Base
NVOCC

TECH CARGO, LLC

Trade name: TECH CARGO

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 “TECH CARGO, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TECH CARGO, 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)

814-00646
2024-05-07

10-Q

View on SEC.gov →
814-00646
2024-08-07

10-Q

View on SEC.gov →
814-00646
2024-11-07

10-Q

View on SEC.gov →
814-00789
2020-03-05

EX-99.1

View on SEC.gov →
814-00789
2021-03-05

EX-99.1

View on SEC.gov →
814-00789
2022-03-04

EX-99.1

View on SEC.gov →
814-00789
2019-03-06

EX-99.1

View on SEC.gov →
333-200595
2017-07-13

497

View on SEC.gov →
814-00646
2023-08-02

10-Q

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

425

View on SEC.gov →
814-00646
2023-05-02

10-Q

View on SEC.gov →
814-00941
2020-03-26

EXHIBIT 99.2

View on SEC.gov →
814-00789
2022-08-09

10-Q

View on SEC.gov →
814-01175
2023-11-06

10-Q

View on SEC.gov →
814-01175
2023-08-08

10-Q

View on SEC.gov →
814-01175
2024-05-06

10-Q

View on SEC.gov →
333-200595
2017-04-20

497

View on SEC.gov →
814-00789
2022-05-09

10-Q

View on SEC.gov →
814-01175
2024-08-06

10-Q

View on SEC.gov →
814-00789
2018-03-06

EX-99.1

View on SEC.gov →
814-00941
2021-03-25

EXHIBIT 99.2

View on SEC.gov →
814-01175
2024-11-05

10-Q

View on SEC.gov →
814-00646
2023-11-07

10-Q

View on SEC.gov →
814-00646
2025-02-25

10-K

View on SEC.gov →
333-175624
2015-09-14

497

View on SEC.gov →
333-166636
2013-11-05

FORM 497

View on SEC.gov →
000-24452
2018-06-22

EXHIBIT 99.8

View on SEC.gov →
814-00789
2023-03-07

EX-99.2

View on SEC.gov →
333-200595
2017-01-17

497

View on SEC.gov →
814-01405
2025-11-07

10-Q

View on SEC.gov →
814-01175
2019-05-08

10-Q

View on SEC.gov →
814-00789
2023-03-07

EX-99.1

View on SEC.gov →
814-00789
2020-05-07

10-Q

View on SEC.gov →
814-00646
2025-05-12

10-Q

View on SEC.gov →
814-00995
2019-05-07

10-Q

View on SEC.gov →
814-01685
2024-08-13

10-Q

View on SEC.gov →
814-01685
2024-05-13

10-Q

View on SEC.gov →
814-01175
2025-11-10

10-Q

View on SEC.gov →
814-01684
2024-05-13

10-Q

View on SEC.gov →
814-00646
2016-08-05

10-Q

View on SEC.gov →
814-00646
2024-02-26

10-K

View on SEC.gov →
811-22874
2018-11-29

N-Q

View on SEC.gov →
333-275664-01
2024-07-22

FWP

View on SEC.gov →
814-00995
2021-05-04

10-Q

View on SEC.gov →
814-01175
2025-08-05

10-Q

View on SEC.gov →
814-01175
2025-05-05

10-Q

View on SEC.gov →
333-175624
2015-07-08

497

View on SEC.gov →
814-00941
2020-05-28

EXHIBIT 99.2

View on SEC.gov →
814-00995
2019-11-05

10-Q

View on SEC.gov →
814-00995
2019-08-06

10-Q

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

SEC filing

View on SEC.gov →
814-01684
2024-08-13

10-Q

View on SEC.gov →
814-00995
2021-08-03

10-Q

View on SEC.gov →
814-01494
2026-04-01

8-K

View on SEC.gov →
814-00941
2021-05-20

EXHIBIT 99.2

View on SEC.gov →
814-01338
2020-05-19

EXHIBIT 99.1

View on SEC.gov →
814-00789
2020-11-04

10-Q Q3 2020

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
814-00789
2020-08-06

10-Q (Q2 2020)

View on SEC.gov →
814-00941
2020-09-02

EXHIBIT 99.2

View on SEC.gov →
814-01338
2020-08-12

EX-99.1

View on SEC.gov →
814-00789
2019-08-08

10-Q

View on SEC.gov →
000-13787
2005-07-20

MONTHLY OPERATING REPORTS

View on SEC.gov →
814-00789
2021-08-05

10-Q

View on SEC.gov →
000-13787
2005-08-23

MONTHLY OPERATING REPORTS OF THE DEBTORS FOR THE PERIOD FROM JULY 1 - JULY 31, 2005

View on SEC.gov →
814-00789
2021-05-06

FCRD Q1 2021 10-Q

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
814-00789
2019-11-04

Q3 10-Q

View on SEC.gov →
814-00789
2021-11-04

FCRD Q3 2021 - 10Q

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

425

View on SEC.gov →
333-290835
2025-12-12

424B3

View on SEC.gov →
814-00789
2022-11-08

10-Q

View on SEC.gov →
814-00646
2017-11-03

10-Q

View on SEC.gov →
333-200595
2015-10-13

497

View on SEC.gov →
811-22874
2020-05-29

SEC filing

View on SEC.gov →
814-00995
2020-08-05

10-Q

View on SEC.gov →
811-22874
2019-05-29

N-Q

View on SEC.gov →
814-01175
2024-02-27

10-K

View on SEC.gov →
814-00995
2020-11-04

10-Q

View on SEC.gov →
814-00646
2016-11-08

10-Q

View on SEC.gov →
814-00789
2019-05-09

10-Q

View on SEC.gov →
814-00995
2021-11-02

10-Q

View on SEC.gov →
814-01175
2018-05-10

10-Q

View on SEC.gov →
000-24452
2018-03-23

EXHIBIT 99.8

View on SEC.gov →
333-200595
2016-04-15

497

View on SEC.gov →
811-22874
2020-11-27

SEC filing

View on SEC.gov →
814-00995
2020-02-25

EXHIBIT 99.1

View on SEC.gov →
333-200595
2016-01-19

497

View on SEC.gov →
814-01494
2024-07-30

8-K

View on SEC.gov →
000-13787
2005-09-23

MONTHLY OPERATING REPORTS

View on SEC.gov →
000-24452
2018-07-24

EXHIBIT 99.8

View on SEC.gov →
811-22874
2019-11-26

N-Q

View on SEC.gov →
814-00995
2021-02-23

EX-99.1

View on SEC.gov →
000-24452
2018-04-23

EXHIBIT 99.8

View on SEC.gov →
001-07615
2006-06-14

EXHIBIT 99.1

View on SEC.gov →
814-01494
2025-12-29

8-K

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

425

View on SEC.gov →
814-01175
2025-02-27

10-K

View on SEC.gov →
814-00995
2020-05-05

10-Q

View on SEC.gov →
814-00646
2017-02-06

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027375
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
11410 NW 20TH STREET, SUITE 224, MIAMI, 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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