Base
NVOCC

LATAM LOGISTICS USA 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LATAM LOGISTICS USA 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)

001-34723
2023-02-27

EX-21.1

View on SEC.gov →
000-23189
2026-02-13

EX-21

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

EXHIBIT 21

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

EX-21

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

EX-21

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

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
2018-02-28

EXHIBIT 21

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

EXHIBIT 21

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

EX-21

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

EX-21.1

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

EX-21.1

View on SEC.gov →
001-31892
2022-01-28

EX-21.1

View on SEC.gov →
001-39223
2024-08-19

EX-99.1

View on SEC.gov →
001-03215
2013-02-22

SUBSIDIARIES

View on SEC.gov →
001-03215
2015-02-24

EXHIBIT 21

View on SEC.gov →
001-03215
2014-02-21

EXHIBIT 21 - SUBSIDIARIES

View on SEC.gov →
001-15030
2021-03-11

FORM 6-K

View on SEC.gov →
811-21043
2025-08-27

SEC filing

View on SEC.gov →
001-14946
2026-04-24

EX-8.1

View on SEC.gov →
001-08762
2024-11-01

EXHIBIT 99.1

View on SEC.gov →
001-31892
2024-01-26

EX-21.1

View on SEC.gov →
001-35193
2017-06-07

6-K

View on SEC.gov →
001-14946
2025-04-28

EX-8.1

View on SEC.gov →
811-07852
2024-06-26

SEC filing

View on SEC.gov →
811-10395
2019-09-27

SOI

View on SEC.gov →
811-05017
2020-08-25

SEC filing

View on SEC.gov →
001-31892
2023-01-24

EX-21.1

View on SEC.gov →
811-08495
2020-06-24

SEC filing

View on SEC.gov →
811-21043
2025-08-27

SEC filing

View on SEC.gov →
811-07852
2022-12-27

SEC filing

View on SEC.gov →
001-31892
2021-01-28

EX-21.1

View on SEC.gov →
001-10635
2012-07-24

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-10635
2018-07-25

EXHIBIT 21

View on SEC.gov →
001-10635
2017-07-20

SUBSIDIARIES OF THE REGISTRANT

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

EX-99.1

View on SEC.gov →
000-09115
2016-11-22

EXHIBIT 21 - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-10635
2019-07-23

EXHIBIT 21

View on SEC.gov →
001-36085
2014-05-09

EX-99.1

View on SEC.gov →
000-09115
2018-11-20

EXHIBIT 21 - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-10635
2015-07-23

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-09115
2017-11-21

EXHIBIT 21 - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-10635
2016-07-21

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-281935
2024-09-18

SEC filing

View on SEC.gov →
001-10635
2014-07-25

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-07852
2023-12-28

SEC filing

View on SEC.gov →
001-10635
2013-07-23

SUBIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-07852
2023-03-30

SEC filing

View on SEC.gov →
333-281935
2024-09-05

SEC filing

View on SEC.gov →
001-14845
2024-02-26

EX-21.1

View on SEC.gov →
000-55456
2017-02-06

CONVERTED BY EDGARWIZ

View on SEC.gov →
811-21043
2024-05-23

SEC filing

View on SEC.gov →
811-07852
2024-03-27

SEC filing

View on SEC.gov →
811-21043
2023-08-24

SEC filing

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

424B3

View on SEC.gov →
811-22519
2025-11-24

SEC filing

View on SEC.gov →
811-22014
2019-09-27

SOI

View on SEC.gov →
811-04262
2017-12-21

FORM N-Q

View on SEC.gov →
333-281935
2024-09-20

SEC filing

View on SEC.gov →
811-21043
2024-03-12

SEC filing

View on SEC.gov →
811-21043
2023-11-29

SEC filing

View on SEC.gov →
811-21043
2024-03-12

SEC filing

View on SEC.gov →
811-21043
2024-02-28

SEC filing

View on SEC.gov →
811-08495
2022-09-19

SEC filing

View on SEC.gov →
001-39169
2020-10-01

6-K

View on SEC.gov →
811-07852
2023-09-26

SEC filing

View on SEC.gov →
811-07852
2023-06-26

SEC filing

View on SEC.gov →
811-02958
2020-02-25

SEC filing

View on SEC.gov →
001-41995
2024-04-26

SEC filing

View on SEC.gov →
001-15018
2017-09-26

6-K

View on SEC.gov →
001-34723
2023-09-08

EX-99.1

View on SEC.gov →
811-21043
2022-08-23

SEC filing

View on SEC.gov →
001-31892
2026-01-27

EX-21.1

View on SEC.gov →
001-31892
2025-01-24

EX-21.1

View on SEC.gov →
811-21043
2024-11-21

SEC filing

View on SEC.gov →
811-21043
2022-11-22

SEC filing

View on SEC.gov →
811-21043
2025-02-26

SEC filing

View on SEC.gov →
811-21043
2025-05-30

SEC filing

View on SEC.gov →
001-41995
2025-04-02

20-F

View on SEC.gov →
811-21043
2024-03-12

SEC filing

View on SEC.gov →
001-34448
2018-10-24

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-21043
2022-07-18

SEC filing

View on SEC.gov →
811-21043
2022-05-19

SEC filing

View on SEC.gov →
811-21043
2023-02-24

SEC filing

View on SEC.gov →
811-21043
2024-03-12

SEC filing

View on SEC.gov →
811-21043
2024-08-23

SEC filing

View on SEC.gov →
811-21043
2024-03-12

SEC filing

View on SEC.gov →
811-21043
2023-05-19

SEC filing

View on SEC.gov →
000-52170
2020-03-17

10-K

View on SEC.gov →
811-08786
2022-07-18

SEC filing

View on SEC.gov →
811-21043
2024-02-28

SEC filing

View on SEC.gov →
811-08786
2022-05-27

SEC filing

View on SEC.gov →
811-22696
2019-11-25

SEC filing

View on SEC.gov →
811-22396
2022-12-23

SEC filing

View on SEC.gov →
001-34448
2017-10-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-22014
2020-03-30

SOI

View on SEC.gov →
811-22396
2024-06-21

SEC filing

View on SEC.gov →
811-10395
2020-03-30

SOI

View on SEC.gov →
811-21043
2023-08-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028725
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
9950 NW 17TH STREET, UNIT 101, 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
← HHX LOGISTICS, LLCSUPREME LOGISTICS INTERNATIONAL USA INC. →