Base
NVOCC

LOGISTICA GLOBAL, L.L.C.

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 “LOGISTICA GLOBAL, L.L.C.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOGISTICA GLOBAL, L.L.C.” 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)

Notice2014-25123
2014-10-22

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-01550
2010-02-26

CHIQUITA BRANDS INTERNATIONAL, INC. SUBSIDIARIES

View on SEC.gov →
001-01550
2013-03-18

EXHIBIT

View on SEC.gov →
001-01550
2014-03-04

EXHIBIT 21

View on SEC.gov →
001-01550
2012-02-27

CHIQUITA BRANDS INTERNATIONAL, INC. SUBSIDIARIES

View on SEC.gov →
001-01550
2011-03-04

CHIQUITA BRANDS INTERNATIONAL, INC. SUBSIDIARIES

View on SEC.gov →
000-27288
2007-03-01

SEC filing

View on SEC.gov →
001-14989
2024-02-20

EX-21.1

View on SEC.gov →
001-04364
2018-02-20

EXHIBIT 21.1

View on SEC.gov →
001-14989
2023-02-21

EX-21.1

View on SEC.gov →
333-116772-22333-116772-21333-116772-13333-116772-11333-116772-06333-116772-20333-116772-10333-116772-31333-116772-07333-116772-30333-116772-27333-116772-15333-116772-14333-116772-03333-116772-16333-116772333-116772-08333-116772-04333-116772-18333-116772-17333-116772-05333-116772-12333-116772-09333-116772-29333-116772-28333-116772-25333-116772-02333-116772-24333-116772-01333-116772-23333-116772-19333-116772-26
2004-06-23

EX-21.1

View on SEC.gov →
001-04797
2022-02-11

EX-21

View on SEC.gov →
001-04364
2016-02-12

EXHIBIT 21.1

View on SEC.gov →
001-04364
2015-02-13

EXHIBIT

View on SEC.gov →
001-04364
2019-02-21

EXHIBIT 21.1

View on SEC.gov →
001-04364
2017-02-14

EXHIBIT 21.1

View on SEC.gov →
001-04364
2014-02-14

EXHIBIT

View on SEC.gov →
001-06311
2017-06-08

EX-99.1

View on SEC.gov →
001-14989
2025-02-14

EX-21.1

View on SEC.gov →
001-14989
2026-02-13

EX-21.1

View on SEC.gov →
001-16625
2003-03-31

EXHIBIT 8.1

View on SEC.gov →
000-56607
2026-02-19

EX-21.1

View on SEC.gov →
001-06311
2014-05-21

EX-21

View on SEC.gov →
001-06311
2015-05-28

EX-21

View on SEC.gov →
001-06311
2008-05-30

SUBSIDARIES OF THE COMPANY

View on SEC.gov →
001-06311
2010-05-20

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-06311
2009-05-14

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-06311
2011-05-19

SUBSIDIARIES

View on SEC.gov →
001-04364
2020-02-27

EXHIBIT 21.1

View on SEC.gov →
001-04364
2021-02-19

EX-21.1

View on SEC.gov →
001-04364
2022-02-17

EX-21.1

View on SEC.gov →
001-06311
2018-03-15

EX-21

View on SEC.gov →
001-06311
2022-03-09

EXHIBIT 21

View on SEC.gov →
000-27288
2006-03-16

SEC filing

View on SEC.gov →
001-06311
2013-05-21

EX-21

View on SEC.gov →
001-06311
2016-05-26

EX-21

View on SEC.gov →
001-06311
2026-03-02

EXHIBIT 21

View on SEC.gov →
001-06311
2012-05-21

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-06311
2021-03-04

EXHIBIT 21

View on SEC.gov →
001-06311
2020-03-02

EX-21

View on SEC.gov →
001-16625
2006-03-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-27288
2005-03-31

