Base
NVOCC

COMPASS FREIGHT BROKERS, INC

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 “COMPASS FREIGHT BROKERS, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COMPASS FREIGHT BROKERS, 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.

SEC Filings (100)

811-04014
2013-05-21

40-24B2

View on SEC.gov →
811-04014
2013-05-29

MERIDIAN FUND INC. 3RD QUARTER REPORT

View on SEC.gov →
001-32172
2012-08-22

EXHIBIT 99.2

View on SEC.gov →
001-32172
2012-11-23

EXHIBIT 99.2

View on SEC.gov →
001-32172
2013-05-08

EX-99.1

View on SEC.gov →
811-04014
2013-05-30

MERIDIAN FUND INC

View on SEC.gov →
001-32172
2013-02-28

EX-99.1

View on SEC.gov →
811-22696
2015-05-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-32172
2012-11-23

EXHIBIT 99.1

View on SEC.gov →
028-19359
2026-02-17

INFORMATION TABLE FOR LANSING MANAGEMENT LP (9458)

View on SEC.gov →
811-01677
2006-11-29

JOHN HANCOCK CAPITAL SERIES

View on SEC.gov →
001-32172
2013-05-08

EX-99.2

View on SEC.gov →
001-32172
2012-08-22

EXHIBIT 99.1

View on SEC.gov →
811-22696
2015-09-08

N-CSR

View on SEC.gov →
811-01677
2007-05-24

JOHN HANCOCK CAPITAL SERIES

View on SEC.gov →
811-22696
2015-03-10

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-04118
2019-06-26

SEC filing

View on SEC.gov →
811-07831
2011-08-10

FMI FOCUS FUND, FMI LARGE CAP FUND AND FMI INTERNATIONAL FUND QUARTERLY SCHEDULES 6-30-11

View on SEC.gov →
811-07831
2012-02-16

FMI FOCUS FUND; FMI LARGE CAP FUND; AND FMI INTERNATIONAL FUND QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS 12-31-11

View on SEC.gov →
000-23948
2004-03-26

BOYD BROS TRANSPORTATION - FORM 10-K

View on SEC.gov →
811-02841
2020-09-18

SEC filing

View on SEC.gov →
811-02841
2021-03-17

SEC filing

View on SEC.gov →
811-23011
2023-01-27

NPORT-EX

View on SEC.gov →
811-04118
2020-12-18

SEC filing

View on SEC.gov →
001-39696
2021-03-05

EX-10.16 - SUBLEASE

View on SEC.gov →
811-07319
2020-07-24

SEC filing

View on SEC.gov →
811-03235
2014-02-21

FMI COMMON STOCK FUND QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS 12-31-13

View on SEC.gov →
811-07170
2007-03-27

N-Q

View on SEC.gov →
811-01352
2015-12-29

PRIMARY DOCUMENT

View on SEC.gov →
377-04015
2021-01-11

SEC filing

View on SEC.gov →
811-03235
2013-02-20

FMI COMMON STOCK FUND QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03235
2013-08-15

FMI COMMON STOCK FUND QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS 6-30-13

View on SEC.gov →
811-03329
2022-05-25

SEC filing

View on SEC.gov →
811-01677
2007-11-28

JOHN HANCOCK CAPITAL SERIES

View on SEC.gov →
811-07043
2020-01-29

SEC filing

View on SEC.gov →
811-07656
2004-11-17

CONSERVATIVE EQUITY

View on SEC.gov →
811-04118
2019-06-26

SEC filing

View on SEC.gov →
811-04118
2021-06-28

SEC filing

View on SEC.gov →
811-09081
2004-09-29

N-Q

View on SEC.gov →
811-09081
2005-03-31

N-Q

View on SEC.gov →
811-21410
2011-08-01

WEITZ FUNDS

View on SEC.gov →
811-07831
2013-02-20

FMI FUNDS QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS 12-31-12

View on SEC.gov →
811-07831
2012-08-13

FMI FOCUS, LARGE CAP AND INTERNATIONAL FUNDS QUARTERLY SCHEDULES 6-30-12

View on SEC.gov →
811-22781
2021-09-22

SEC filing

View on SEC.gov →
811-22781
2021-09-22

SEC filing

View on SEC.gov →
811-03235
2012-08-13

FMI COMMON STOCK FUND QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS 6-30-12

