Base
NVOCC

MIRNA RAMIREZ LLC

Trade name: DGL GLOBAL LOGISTICS LLC; DGL GLOBAL LOGISTICS 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MIRNA RAMIREZ LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MIRNA RAMIREZ 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 (40)

000-11399
2006-10-05

FORM 10-Q - 8/31/2006

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000-11399
2007-01-04

CINTAS CORP. 10-Q

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000-11399
2007-10-05

FORM 10-Q

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000-11399
2007-04-05

FORM 10-Q - 2/28/2007

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000-11399
2005-10-11

CINTAS CORPORATION 10-Q

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000-11399
2008-01-04

QUARTERLY REPORT

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000-11399
2008-04-04

FORM 10-Q - 2/29/08

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000-11399
2006-04-07

FORM 10-Q - 2/28/2006

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000-11399
2006-01-06

FORM 10-Q - 11/30/2005

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000-11399
2005-04-11

FORM 10-Q - 2/28/2005

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000-11399
2007-07-30

FORM 10-K - 5/31/07

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000-11399
2006-08-11

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

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000-11399
2008-07-30

FORM 10-K - MAY 31, 2008

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000-11399
2005-08-15

10-K

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000-11399
2014-04-09

10-Q

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000-11399
2009-07-30

10-K

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000-18953
2023-03-31

ARS

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000-18953
2024-04-08

ARS

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001-04119
2026-03-27

ARS

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000-18953
2025-04-02

ARS

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000-11399
2010-07-30

FORM 10-K

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000-11399
2011-07-29

10-K

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022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

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000-18953
2022-03-31

ARS

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000-11399
2013-07-30

10-K

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000-11399
2012-07-30

10-K

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000-50409
2005-11-07

EXHIBIT 4.12

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000-50409
2006-05-26

EXHIBIT 4.12

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001-36369
2017-08-09

EXHIBIT 10.01

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000-53667
2011-03-01

EXHIBIT 10.13

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333-127834-14
2006-03-30

CITIGROUP MORTGAGE LOAN TRUST INC.

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333-131374-22
2006-09-27

BEAR STEARNS ASSET BACKED SECURITIES I LLC

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333-273792
2023-08-25

S-4/A

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333-273792
2023-08-08

S-4

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811-04146
2018-08-24

BRD031_0000756913_2018

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811-03258
2018-08-31

SEC filing

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811-07953
2018-08-29

EQAT N-PX

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811-09729
2018-08-30

FORM N-PX

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811-07953
2016-08-24

EQ ADVISORS TRUST N-PX

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811-09729
2016-08-26

FORM N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034164
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3505 NW 113TH CT, DORAL, 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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