Base
NVOCC

LEADER COMMERCE, CORP.

Trade name: INFINITY FREIGHT & LOGISTICS CORP.; INFINITY FREIGHT & LOGISTICS CORP.

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 “LEADER COMMERCE, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LEADER COMMERCE, CORP.” 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)

001-42254
2025-02-21

EX-99.1

View on SEC.gov →
001-40742
2022-06-22

425

View on SEC.gov →
001-38990
2020-10-14

DEFA14A

View on SEC.gov →
000-56467
2024-01-16

PRESS RELEASE

View on SEC.gov →
001-38990
2020-10-01

DEFA14A

View on SEC.gov →
000-23877
2025-08-18

EXHIBIT 99.1

View on SEC.gov →
333-181747
2013-10-01

PRESS RELEASE

View on SEC.gov →
001-33982
2021-07-13

EXHIBIT 99.1

View on SEC.gov →
000-23877
2014-10-09

EX-99.1

View on SEC.gov →
001-38990
2020-09-08

EX-99.2

View on SEC.gov →
001-38990
2020-09-08

EX-99.2

View on SEC.gov →
001-40742
2022-08-08

425

View on SEC.gov →
001-39518
2020-09-15

NEWS RELEASE DATED NOVEMBER 19, 2019

View on SEC.gov →
001-39848
2022-10-04

DEFA14A

View on SEC.gov →
001-40626
2022-06-06

VTEX 6-K

View on SEC.gov →
001-42794
2025-09-30

NEWS RELEASE DATED SEPTEMBER 29, 2025

View on SEC.gov →
001-04879
2019-01-04

EXHIBIT 99.1

View on SEC.gov →
000-24643
2006-10-26

EXHIBIT 99.1

View on SEC.gov →
001-39518
2020-09-15

NEWS RELEASE DATED DECEMBER 5, 2019

View on SEC.gov →
001-32887
2021-10-19

EX-99.1

View on SEC.gov →
001-40742
2021-12-17

EXHIBIT 99.1

View on SEC.gov →
000-25269
2001-04-30

PRESS RELEASE DATED - APRIL 26, 2001

View on SEC.gov →
001-40742
2021-12-17

EXHIBIT 99.1

View on SEC.gov →
001-40742
2021-12-17

EXHIBIT 99.1

View on SEC.gov →
001-40468
2021-12-13

EXHIBIT 99.2

View on SEC.gov →
001-40468
2021-12-13

EXHIBIT 99.2

View on SEC.gov →
001-38348
2020-11-06

EX-99.2

View on SEC.gov →
001-11073
2001-02-22

PRESS RELEASE ISSUED BY THE COMPANY

View on SEC.gov →
000-51840
2012-01-04

PRESENTATION

View on SEC.gov →
000-31225
2015-04-29

EX-99.3

View on SEC.gov →
000-31225
2015-04-29

EX-99.3

View on SEC.gov →
001-38348
2019-03-05

EXHIBIT 99.1

View on SEC.gov →
001-41350
2026-01-12

8-K

View on SEC.gov →
001-38348
2020-03-04

PRESS RELEASE DATED MARCH 4, 2020.

View on SEC.gov →
811-08494
2005-01-27

LEADER MUTUAL FUNDS N-Q

View on SEC.gov →
001-11073
2006-01-11

SEC filing

View on SEC.gov →
000-51840
2012-03-12

EXHIBIT 99.1

View on SEC.gov →
001-38348
2019-11-05

EXHIBIT 99.1

View on SEC.gov →
005-85896
2016-08-04

EX-(A)(5)(G)

