Base
NVOCC

HIGH PERFORMANCE CARGO LOGISTICS LLC

Trade name: HIGH PERFORMANCE CARGO LOGISTICS

HIALEAH, 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 “HIGH PERFORMANCE CARGO LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HIGH PERFORMANCE CARGO LOGISTICS 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)

001-34187
2025-11-18

EX-99.1

View on SEC.gov →
001-39132
2020-12-15

SEC filing

View on SEC.gov →
001-34187
2025-09-03

EX-99.1

View on SEC.gov →
001-34187
2024-02-14

EX-99.1

View on SEC.gov →
001-34187
2025-02-11

EX-99.1

View on SEC.gov →
001-34187
2024-11-20

EX-99.1

View on SEC.gov →
001-34187
2021-12-01

EX-99.1

View on SEC.gov →
001-34187
2023-11-14

EX-99.1

View on SEC.gov →
001-34187
2024-05-22

EX-99.1

View on SEC.gov →
001-34187
2022-02-08

EX-99.1

View on SEC.gov →
001-32627
2007-10-31

EXHIBIT 99.3

View on SEC.gov →
001-34187
2021-05-27

EX-99.1

View on SEC.gov →
001-34187
2020-11-10

EX-99.1

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
001-34187
2021-01-13

EX-99.1

View on SEC.gov →
001-34187
2020-11-18

EX-99.1

View on SEC.gov →
333-274699
2024-09-23

FORM 425

View on SEC.gov →
001-34187
2021-02-10

EX-99.1

View on SEC.gov →
001-39816
2022-12-07

425

View on SEC.gov →
001-34187
2022-11-15

EX-99.1

View on SEC.gov →
001-34187
2023-02-07

EX-99.1

View on SEC.gov →
333-60608
2019-12-16

10-Q

View on SEC.gov →
001-34187
2022-11-08

EX-99.1

View on SEC.gov →
333-111163
2004-01-08

SEC filing

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-41656
2024-01-23

PRESS RELEASE - JAYUD ANNOUNCES ENTRY INTO AGREEMENTS TO ACQUIRE TWO INTERNATIONAL LOGISTICS COMPANIES, EMBARKING ON AN ACQUISITION STRATEGY TO EXPAND SERVICE OFFERINGS AND GEOGRAPHIC FOOTPRINT

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001-36139
2014-07-03

DEFA14A

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333-111163
2003-12-15

SEC filing

View on SEC.gov →
001-36139
2014-06-18

DEFA14A

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001-36139
2014-07-03

EXHIBIT 99.1

View on SEC.gov →
333-111163
2004-01-28

SEC filing

View on SEC.gov →
001-36139
2014-07-03

425

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
333-202119
2015-04-14

EX-10.9

View on SEC.gov →
001-36139
2014-09-19

425

View on SEC.gov →
001-34187
2020-02-11

EX-99.1

View on SEC.gov →
001-36798
2025-03-13

EX-99.1 EARNINGS RELEASE

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(8)

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
001-32627
2008-02-08

EXHIBIT 99.3

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(8)

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(8)

View on SEC.gov →
000-00565
2005-10-28

FORM 8-K EARNINGS RELEASE 10-27-05

View on SEC.gov →
333-60608
2019-11-22

10-Q

View on SEC.gov →
000-28223
2010-12-17

ANNUAL REPORT

View on SEC.gov →
001-41619
2023-09-08

EXHIBIT 99.1

View on SEC.gov →
333-60608
2018-11-26

EXHIBIT 10.1

View on SEC.gov →
001-36139
2014-06-18

EX-99.1

View on SEC.gov →
001-39816
2023-02-23

425

View on SEC.gov →
333-123073
2005-03-02

FORM S-1

View on SEC.gov →
001-41619
2023-09-08

EXHIBIT 99.1

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(12)

View on SEC.gov →
005-43347
2024-12-09

OPINION OF MANAGEMENT PLANNING, INC., DATED DECEMBER 2, 2024

View on SEC.gov →
001-36139
2014-06-18

425

View on SEC.gov →
000-28223
2010-12-17

FORM 10-K

View on SEC.gov →
000-32525
2005-01-14

SEC filing

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(13)

View on SEC.gov →
000-28223
2005-06-10

SEC filing

View on SEC.gov →
333-60608
2014-01-14

FORM 10-K

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(9)

View on SEC.gov →
000-32525
2005-04-13

SEC filing

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
001-14732
2025-11-10

6-K

View on SEC.gov →
001-14732
2026-03-12

6-K

View on SEC.gov →
001-32627
2009-02-05

FORM 10-K

View on SEC.gov →
001-42591
2025-10-03

FORM 10-K FOR JULY 2025

View on SEC.gov →
001-34187
2019-02-13

EX-99.1

View on SEC.gov →
333-60608
2015-12-29

ANNUAL REPORT

View on SEC.gov →
001-34187
2018-03-13

EX-99.1

View on SEC.gov →
333-134270
2006-05-19

FORM S-1

View on SEC.gov →
001-34187
2018-11-06

EX-99.1

View on SEC.gov →
333-60608
2014-12-29

ANNUAL REPORT

View on SEC.gov →
001-34187
2018-11-08

EX-99.1

View on SEC.gov →
333-274115
2024-12-09

SEC filing

View on SEC.gov →
000-32525
2003-11-28

SEC filing

View on SEC.gov →
333-136558
2006-08-11

FORM S-1

View on SEC.gov →
001-32627
2010-02-04

FORM 10-K

View on SEC.gov →
333-134270
2006-06-02

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-136558
2006-08-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-32627
2007-10-31

EXHIBIT 99.1

View on SEC.gov →
333-274115
2024-11-29

SEC filing

View on SEC.gov →
333-274115
2024-08-14

SEC filing

View on SEC.gov →
377-06752
2023-08-04

SEC filing

View on SEC.gov →
000-54546
2020-09-04

99.1 VALUATION REPORT PREPARED BY AMERI METRO, INC. MANAGEMENT ASSISTED BY NORASIA CONSULTING & ADVISORY TO THE BOARD OF DIRECTORS, DATED AUGUST 31, 2020

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333-274115
2024-09-18

SEC filing

View on SEC.gov →
333-283877
2024-12-18

SEC filing

View on SEC.gov →
001-40897
2022-05-31

EX-99.1

View on SEC.gov →
001-32627
2008-02-06

HORIZON LINES, INC.

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
333-274115
2024-09-10

SEC filing

View on SEC.gov →
333-60608
2019-10-18

10-Q

View on SEC.gov →
377-06752
2023-06-20

SEC filing

View on SEC.gov →
333-158094
2009-11-12

SEC filing

View on SEC.gov →
377-08280
2025-08-01

SEC filing

View on SEC.gov →
001-36798
2025-03-18

10-K

View on SEC.gov →
001-15087
2019-10-03

SEC filing

View on SEC.gov →
001-39080
2019-10-03

SEC filing

View on SEC.gov →
333-227194
2021-08-13

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027141
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
4221 NW 91ST PLACE, SUITE 900C, HIALEAH, FL, UNITED STATES
Classification
NVOCC

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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F.LLI COLÒ S.P.A.SOLAR DRAGON GLOBAL LOGISTICS LTD.