Base
NVOCC

CENTRO MARINE FREIGHT FORWARD, LLC

LOS ANGELES, CA, 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 “CENTRO MARINE FREIGHT FORWARD, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CENTRO MARINE 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 (2)

SEC Filings (100)

001-04717
2021-06-03

425

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001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-07885
2006-11-29

SEC filing

View on SEC.gov →
811-07899
2005-11-29

FORM N-Q

View on SEC.gov →
811-07885
2005-11-29

FORM N-Q

View on SEC.gov →
811-04920
2016-08-26

WASATCH FUNDS TRUST

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811-08716
2001-06-04

PRO FORMA FINANCIAL STATEMENTS

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811-08553
2001-06-04

PRO FORMA FINANCIAL STATEMENTS

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333-59850
2001-05-31

PRO FORMA FINANCIAL STATEMENTS

View on SEC.gov →
811-01716
2025-08-26

SEC filing

View on SEC.gov →
811-07899
2005-05-26

FORM N-Q

View on SEC.gov →
811-07885
2005-05-26

FORM N-Q

View on SEC.gov →
811-07885
2006-05-26

SEC filing

View on SEC.gov →
811-02405
2024-04-24

SEC filing

View on SEC.gov →
811-07899
2006-05-26

SEC filing

View on SEC.gov →
811-05309
2015-05-29

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-23100
2025-02-27

SEC filing

View on SEC.gov →
811-10399
2013-12-20

HENDERSON GLOBAL FUNDS

View on SEC.gov →
811-03981
2004-09-29

PRUDENTIAL WORLD FUNDS, INC.

View on SEC.gov →
811-07885
2007-05-30

FORM N-Q

View on SEC.gov →
811-07899
2007-05-30

FORM N-Q

View on SEC.gov →
811-07885
2004-11-29

QUARTERLY REPORT

View on SEC.gov →
811-10401
2016-07-18

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07899
2006-11-28

QUARTERLY REPORT

View on SEC.gov →
811-03091
2022-11-28

SEC filing

View on SEC.gov →
811-07885
2006-11-28

QUARTERLY REPORT

View on SEC.gov →
811-07899
2004-11-29

QUARTERLY REPORT

View on SEC.gov →
811-07885
2006-05-26

SEC filing

View on SEC.gov →
811-05349
2007-04-02

FORM N-Q

View on SEC.gov →
811-01716
2023-02-28

SEC filing

View on SEC.gov →
811-01716
2023-06-29

SEC filing

View on SEC.gov →
811-10401
2017-01-24

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04920
2016-02-29

WASATCH FUNDS TRUST

View on SEC.gov →
811-03091
2023-11-22

9.30 SUS BAL PT PT F

View on SEC.gov →
811-07885
2008-03-07

SEC filing

View on SEC.gov →
811-01716
2023-08-28

SEC filing

View on SEC.gov →
811-07899
2008-03-07

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-09081
2004-12-30

N-CSR

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-04920
2015-08-28

WASATCH FUNDS TRUST

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-22781
2021-03-24

SEC filing

View on SEC.gov →
811-22781
2021-03-24

SEC filing

View on SEC.gov →
811-22781
2021-03-24

SEC filing

View on SEC.gov →
811-03981
2008-03-28

PRUDENTIAL WORLD FUND, INC.

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-03-01

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023675
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
4221 WILSHIRE BLVD., SUITE 290-19, LOS ANGELES, CA, UNITED STATES
Classification
NVOCC

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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ALIBABA GLOBAL SHIPPING INCAAW GLOBAL LOGISTICS (AUSTRALIA) PTY LTD.