Base
NVOCC

BMI BRAVE MOTION INTERNATIONAL INC.

Trade name: BMI LOGISTICS; BMI LOGISTICS

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 “BMI BRAVE MOTION INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BMI BRAVE MOTION INTERNATIONAL INC.” 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 (37)

000-04395
2007-10-15

FMLY 10KSB

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000-04395
2006-10-20

FMLY FORM 10KSB 2006

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000-04395
2008-10-14

FORM 10KSB FMLY

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000-04395
2008-10-14

FORM 10KSB FMLY

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000-04395
2006-07-03

FMLY FORM 10KSBA 6-30-05

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001-14880
2018-10-15

EXHIBIT 99.1

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333-184551
2013-02-27

10-K

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001-14880
2018-05-24

FORM 10-K

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811-21145
2023-12-06

SPDR INDEX SHARES FUNDS

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811-21145
2020-12-07

SPDR INDEX SHARES FUNDS

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001-35294
2013-02-27

10-K

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811-21145
2022-12-07

SPDR INDEX SHARES FUNDS

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001-35707
2013-02-28

10-K

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811-21145
2021-12-03

SPDR INDEX SHARES FUNDS

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333-82318
2019-02-04

6-K

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811-03258
2025-01-08

DFA INVESTMENT DIMENSIONS GROUP INC_N-CSR

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811-21145
2025-12-05

SPDR INDEX SHARES FUNDS

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811-21145
2024-12-04

SPDR INDEX SHARES FUNDS

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333-187950-01333-187950-02333-187950
2013-04-16

S-4

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333-187950-01333-187950-02333-187950
2013-04-25

424B3

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001-39058
2021-08-27

10-K

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001-39058
2022-09-07

10-K

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811-03258
2026-01-09

DFA INVESTMENT DIMENSIONS GROUP INC -N-CSR

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811-03258
2023-01-06

DFA INVESTMENT DIMENSIONS GROUP, INC.

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811-06067
2026-01-09

DIMENSIONAL INVESTMENT GROUP INC - N-CSR

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811-06067
2025-01-08

DIMENSIONAL INVESTMENT GROUP INC_N-CSR

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811-03258
2024-01-08

DFA INVESTMENT DIMENSIONS GROUP, INC.

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811-03258
2022-01-07

DFA INVESTMENT DIMENSIONS GROUP, INC.

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001-09246001-10257
2018-02-22

20-F

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811-05624
2021-03-08

N-CSR

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811-04146
2019-08-29

BRD031_0000756913_2019

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811-21779
2019-08-29

BRD031_0001331971_2019

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811-08894
2019-08-30

BRDGR6_0000933691_2019.TXT

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811-10267
2019-08-27

N-PX

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811-03258
2022-08-31

SEC filing

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811-03258
2023-08-31

SEC filing

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811-23305
2021-08-27

N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031838
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
3470 E COAST AVE, APT H1610, 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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