Base
NVOCC

SWARM TRANSPORT 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 “SWARM TRANSPORT LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SWARM TRANSPORT 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)

333-179461
2012-12-19

FORM S-1/A2 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-179461
2013-08-06

PROSPECTUS

View on SEC.gov →
333-179461
2013-06-12

FORM S-1/A5 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-179461
2013-07-09

FORM S-1/A6 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-179461
2013-03-15

FORM S-1/A4 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-179461
2013-07-30

FORM S-1/A7 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-179461
2013-02-19

FORM S-1/A3 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
377-00818
2014-11-24

SEC filing

View on SEC.gov →
000-52662
2007-05-25

TECHNICAL REPORTS

View on SEC.gov →
000-52662
2007-05-25

TECHNICAL REPORTS PDF

View on SEC.gov →
001-33638
2011-08-25

MATERIAL CHANGE REPORT DATED AUGUST 23, 2011

View on SEC.gov →
001-33638
2011-08-25

NEWS RELEASE DATED AUGUST 23, 2011

View on SEC.gov →
001-36616
2017-06-29

PRESENTATION FOR THE REACH CHINA INVESTMENT CONFERENCE 2017, PRESENTED ON JUNE 26, 2017

View on SEC.gov →
001-39437
2020-11-23

EXHIBIT 99.1

View on SEC.gov →
000-29840
2009-04-27

FREEGOLD FORM 20-F

View on SEC.gov →
001-34852
2024-03-04

EXHIBIT 96.1

View on SEC.gov →
001-35001
2016-11-16

EXHIBIT 99.1

View on SEC.gov →
000-29840
2008-04-25

FREEGOLD FORM 20-F

View on SEC.gov →
000-19960
2017-11-21

FORM 10-K

View on SEC.gov →
000-55447
2018-11-19

EXHIBIT 99.1

View on SEC.gov →
000-55447
2018-11-06

EXHIBIT 99.1

View on SEC.gov →
000-55509
2023-05-11

FORM 20-F

View on SEC.gov →
001-31586
2011-10-25

TECHNICAL REPORT DATED SEPTEMBER 30, 2011

View on SEC.gov →
000-55509
2022-06-06

FORM 20-F

View on SEC.gov →
001-39437
2020-10-05

FORM 10-Q

View on SEC.gov →
001-31913
2026-01-22

EXHIBIT 96.1

View on SEC.gov →
001-14762
2007-02-27

ANNUAL REPORT

View on SEC.gov →
000-13727
2017-03-21

EXHIBIT 99.1

View on SEC.gov →
001-10533001-34121
2026-01-05

EX-99.5

View on SEC.gov →
000-13727
2017-03-22

EXHIBIT 99.2

View on SEC.gov →
000-12132
2009-01-08

PRELIMINARY FEASIBILITY STUDY

View on SEC.gov →
001-32403
2016-10-24

EX-99.2

View on SEC.gov →
001-31913
2012-01-12

EXHIBIT 99-1

View on SEC.gov →
333-229516
2019-02-21

424B3

View on SEC.gov →
001-32556
2008-10-24

SEC filing

View on SEC.gov →
000-55447
2019-08-09

FORM 10-K

View on SEC.gov →
333-229516
2019-02-15

S-3/A

View on SEC.gov →
001-31913
2021-08-31

EXHIBIT 99.1

View on SEC.gov →
333-229516
2019-02-04

FORM S-3

View on SEC.gov →
001-09059
2020-03-27

EX-99.1

View on SEC.gov →
001-39437
2020-08-13

FORM 10-K

View on SEC.gov →
000-56148
2021-03-22

SEC filing

View on SEC.gov →
001-32403
2005-10-14

TECHNICAL REPORT

View on SEC.gov →
001-39437
2021-08-09

FORM 10-K

View on SEC.gov →
001-39437
2021-08-27

FORM ARS

View on SEC.gov →
333-292164
2025-12-16

FORM S-1 FILING

View on SEC.gov →
333-292164
2026-03-03

FORM S-1/A FILING

View on SEC.gov →
001-41769
2023-08-29

EXHIBIT 99.2

View on SEC.gov →
333-229516
2021-02-01

424B2

View on SEC.gov →
