Base
Freight Forwarder

LATIN GATE CUSTOMS BROKERS, INC.

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 “LATIN GATE CUSTOMS BROKERS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LATIN GATE CUSTOMS BROKERS, 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)

000-29970
2026-03-11

EX-99.1

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-19954
2025-04-14

FORM 10-Q

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

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000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

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000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

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000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
001-02413
2003-09-29

SEC filing

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

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000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

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000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

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000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
000-19954
2025-07-14

FORM 10-Q

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000-29970
2014-04-10

EX-99.1

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
000-19954
2025-01-14

FORM 10-Q

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000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

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000-29970
2011-04-29

SEC filing

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-19954
2026-01-14

FORM 10-Q

View on SEC.gov →
001-38335
2023-04-04

DEF 14A

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
001-38335
2020-10-21

DEF 14A

View on SEC.gov →
001-38335
2024-04-04

DEF 14A

View on SEC.gov →
000-19954
2026-04-13

QUARTERLY REPORT

View on SEC.gov →
001-38335
2025-04-09

DEF 14A

View on SEC.gov →
333-148920
2008-02-22

AMENDMENT NO . 1 TO FORM S-1

View on SEC.gov →
333-148920
2008-01-29

FORM SB-2 OF FREIGHT MANAGEMENT CORP

View on SEC.gov →
333-148920
2008-02-25

AMENDMENT NO . 2 TO FORM S-1

View on SEC.gov →
001-38335
2022-04-04

DEF 14A

View on SEC.gov →
001-13884
2013-02-22

EX 13.1 - FINANCIALS

View on SEC.gov →
001-10691
2012-09-05

20-F

View on SEC.gov →
001-35186
2012-02-23

SEC filing

View on SEC.gov →
000-19954
2023-01-17

QUARTERLY REPORT

View on SEC.gov →
001-38335
2018-04-03

DEF 14A

View on SEC.gov →
000-19954
2024-11-20

FORM 10-K

View on SEC.gov →
333-192863
2014-03-25

424B5

View on SEC.gov →
333-192863
2014-03-27

424B5

View on SEC.gov →
001-02691
2011-02-16

FORM 10-K

View on SEC.gov →
000-19954
2025-12-01

FORM 10-K

View on SEC.gov →
000-19954
2024-04-15

FORM 10-Q

View on SEC.gov →
001-02691
2007-02-23

FORM 10-K

View on SEC.gov →
001-02691
2007-02-27

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-13884
2015-02-20

CAMERON INTERNATIONAL CORPORATION 10-K 12-31-2014

View on SEC.gov →
001-35961
2018-04-19

PRE 14A

View on SEC.gov →
001-38335
2021-03-31

DEF 14A

View on SEC.gov →
001-35961
2018-04-30

DEF 14A

View on SEC.gov →
333-103022
2016-03-08

JPMORGAN TRUST I

View on SEC.gov →
001-14728
2007-05-07

FORM 20-F

View on SEC.gov →
000-19954
2024-01-16

FORM 10-Q

View on SEC.gov →
001-10691
2013-08-12

FORM 20-F

View on SEC.gov →
002-95973
2016-03-08

JPMORGAN TRUST II

View on SEC.gov →
033-16338
2019-03-27

POST-EFFECTIVE AMENDMENT NO. 186

View on SEC.gov →
000-19954
2023-04-13

QUARTERLY REPORT

View on SEC.gov →
333-208312
2017-11-16

JPMORGAN TRUST IV

View on SEC.gov →
001-02691
2008-02-20

AMERICAN AIRLINES, INC.

View on SEC.gov →
333-208312
2018-02-22

JPMORGAN TRUST IV

View on SEC.gov →
001-02691
2006-02-24

FORM 10-K

View on SEC.gov →
002-49073
2019-04-29

POST-EFFECTIVE AMENDMENT NO.117

View on SEC.gov →
033-42431
2019-05-31

POST-EFFECTIVE AMENDMENT NO. 50

View on SEC.gov →
033-36821
2019-05-31

POST-EFFECTIVE AMENDMENT NO. 54

View on SEC.gov →
002-89275
2019-05-31

POST-EFFECTIVE AMENDMENT NO. 68

View on SEC.gov →
002-94930
2019-05-31

POST-EFFECTIVE AMENDMENT NO. 59

View on SEC.gov →
001-38335
2019-04-03

DEF 14A

View on SEC.gov →
000-12033
2017-04-26

20-F

View on SEC.gov →
033-25941
2019-05-31

POST-EFFECTIVE AMENDMENT NO. 55

View on SEC.gov →
000-19954
2024-07-15

FORM 10-Q

View on SEC.gov →
000-19954
2023-07-13

FORM 10-Q

View on SEC.gov →
033-06851
2019-05-31

POST-EFFECTIVE AMENDMENT NO. 56

View on SEC.gov →
033-16338
2020-03-27

POST-EFFECTIVE AMENDMENT NO. 193

View on SEC.gov →
033-16338
2018-03-28

POST-EFFECTIVE AMENDMENT NO. 179

View on SEC.gov →
001-08400
2011-02-16

FORM 10-K

View on SEC.gov →
001-35186
2013-02-25

10-K

View on SEC.gov →
001-14728
2008-06-25

FORM 20-F

View on SEC.gov →
002-77767
2019-03-27

POST-EFFECTIVE AMENDMENT NO. 66

View on SEC.gov →
000-19424
2025-11-13

10-K

View on SEC.gov →
001-02691
2010-02-17

AMERICAN AIRLINES, INC.

View on SEC.gov →
033-09451
2019-03-27

POST-EFFECTIVE AMENDMENT NO.55

View on SEC.gov →
033-16338
2017-01-27

REGISTRATION STATEMENT

View on SEC.gov →
033-09452
2019-03-27

POST-EFFECTIVE AMENDMENT NO. 54

View on SEC.gov →
001-14880
2024-05-30

FORM 10-K

View on SEC.gov →
001-14728
2009-06-25

FORM 20-F

View on SEC.gov →
333-169474
2010-11-18

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-169474
2010-09-17

FORM S-1

View on SEC.gov →
002-89359
2019-05-31

POST-EFFECTIVE AMENDMENT NO. 62

View on SEC.gov →
001-13884
2014-06-16

EXHIBIT 99.1

View on SEC.gov →
001-35961
2024-04-03

DEF 14A

View on SEC.gov →
001-10691
2015-08-11

FORM 20-F

View on SEC.gov →
002-77207
2019-03-27

POST-EFFECTIVE AMENDMENT NO. 62

View on SEC.gov →
002-72836
2019-03-27

POST-EFFECTIVE AMENDMENT NO. 63

View on SEC.gov →
333-178336
2011-12-22

AMENDMENT NO.1 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-178336
2011-12-06

REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-82876
2019-07-26

POST-EFFECTIVE AMENDMENT NO. 38

View on SEC.gov →
333-26513
2019-07-26

POST-EFFECTIVE AMENDMENT NO.48

View on SEC.gov →
033-16338
2017-03-30

POST-EFFECTIVE AMENDMENT NO. 169

View on SEC.gov →
033-25941
2017-05-26

POST-EFFECTIVE AMENDMENT NO. 50

View on SEC.gov →
333-169474
2010-10-28

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-14728
2010-06-29

ANNUAL REPORT

View on SEC.gov →
333-178336
2012-01-20

FILED PURSUANT TO RULE 424(B)(4)

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024220
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
13831 SW 59TH STREET, SUITE 103, MIAMI, FL, UNITED STATES
Classification
Freight Forwarder

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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