Base
Freight Forwarder

GAMA CARGO, 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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GAMA CARGO, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GAMA CARGO, 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)

024-10617
2016-12-02

1-A

View on SEC.gov →
024-10617
2016-12-02

1-A

View on SEC.gov →
024-10617
2017-01-05

1-A

View on SEC.gov →
024-11103
2020-02-13

PART II AND III

View on SEC.gov →
024-11103
2020-02-20

253G2

View on SEC.gov →
024-11103
2019-12-12

PART II AND III

View on SEC.gov →
024-11103
2020-01-16

PART II AND III

View on SEC.gov →
024-10617
2016-10-04

1A

View on SEC.gov →
001-39541
2023-03-31

10-K

View on SEC.gov →
024-10617
2016-11-17

FORM 1-A

View on SEC.gov →
024-11103
2019-10-29

PART II AND III

View on SEC.gov →
024-10617
2016-10-04

1-A

View on SEC.gov →
024-10617
2016-10-04

1A

View on SEC.gov →
024-10617
2016-11-17

FORM 1-A

View on SEC.gov →
001-35476
2025-05-21

EX-10.2

View on SEC.gov →
024-10617
2016-11-01

1-A

View on SEC.gov →
024-10617
2016-11-01

1-A

View on SEC.gov →
024-10617
2016-10-04

1A

View on SEC.gov →
333-258418
2021-08-03

S-1

View on SEC.gov →
333-258418
2021-08-25

424B3

View on SEC.gov →
333-258418
2021-08-24

FORM S-1/A

View on SEC.gov →
333-258418
2021-08-23

S-1/A

View on SEC.gov →
001-39541
2022-03-10

10-K

View on SEC.gov →
333-258418
2021-11-10

424B3

View on SEC.gov →
333-258418
2022-03-22

424B3

View on SEC.gov →
001-39541
2021-11-10

10-Q

View on SEC.gov →
333-258418
2022-03-14

POS AM

View on SEC.gov →
024-10617
2018-03-01

POS 3

View on SEC.gov →
024-10617
2018-01-19

FORM 1-A POS2

View on SEC.gov →
333-08878
2003-04-30

SEC filing

View on SEC.gov →
333-08878
2003-05-01

SEC filing

View on SEC.gov →
024-10617
2017-11-29

POS 1`

View on SEC.gov →
333-08878
2004-05-03

SEC filing

View on SEC.gov →
020-26738
2020-09-08

FORM C/A

View on SEC.gov →
333-168719
2010-12-03

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-168719
2011-01-21

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-168719
2011-01-14

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-168719
2010-11-17

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-168719
2011-01-26

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-254304
2021-06-10

S-4/A

View on SEC.gov →
333-254304
2021-03-15

S-4

View on SEC.gov →
24R-00283
2021-04-30

PART II

View on SEC.gov →
333-254304
2021-05-27

S-4/A

View on SEC.gov →
24R-00283
2022-04-29

PART II

View on SEC.gov →
020-26738
2020-11-20

FORM C/A

View on SEC.gov →
333-254304
2021-06-23

424B3

View on SEC.gov →
333-197889
2022-04-15

FORM 10-K

View on SEC.gov →
333-254304
2021-05-06

S-4/A

View on SEC.gov →
020-25161
2022-05-02

ANNUAL REPORT

View on SEC.gov →
377-08207
2025-07-14

SEC filing

View on SEC.gov →
001-31402
2010-08-16

FORM 6K AND 2011 FIRST QUARTER REPORT

View on SEC.gov →
020-26738
2020-12-07

FORM C/A

View on SEC.gov →
377-08207
2025-08-20

SEC filing

View on SEC.gov →
333-290570
2025-10-15

S-1/A

View on SEC.gov →
333-290570
2025-11-04

424B4

View on SEC.gov →
333-290570
2025-09-29

S-1

View on SEC.gov →
333-122254-26333-122254-02333-122254-01333-122254333-122254-16333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03333-122254-24333-122254-25
2005-03-04

424(B)(3)

View on SEC.gov →
377-08207
2025-09-10

SEC filing

View on SEC.gov →
811-21698
2020-03-26

DEF 14A

View on SEC.gov →
811-22216
2020-03-26

DEF 14A

View on SEC.gov →
811-05715
2020-03-26

DEF 14A

View on SEC.gov →
333-122254333-122254-16333-122254-02333-122254-01333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03
2005-01-24

ULTRAPETROL (BAHAMAS) LTD.

View on SEC.gov →
811-22021
2020-03-26

DEF 14A

View on SEC.gov →
811-02151
2020-03-26

DEF 14A

View on SEC.gov →
001-42932
2026-03-09

10-K

View on SEC.gov →
024-11449
2021-06-15

253G2

View on SEC.gov →
811-04656
2020-03-26

DEF 14A

View on SEC.gov →
024-11449
2021-05-03

PART II AND III

View on SEC.gov →
001-14950
2007-10-09

SEC filing

View on SEC.gov →
024-11449
2021-02-10

PART II AND III

View on SEC.gov →
024-11449
2022-06-15

PART II AND III

View on SEC.gov →
024-11449
2021-03-15

PART II AND III

View on SEC.gov →
001-39704
2025-04-09

DEF 14A

View on SEC.gov →
811-21423
2020-03-26

DEF 14A

View on SEC.gov →
001-39704
2024-04-09

DEF 14A

View on SEC.gov →
022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
001-40725
2024-04-01

SEC filing

View on SEC.gov →
811-07896
2022-03-09

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
24R-00283
2023-03-27

PART II

View on SEC.gov →
24R-00283
2023-03-24

PART II

View on SEC.gov →
001-39704
2023-04-10

DEF 14A

View on SEC.gov →
001-32221
2022-03-30

6-K

View on SEC.gov →
333-147828333-147828-08
2010-02-25

FORM 10-K

View on SEC.gov →
333-147828333-147828-08
2009-02-25

FORM 10-K

View on SEC.gov →
001-15030
2022-06-03

6-K

View on SEC.gov →
333-147828333-147828-08
2011-02-25

FORM 10-K

View on SEC.gov →
333-152394-08333-152394-05333-152394-06333-152394-07333-152394-10333-152394-11333-152394333-152394-12333-152394-04333-152394-02333-152394-03333-152394-01
2010-02-25

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-33422
2026-04-16

6-K

View on SEC.gov →
333-147828333-147828-08
2008-02-28

FORM 10-K

View on SEC.gov →
001-15030
2021-05-28

FORM 6-K

View on SEC.gov →
001-40725
2025-03-26

SEC filing

View on SEC.gov →
001-39704
2026-04-09

DEF 14A

View on SEC.gov →
333-279385
2024-05-13

SEC filing

View on SEC.gov →
001-15102
2026-03-30

20-F

View on SEC.gov →
001-31402
2011-06-27

2011 ANNUAL INFORMATION FORM

View on SEC.gov →
033-99720
2013-04-29

FORM 6-K

View on SEC.gov →
333-279385
2024-10-10

SEC filing

View on SEC.gov →
333-148340333-148340-09333-148340-02333-148340-10333-148340-08333-148340-05333-148340-06333-148340-03333-148340-11333-148340-01333-148340-04333-148340-07
2008-03-10

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-279385
2024-06-20

SEC filing

View on SEC.gov →
333-279385
2024-09-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033958
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
2748 NW 112 AV, 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.

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