Base
NVOCC

LOGISTICS SOLUTIONS INTERNATIONAL INC.

MIRAMAR, 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 “LOGISTICS SOLUTIONS INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOGISTICS SOLUTIONS INTERNATIONAL 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)

Notice2011-12969
2011-05-25

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-09148
2021-03-01

EX-21

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

425

View on SEC.gov →
001-09148
2022-02-28

EX-21

View on SEC.gov →
001-09148
2023-03-01

EX-21

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

425

View on SEC.gov →
000-23354
2003-06-06

EXHIBIT 21.01

View on SEC.gov →
000-23354
2004-06-14

EXHIBIT 21.01

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

SEC filing

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

EX-21

View on SEC.gov →
001-04224
2013-08-09

LIST OF SUBSIDIARIES OF THE COMPANY AS OF JUNE 29, 2013

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

EX-21

View on SEC.gov →
001-04224
2014-08-08

EXHIBIT 21

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

EX-21

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
001-32172
2010-03-26

FORM 10-K

View on SEC.gov →
000-31869
2015-04-01

EX-21

View on SEC.gov →
001-04224
2013-04-26

EXHIBIT 21

View on SEC.gov →
000-12255
2008-02-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-34734
2013-07-25

EX-99.1

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-32172
2010-02-08

EXHIBIT 99.1

View on SEC.gov →
000-12255
2009-03-02

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-04224
2015-08-07

EX-21

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
000-19969
2020-02-28

EX-10.36

View on SEC.gov →
001-32172
2009-10-06

EX-99.1

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
000-23354
2017-05-16

EXHIBIT 21.01

View on SEC.gov →
001-32172
2011-03-25

ANNUAL REPORT

View on SEC.gov →
001-04224
2016-08-12

EX-21

View on SEC.gov →
001-04224
2010-08-13

EX-21

View on SEC.gov →
001-04224
2012-08-10

LIST OF SUBSIDIARIES OF THE COMPANY AS OF JUNE 30, 2012

View on SEC.gov →
000-29970
2025-04-22

SEC filing

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

EX-21

View on SEC.gov →
001-32172
2009-02-11

EX-99.1

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
001-04224
2009-08-25

EX-21

View on SEC.gov →
001-04224
2011-08-12

EXHIBIT 21

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
000-29970
2010-04-22

PRESS RELEASE DATED APRIL 20, 2010

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
000-23354
2002-05-03

EXHIBIT 21.01

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

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

EX-21

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
001-32172
2008-08-07

EX-99.1

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
001-10864
2012-02-09

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
000-23354
2018-06-14

EXHIBIT 21.01

View on SEC.gov →
001-42176
2025-11-25

EX-21.1

View on SEC.gov →
001-32172
2008-01-31

PRESS RELEASE, DATED JANUARY 31, 2008

View on SEC.gov →
001-32172
2008-11-06

EX-99.1

View on SEC.gov →
001-04694
2016-09-26

EX-99.4

View on SEC.gov →
001-04224
2008-08-27

EX-21

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

EX-21.1

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-04224
2007-08-29

EX-21

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

EX-21.1

View on SEC.gov →
000-29970
2006-03-31

SEC filing

View on SEC.gov →
000-23354
2019-05-21

EXHIBIT 21.01

View on SEC.gov →
005-55025
2013-12-23

EXHIBIT 99.(C)(3)

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
000-29970
2010-06-17

PRESS RELEASE DATED JUNE 16, 2010

View on SEC.gov →
000-29970
2006-04-13

SEC filing

View on SEC.gov →
001-04694
2016-11-03

EX-99.1

View on SEC.gov →
000-03134
2007-03-16

EX-21.1

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
001-32172
2010-11-12

FORM 10-Q

View on SEC.gov →
001-33072000-12771
2013-09-11

EXHIBIT 99.2

View on SEC.gov →
001-34734
2014-03-14

EX-99.1

View on SEC.gov →
001-04364
2024-02-20

EX-21.1

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-34734
2015-02-10

EX-99.1

View on SEC.gov →
000-12255
2010-03-16

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-03134
2014-03-14

EX 21.1

View on SEC.gov →
000-19969
2017-02-28

EX-10.31

View on SEC.gov →
001-04694
2003-08-13

FORM 10-Q

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

EX-21.1

View on SEC.gov →
000-03134
2013-03-15

EX-21.1

View on SEC.gov →
000-31869
2006-11-21

EXHIBIT 99.1

View on SEC.gov →
001-32172
2009-03-30

10-K

View on SEC.gov →
001-35832
2013-09-11

EXHIBIT 99.1

View on SEC.gov →
001-04224
2005-09-13

EX-21

View on SEC.gov →
000-23189
2025-02-14

EX-21

View on SEC.gov →
001-32172
2015-02-23

EX-21

View on SEC.gov →
001-15451
2025-10-28

EX-99.2 Q3 2025 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
001-32172
2010-05-12

EX-99.1

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

EXHIBIT 8.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026672
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
3350 SW 148TH AVENUE, SUITE 110, MIRAMAR, 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
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