View on SEC.gov →
001-42254
2025-02-21

EX-99.2

View on SEC.gov →
001-32637
2021-06-09

EX-99.1

View on SEC.gov →
001-42254
2025-04-15

EX-99.1

View on SEC.gov →
001-39508
2021-04-19

FORM 425

View on SEC.gov →
001-38348
2019-09-16

EXHIBIT 99.1

View on SEC.gov →
333-131820
2013-05-31

POS EX

View on SEC.gov →
001-11073
2002-11-06

EX-99.1

View on SEC.gov →
001-38348
2019-01-29

EXHIBIT 99.1

View on SEC.gov →
001-31567
2008-03-11

EXHIBIT 99.1

View on SEC.gov →
000-27524
2009-04-30

MATERIAL CHANGE REPORT

View on SEC.gov →
001-04879
2018-02-21

EX-99.1

View on SEC.gov →
000-23877
2025-07-24

EX-99.2

View on SEC.gov →
000-22052
2003-07-08

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-39518
2020-09-15

NEWS RELEASE DATED JANUARY 22, 2020

View on SEC.gov →
000-23877
2011-06-29

SEC filing

View on SEC.gov →
000-23877
2011-06-29

SEC filing

View on SEC.gov →
001-11073
2002-09-16

EXHIBIT 99.1

View on SEC.gov →
001-35940
2021-04-06

EX-99.1

View on SEC.gov →
001-38348
2019-06-27

INVESTOR PRESENTATION DATED JUNE 27, 2019

View on SEC.gov →
001-33554
2025-03-18

EX-99.1

View on SEC.gov →
333-131820
2016-02-23

POS EX

View on SEC.gov →
001-38296
2020-10-19

PRESS RELEASE OF LEGACY ACQUISITION CORP., DATED OCTOBER 19, 2020

View on SEC.gov →
001-39518
2020-09-15

NEWS RELEASE DATED NOVEMBER 26, 2019

View on SEC.gov →
001-38348
2019-01-29

FORM 425

View on SEC.gov →
001-40566
2021-09-01

EXHIBIT 99.4

View on SEC.gov →
001-40742
2022-04-21

425

View on SEC.gov →
000-25361
2004-06-09

EXHIBIT 99.3

View on SEC.gov →
001-39518
2020-09-15

NEWS RELEASE DATED DECEMBER 31, 2019

View on SEC.gov →
001-38296
2020-11-02

PRESS RELEASE OF LEGACY ACQUISITION CORP., DATED NOVEMBER 2, 2020

View on SEC.gov →
000-24996
2007-06-07

PRESS RELEASE , DATED JUNE 5, 2007

View on SEC.gov →
001-39518
2020-09-15

NEWS RELEASE DATED MAY 14, 2020

View on SEC.gov →
001-39518
2020-09-15

NEWS RELEASE DATED DECEMBER 11, 2019

View on SEC.gov →
000-23877
2005-05-18

PRESS RELEASE

View on SEC.gov →
000-23877
2005-05-18

PRESS RELEASE

View on SEC.gov →
001-38348
2019-03-05

FORM 425

View on SEC.gov →
005-60633
2002-05-29

(A)(5)

View on SEC.gov →
001-16073
2002-05-31

EXHIBIT 99.2

View on SEC.gov →
000-23877
2005-03-22

PRESS RELEASE

View on SEC.gov →
000-29583
2006-05-01

EX-99.1

View on SEC.gov →
001-39456
2021-03-09

425

View on SEC.gov →
001-11073
2008-05-27

SEC filing

View on SEC.gov →
333-181747
2014-10-27

PRESS RELEASE

View on SEC.gov →
001-39518
2020-09-15

NEWS RELEASE DATED DECEMBER 10, 2019

View on SEC.gov →
000-23877
2005-03-22

PRESS RELEASE

View on SEC.gov →
001-40447
2022-01-11

SEC filing

View on SEC.gov →
001-39291
2020-10-23

SOLICITING MATERIAL PURSUANT TO 240.14A-12

View on SEC.gov →
001-39291
2020-10-23

PRESS RELEASE, DATED OCTOBER 23, 2020.

View on SEC.gov →
001-40745
2022-11-14

NEWS RELEASE DATED NOVEMBER 14, 2022

View on SEC.gov →
001-39518
2020-09-15

NEWS RELEASE DATED OCTOBER 31, 2019

View on SEC.gov →
000-31185
2002-05-30

PRESS RELEASE

View on SEC.gov →
001-11073
2003-04-02

PRESS RELEASE

View on SEC.gov →
001-37808
2018-04-19

SEC filing

View on SEC.gov →
001-35940
2016-08-11

EXHIBIT 99.1

View on SEC.gov →
005-60633
2002-05-30

PRELIMINARY COMMUNICATION REGARDING TENDER OFFER

View on SEC.gov →
000-23877
2021-12-13

EXHIBIT 99.2

View on SEC.gov →
000-27876
2012-12-21

JOINT PRESS RELEASE ISSUED BY REDPRAIRE CORP AND JDA SOFTWARE GROUP, INC.

View on SEC.gov →
001-01105
2005-03-07

SOLICITING MATERIAL

View on SEC.gov →
001-39158
2022-05-25

SEC filing

View on SEC.gov →
001-39751
2021-12-09

425

View on SEC.gov →
001-14227
2007-12-11

SEC filing

View on SEC.gov →
000-28578
2003-02-06

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027489
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
8180 NW 36TH STREET, SUITE 321, 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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