Base
Freight Forwarder

DOREMI LOGISTICS LLC

NAPLES, 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 “DOREMI LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DOREMI 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)

2010-05-10

SEC filing

View on SEC.gov →
001-14926
2009-04-22

EXHIBIT 99.2

View on SEC.gov →
001-14926
2008-04-11

FORM 6-K

View on SEC.gov →
001-14926
2009-06-29

20-F

View on SEC.gov →
001-14926
2010-06-29

FORM 20-F

View on SEC.gov →
001-14926
2008-06-30

FORM 20-F

View on SEC.gov →
001-34818
2010-08-03

10-Q

View on SEC.gov →
001-34818
2011-07-29

10-Q

View on SEC.gov →
001-14926
2009-04-22

EXHIBIT 99.1

View on SEC.gov →
001-34818
2010-11-03

10-Q

View on SEC.gov →
001-34818
2012-07-31

10-Q

View on SEC.gov →
001-34818
2011-02-03

10-Q

View on SEC.gov →
001-34818
2011-11-03

10-Q

View on SEC.gov →
001-34818
2013-02-06

10-Q

View on SEC.gov →
001-34818
2012-10-29

10-Q

View on SEC.gov →
001-34818
2012-02-01

10-Q

View on SEC.gov →
001-34818
2013-08-07

10-Q

View on SEC.gov →
001-14926
2008-05-27

FORM 6-K

View on SEC.gov →
001-34818
2014-02-05

10-Q

View on SEC.gov →
001-34818
2013-11-12

10-Q

View on SEC.gov →
001-34818
2015-08-06

10-Q

View on SEC.gov →
001-34818
2014-08-05

10-Q

View on SEC.gov →
001-34818
2011-06-10

10-K

View on SEC.gov →
377-00081
2012-12-27

SEC filing

View on SEC.gov →
377-00081
2013-02-22

SEC filing

View on SEC.gov →
377-00081
2013-03-20

SEC filing

View on SEC.gov →
377-00081
2013-04-10

SEC filing

View on SEC.gov →
333-188771
2013-05-22

F-1

View on SEC.gov →
001-34818
2014-11-03

10-Q

View on SEC.gov →
001-34818
2014-06-05

10-K

View on SEC.gov →
333-188771
2013-06-12

F-1/A

View on SEC.gov →
333-188771
2013-05-31

F-1/A

View on SEC.gov →
001-34818
2016-02-02

10-Q

View on SEC.gov →
333-188771
2013-06-24

F-1/A

View on SEC.gov →
001-34818
2015-11-09

10-Q

View on SEC.gov →
001-34818
2015-02-10

10-Q

View on SEC.gov →
001-34818
2013-06-06

10-K

View on SEC.gov →
001-34818
2015-06-12

REALD 3.31.2015 10-K

View on SEC.gov →
001-34818
2012-05-31

10-K

View on SEC.gov →
333-165988
2010-06-29

S-1/A

View on SEC.gov →
333-165988
2010-05-26

S-1/A

View on SEC.gov →
333-165988
2010-07-16

424B4

View on SEC.gov →
333-165988
2010-05-10

S-1/A

View on SEC.gov →
333-165988
2010-07-15

S-1/A

View on SEC.gov →
333-165988
2010-04-09

S-1

View on SEC.gov →
333-170766
2010-11-22

S-1

View on SEC.gov →
333-170766
2010-12-01

S-1/A

View on SEC.gov →
333-165988
2010-07-15

S-1/A

View on SEC.gov →
333-165988
2010-07-13

S-1/A

View on SEC.gov →
333-165988
2010-07-15

S-1/A

View on SEC.gov →
333-170766
2010-12-07

424B1

View on SEC.gov →
333-177230
2013-09-18

SEC filing

View on SEC.gov →
333-177230
2013-09-11

SEC filing

View on SEC.gov →
333-177230
2013-09-10

SEC filing

View on SEC.gov →
333-177230
2013-09-11

SEC filing

View on SEC.gov →
333-177230
2013-09-12

SEC filing

View on SEC.gov →
333-177230
2013-09-12

SEC filing

View on SEC.gov →
333-177230
2013-09-12

SEC filing

View on SEC.gov →
333-177230
2013-09-12

SEC filing

View on SEC.gov →
333-177230
2013-09-11

SEC filing

View on SEC.gov →
333-177230
2013-09-11

SEC filing

View on SEC.gov →
333-177230
2013-09-10

SEC filing

View on SEC.gov →
333-177230
2013-09-10

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-10

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-13

SEC filing

View on SEC.gov →
333-177230
2013-09-13

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-06

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-06

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-06

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030417
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
4871 PALMETTO WOODS DR, NAPLES, FL, UNITED STATES
Classification
Freight Forwarder

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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