Base
Freight Forwarder

FLORIDA FREIGHT FORWARDERS, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FLORIDA FREIGHT FORWARDERS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FLORIDA FREIGHT FORWARDERS, 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.

Federal Register Mentions (2)

NoticeE9-19360
2009-08-12

Ocean Transportation Intermediary License; Revocations

NoticeE6-3315
2006-03-09

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-31915
2005-03-31

SEC filing

View on SEC.gov →
333-117174
2004-08-03

SEC filing

View on SEC.gov →
333-117174
2004-07-28

SEC filing

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
333-127997
2005-08-31

SEC filing

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
333-127997
2005-10-28

SEC filing

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
333-134620
2006-12-01

SEC filing

View on SEC.gov →
333-134620
2006-11-15

SEC filing

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
333-134620
2006-08-23

SEC filing

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
333-134620
2006-09-28

SEC filing

View on SEC.gov →
333-134620
2006-06-01

SEC filing

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
000-30311
2004-12-23

FORM 8-K

View on SEC.gov →
000-30311
2005-03-11

AMENDMENT NO. 1 TO FORM 8-K

View on SEC.gov →
001-31915
2004-08-16

SEC filing

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
000-29754
2001-09-28

TARGET LOGISTICS, INC. 6/30/01 10-K

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
000-29754
2001-10-15

AMENDMENT TO 6/30/01 10-K

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
001-31915
2004-11-15

SEC filing

View on SEC.gov →
333-151783
2008-06-19

REGISTRATION STATEMENT

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
001-31915
2005-05-16

SEC filing

View on SEC.gov →
001-09656
2009-08-18

SEC filing

View on SEC.gov →
000-50283
2005-12-27

SEC filing

View on SEC.gov →
001-31915
2005-08-15

SEC filing

View on SEC.gov →
001-31915
2006-05-15

SEC filing

View on SEC.gov →
001-41604
2026-03-26

20-F

View on SEC.gov →
000-27288
2005-03-31

2004 10K

View on SEC.gov →
000-27288
2004-03-15

ANNUAL REPORT

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
333-158094
2009-03-18

SEC filing

View on SEC.gov →
333-158094
2009-09-09

SEC filing

View on SEC.gov →
001-41604
2023-03-30

20-F

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
001-41604
2025-03-24

20-F

View on SEC.gov →
001-14474
2006-09-06

SEC filing

View on SEC.gov →
333-09768
2004-06-18

ANNUAL INFORMATION FORM FOR YEAR ENDED 1/31/04

View on SEC.gov →
001-41604
2024-03-21

20-F

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
001-31915
2005-11-14

SEC filing

View on SEC.gov →
001-32627
2013-08-02

IDEA: Commitments and Contingencies

View on SEC.gov →
333-269911
2023-02-22

FORM 1

View on SEC.gov →
000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
000-29754
2005-09-08

SEC filing

View on SEC.gov →
000-27288
2003-03-26

EGL, INC.- YEAR ENDED DECEMBER 31, 2002

View on SEC.gov →
333-269911
2023-05-01

424B3

View on SEC.gov →
333-60608
2010-01-13

SEC filing

View on SEC.gov →
333-269911
2023-09-11

POS AM

View on SEC.gov →
001-08739333-137916-110
2010-04-30

EXHIBIT 10-23 ABL POST CLOSING LETTER

View on SEC.gov →
000-29754
2004-09-22

SEC filing

View on SEC.gov →
333-269911
2023-04-14

F-1/A

View on SEC.gov →
333-269911
2023-09-22

424B3

View on SEC.gov →
001-31915
2006-09-25

SEC filing

View on SEC.gov →
000-31497
2013-06-17

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
000-28831
2005-02-24

SEC filing

View on SEC.gov →
001-35392
2013-09-30

FORM 10-K

View on SEC.gov →
333-114037
2004-03-30

REGISTRATION STATEMENT

View on SEC.gov →
000-31497
2011-03-31

CHINA LOGISTICS,. INC. FORM 10-K

View on SEC.gov →
001-14474
2007-09-20

SEC filing

View on SEC.gov →
000-50283
2008-09-29

SEC filing

View on SEC.gov →
001-35392
2012-09-26

ANNUAL REPORT

View on SEC.gov →
333-112899
2004-06-08

SEC filing

View on SEC.gov →
000-27288
2006-03-16

SEC filing

View on SEC.gov →
333-112899
2004-06-15

SEC filing

View on SEC.gov →
333-158094
2009-09-14

SEC filing

View on SEC.gov →
000-31497
2013-06-14

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
000-29754
2003-09-29

TARGET LOGISTICS, INC. 6-30-03 10-K

View on SEC.gov →
001-34970
2020-11-16

SEC filing

View on SEC.gov →
000-50283
2010-09-27

SEC filing

View on SEC.gov →
333-121764
2004-12-30

REGISTRATION STATEMENT

View on SEC.gov →
000-50283
2011-10-07

FORM 10-K

View on SEC.gov →
000-50283
2006-01-18

SEC filing

View on SEC.gov →
000-13468
2011-02-28

FORM 10-K

View on SEC.gov →
001-16105
2006-03-31

FORM 10-K

View on SEC.gov →
000-13468
2009-02-27

FORM 10-K

View on SEC.gov →
000-13468
2010-02-26

FORM 10-K

View on SEC.gov →
333-257197
2021-06-21

EXHIBIT 10.16

View on SEC.gov →
001-16105
2004-03-15

TEN-K.HTM

View on SEC.gov →
001-16105
2002-03-29

TENK-405.TXT

View on SEC.gov →
000-31497
2013-05-15

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
333-123710
2005-03-31

FORM S-2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033646
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
11021 SW 141ST AVENUE, MIAMI, 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
← CLQ LOGISTICS (SHANGHAI) CO., LTD.SHENZHEN LIHANG EXPRESS INT'L FORWARDING CO.,LTD. →