Base
NVOCC

FREIGHT LATAM LLC

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 “FREIGHT LATAM LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FREIGHT LATAM 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)

000-23189
2026-02-13

EX-21

View on SEC.gov →
000-23189
2023-02-17

EX-21

View on SEC.gov →
000-23189
2024-02-16

EX-21

View on SEC.gov →
000-23189
2022-02-23

EX-21

View on SEC.gov →
000-23189
2025-02-14

EX-21

View on SEC.gov →
000-23189
2021-02-19

EX-21

View on SEC.gov →
000-23189
2020-02-19

EX-21

View on SEC.gov →
001-34723
2023-02-27

EX-21.1

View on SEC.gov →
001-37443
2019-08-05

10-Q

View on SEC.gov →
001-37443
2022-11-01

EX-99.1

View on SEC.gov →
000-23189
2017-03-01

EXHIBIT 21

View on SEC.gov →
000-23189
2019-02-25

EXHIBIT 21

View on SEC.gov →
001-37443
2019-11-05

10-Q

View on SEC.gov →
000-23189
2018-02-28

EXHIBIT 21

View on SEC.gov →
001-37443
2019-05-09

10-Q

View on SEC.gov →
333-270493
2023-10-10

424B3

View on SEC.gov →
001-14728
2016-11-14

6-K

View on SEC.gov →
001-14728
2015-08-17

FORM 6-K

View on SEC.gov →
001-14728
2016-08-12

6-K

View on SEC.gov →
001-14728
2017-08-18

6-K

View on SEC.gov →
001-10258
2024-11-06

EX-99.2

View on SEC.gov →
001-14728
2015-05-15

FORM 6-K

View on SEC.gov →
001-14728
2015-05-15

FORM 6-K

View on SEC.gov →
001-14728
2015-11-13

FORM 6-K

View on SEC.gov →
001-14728
2017-11-16

FORM 6-K

View on SEC.gov →
001-14728
2015-11-13

FORM 6-K

View on SEC.gov →
001-36085
2015-07-29

EX-99.2

View on SEC.gov →
001-14728
2017-05-16

6-K

View on SEC.gov →
001-14728
2015-03-18

FORM 6-K

View on SEC.gov →
001-14728
2017-03-16

6-K

View on SEC.gov →
001-14728
2013-11-18

EX-99.2

View on SEC.gov →
001-37443
2020-08-07

10-Q

View on SEC.gov →
001-37443
2020-05-11

10-Q

View on SEC.gov →
001-14728
2018-03-15

6-K

View on SEC.gov →
001-14728
2016-05-12

6-K

View on SEC.gov →
001-37443
2020-11-05

10-Q

View on SEC.gov →
001-14728
2014-08-14

FORM 6-K

View on SEC.gov →
001-01169
2014-06-19

EX-99.2

View on SEC.gov →
005-50478
2019-11-27

ENGLISH TRANSLATION OF THE PROSPECTUS

View on SEC.gov →
001-14728
2013-04-30

FORM 20-F

View on SEC.gov →
001-14728
2016-03-22

6-K

View on SEC.gov →
001-34723
2021-03-01

EX-21.1

View on SEC.gov →
001-40385
2023-04-14

FORM 10-Q

View on SEC.gov →
001-14728
2025-07-08

MATERIAL FACT

View on SEC.gov →
001-14728
2018-08-21

6-K

View on SEC.gov →
001-14728
2018-05-09

6-K

View on SEC.gov →
001-14728
2018-11-21

FORM 6-K

View on SEC.gov →
001-37443
2023-05-08

10-Q

View on SEC.gov →
001-40385
2025-02-07

FORM 10-K

View on SEC.gov →
001-34723
2022-03-01

EX-21.1

View on SEC.gov →
001-40385
2026-02-05

FORM 10-K

View on SEC.gov →
001-14728
2017-03-29

FORM 20-F

View on SEC.gov →
001-40385
2024-02-14

FORM 10-K

View on SEC.gov →
001-36085
2015-03-10

EX-99.1

View on SEC.gov →
001-14728
2017-03-30

FORM 20-F - AMENDMENT NO 1

View on SEC.gov →
000-07459
2018-06-28

10-Q

View on SEC.gov →
001-14728
2019-03-14

6-K

View on SEC.gov →
001-14728
2014-04-30

20-F

View on SEC.gov →
001-14728
2020-06-02

