Base
NVOCC

ZOOM OCEAN FREIGHT LLC

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 “ZOOM OCEAN FREIGHT LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZOOM OCEAN FREIGHT 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)

Notice2012-30040
2012-12-13

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-269911
2023-10-18

424B3

View on SEC.gov →
333-269911
2024-04-15

424B3

View on SEC.gov →
333-269911
2024-01-16

424B3

View on SEC.gov →
001-37649
2020-08-11

PRESS RELEASE

View on SEC.gov →
333-269911
2023-07-24

424B3

View on SEC.gov →
001-37649
2021-03-09

PRESS RELEASE

View on SEC.gov →
333-269911
2024-02-26

424B3

View on SEC.gov →
333-269911
2023-11-21

424B3

View on SEC.gov →
001-37649
2020-08-14

AMENDMENT NO 1

View on SEC.gov →
001-37649
2020-08-13

QUARTERLY REPORT

View on SEC.gov →
333-269911
2023-05-23

424B3

View on SEC.gov →
333-269911
2023-08-21

424B3

View on SEC.gov →
001-37649
2020-11-13

QUARTERLY REPORT

View on SEC.gov →
001-37649
2021-04-13

ANNUAL REPORT

View on SEC.gov →
001-37649
2022-03-31

SEC filing

View on SEC.gov →
001-37649
2022-08-19

SEC filing

View on SEC.gov →
811-21781
2024-12-20

SEC filing

View on SEC.gov →
333-257656
2021-07-29

SEC filing

View on SEC.gov →
333-257656
2021-07-26

SEC filing

View on SEC.gov →
333-257656
2021-07-28

SEC filing

View on SEC.gov →
333-257656
2021-07-02

SEC filing

View on SEC.gov →
001-37649
2023-03-31

SEC filing

View on SEC.gov →
811-21781
2024-06-27

SEC filing

View on SEC.gov →
811-23084
2024-08-29

SEC filing

View on SEC.gov →
811-23084
2024-03-01

PART F

View on SEC.gov →
811-23084
2023-08-30

SEC filing

View on SEC.gov →
811-24019
2025-06-27

SEC filing

View on SEC.gov →
001-12107
2022-08-29

EX-99.4

View on SEC.gov →
811-07076
2020-11-24

SEC filing

View on SEC.gov →
811-07205
2021-11-22

SEC filing

View on SEC.gov →
811-03785
2021-10-26

SEC filing

View on SEC.gov →
811-07076
2021-02-19

SEC filing

View on SEC.gov →
001-41761
2025-03-12

10-K

View on SEC.gov →
811-02676
2023-05-25

SEC filing

View on SEC.gov →
811-03785
2021-10-26

SEC filing

View on SEC.gov →
811-07076
2021-05-25

SEC filing

View on SEC.gov →
001-12107
2024-05-30

EX-99.4

View on SEC.gov →
811-07076
2022-08-17

SEC filing

View on SEC.gov →
811-07076
2022-02-22

SEC filing

View on SEC.gov →
811-07076
2022-05-25

SEC filing

View on SEC.gov →
811-07076
2021-11-22

SEC filing

View on SEC.gov →
811-07076
2021-08-20

SEC filing

View on SEC.gov →
811-02546
2021-04-23

SEC filing

View on SEC.gov →
811-21991
2020-07-24

SEC filing

View on SEC.gov →
811-02546
2020-10-16

SEC filing

View on SEC.gov →
811-05186
2025-11-26

SEC filing

View on SEC.gov →
811-02546
2020-04-24

SEC filing

View on SEC.gov →
333-288633
2025-10-10

SUPPLIER AGREEMENT BY AND BETWEEN SHANGHAI EVERTREND ENTERPRISE CO., LTD. AND ID&C, A DIVISION OF AVERY PRODUCTS CORPORATION, DATED OCTOBER 13, 2023

View on SEC.gov →
811-02546
2022-10-26

SEC filing

View on SEC.gov →
377-07075
2024-01-30

SEC filing

View on SEC.gov →
811-02546
2023-10-27

SEC filing

View on SEC.gov →
811-02546
2021-10-26

SEC filing

View on SEC.gov →
811-02546
2023-04-27

SEC filing

View on SEC.gov →
811-02546
2024-10-29

SEC filing

View on SEC.gov →
377-07075
2024-05-09

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
377-07075
2024-03-19

SEC filing

View on SEC.gov →
811-02546
2024-04-24

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-02546
2022-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
000-18908
2003-03-12

FORM 10-K

View on SEC.gov →
811-21991
2021-01-20

SEC filing

View on SEC.gov →
333-279807
2024-05-30

REGISTRATION STATEMENT

View on SEC.gov →
000-51577
2008-02-04

EX-2.2 MERGER AGREEMENT

View on SEC.gov →
333-279807
2024-06-14

REGISTRATION STATEMENT

View on SEC.gov →
811-23298
2020-11-25

SEC filing

View on SEC.gov →
001-41230
2024-06-24

PROXY STATEMENT

View on SEC.gov →
001-41761
2024-03-18

10-K

View on SEC.gov →
811-23084
2024-06-10

UNUSUAL WHALES SUBVERSIVE CONGRESSIONAL TRADING ETFS SEMIANNUAL REPORT 3-31-24

View on SEC.gov →
333-268742
2022-12-28

FORM 424(B)(3)

View on SEC.gov →
333-279807
2024-06-24

PROSPECTUS

View on SEC.gov →
028-19306
2022-02-15

SEC filing

View on SEC.gov →
028-19306
2024-02-05

SEC filing

View on SEC.gov →
811-05186
2024-05-28

SEC filing

View on SEC.gov →
028-19306
2023-11-06

SEC filing

View on SEC.gov →
001-40897
2022-12-28

DEFM14A

View on SEC.gov →
333-268742
2022-12-09

F4

View on SEC.gov →
333-268742
2022-12-21

F-4/A

View on SEC.gov →
811-08979
2023-11-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024302
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2240 NW 114TH AVENUE, 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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