Base
NVOCC

DRACO FREIGHT LOGISTICS CORPORATION

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 “DRACO FREIGHT LOGISTICS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DRACO FREIGHT LOGISTICS CORPORATION” 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)

Notice2014-09097
2014-04-22

Ocean Transportation Intermediary License Applicants

Notice2011-25170
2011-09-30

Applicants

SEC Filings (91)

001-33694
2016-08-25

CD INTERNATIONAL ENTERPRISES, INC.

View on SEC.gov →
000-50404
2014-03-03

10-K

View on SEC.gov →
001-38836
2023-11-14

FORM-20-F

View on SEC.gov →
000-13787
2005-05-20

MONTHLY OPERATING REPORTS

View on SEC.gov →
001-41586
2025-04-18

ANNUAL REPORT ON FORM 20-F OF BIOCERES CROP SOLUTIONS CORP. FOR THE YEAR ENDED JUNE 30, 2024

View on SEC.gov →
000-13787
2005-04-20

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
001-38836
2025-11-10

20-F

View on SEC.gov →
001-38836
2024-10-30

FORM 20-F

View on SEC.gov →
001-33694
2016-05-23

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q

View on SEC.gov →
001-33068
2010-03-30

SEC filing

View on SEC.gov →
001-33068
2008-03-13

20F - ULTRAPETROL (BAHAMAS) LIMITED

View on SEC.gov →
333-289934
2025-09-25

REGISTRATION STATEMENT

View on SEC.gov →
001-33068
2009-03-17

SEC filing

View on SEC.gov →
333-289934
2025-09-22

REGISTRATION STATEMENT

View on SEC.gov →
333-289934
2025-08-29

REGISTRATION STATEMENT

View on SEC.gov →
333-289934
2025-09-11

REGISTRATION STATEMENT

View on SEC.gov →
333-289934
2025-09-12

REGISTRATION STATEMENT

View on SEC.gov →
001-33068
2009-11-25

SEC filing

View on SEC.gov →
333-293958
2026-03-03

REGISTRATION STATEMENT

View on SEC.gov →
333-289934
2025-10-28

REGISTRATION STATEMENT

View on SEC.gov →
333-289934
2025-10-01

REGISTRATION STATEMENT

View on SEC.gov →
001-33068
2008-05-13

SEC filing

View on SEC.gov →
333-148151
2008-02-12

EXHIBIT 10.14

View on SEC.gov →
000-22430
2009-06-10

EX-99.1

View on SEC.gov →
333-148151
2008-05-15

EXHIBIT 10.14

View on SEC.gov →
333-148151
2008-03-20

EXHIBIT 10.14

View on SEC.gov →
028-24160
2025-08-14

SEC filing

View on SEC.gov →
028-24160
2025-05-15

SEC filing

View on SEC.gov →
001-42100
2024-07-30

ANNUAL REPORT

View on SEC.gov →
377-06420
2023-01-31

SEC filing

View on SEC.gov →
001-38332
2019-03-06

20-F

View on SEC.gov →
001-38332
2019-08-01

6-K

View on SEC.gov →
377-06420
2022-10-21

SEC filing

View on SEC.gov →
001-38332
2018-10-31

6-K

View on SEC.gov →
028-24160
2026-02-12

SEC filing

View on SEC.gov →
001-38836
2022-10-28

FORM 20-F

View on SEC.gov →
028-24160
2025-11-14

SEC filing

View on SEC.gov →
377-06420
2022-12-14

SEC filing

View on SEC.gov →
333-275197
2024-05-15

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-38332
2018-03-06

20-F

View on SEC.gov →
028-16612
2025-02-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
001-41586
2025-12-29

ANNUAL REPORT

View on SEC.gov →
333-275197
2023-11-17

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-275197
2023-10-27

REGISTRATION STATEMENT

View on SEC.gov →
333-275197
2024-05-15

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-275197
2024-01-18

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-275197
2024-01-29

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-275197
2024-02-27

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
028-16612
2025-08-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-16612
2025-05-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
377-07984
2025-05-08

SEC filing

View on SEC.gov →
333-275197
2024-05-01

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
333-287842
2025-07-01

PROSPECTUS

View on SEC.gov →
001-42100
2025-07-25

ANNUAL REPORT

View on SEC.gov →
333-287842
2025-06-25

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
028-18928
2025-05-14

CFGS - NOTHING TO REPORT FOR Q1 2025.

View on SEC.gov →
000-28564
2017-07-31

6-K

View on SEC.gov →
028-18928
2025-08-12

SEC filing

View on SEC.gov →
333-287842
2025-06-11

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-287842
2025-06-06

REGISTRATION STATEMENT

View on SEC.gov →
028-18928
2025-02-13

SEC filing

View on SEC.gov →
028-18928
2024-10-10

SEC filing

View on SEC.gov →
001-38332
2020-08-05

6-K

View on SEC.gov →
001-38332
2020-03-02

20-F

View on SEC.gov →
333-235666
2019-12-30

S-4/A

View on SEC.gov →
333-235666
2019-12-20

S-4

View on SEC.gov →
001-35112
2019-12-31

DEFM14A

View on SEC.gov →
333-235666
2019-12-31

424B3

View on SEC.gov →
001-32575
2025-03-25

6-K

View on SEC.gov →
333-177230
2013-10-23

SEC filing

View on SEC.gov →
333-177230
2013-10-17

SEC filing

View on SEC.gov →
333-177230
2013-10-18

SEC filing

View on SEC.gov →
333-177230
2013-10-17

SEC filing

View on SEC.gov →
333-177230
2013-10-18

SEC filing

View on SEC.gov →
333-177230
2013-10-17

SEC filing

View on SEC.gov →
333-177230
2013-10-17

SEC filing

View on SEC.gov →
333-177230
2013-10-18

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-18

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2014-04-17

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023566
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1800 NW 129TH AVENUE, SUITE 100, 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
← INTERNATIONAL MOVERS NETWORK INC.FACHEL INTERNATIONAL LLC →