Base
NVOCC

ROMAX LOGISTICS, INC

MEDLEY, 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 “ROMAX LOGISTICS, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ROMAX LOGISTICS, 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 (1)

Notice2014-16979
2014-07-18

Ocean Transportation Intermediary License Applicants

SEC Filings (18)

001-32345
2013-01-30

EXHIBIT 99.2

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001-32345
2014-01-30

EXHIBIT 99.1

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001-32345
2013-01-30

EXHIBIT 99.3

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001-32345
2012-11-08

TECHNICAL REPORT DATED NOVEMBER 6, 2012

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001-03433
2011-11-01

FORM 10-Q

View on SEC.gov →
025-00821
2021-02-16

EX-99.2

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001-03433
2009-10-30

SEC filing

View on SEC.gov →
001-03433
2009-08-03

SEC filing

View on SEC.gov →
001-03433
2010-02-19

SEC filing

View on SEC.gov →
001-03433
2011-02-18

FORM 10-K

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001-03433
2012-02-15

FORM 10-K

View on SEC.gov →
333-191554
2013-11-08

KOFAX LIMITED - AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-191554
2013-12-05

FINAL PROSPECTUS

View on SEC.gov →
333-191554
2013-11-22

KOFAX LIMITED - AMENDMENT NO. 3 TO FORM F-1

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333-191554
2013-10-03

KOFAX LIMITED - FORM F-1

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001-36221
2014-09-02

FORM 20-F

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333-104283-02
2003-09-25

DEFINITIVE MATERIALS

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333-104283-02333-104283
2003-09-08

PRELIMINARY MATERIALS

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025150
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
7343 NW 79 TERRACE, MEDLEY, 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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