

TICKET SALES TO SANTA CRUZ DE LA SIERRA, BOLIVIA

View on SEC.gov →
005-78329
2002-08-05

EXHIBIT 99.(C)(1)

View on SEC.gov →
001-00768
2001-10-16

8-K - PREPARED STATEMENTS FROM RESULTS WEBCAST

View on SEC.gov →
811-04008
2004-12-28

SEC filing

View on SEC.gov →
001-32423
2008-07-16

FORM 425

View on SEC.gov →
001-01550
2005-03-16

FORM 10-K

View on SEC.gov →
001-15228
2003-04-07

SEC filing

View on SEC.gov →
001-00768
2003-01-23

UNOFFICIAL PDF OF WEBCAST PREPARED REMARKS

View on SEC.gov →
001-00768
2002-04-16

1ST QTR. 2002 FINANCIAL RESULTS

View on SEC.gov →
811-06555
2003-06-02

N-30D

View on SEC.gov →
001-00768
2001-01-18

SEC filing

View on SEC.gov →
001-00768
2001-10-16

8-K - PDF FILE OF PREPARED STATEMENTS FROM RESULTS WEBCAST

View on SEC.gov →
001-00768
2002-01-23

PDF 8K FOR 2001 YEAR END & 4TH QTR RESULTS WEBCAST

View on SEC.gov →
001-00768
2002-04-16

PDF VERSION OF 1ST QTR. 2002 FINANCIAL RESULTS

View on SEC.gov →
001-00768
2003-01-23

4TH QUARTER RESULTS WEBCAST PREPARED REMARKS

View on SEC.gov →
001-00768
2002-01-23

8K FOR 2001 YEAR END & 4TH QTR RESULTS WEBCAST

View on SEC.gov →
811-06574
2008-09-05

N-CSRS

View on SEC.gov →
001-00768
2002-07-16

8-K PDF VERSION

View on SEC.gov →
001-00768
2002-07-16

2ND QUARTER RESULTS

View on SEC.gov →
811-05770
2003-09-02

N-CSRS

View on SEC.gov →
811-01545
2001-03-07

N-30D

View on SEC.gov →
001-32327
2015-08-05

EXHIBIT 99.2 - PIPER JAFFRAY PRESENTATION

View on SEC.gov →
001-01550
2005-06-07

EX-99.1

View on SEC.gov →
001-00768
2003-01-23

8-K 4TH QTR. 2002 PDF

View on SEC.gov →
001-00768
2002-10-16

8K - 3RD QUARTER RESULTS - PDF

View on SEC.gov →
001-00768
2001-07-17

SECOND QUARTER RESULTS

View on SEC.gov →
000-54375
2011-04-29

PANAM TERRA, INC. FORM 10

View on SEC.gov →
001-00768
2003-01-23

8K - 4TH QTR. 2002 RESULTS

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
811-04008
2006-12-28

SEC filing

View on SEC.gov →
811-05770
2004-09-03

N_CSRS

View on SEC.gov →
001-00768
2002-10-16

8K - 3RD QUARTER RESULTS

View on SEC.gov →
001-00768
2003-04-16

PDF VERSION OF 8-K FOR 1Q 2003 RESULTS

View on SEC.gov →
811-06094
2015-09-04

N-CSRS

View on SEC.gov →
811-02958
2011-06-22

T. ROWE PRICE LATIN AMERICA FUND

View on SEC.gov →
001-00768
2003-04-16

8-K FOR 1Q 2003 RESULTS

View on SEC.gov →
811-06094
2002-12-05

N-30D

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
811-06349
2003-07-31

SEMI-ANNUAL REPORT

View on SEC.gov →
811-06094
2008-09-04

N-CSRS

View on SEC.gov →
811-06413
2002-08-23

N-30D

View on SEC.gov →
000-51368
2005-11-10

PRESS RELEASE

View on SEC.gov →
811-21751
2005-12-02

SEC filing

View on SEC.gov →
811-21479
2010-12-09

FORM N-CSRS

View on SEC.gov →
811-02958
2012-06-14

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-08226
2002-06-04

LATIN AMERICA ANNUAL REPORT DTD 3/31/02

View on SEC.gov →
811-06555
2002-11-26

N-30D

View on SEC.gov →
811-02958
2022-06-21

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-02958
2018-06-21

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
2012-01-09

SEC filing

View on SEC.gov →
002-62211
2020-04-24

EX-99.3

View on SEC.gov →
001-10873
2001-08-29

N-30D

View on SEC.gov →
811-00642
2003-07-02

SEMIANNUAL REPORT

View on SEC.gov →
001-32327
2016-08-02

EXHIBIT 99.1 - STATE OF THE FERTILIZER INDUSTRY

View on SEC.gov →
811-06094
2002-12-05

N-30D

View on SEC.gov →
000-54375
2012-03-01

PANAM TERRA, INC. FORM 10/A AMENDMENT #2

View on SEC.gov →
000-54375
2011-12-28

PANAM TERRA, INC. FORM 10/A AMENDMENT #1

View on SEC.gov →
811-05833
2006-06-26

T. ROWE PRICE INSTITUTIONAL EMERGING MARKETS EQUITY FUND

View on SEC.gov →
811-09105
2010-12-30

N-CSR

View on SEC.gov →
000-54375
2012-04-30

PANAM TERRA, INC. FORM 10/A AMENDMENT #3

View on SEC.gov →
811-06094
2016-09-02

N-CSRS

View on SEC.gov →
001-13358
2004-08-10

EARNINGS RELEASE 2Q04

View on SEC.gov →
811-04998
2015-02-23

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-05770
2002-08-23

N-30D

View on SEC.gov →
001-15228
2005-04-01

SEC filing

View on SEC.gov →
001-00768
2001-10-16

FORM 8-K - 3RD QTR. 2001 RESULTS

View on SEC.gov →
001-01550
2007-03-08

FORM 10-K

View on SEC.gov →
811-02958
2006-06-22

T. ROWE PRICE EMERGING MARKETS STOCK FUND

View on SEC.gov →
811-08338
2001-05-09

THE EMERGING MARKETS FLOATING RATE FUND INC. AR

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023478
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
6701 NW 7TH STREET, SUITE #125-C, 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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