Base
NVOCC

HERCO FREIGHT FORWARDERS, 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 “HERCO FREIGHT FORWARDERS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HERCO FREIGHT FORWARDERS, 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.

Federal Register Mentions (2)

SEC Filings (4)

001-31913
2008-01-31

PDF COPY OF TECHNICAL REPORT

View on SEC.gov →
001-31913
2008-01-31

GALORE CREEK TECHNICAL REPORT

View on SEC.gov →
001-31913
2011-09-12

GALORE CREEK PROJECT, BRITISH COLUMBIA - NI 43-101 TECHNICAL REPORT ON PRE-FEASIBILITY STUDY

View on SEC.gov →
001-35297
2017-11-07

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024958
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
2200 NW 129TH AVE, SUITE 100, MIAMI, 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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