Base
NVOCC

LOGISTIC GURUS 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 “LOGISTIC GURUS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOGISTIC GURUS 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 (32)

24R-00136
2022-05-02

PART II

View on SEC.gov →
000-17250
2001-07-16

20-F

View on SEC.gov →
001-34029
2017-02-22

10-K

View on SEC.gov →
001-38852
2019-07-30

20-F

View on SEC.gov →
001-38852
2020-08-14

20-F

View on SEC.gov →
377-02327
2018-11-30

SEC filing

View on SEC.gov →
333-230082
2019-04-03

424B4

View on SEC.gov →
377-02327
2018-12-28

SEC filing

View on SEC.gov →
333-230082
2019-03-29

F-1/A

View on SEC.gov →
333-230082
2019-04-01

F-1/A

View on SEC.gov →
333-230082
2019-03-22

F-1/A

View on SEC.gov →
333-230082
2019-03-06

F-1

View on SEC.gov →
333-151827
2010-05-21

SEC filing

View on SEC.gov →
333-151827
2010-05-21

SEC filing

View on SEC.gov →
333-278849
2024-05-14

S-1/A

View on SEC.gov →
333-278849
2024-05-15

424B3

View on SEC.gov →
333-278849
2024-05-14

S-1/A

View on SEC.gov →
333-280132
2024-06-26

S-1/A

View on SEC.gov →
333-280132
2024-06-27

S-1/A

View on SEC.gov →
333-278849
2024-04-22

S-1

View on SEC.gov →
333-280132
2024-07-01

424B3

View on SEC.gov →
333-280132
2024-06-12

S-1

View on SEC.gov →
333-278849
2024-05-09

S-1/A

View on SEC.gov →
333-276414333-276414-01
2024-04-12

S-4/A

View on SEC.gov →
333-276414333-276414-01
2024-01-05

S-4

View on SEC.gov →
001-41203
2024-04-18

DEFM14A

View on SEC.gov →
333-276414333-276414-01
2024-03-22

S-4/A

View on SEC.gov →
333-276414333-276414-01
2024-03-15

S-4/A

View on SEC.gov →
333-276414333-276414-01
2024-03-08

S-4/A

View on SEC.gov →
333-276414333-276414-01
2024-04-18

424B3

View on SEC.gov →
333-276414333-276414-01
2024-02-09

S-4/A

View on SEC.gov →
001-09531
2022-02-25

6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033971
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
770 CLAUGHTON ISLAND DR, STE 1503, 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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