SUBSIDIARIES

View on SEC.gov →
001-06311
2017-06-13

EX-21

View on SEC.gov →
001-06311
2024-02-29

EXHIBIT 21

View on SEC.gov →
001-04364
2023-02-15

EX-21.1

View on SEC.gov →
001-09148
2026-02-26

EX-21.1

View on SEC.gov →
001-09148
2025-02-26

EX-21

View on SEC.gov →
001-06311
2025-02-27

EXHIBIT 21

View on SEC.gov →
001-06311
2023-02-28

EXHIBIT 21

View on SEC.gov →
001-16625
2007-03-01

EX-21.1

View on SEC.gov →
001-06311
2019-02-28

EX-21

View on SEC.gov →
001-09148
2024-02-29

EX-21

View on SEC.gov →
001-16625
2012-02-27

EX-21.1-LIST OF SUBSIDIARIES

View on SEC.gov →
001-01183
2021-02-11

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-16625
2009-03-02

EXHIBIT 21.1 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-16625
2008-03-03

EXHIBIT 21.1 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-01183
2020-02-13

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-16625
2010-03-01

EXHIBIT 21.1

View on SEC.gov →
001-16625
2013-03-01

EX-21.1

View on SEC.gov →
001-16625
2014-02-28

EX-21.1

View on SEC.gov →
001-01183
2022-02-10

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-16625
2011-03-01

EX-21.1

View on SEC.gov →
001-04797
2024-02-09

EX-21

View on SEC.gov →
001-05224
2014-02-21

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-01183
2026-02-03

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-04797
2025-02-14

EX-21

View on SEC.gov →
001-04797
2026-02-13

EX-21

View on SEC.gov →
001-01183
2023-02-09

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-04797
2023-02-10

EX-21

View on SEC.gov →
001-01183
2025-02-04

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2024-02-09

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-04797
2021-02-12

EX-21

View on SEC.gov →
001-04797
2017-02-10

EXHIBIT 21

View on SEC.gov →
001-04797
2020-02-14

EXHIBIT 21

View on SEC.gov →
001-04797
2018-02-15

EXHIBIT 21

View on SEC.gov →
001-11657
2023-10-13

EX-21

View on SEC.gov →
001-04797
2019-02-15

EXHIBIT 21

View on SEC.gov →
001-05224
2011-02-18

EX-21

View on SEC.gov →
001-15829
2022-07-18

EX-21

View on SEC.gov →
000-22684
2026-02-25

EX-21

View on SEC.gov →
001-01183
2016-02-11

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-11657
2021-03-10

EX-21

View on SEC.gov →
001-01183
2018-02-13

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-05224
2012-02-23

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-11415
2005-02-25

EX-21 LISTING OF HOLDING'S SUBSIDIARIES

View on SEC.gov →
001-15829
2021-07-19

EX-21

View on SEC.gov →
001-04364
2003-03-03

LIST OF SUBSIDIARIES

View on SEC.gov →
001-01183
2017-02-15

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2019-02-15

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-11657
2013-01-09

SUBSIDIARIES OF TUPPERWARE BRANDS CORPORATION AS OF FEBRUARY 24, 2012

View on SEC.gov →
001-00768
2015-02-17

EX-21

View on SEC.gov →
001-11657
2012-02-28

SUBSIDIARIES OF TUPPERWARE BRANDS CORPORATION AS OF FEBRUARY 24, 2012

View on SEC.gov →
001-00768
2014-02-18

EX-21

View on SEC.gov →
001-00768
2015-05-01

EX-21

View on SEC.gov →
001-00768
2013-02-19

EXHIBIT

View on SEC.gov →
001-01183
2015-02-12

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-09148
2010-02-25

EXHIBIT 21

View on SEC.gov →
001-00768
2012-02-21

EX-21

View on SEC.gov →
001-38730
2026-02-25

EX-21.01

View on SEC.gov →
001-01183
2014-02-14

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2013-02-21

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025276
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
2003 NW 79 AVENUE, 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.

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