Base
NVOCC

NEW TRANSPORT USA, LLC

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NEW TRANSPORT USA, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEW TRANSPORT 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.

SEC Filings (100)

001-36437
2017-06-14

EX-10.13

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-36437
2020-08-04

EX-10.1

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
333-194434
2014-05-02

F-1/A

View on SEC.gov →
001-36437
2017-06-14

EX-10.12

View on SEC.gov →
001-38126
2021-02-12

EX-21

View on SEC.gov →
001-36437
2019-08-07

EX-10.1

View on SEC.gov →
001-38126
2023-02-23

EX-21

View on SEC.gov →
001-38126
2020-02-14

EXHIBIT 21

View on SEC.gov →
001-12154
2026-02-09

EX-21.1

View on SEC.gov →
001-38126
2022-02-16

EX-21

View on SEC.gov →
001-38126
2025-02-13

EX-21

View on SEC.gov →
333-210698-02333-210698-05333-210698-06333-210698-07333-210698-09333-210698-08333-210698333-210698-03333-210698-01333-210698-04
2016-04-11

EX-10.8.4

View on SEC.gov →
333-148881
2008-03-04

EXHIBIT 10.6

View on SEC.gov →
001-38126
2024-02-15

EX-21

View on SEC.gov →
033-90866
2026-02-13

EX-21.0

View on SEC.gov →
001-12154
2024-02-13

EX-21.1

View on SEC.gov →
001-36437
2014-07-30

SEC filing

View on SEC.gov →
001-34806
2011-03-24

EX-21

View on SEC.gov →
333-194434
2014-03-31

EX-10.18

View on SEC.gov →
001-12154
2022-02-15

EX-21.1

View on SEC.gov →
001-12154
2023-02-07

EX-21.1

View on SEC.gov →
001-36437
2017-06-02

SEC filing

View on SEC.gov →
001-12154
2025-02-19

EX-21.1

View on SEC.gov →
333-222475
2018-05-21

EX-21.1

View on SEC.gov →
001-12154
2002-03-12

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-38126
2019-03-01

EXHIBIT 21

View on SEC.gov →
001-12154
2021-02-22

EX-21.1

View on SEC.gov →
001-16301
2001-07-02

SUBSIDIARIES

View on SEC.gov →
001-38126
2018-03-06

EXHIBIT 21

View on SEC.gov →
001-33841
2024-02-22

EX-21

View on SEC.gov →
001-33841
2026-02-19

EX-21

View on SEC.gov →
001-33841
2025-02-20

EX-21

View on SEC.gov →
001-10244
2004-02-03

MONTHLY OPERATING REPORT

View on SEC.gov →
000-23189
2019-02-25

EXHIBIT 21

View on SEC.gov →
000-25252
2002-03-06

EXHIBIT 99.1

View on SEC.gov →
001-33735
2009-03-13

SEVENTH AMENDMENT TO AMENDED AND RESTATED PCS SERVICES AGREEMENT

View on SEC.gov →
001-12154
2003-02-24

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
020-28854
2021-09-29

OFFERING CIRCULAR

View on SEC.gov →
001-01169
2019-02-15

EXHIBIT 21

View on SEC.gov →
333-217240
2017-05-16

EX-21.1

View on SEC.gov →
000-23189
2018-02-28

EXHIBIT 21

View on SEC.gov →
333-194434
2014-03-31

EX-10.15

View on SEC.gov →
001-12154
2001-03-13

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34723
2021-03-01

EX-21.1

View on SEC.gov →
001-10244
2003-12-15

MONTHLY OPERATING REPORT

View on SEC.gov →
001-34723
2026-02-26

EX-21.1

View on SEC.gov →
000-49717
2003-11-12

AMENDMENT NO.1 TO AMENDED AND RESTATED AGREEMENT

View on SEC.gov →
001-34723
2025-02-27

EX-21.1

View on SEC.gov →
001-34723
2024-02-29

EX-21.1

View on SEC.gov →
001-33090
2012-04-23

FORM 10-Q

View on SEC.gov →
001-14970
2003-04-18

FORM 6-K

View on SEC.gov →
000-50368
2009-07-14

SEC filing

View on SEC.gov →
000-23189
2017-03-01

EXHIBIT 21

View on SEC.gov →
001-41286
2024-10-30

EXHIBIT 99.1

View on SEC.gov →
001-07567
2008-02-28

EXHIBIT 21.1 SUBSIDIARIES

View on SEC.gov →
001-14970
2002-12-16

ENEL FORM 6-K

View on SEC.gov →
001-33735
2009-04-09

NINTH AMENDMENT TO AMENDED AND RESTATED PCS SERVICES AGREEMENT

View on SEC.gov →
001-36437
2015-02-05

SEC filing

View on SEC.gov →
333-260992
2022-03-07

EX-10.80

View on SEC.gov →
001-34723
2022-03-01

EX-21.1

View on SEC.gov →
001-10244
2003-11-18

MONTHLY OPERATING REPORT

View on SEC.gov →
001-33735
2009-03-13

SIXTH AMENDMENT TO AMENDED AND RESTATED PCS SERVICES AGREEMENT

View on SEC.gov →
333-200714
2015-06-29

SEC filing

View on SEC.gov →
333-200714
2015-07-08

SEC filing

View on SEC.gov →
001-01169
2018-02-15

EXHIBIT 21

View on SEC.gov →
001-10244
2004-02-18

EXHIBIT 99.1

View on SEC.gov →
001-34723
2023-02-27

EX-21.1

View on SEC.gov →
001-12154
2007-02-15

SUBSIDIARIES

View on SEC.gov →
001-10244
2003-10-16

MONTHLY OPERATING REPORT

View on SEC.gov →
001-36437
2017-12-14

SEC filing

View on SEC.gov →
001-36437
2014-09-03

SEC filing

View on SEC.gov →
001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
001-12154
2010-02-16

EX-21.1

View on SEC.gov →
001-12154
2008-02-19

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-01169
2020-02-14

EXHIBIT 21

View on SEC.gov →
2012-04-17

SEC filing

View on SEC.gov →
001-32740
2026-02-19

EX-21.1

View on SEC.gov →
001-12154
2005-02-17

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-10244
2003-09-15

MONTHLY OPERATING REPORT

View on SEC.gov →
001-36437
2016-05-31

SEC filing

View on SEC.gov →
001-12154
2011-02-17

EX-21.1

View on SEC.gov →
000-10906
2005-12-12

SEC filing

View on SEC.gov →
001-12154
2006-02-21

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-12154
2012-02-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-12289
2018-03-01

EXHIBIT 21.1

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

EX-21

View on SEC.gov →
001-12289
2020-02-28

EX-21.1

View on SEC.gov →
001-36437
2015-06-04

SEC filing

View on SEC.gov →
001-12154
2009-02-17

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-26952
2003-12-01

SBI PRESS RELEASE DATED 11/25/03

View on SEC.gov →
001-12289
2019-02-27

EXHIBIT 21.1

View on SEC.gov →
001-36437
2020-06-12

EX-10.6

View on SEC.gov →
001-15829
2023-07-17

EX-21

View on SEC.gov →
001-14946
2026-04-24

EX-8.1

View on SEC.gov →
000-26952
2004-02-06

PRESS RELEASE FOR LOAN

View on SEC.gov →
001-14970
2005-09-29

6-K

View on SEC.gov →
001-36437
2020-08-04

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025294
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2970 NW 75TH AVE, MIAMI, 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
← MBZ MIAMI USA, CORPGLOBAL PEARL SERVICES USA, INC. →