Base
Freight Forwarder

THE CARGO GURU 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “THE CARGO GURU LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THE CARGO GURU 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)

811-22961
2023-03-30

485BPOS

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811-22961
2024-03-28

2024 ANNUAL UPDATE

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000-51483
2007-03-27

FORM 10-K

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000-51483
2008-05-01

10-K

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811-22961
2025-03-28

485BPOS

View on SEC.gov →
333-195493
2023-03-09

POS EX

View on SEC.gov →
000-51483
2008-05-01

10-K/A

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333-195493
2023-07-13

POS EX

View on SEC.gov →
811-22209
2025-07-02

SEC filing

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811-22209
2025-01-07

SEC filing

View on SEC.gov →
333-195493
2024-03-14

POS EX

View on SEC.gov →
333-195493
2024-04-01

POS EX

View on SEC.gov →
333-195493
2024-03-14

POS EX

View on SEC.gov →
333-195493
2024-03-14

POS EX

View on SEC.gov →
333-195493
2024-03-14

POS EX

View on SEC.gov →
333-195493
2024-03-14

POS EX

View on SEC.gov →
333-195493
2024-08-23

POS EX MOOD

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001-33393
2026-04-07

DEFA14A

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001-35681
2019-04-01

FORM 6-K

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001-33393
2026-04-24

DEFA14A

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001-35681
2013-11-13

6-K

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001-35681
2013-08-28

6-K

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001-35681
2014-03-03

6-K

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001-35681
2013-02-28

6-K

View on SEC.gov →
333-195995
2015-03-20

AMENDMENT TO FORM S-1

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001-35681
2012-11-21

6-K

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333-195995
2015-03-24

S-1/A

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811-22961
2022-09-07

485BPOS

View on SEC.gov →
811-22961
2022-08-04

485BPOS

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22961
2022-03-23

485APOS

View on SEC.gov →
811-22961
2022-08-02

485BPOS

View on SEC.gov →
333-195995
2015-06-25

S-1/A

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333-195995
2015-04-24

FORM S-1/A

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811-22209
2025-09-29

SCHEDULE F

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333-195995
2015-06-03

FORM S-1/A

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333-195995
2015-06-23

FORM S-1/A

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811-22209
2025-09-29

SCHEDULE F

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811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22961
2022-06-30

485APOS

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22961
2022-08-04

485APOS

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

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811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22961
2022-05-18

485APOS

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22961
2022-06-22

485BPOS

View on SEC.gov →
811-22961
2022-03-18

485APOS

View on SEC.gov →
811-22961
2022-03-18

485BPOS

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

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001-37968
2025-07-31

20-F

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811-22209
2025-09-29

SCHEDULE F

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811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22209
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22961
2023-05-31

485BPOS

View on SEC.gov →
811-22961
2023-01-11

485APOS

View on SEC.gov →
811-22961
2023-04-06

485BPOS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032813
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
10080 NW 57TH ST, DORAL, 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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