Base
NVOCC

HELMSMAN FREIGHT SOLUTIONS, LLC

CORAL GABLES, 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 “HELMSMAN FREIGHT SOLUTIONS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HELMSMAN FREIGHT SOLUTIONS, 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)

Notice2014-16979
2014-07-18

Ocean Transportation Intermediary License Applicants

Notice2013-29554
2013-12-11

Ocean Transportation Intermediary License Applicants

SEC Filings (34)

333-47688333-47688-01333-47688-02
2001-01-08

CDMA 1900 SPRINTCOM ADDL. AFFILIATE AGMT.

View on SEC.gov →
001-41072
2024-08-28

20-F

View on SEC.gov →
001-40611
2024-04-29

ARS

View on SEC.gov →
001-40611
2024-04-10

10-K

View on SEC.gov →
001-40611
2023-03-28

ANNUAL REPORT

View on SEC.gov →
333-267375
2024-04-17

424B3

View on SEC.gov →
001-41072
2023-09-13

20-F

View on SEC.gov →
333-267568
2023-09-13

424B3

View on SEC.gov →
333-273752
2024-04-17

424B3

View on SEC.gov →
001-40611
2023-04-11

ARS

View on SEC.gov →
333-267375
2022-09-12

REGISTRATION STATEMENT

View on SEC.gov →
333-267375
2023-02-03

REGISTRATION STATEMENT

View on SEC.gov →
333-267375
2023-03-10

REGISTRATION STATEMENT

View on SEC.gov →
333-267375
2022-12-28

REGISTRATION STATEMENT

View on SEC.gov →
333-267375
2023-04-19

PROSPECTUS

View on SEC.gov →
333-267375
2023-04-11

REGISTRATION STATEMENT

View on SEC.gov →
022-29044-06022-29044-07022-29044-09022-29044-11022-29044-14022-29044-03022-29044-05022-29044-08022-29044-10022-29044-13022-29044022-29044-02022-29044-12022-29044-04022-29044-15022-29044-01
2017-05-15

EXHIBIT T3E

View on SEC.gov →
333-273752
2023-09-12

PROSPECTUS

View on SEC.gov →
333-273752
2023-09-05

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-273752
2023-08-07

REGISTRATION STATEMENT

View on SEC.gov →
333-262431
2022-01-31

REGISTRATION STATEMENT

View on SEC.gov →
333-262431
2022-08-09

REGISTRATION STATEMENT

View on SEC.gov →
333-262431
2022-04-27

REGISTRATION STATEMENT

View on SEC.gov →
333-262431
2022-08-12

PROSPECTUS

View on SEC.gov →
333-262431
2022-07-22

REGISTRATION STATEMENT

View on SEC.gov →
333-262431
2022-08-08

REGISTRATION STATEMENT

View on SEC.gov →
333-262431
2022-07-05

REGISTRATION STATEMENT

View on SEC.gov →
333-262431
2022-08-15

PROSPECTUS

View on SEC.gov →
333-262431
2022-08-02

REGISTRATION STATEMENT

View on SEC.gov →
333-262431
2022-06-17

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
333-262431
2022-03-31

REGISTRATION STATEMENT

View on SEC.gov →
333-262431
2022-05-23

REGISTRATION STATEMENT

View on SEC.gov →
022-29045-01022-29045-02022-29045-04022-29045-06022-29045-11022-29045-03022-29045-05022-29045-10022-29045-13022-29045-15022-29045022-29045-12022-29045-07022-29045-08022-29045-09022-29045-14
2017-05-15

EXHIBIT T3E

View on SEC.gov →
001-41072
2022-09-13

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024799
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
2701 S. LE JUENE ROAD, 12TH FLOOR, CORAL GABLES, 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
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