Base
NVOCC

PYTHON LOGISTICS LLC

DORAL, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PYTHON LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PYTHON 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)

001-37917
2019-11-12

EXHIBIT 10.1

View on SEC.gov →
001-37917
2024-03-01

EX-21.1

View on SEC.gov →
001-37917
2025-04-17

EX-10.2

View on SEC.gov →
001-37917
2023-02-24

EX-21.1

View on SEC.gov →
001-37917
2022-03-04

EX-21.1

View on SEC.gov →
001-37917
2021-03-01

EX-21.1

View on SEC.gov →
001-37917
2019-03-18

EXHIBIT 21.1

View on SEC.gov →
001-37917
2020-03-02

EXHIBIT 21.1

View on SEC.gov →
001-37917
2025-03-07

EX-21.1

View on SEC.gov →
020-25877
2019-11-19

WORK HISTORY

View on SEC.gov →
001-37917
2024-11-01

EX-10.1

View on SEC.gov →
000-27122
2015-08-31

10-K

View on SEC.gov →
000-27122
2014-08-25

10-K

View on SEC.gov →
000-24755
2005-11-16

SEC filing

View on SEC.gov →
001-37917
2020-03-02

EXHIBIT 10.40

View on SEC.gov →
020-31448
2022-12-08

INVESTOR PRESENTATION

View on SEC.gov →
001-37917
2022-03-04

EX-10.29

View on SEC.gov →
333-128785
2005-10-03

SEC filing

View on SEC.gov →
001-37917
2021-11-05

EX-10.1

View on SEC.gov →
000-27122
2013-09-20

10-K

View on SEC.gov →
000-27122
2010-09-17

FORM 10-K

View on SEC.gov →
000-27122
2012-09-24

10-K

View on SEC.gov →
333-128785
2005-12-14

SEC filing

View on SEC.gov →
000-27122
2011-09-06

FORM 10-K

View on SEC.gov →
020-28026
2021-05-04

FORM C - OFFERING STATEMENT

View on SEC.gov →
333-128785
2005-12-02

SEC filing

View on SEC.gov →
020-28026
2021-09-13

FORM C - OFFERING STATEMENT

View on SEC.gov →
333-260491
2022-04-11

SEC filing

View on SEC.gov →
020-25865
2019-11-18

SEC filing

View on SEC.gov →
001-37917
2026-03-06

10-K

View on SEC.gov →
001-10570
2003-12-17

FORM 10-K YEAR ENDED SEPTEMBER 30, 2003

View on SEC.gov →
000-27122
2009-09-18

FORM 10-K

View on SEC.gov →
24R-00334
2023-04-28

PART II & III

View on SEC.gov →
000-27122
2008-09-11

FORM 10-K

View on SEC.gov →
024-10848
2018-06-07

EX-6.3 - MAT CTRCT

View on SEC.gov →
000-27122
2007-09-17

FORM 10-K

View on SEC.gov →
001-10570
2002-12-20

ANNUAL REPORT FOR THE PERIOD ENDING 9/30/2002

View on SEC.gov →
333-131265
2006-01-25

SEC filing

View on SEC.gov →
049-00111
2001-04-26

SEC filing

View on SEC.gov →
001-35416
2016-08-03

10-Q

View on SEC.gov →
020-31448
2023-01-17

OFFERING MEMORANDUM

View on SEC.gov →
001-35416
2016-11-04

10-Q

View on SEC.gov →
001-10570
2005-01-26

FORM 10-K FOR YEAR ENDING SEPTEMBER 30, 2004

View on SEC.gov →
020-35379
2025-05-06

SEC filing

View on SEC.gov →
020-35379
2026-03-03

SEC filing

View on SEC.gov →
020-35379
2025-04-14

SEC filing

View on SEC.gov →
001-39638
2022-05-13

425

View on SEC.gov →
811-08748
2012-03-02

N-CSR

View on SEC.gov →
020-35379
2025-01-08

SEC filing

View on SEC.gov →
000-11071
2012-08-14

IMAGE ENTERTAINMENT INC 10-Q 6-30-2012

View on SEC.gov →
001-37917
2019-03-18

10-K

View on SEC.gov →
001-33092
2019-03-11

FORM 10-K

View on SEC.gov →
001-10570
2005-12-14

FORM 10-K

View on SEC.gov →
000-11071
2011-08-15

IMAGE ENTERTAINMENT INC 10-Q 6-30-2011

View on SEC.gov →
001-37917
2020-03-02

10-K

View on SEC.gov →
001-36363
2025-05-15

20-F

View on SEC.gov →
001-35416
2017-02-23

10-K

View on SEC.gov →
020-23529
2017-10-10

DEAL PAGE

View on SEC.gov →
001-37917
2021-03-01

10-K

View on SEC.gov →
001-37917
2025-03-07

10-K

View on SEC.gov →
001-37917
2024-04-29

ARS

View on SEC.gov →
001-37917
2025-04-28

ARS

View on SEC.gov →
001-37917
2022-03-04

10-K

View on SEC.gov →
000-24755
2006-05-22

SEC filing

View on SEC.gov →
001-37917
2023-02-24

10-K

View on SEC.gov →
333-201698
2015-01-26

FORM S-1

View on SEC.gov →
000-24755
2006-08-25

SEC filing

View on SEC.gov →
000-24755
2006-11-17

SEC filing

View on SEC.gov →
001-37917
2024-03-01

10-K

View on SEC.gov →
000-24755
2006-04-19

SEC filing

View on SEC.gov →
001-35416
2016-02-24

10-K

View on SEC.gov →
020-28519
2021-08-10

SEC filing

View on SEC.gov →
020-30104
2022-05-03

BOND PROSPECTUS

View on SEC.gov →
020-28519
2021-08-23

SEC filing

View on SEC.gov →
020-28519
2022-03-10

SEC filing

View on SEC.gov →
000-24755
2007-04-04

SEC filing

View on SEC.gov →
020-28519
2021-08-23

SEC filing

View on SEC.gov →
020-30104
2022-05-27

FORM C/A

View on SEC.gov →
000-30233
2023-01-13

SEC filing

View on SEC.gov →
020-28519
2021-11-19

SEC filing

View on SEC.gov →
020-28519
2021-08-20

SEC filing

View on SEC.gov →
020-28519
2021-08-04

SEC filing

View on SEC.gov →
001-34848
2025-03-28

EXHIBIT 99.2

View on SEC.gov →
001-36363
2024-04-19

FORM 20-F

View on SEC.gov →
001-41468
2026-04-23

ARS

View on SEC.gov →
001-41468
2026-02-26

10-K

View on SEC.gov →
333-139988
2007-10-22

SEC filing

View on SEC.gov →
000-24755
2007-08-20

SEC filing

View on SEC.gov →
333-132970
2006-04-18

EX-2.1: AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
000-24755
2007-05-15

SEC filing

View on SEC.gov →
000-30233
2022-03-31

SEC filing

View on SEC.gov →
000-27248
2017-01-13

FORM 10-K

View on SEC.gov →
333-136130
2006-07-28

SEC filing

View on SEC.gov →
333-136130
2006-10-06

SEC filing

View on SEC.gov →
333-139988
2007-05-01

SEC filing

View on SEC.gov →
001-40300
2025-06-09

ANNUAL REPORT

View on SEC.gov →
001-40300
2023-06-13

ANNUAL REPORT

View on SEC.gov →
001-40453
2023-03-03

10-K

View on SEC.gov →
001-40453
2026-02-27

10-K

View on SEC.gov →
333-139988
2007-10-09

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028686
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1915 NW 79 AVE, DORAL, 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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