INTERIM CONSOLIDATED FINANCIAL STATEMENTS OF LATAM AIRLINES GROUP S.A. AND SUBSIDIARIES

View on SEC.gov →
001-14728
2018-04-05

20-F

View on SEC.gov →
001-40385
2023-07-11

FORM 10-Q

View on SEC.gov →
001-37443
2022-11-02

10-Q

View on SEC.gov →
001-14728
2020-03-05

CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDING DECEMBER 31, 2019

View on SEC.gov →
001-14728
2019-11-13

INTERIM CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-14728
2015-04-01

FORM 20-F

View on SEC.gov →
001-14728
2019-04-15

20-F

View on SEC.gov →
001-14728
2019-08-14

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-40385
2025-06-18

ARS

View on SEC.gov →
001-40385
2025-07-10

FORM 10-Q

View on SEC.gov →
000-07459
2018-01-08

10-Q

View on SEC.gov →
001-40385
2025-10-09

FORM 10-Q

View on SEC.gov →
001-37443
2023-07-31

10-Q

View on SEC.gov →
001-14728
2019-05-17

6-K

View on SEC.gov →
001-14728
2020-03-19

ANNUAL REPORT

View on SEC.gov →
001-14728
2016-04-29

FORM 20-F

View on SEC.gov →
001-14728
2024-08-07

EX-99.1

View on SEC.gov →
001-14728
2023-05-04

INTERIM CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-14728
2022-05-11

INTERIM CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-40385
2023-10-12

FORM 10-Q

View on SEC.gov →
001-36085
2019-02-07

EX-99.2

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

EX-99.1

View on SEC.gov →
001-14728
2021-08-10

INTERIM CONSOLIDATED FINANCIAL STATEMENTS OF LATAM AIRLINES GROUP S.A. AND SUBSIDIARIES

View on SEC.gov →
000-07459
2018-03-28

10-Q

View on SEC.gov →
001-41411
2022-09-20

2022 HALF YEAR RESULTS

View on SEC.gov →
001-14728
2022-11-10

INTERIM CONSOLIDATED FINANCIAL STATEMENTS

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

425

View on SEC.gov →
001-14728
2022-08-11

INTERIM CONSOLIDATED FINANCIAL STATEMENTS

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

425

View on SEC.gov →
001-14728
2022-03-09

LATAM AIRLINES GROUP S.A. AND SUBSIDIARIES CONSOLIDATED FINANCIAL STATEMENTS DECEMBER 31, 2021

View on SEC.gov →
001-14728
2020-11-09

3Q20 FINANCIAL STATEMENTS

View on SEC.gov →
001-14728
2011-12-01

FORM 20-F/A

View on SEC.gov →
001-14728
2021-05-07

INTERIM CONSOLIDATED FINANCIAL STATEMENTS OF LATAM AIRLINES GROUP S.A. AND SUBSIDIARIES

View on SEC.gov →
001-14728
2021-11-10

LATAM AIRLINES GROUP S.A. AND SUBSIDIARIES INTERIM CONSOLIDATED FINANCIAL STATEMENTS SEPTEMBER 30, 2021

View on SEC.gov →
001-14728
2023-08-03

INTERIM CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-40385
2024-07-09

FORM 10-Q

View on SEC.gov →
001-14728
2016-04-29

EXHIBIT 8-1

View on SEC.gov →
001-14728
2011-11-29

FORM 20-F/A

View on SEC.gov →
001-14728
2020-08-19

INTERIM CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
005-80961
2007-02-15

INVESTOR PRESENTATION

View on SEC.gov →
001-14728
2023-10-31

6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027439
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
7500 NW 25TH STREET, SUITE 9, 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
← S & S POWER ENTERPRISES LLCSEAMAX FREIGHT INTERNATIONAL, INC →