Base
NVOCC

OGT FREIGHT FORWARDING CORP

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 “OGT FREIGHT FORWARDING CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OGT FREIGHT FORWARDING CORP” 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 (24)

333-126006-06333-126006-08333-126006-10333-126006-09333-126006-12333-126006-05333-126006-01333-126006333-126006-04333-126006-03333-126006-02333-126006-07333-126006-11
2005-06-21

FORM S-4

View on SEC.gov →
001-12579
2006-03-31

SEC filing

View on SEC.gov →
333-123760
2005-04-01

FORM S-4

View on SEC.gov →
333-119990-06333-119990-05333-119990-03333-119990-10333-119990-02333-119990-01333-119990-09333-119990333-119990-08333-119990-07333-119990-04
2004-10-27

FORM S-4

View on SEC.gov →
001-15174
2002-01-07

ANNUAL REPORT

View on SEC.gov →
001-15174
2002-08-27

AMENDED ANN. REPORT, FISCAL YEAR 30. SEPT. 02

View on SEC.gov →
333-120535
2004-12-30

INVESTMENT TRUST N-14/A

View on SEC.gov →
001-38040
2018-01-12

PRER14A

View on SEC.gov →
001-38040
2018-01-19

DEFM14A

View on SEC.gov →
001-38040
2017-11-24

PRER14A

View on SEC.gov →
377-01521
2017-04-28

SEC filing

View on SEC.gov →
377-01521
2017-03-20

SEC filing

View on SEC.gov →
333-217939
2017-06-14

424B3

View on SEC.gov →
001-32258
2017-05-18

PRER14A

View on SEC.gov →
001-32258
2017-06-14

DEFM14A

View on SEC.gov →
333-217939
2017-05-12

F-4

View on SEC.gov →
001-32258
2017-05-12

PREM14A

View on SEC.gov →
001-32258
2017-06-02

PRER14A

View on SEC.gov →
333-217939
2017-06-02

F-4/A

View on SEC.gov →
001-32258
2017-06-09

PRER14A

View on SEC.gov →
333-217939
2017-06-09

F-4/A

View on SEC.gov →
333-217939
2017-05-18

F-4/A

View on SEC.gov →
001-33874
2010-02-16

SEC filing

View on SEC.gov →
001-33874
2010-01-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032133
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
11155 NW 33RD ST, 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
← SHENZHEN TIANTU FBA SUPPLY-CHAIN CO,LTDBENELUC FREIGHT AGENCY LTD. →