Base
NVOCC

ANDES LOGISTICS USA LLC

DORAL, 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 “ANDES LOGISTICS USA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ANDES LOGISTICS USA 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)

Notice2013-26584
2013-11-06

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
001-00768
2002-03-22

EX. 21 - SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-00768
2001-03-15

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-00768
2002-05-24

EX. 21- SUBSIDARIES & AFFILIATES AS OF 12/31/01

View on SEC.gov →
333-225381
2020-04-27

FWP

View on SEC.gov →
811-08188
2026-03-26

SEC filing

View on SEC.gov →
811-22658
2024-08-28

SEC filing

View on SEC.gov →
811-05309
2024-08-28

SEC filing

View on SEC.gov →
811-22658
2024-11-26

SEC filing

View on SEC.gov →
811-05309
2024-11-26

SEC filing

View on SEC.gov →
811-07589
2024-06-27

SEC filing

View on SEC.gov →
811-08188
2025-12-23

SEC filing

View on SEC.gov →
811-22658
2025-05-28

SEC filing

View on SEC.gov →
811-08188
2024-12-23

SEC filing

View on SEC.gov →
811-07732
2025-11-25

SEC filing

View on SEC.gov →
811-05309
2025-02-28

SEC filing

View on SEC.gov →
811-22658
2024-11-26

SEC filing

View on SEC.gov →
811-05309
2025-05-28

SEC filing

View on SEC.gov →
811-08188
2025-03-27

SEC filing

View on SEC.gov →
811-22658
2025-02-28

SEC filing

View on SEC.gov →
811-08188
2025-06-26

SEC filing

View on SEC.gov →
811-04556
2024-09-25

SEC filing

View on SEC.gov →
811-08188
2025-09-25

SEC filing

View on SEC.gov →
811-22658
2025-05-28

SEC filing

View on SEC.gov →
811-07732
2025-08-26

SEC filing

View on SEC.gov →
811-22658
2026-02-26

SEC filing

View on SEC.gov →
811-22658
2025-11-26

SEC filing

View on SEC.gov →
811-00649
2025-12-23

SEC filing

View on SEC.gov →
811-23476
2023-08-29

SEC filing

View on SEC.gov →
811-05309
2025-11-26

SEC filing

View on SEC.gov →
811-05309
2026-02-26

SEC filing

View on SEC.gov →
811-23207
2024-01-25

SEC filing

View on SEC.gov →
811-05309
2025-08-26

SEC filing

View on SEC.gov →
811-00649
2025-12-23

SEC filing

View on SEC.gov →
811-23476
2023-02-27

SEC filing

View on SEC.gov →
811-23476
2022-11-28

SEC filing

View on SEC.gov →
811-22658
2025-08-26

SEC filing

View on SEC.gov →
811-00649
2026-03-25

SEC filing

View on SEC.gov →
811-23207
2024-07-29

SEC filing

View on SEC.gov →
001-33190
2026-03-17

EX-96

View on SEC.gov →
811-07353
2025-10-28

SEC filing

View on SEC.gov →
811-00649
2026-03-25

SEC filing

View on SEC.gov →
811-07732
2024-11-25

SEC filing

View on SEC.gov →
811-08188
2024-09-25

SEC filing

View on SEC.gov →
811-23476
2021-11-24

SEC filing

View on SEC.gov →
811-07732
2026-02-26

SEC filing

View on SEC.gov →
811-23476
2022-05-31

SEC filing

View on SEC.gov →
811-22658
2025-11-26

SEC filing

View on SEC.gov →
811-03363
2024-05-28

SEC filing

View on SEC.gov →
811-23476
2022-08-23

SEC filing

View on SEC.gov →
811-23476
2022-02-28

SEC filing

View on SEC.gov →
811-23476
2024-02-23

SEC filing

View on SEC.gov →
811-23476
2023-05-26

SEC filing

View on SEC.gov →
811-03363
2024-08-21

SEC filing

View on SEC.gov →
811-23476
2024-05-29

SEC filing

View on SEC.gov →
811-23207
2022-01-27

SEC filing

View on SEC.gov →
811-23207
2022-01-31

SEC filing

View on SEC.gov →
811-23207
2021-10-29

SEC filing

View on SEC.gov →
811-23476
2023-11-24

SEC filing

View on SEC.gov →
811-07732
2025-02-28

SEC filing

View on SEC.gov →
811-07732
2025-05-23

SEC filing

View on SEC.gov →
811-07353
2025-07-29

SEC filing

View on SEC.gov →
811-04556
2024-09-25

SEC filing

View on SEC.gov →
811-22988
2026-02-27

SEC filing

View on SEC.gov →
811-23207
2023-10-24

SEC filing

View on SEC.gov →
333-131938
2011-12-29

GUIDELINES FOR THE PARTICIPATION IN THE GENERAL SH

View on SEC.gov →
811-21719
2024-05-28

SEC filing

View on SEC.gov →
811-21979
2023-01-25

SEC filing

View on SEC.gov →
811-07732
2024-08-23

SEC filing

View on SEC.gov →
811-07353
2026-01-27

SEC filing

View on SEC.gov →
811-04556
2025-06-26

SEC filing

View on SEC.gov →
811-08188
2024-06-25

SEC filing

View on SEC.gov →
811-23207
2024-04-26

SEC filing

View on SEC.gov →
811-21719
2024-11-25

SEC filing

View on SEC.gov →
811-21977
2024-04-01

SEC filing

View on SEC.gov →
811-00649
2008-06-30

SEC filing

View on SEC.gov →
811-10325
2024-03-18

SEC filing

View on SEC.gov →
811-00649
2008-12-30

SEC filing

View on SEC.gov →
811-21979
2023-01-25

SEC filing

View on SEC.gov →
811-05309
2024-11-26

SEC filing

View on SEC.gov →
811-21977
2024-07-01

SEC filing

View on SEC.gov →
811-05309
2024-11-26

SEC filing

View on SEC.gov →
811-04556
2026-03-20

SEC filing

View on SEC.gov →
811-05309
2024-11-26

SEC filing

View on SEC.gov →
811-21977
2024-01-02

SEC filing

View on SEC.gov →
811-21719
2025-05-27

PART F SOI

View on SEC.gov →
033-18054
2003-06-30

SEC filing

View on SEC.gov →
811-21979
2022-08-29

SEC filing

View on SEC.gov →
811-08188
2026-03-26

SEC filing

View on SEC.gov →
811-00649
2007-12-31

SEC filing

View on SEC.gov →
811-05309
2025-05-28

SEC filing

View on SEC.gov →
811-05309
2025-05-28

SEC filing

View on SEC.gov →
024-12598
2025-06-10

AMENDMENT NO. 2

View on SEC.gov →
811-21979
2022-08-26

SEC filing

View on SEC.gov →
811-05309
2025-05-28

SEC filing

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

SEC filing

View on SEC.gov →
024-12598
2025-04-04

SEC filing

View on SEC.gov →
811-21979
2023-07-26

SEC filing

View on SEC.gov →
811-21979
2023-07-26

SEC filing

View on SEC.gov →
811-04556
2024-12-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024742
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1335 NW 98TH CT.,, UNIT 11 & 12, DORAL, 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
← ARK TRANSPORTATION, LTD.SGK OCEAN LINES CORPORATION →