Base
NVOCC

THE SAIRA, LLC

Trade name: THE FREIGHT SOLUTIONS

DEDEDO, GU, 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 “THE SAIRA, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THE SAIRA, 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)

001-37797
2018-06-18

EXHIBIT 99.1

View on SEC.gov →
001-38981
2022-06-06

EX-99.1

View on SEC.gov →
000-30171
2012-04-30

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-29959
2014-04-07

DEF 14A

View on SEC.gov →
001-15281
2015-04-16

FORM DEF 14A

View on SEC.gov →
000-29959
2019-03-29

DEF 14A

View on SEC.gov →
001-15281
2016-05-24

DEF 14A

View on SEC.gov →
000-29959
2015-04-07

DEF 14A

View on SEC.gov →
000-29959
2016-04-14

DEF 14A

View on SEC.gov →
001-37797
2019-04-26

DEF 14A

View on SEC.gov →
001-39980
2026-04-16

8-K

View on SEC.gov →
001-15281
2013-04-29

DEF 14A

View on SEC.gov →
001-15281
2014-04-29

FORM DEF 14A

View on SEC.gov →
333-76651
2008-05-23

SEC filing

View on SEC.gov →
001-15118
2012-07-26

LIMITED REVIEW REPORT OF THE AUDITORS ON THE UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
001-38049
2025-04-29

EX-8.1

View on SEC.gov →
001-38049
2025-08-06

6-K

View on SEC.gov →
001-39343
2022-04-28

DEF 14A

View on SEC.gov →
021-338346
2025-04-16

SEC filing

View on SEC.gov →
001-15281
2016-04-29

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-15281
2017-08-15

DEF 14A

View on SEC.gov →
001-15281
2017-04-28

10-K/A

View on SEC.gov →
021-338343
2025-04-16

SEC filing

View on SEC.gov →
000-30171
2012-07-25

EXHIBIT 99.1

View on SEC.gov →
001-39343
2021-04-28

DEF 14A

View on SEC.gov →
021-339562
2019-05-14

SEC filing

View on SEC.gov →
021-320389
2018-08-30

SEC filing

View on SEC.gov →
000-29959
2013-04-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-52909
2018-01-05

EXHIBIT (A)(5)(III)

View on SEC.gov →
001-15281
2016-08-18

EXHIBIT 99.1

View on SEC.gov →
000-29959
2020-03-26

DEF 14A

View on SEC.gov →
001-15281
2018-01-31

OWNERSHIP DOCUMENT

View on SEC.gov →
000-29959
2013-02-12

FORM 8-K

View on SEC.gov →
001-40431
2022-04-28

DEF 14A

View on SEC.gov →
001-40431
2023-04-28

DEF 14A

View on SEC.gov →
000-29959
2017-03-21

DEF 14A

View on SEC.gov →
001-15281
2013-03-27

8-K

View on SEC.gov →
001-40431
2024-04-05

DEF 14A

View on SEC.gov →
000-29959
2017-03-09

PRELIMINARY PROXY

View on SEC.gov →
001-40431
2026-04-23

SEC filing

View on SEC.gov →
001-40431
2023-04-18

PRE 14A

View on SEC.gov →
001-15118
2012-01-25

TATA COMMUNICATIONS LIMITED

View on SEC.gov →
005-52909
2018-01-05

EXHIBIT (A)(5)(II)

View on SEC.gov →
001-38029
2024-10-11

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
000-29959
2018-03-16

SEC filing

View on SEC.gov →
000-29959
2018-03-27

DEF 14A

View on SEC.gov →
001-40431
2025-04-11

DEF 14A

View on SEC.gov →
001-36011
2017-10-10

EX-4.1

View on SEC.gov →
001-40431
2026-04-17

10-K/A

View on SEC.gov →
001-39083
2022-04-07

DEF 14A

View on SEC.gov →
001-40431
2021-08-10

EX-99.1

View on SEC.gov →
001-39083
2025-04-17

DEF 14A

View on SEC.gov →
001-37797
2018-10-16

DEF 14A

View on SEC.gov →
005-52909
2018-01-03

EXHIBIT (A)(5)(I)

View on SEC.gov →
001-37797
2018-10-04

PRE 14A

View on SEC.gov →
001-38981
2025-04-14

DEF 14A

View on SEC.gov →
001-40431
2026-04-23

8-K

View on SEC.gov →
001-38981
2024-04-23

DEF 14A

View on SEC.gov →
001-38981
2022-08-04

EXHIBIT 99.1

View on SEC.gov →
001-39083
2026-04-16

DEF 14A

View on SEC.gov →
001-37797
2020-05-15

PRE 14A

View on SEC.gov →
333-255754
2021-05-04

EX-2.1

View on SEC.gov →
001-37797
2020-06-02

DEF 14A

View on SEC.gov →
001-38981
2026-04-23

DEF 14A

View on SEC.gov →
001-39083
2020-04-06

DEF 14A

View on SEC.gov →
001-38981
2023-05-01

DEF14A

View on SEC.gov →
001-37797
2020-05-01

PRE 14A

View on SEC.gov →
001-39083
2021-04-06

DEF 14A

View on SEC.gov →
333-281822
2024-08-28

S-3ASR

View on SEC.gov →
033-00480
2023-05-01

SEC filing

View on SEC.gov →
001-37797
2020-05-04

8-K

View on SEC.gov →
001-39083
2023-04-07

DEF 14A

View on SEC.gov →
000-30171
2016-04-25

DEF 14A

View on SEC.gov →
333-228883
2018-12-18

S-1

View on SEC.gov →
000-30171
2016-04-12

PRE 14A

View on SEC.gov →
001-38049
2025-05-15

SEC filing

View on SEC.gov →
333-274973
2023-10-13

S-3ASR

View on SEC.gov →
001-38049
2024-08-12

6-K

View on SEC.gov →
001-39083
2024-04-19

DEF 14A

View on SEC.gov →
000-30171
2014-03-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-223669
2018-07-09

S-3/A

View on SEC.gov →
333-231584
2019-05-17

S-3

View on SEC.gov →
000-30171
2014-02-28

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-38049
2024-11-14

6-K

View on SEC.gov →
001-37797
2020-03-20

10-K

View on SEC.gov →
000-30171
2019-04-25

DEF 14A

View on SEC.gov →
000-51820
2007-04-27

PURCHASE AGREEMENT

View on SEC.gov →
001-38049
2025-08-18

6-K

View on SEC.gov →
000-28298
2007-06-21

EXHIBIT 1.1

View on SEC.gov →
333-194126
2014-02-25

FORM S-3ASR

View on SEC.gov →
001-38049
2025-11-17

6-K

View on SEC.gov →
333-197253
2014-07-03

S-3

View on SEC.gov →
000-30171
2017-04-25

SGMO-DEF14A-2017

View on SEC.gov →
333-293762
2026-02-25

S-3ASR

View on SEC.gov →
333-194126
2016-02-18

POSASR

View on SEC.gov →
000-30171
2012-04-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-226368
2018-08-23

FIVE-YEAR LEASE FOR 420 LEXINGTON AVENUE, SUITE 2525, NEW YORK, UNITED STATES, DATED AUGUST 2, 2016

View on SEC.gov →
001-38049
2023-06-13

EX-99.2

View on SEC.gov →
333-274521
2023-09-14

S-3ASR

View on SEC.gov →
000-30171
2021-04-02

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027037
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
150 ADDENG STREET, SUITE 101, DEDEDO, GU, 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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