Base
NVOCC

MERMAID LOGISTICS LLC.

FT. LAUDERDALE, 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 “MERMAID LOGISTICS LLC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MERMAID 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)

811-05037
2022-03-01

SEC filing

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001-34667
2011-08-22

SEC filing

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811-00242
2026-01-28

SEC filing

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811-04304
2026-03-25

SEC filing

View on SEC.gov →
811-00242
2023-04-28

SEC filing

View on SEC.gov →
811-04304
2025-12-23

SEC filing

View on SEC.gov →
811-04304
2025-09-23

SEC filing

View on SEC.gov →
811-00242
2025-10-30

SEC filing

View on SEC.gov →
811-04304
2024-09-23

SEC filing

View on SEC.gov →
811-00242
2023-01-27

SEC filing

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814-01299
2021-05-12

10-Q

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811-00242
2025-07-29

SEC filing

View on SEC.gov →
811-00242
2025-10-30

SEC filing

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811-07705
2025-02-26

SEC filing

View on SEC.gov →
811-00242
2022-10-28

SEC filing

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811-00242
2023-07-28

SEC filing

View on SEC.gov →
811-00242
2024-10-28

SEC filing

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814-01299
2021-08-10

10-Q

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811-00242
2024-10-28

SEC filing

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811-22542
2025-11-26

SEC filing

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811-00242
2022-07-28

SEC filing

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811-00242
2025-01-28

SEC filing

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811-23078
2024-12-30

SEC filing

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811-23078
2026-03-31

SEC filing

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811-22488
2025-08-26

SEC filing

View on SEC.gov →
811-07705
2026-02-26

SEC filing

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811-22686
2025-08-26

SEC filing

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811-00242
2025-04-29

SEC filing

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814-01299
2022-05-12

10-Q

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811-07705
2025-08-26

SEC filing

View on SEC.gov →
811-22542
2026-02-26

SEC filing

View on SEC.gov →
811-08895
2021-02-24

SEC filing

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811-00242
2022-04-29

SEC filing

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811-23078
2025-12-30

SEC filing

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811-23078
2025-06-27

SEC filing

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811-07705
2025-05-27

SEC filing

View on SEC.gov →
811-22542
2025-08-28

SEC filing

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811-23078
2024-12-30

SEC filing

View on SEC.gov →
811-23078
2025-12-30

SEC filing

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811-23078
2025-06-27

SEC filing

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811-22686
2025-02-26

SEC filing

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811-22488
2025-02-26

SEC filing

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811-22488
2025-05-30

SEC filing

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811-23820
2025-02-26

SEC filing

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811-21763
2013-03-26

MANAGED ACCOUNT SERIES

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811-07705
2025-11-26

SEC filing

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814-01299
2022-08-11

10-Q

View on SEC.gov →
811-05410
2021-04-07

SEC filing

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811-10223
2021-04-07

SEC filing

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814-01299
2021-11-12

10-Q

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811-23078
2025-03-28

SEC filing

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811-10389
2014-09-29

TAX-MANAGED INTERNATIONAL EQUITY PORTFOLIO

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811-22488
2024-11-29

SEC filing

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811-07705
2021-05-26

SEC filing

View on SEC.gov →
811-22488
2026-02-24

SEC filing

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811-22686
2024-11-29

SEC filing

View on SEC.gov →
811-22488
2025-11-26

SEC filing

View on SEC.gov →
811-23078
2025-09-29

SEC filing

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811-22686
2025-11-26

SEC filing

View on SEC.gov →
811-23820
2025-05-28

SEC filing

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811-22393
2025-08-26

SEC filing

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811-22686
2026-02-24

SEC filing

View on SEC.gov →
811-22393
2025-05-30

SEC filing

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811-22393
2025-11-26

SEC filing

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811-23820
2025-08-22

SEC filing

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811-10183
2025-02-28

SEC filing

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814-01299
2022-11-10

10-Q

View on SEC.gov →
811-22542
2025-08-28

SEC filing

View on SEC.gov →
811-22393
2025-02-26

SEC filing

View on SEC.gov →
811-22542
2024-08-28

SEC filing

View on SEC.gov →
811-00242
2025-04-29

SEC filing

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814-01360
2026-03-16

EX-99.1

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811-22542
2025-05-28

SEC filing

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811-21574
2025-04-28

SEC filing

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811-21779
2024-01-26

SEC filing

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811-10183
2025-08-27

SEC filing

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811-10183
2026-02-27

SEC filing

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811-09013
2026-02-24

SEC filing

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811-10067
2025-05-28

SEC filing

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811-23820
2026-02-27

SEC filing

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811-22542
2026-02-26

SEC filing

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811-09013
2025-11-26

SEC filing

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811-22542
2025-02-27

SEC filing

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811-10183
2025-05-27

SEC filing

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811-21574
2025-10-28

SEC filing

View on SEC.gov →
811-22488
2025-05-30

SEC filing

View on SEC.gov →
811-10183
2025-11-26

SEC filing

View on SEC.gov →
811-23820
2025-11-26

SEC filing

View on SEC.gov →
811-22542
2025-05-28

SEC filing

View on SEC.gov →
811-22488
2025-11-26

SEC filing

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811-08895
2021-02-24

SEC filing

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333-141907
2016-07-05

FORM 10-K

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811-07705
2025-11-26

SEC filing

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811-08895
2021-05-03

SEC filing

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811-22542
2024-11-26

SEC filing

View on SEC.gov →
811-22542
2025-11-26

SEC filing

View on SEC.gov →
811-22393
2026-02-24

SEC filing

View on SEC.gov →
811-22542
2024-08-28

SEC filing

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811-21411
2025-12-29

SEC filing

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811-07883
2013-08-16

FORM N-Q

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027288
License Status
Active
Bond Status
Bonded — AMERICAN CONTRACTORS INDEMNITY COMPANY
Address
217 NE 32ND COURT, FT. LAUDERDALE, 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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EAGLE & WHALE, INC.QUARTZ LOGISTICS (NY) INC.