Base
NVOCC

HNM ENTERPRISES LLC

Trade name: HNM GLOBAL LOGISTICS; HNM GLOBAL LOGISTICS

ORLANDO, 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 “HNM ENTERPRISES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HNM ENTERPRISES 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)

SEC Filings (62)

001-09720
2025-04-17

ARS

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001-41042
2025-04-29

ARS

View on SEC.gov →
001-36157
2024-03-29

ARS

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001-35594
2025-11-07

ANNUAL REPORT TO SECURITY HOLDERS

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001-35594
2025-11-07

DEFINITIVE PROXY STATEMENT

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001-42603
2025-07-28

ARS

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001-40999
2026-04-03

ARS

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001-33500
2024-06-14

ARS

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001-35876
2023-09-22

SEC filing

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000-17781
2024-07-29

ARS

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001-33278
2023-09-26

ARS

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001-33554
2023-03-31

ARS

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333-165142
2010-04-12

AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT

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333-165142
2010-03-02

AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT

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001-36197
2015-08-07

EX-10.1

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025-00240
2025-05-01

FILE 1 OF 11

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333-227784-02
2018-12-10

FREE WRITING PROSPECTUS

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025-00240
2025-08-07

FILE 1 OF 12

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025-00240
2024-11-06

FILE 1 OF 12

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025-00240
2024-08-13

FILE 1 OF 13

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025-00240
2023-02-07

FILE 7 OF 22

View on SEC.gov →
025-00240
2022-11-04

FILE 5 OF 23

View on SEC.gov →
025-00240
2023-08-08

FILE 5 OF 18

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025-00240
2021-08-04

FILE 2 OF 19

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025-00240
2020-11-09

FILE 4 OF 15

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025-00240
2020-05-07

FILE 4 OF 11

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025-00240
2020-08-04

FILE 3 OF 12

View on SEC.gov →
025-00240
2021-11-08

FILE 2 OF 19

View on SEC.gov →
025-00240
2023-11-08

FILE 2 OF 13

View on SEC.gov →
025-00240
2023-05-08

FILE 7 OF 21

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025-00240
2021-02-05

FILE 3 OF 17

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025-00240
2019-11-01

FILE 7 OF 10

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025-00240
2020-02-05

FILE 5 OF 10

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025-00240
2019-08-08

FILE 9 OF 10

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333-227784333-227784-02
2018-12-28

FINAL PROSPECTUS

View on SEC.gov →
333-227784333-227784-02
2018-12-10

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-177230
2012-05-03

SEC filing

View on SEC.gov →
333-177230
2012-05-07

SEC filing

View on SEC.gov →
333-177230
2012-05-03

SEC filing

View on SEC.gov →
333-177230
2012-05-03

SEC filing

View on SEC.gov →
333-177230
2012-05-07

SEC filing

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333-177230
2012-04-27

SEC filing

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333-177230
2012-04-30

SEC filing

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001-38545
2020-11-23

FORM DEF 14A

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001-38545
2020-10-29

PRER14A

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333-177230
2012-04-30

SEC filing

View on SEC.gov →
001-38545
2020-09-25

PREM14A

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001-38545
2020-11-17

PRER14A

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333-177230
2012-04-30

SEC filing

View on SEC.gov →
333-177230
2012-04-30

SEC filing

View on SEC.gov →
333-177230
2012-04-30

SEC filing

View on SEC.gov →
333-177230
2012-04-30

SEC filing

View on SEC.gov →
333-177230
2012-04-30

SEC filing

View on SEC.gov →
333-177230
2012-04-30

SEC filing

View on SEC.gov →
333-177230
2012-04-30

SEC filing

View on SEC.gov →
333-177230
2012-04-30

SEC filing

View on SEC.gov →
333-177230
2012-04-30

SEC filing

View on SEC.gov →
333-177230
2012-04-27

SEC filing

View on SEC.gov →
333-177230
2012-04-27

SEC filing

View on SEC.gov →
333-177230
2012-04-27

SEC filing

View on SEC.gov →
333-177230
2012-05-01

SEC filing

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001-09389
2006-06-05

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023802
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1902 CYPRESS LAKE DRIVE, SUITE 150, ORLANDO, FL, 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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EASYWAY INTERNATIONAL, LLCSKY LINK NY, INC.