View on SEC.gov →
811-03785
2024-03-27

SEC filing

View on SEC.gov →
811-03785
2024-09-25

SEC filing

View on SEC.gov →
811-02841
2024-09-25

SEC filing

View on SEC.gov →
811-21233
2009-11-25

SEC filing

View on SEC.gov →
811-02841
2024-03-27

SEC filing

View on SEC.gov →
811-04255
2024-08-30

SEC filing

View on SEC.gov →
811-09729
2019-08-26

SEC filing

View on SEC.gov →
811-07043
2019-07-30

SEC filing

View on SEC.gov →
811-22696
2014-11-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-01796
2022-02-24

SEC filing

View on SEC.gov →
811-00560
2022-03-31

SEC filing

View on SEC.gov →
811-07831
2013-08-15

FMI FOCUS FUND, FMI LARGE CAP FUND AND FMI INTERNATIONAL FUND QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS 6-30-13

View on SEC.gov →
811-09081
2005-09-27

N-Q

View on SEC.gov →
811-04118
2020-12-18

SEC filing

View on SEC.gov →
811-21410
2011-08-02

WEITZ FUNDS

View on SEC.gov →
811-07319
2025-09-26

SEC filing

View on SEC.gov →
811-07319
2026-03-25

SEC filing

View on SEC.gov →
811-02699
2020-11-30

SEC filing

View on SEC.gov →
811-01136
2009-08-28

FORM N-Q

View on SEC.gov →
811-04014
2013-08-27

40-24B2

View on SEC.gov →
811-23298
2022-11-28

SEC filing

View on SEC.gov →
811-01424
2023-03-31

SEC filing

View on SEC.gov →
811-04008
2025-09-26

SEC filing

View on SEC.gov →
811-04118
2018-06-28

PRIMARY DOCUMENT

View on SEC.gov →
811-09081
2006-09-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-00649
2021-07-22

SEC filing

View on SEC.gov →
811-04008
2024-09-25

SEC filing

View on SEC.gov →
811-01677
2008-05-30

JOHN HANCOCK CAPITAL SERIES

View on SEC.gov →
811-01796
2021-08-24

SEC filing

View on SEC.gov →
811-07170
2006-09-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09081
2008-09-26

N-Q

View on SEC.gov →
811-21667
2022-05-25

SEC filing

View on SEC.gov →
811-22310
2021-11-29

SEC filing

View on SEC.gov →
811-10303
2019-11-25

NPORT-EX

View on SEC.gov →
811-07319
2024-06-28

SEC filing

View on SEC.gov →
811-05518
2025-07-29

NPORT-EX

View on SEC.gov →
811-07452
2020-11-30

SEC filing

View on SEC.gov →
811-22310
2021-08-30

SEC filing

View on SEC.gov →
811-04556
2024-09-25

SEC filing

View on SEC.gov →
811-00649
2026-01-23

SEC filing

View on SEC.gov →
811-04008
2026-03-25

SEC filing

View on SEC.gov →
811-03855
2026-03-25

SEC filing

View on SEC.gov →
811-05511
2025-11-25

SEC filing

View on SEC.gov →
811-22310
2022-03-01

SEC filing

View on SEC.gov →
811-09081
2009-09-29

N-Q

View on SEC.gov →
811-07831
2014-02-21

FMI FUNDS QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS 12-31-13

View on SEC.gov →
811-22310
2022-05-27

SEC filing

View on SEC.gov →
811-00649
2021-07-22

SEC filing

View on SEC.gov →
811-07319
2025-03-31

SEC filing

View on SEC.gov →
811-09081
2006-03-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04008
2025-03-31

SEC filing

View on SEC.gov →
001-11497
2002-03-27

FORM 10-KSB

View on SEC.gov →
811-07205
2023-11-27

SEC filing

View on SEC.gov →
811-07205
2024-05-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025690
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
8900 NW 35TH LANE, SUITE 140, 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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