Base
NVOCC

FRESHWORLD LOGISTICS, INC.

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FRESHWORLD LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FRESHWORLD LOGISTICS, 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 (81)

811-23330
2023-11-28

SEC filing

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811-23702
2022-04-28

SEC filing

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811-23702
2022-08-01

SEC filing

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811-23702
2023-07-27

SEC filing

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811-23702
2023-10-25

SEC filing

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811-23702
2024-08-20

SEC filing

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811-23715
2024-05-29

SEC filing

View on SEC.gov →
811-23702
2024-08-20

GUGGENHEIM ACTIVE ALLOCATION FUND NQ

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811-23715
2023-11-29

SEC filing

View on SEC.gov →
811-23702
2022-04-28

GUGGENHEIM ACTIVE ALLOCATION FUND NQ

View on SEC.gov →
811-23702
2023-10-25

GUGGENHEIM ACTIVE ALLOCATION FUND NQ

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811-23702
2023-04-27

SEC filing

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811-23702
2022-10-27

SEC filing

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811-23702
2023-04-27

GUG NQ

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811-23715
2023-11-29

SEC filing

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811-23702
2023-01-30

SEC filing

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811-23702
2022-10-27

GUGGENHEIM ACTIVE ALLOCATION FUND NQ

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811-23330
2023-11-27

SEMI-ANNUAL REPORT

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811-23715
2024-02-27

SEC filing

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811-07923
2020-08-27

SCHEDULE F

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811-07923
2020-08-27

SCHEDULE F

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811-07923
2020-08-27

SCHEDULE F

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811-07923
2020-08-27

SCHEDULE F

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811-07923
2021-02-25

SCHEDULE F

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811-07923
2021-02-25

SCHEDULE F

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811-07923
2020-08-27

SCHEDULE F

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811-07923
2021-02-25

SCHEDULE F

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811-07923
2020-08-27

SCHEDULE F

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811-07923
2020-08-27

SCHEDULE F

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811-07923
2020-08-27

SCHEDULE F

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811-07923
2020-08-27

SCHEDULE F

View on SEC.gov →
811-07923
2021-02-25

SCHEDULE F

View on SEC.gov →
811-07923
2021-02-25

SCHEDULE F

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811-07923
2021-02-25

SCHEDULE F

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811-07923
2021-02-25

SCHEDULE F

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811-07923
2021-02-25

SEC filing

View on SEC.gov →
811-07923
2021-02-25

SCHEDULE F

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811-07923
2021-08-27

SEC filing

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811-07923
2021-11-24

SEC filing

View on SEC.gov →
811-23702
2023-02-03

GUG

View on SEC.gov →
811-23715
2024-03-08

N-CSR

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811-07923
2021-06-09

SEC filing

View on SEC.gov →
811-07923
2022-11-28

SEC filing

View on SEC.gov →
811-23715
2022-03-04

N-CSR

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811-07923
2020-12-08

SEC filing

View on SEC.gov →
811-07923
2021-08-27

SCHEDULE F

View on SEC.gov →
811-07923
2021-08-27

SCHEDULE F

View on SEC.gov →
811-07923
2021-08-27

SCHEDULE F

View on SEC.gov →
811-07923
2021-08-27

SCHEDULE F

View on SEC.gov →
811-07923
2021-08-27

SCHEDULE F

View on SEC.gov →
811-07923
2022-05-27

SEC filing

View on SEC.gov →
811-07923
2020-06-08

SEC filing

View on SEC.gov →
811-07923
2021-08-27

SCHEDULE F

View on SEC.gov →
811-07923
2022-08-29

SEC filing

View on SEC.gov →
811-07923
2021-08-27

SCHEDULE F

View on SEC.gov →
811-07923
2021-08-27

SCHEDULE F

View on SEC.gov →
811-07923
2021-08-27

SCHEDULE F

View on SEC.gov →
811-07923
2023-08-15

SEC filing

View on SEC.gov →
811-07923
2022-02-28

SEC filing

View on SEC.gov →
811-07923
2022-02-28

SCHEDULE F

View on SEC.gov →
811-07923
2022-02-28

SCHEDULE F

View on SEC.gov →
811-07923
2022-02-28

SCHEDULE F

View on SEC.gov →
811-07923
2022-02-28

SCHEDULE F

View on SEC.gov →
811-07923
2022-02-28

SCHEDULE F

View on SEC.gov →
811-07923
2022-02-28

SCHEDULE F

View on SEC.gov →
811-07923
2022-02-28

SCHEDULE F

View on SEC.gov →
811-07923
2022-02-28

SCHEDULE F

View on SEC.gov →
811-07923
2022-08-29

SCHEDULE F

View on SEC.gov →
811-07923
2022-08-29

SCHEDULE F

View on SEC.gov →
811-07923
2022-08-29

SCHEDULE F

View on SEC.gov →
811-07923
2022-08-29

SCHEDULE F

View on SEC.gov →
811-07923
2022-08-29

SCHEDULE F

View on SEC.gov →
811-07923
2022-08-29

SCHEDULE F

View on SEC.gov →
811-07923
2022-08-29

SCHEDULE F

View on SEC.gov →
811-07923
2022-08-29

SCHEDULE F

View on SEC.gov →
811-07923
2022-06-08

SEC filing

View on SEC.gov →
811-23702
2022-11-23

GUG

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811-23702
2022-08-10

GUG

View on SEC.gov →
811-07923
2021-12-08

SEC filing

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811-23702
2023-08-02

GUG

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811-07923
2022-12-09

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027190
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
941 SW 148TH PL, MIAMI, 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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BEST LOGISTICS SOLUTIONS CO., LTDRITIME GROUP INC