333-292164
2026-02-03

FORM S-1/A FILING

View on SEC.gov →
333-292164
2026-02-05

FORM S-1/A FILING

View on SEC.gov →
001-32403
2013-03-25

EX-99.1

View on SEC.gov →
000-12132
2009-06-03

AMENDED PRELIMINARY FEASIBILITY STUDY

View on SEC.gov →
001-32403
2008-04-01

ANNUAL INFORMATION FORM

View on SEC.gov →
001-32403
2008-04-01

ANNUAL INFORMATION FORM YEAR ENDED DEC 31, 2007

View on SEC.gov →
001-10533001-34121
2023-02-24

EX-96.3

View on SEC.gov →
001-41788
2025-01-07

8-K

View on SEC.gov →
333-273360
2023-09-27

EXHIBIT 96.5

View on SEC.gov →
000-56148
2020-06-01

SEC filing

View on SEC.gov →
001-37544
2021-02-09

PRE 14A

View on SEC.gov →
000-12132
2008-08-04

NOLAN CREEK REPORT

View on SEC.gov →
001-32403
2007-04-02

AIF FOR THE YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
001-35455
2022-09-29

EX-96.4

View on SEC.gov →
001-39966
2024-06-07

TECHNICAL REPORT

View on SEC.gov →
001-12974
2018-11-20

8-K

View on SEC.gov →
333-229516
2019-10-03

424B2

View on SEC.gov →
001-37544
2021-02-26

DEF 14A

View on SEC.gov →
001-39437
2021-08-27

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-32403
2014-03-26

EX-99.1

View on SEC.gov →
001-37544
2022-02-24

PRE 14A

View on SEC.gov →
001-32468
2014-05-14

GAHCHO KUE PROJECT 2014 FEASIBILITY STUDY

View on SEC.gov →
333-229516
2019-10-03

424B2

View on SEC.gov →
333-229516
2019-10-02

424B5

View on SEC.gov →
001-12974
2013-05-29

FORM 10-K/A

View on SEC.gov →
001-35455
2022-02-23

EX-96.4

View on SEC.gov →
001-37544
2022-03-09

DEF 14A

View on SEC.gov →
333-273360
2023-10-30

EXHIBIT 96.5

View on SEC.gov →
001-31240
2025-02-21

EX-96.3

View on SEC.gov →
001-34852
2012-09-13

RARE ELEMENT RESOURCES LTD. FORM 10-K

View on SEC.gov →
001-39966
2025-03-21

EX-99.1

View on SEC.gov →
001-40978
2021-12-14

EX-10.22

View on SEC.gov →
001-35124
2012-03-30

EXHIBIT 99.1

View on SEC.gov →
001-35124
2012-05-07

EXHIBIT 99.1

View on SEC.gov →
001-32702
2019-03-15

EXHIBIT 99.2

View on SEC.gov →
001-40978
2021-12-14

EX-10.23

View on SEC.gov →
001-34852
2011-09-09

RARE ELEMENT RESOURCES LTD FORM 20F/A

View on SEC.gov →
001-41769
2024-02-13

EXHIBIT 99.2

View on SEC.gov →
001-41769
2023-11-09

EXHIBIT 99.2

View on SEC.gov →
000-56148
2022-03-31

SEC filing

View on SEC.gov →
001-39966
2024-11-19

TECHNICAL REPORT

View on SEC.gov →
001-34852
2010-11-01

RARE ELEMENT RESOURCES LTD FORM 20F

View on SEC.gov →
001-35278
2013-04-03

EXHIBIT 99.1

View on SEC.gov →
001-09059
2022-03-18

EX-99.1

View on SEC.gov →
001-34852
2013-03-18

RARE ELEMENT RESOURCES, LTD. TRANSITION REPORT ON FORM 10-K

View on SEC.gov →
001-35124
2012-07-13

EXHIBIT 99.1

View on SEC.gov →
000-29336
2012-05-31

EXHIBIT 99.1

View on SEC.gov →
001-32403
2020-08-31

EX-99.2

View on SEC.gov →
001-34852
2010-11-01

RARE ELEMENT RESOURCES LTD FORM 20F

View on SEC.gov →
001-12974
2006-08-02

FORM 10KSB FOR JUNE 30, 2005

View on SEC.gov →
001-31965
2015-04-01

EXHIBIT 99.5

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028144
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
10201 NW 112TH AVENUE, SUITE 20, 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.

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