Base
Freight Forwarder

LA AURORA USA 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 “LA AURORA USA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LA AURORA USA 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)

811-09253
2012-09-10

N-MFP

View on SEC.gov →
001-32557
2008-03-28

ANNUAL INFORMATION FORM

View on SEC.gov →
811-09253
2012-07-09

N-MFP

View on SEC.gov →
811-09253
2012-08-06

N-MFP

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
811-09253
2012-04-06

N-MFP

View on SEC.gov →
811-09253
2012-06-07

N-MFP

View on SEC.gov →
811-09253
2012-05-07

N-MFP

View on SEC.gov →
333-135481-07
2006-10-27

FWP

View on SEC.gov →
001-13703
2003-12-02

10.1

View on SEC.gov →
811-21475
2016-02-09

N-MFP/A

View on SEC.gov →
811-09253
2011-12-07

N-MFP

View on SEC.gov →
001-09338
2013-03-15

EX-10.21

View on SEC.gov →
811-09253
2012-01-09

N-MFP

View on SEC.gov →
811-21475
2016-02-05

N-MFP

View on SEC.gov →
811-05742
2007-05-30

SEC filing

View on SEC.gov →
000-52146
2006-10-02

ANNUAL INFORMATION FORM

View on SEC.gov →
001-09876
2011-03-01

EXHIBIT 99.2

View on SEC.gov →
001-32557
2010-03-29

ANNUAL INFORMATION FORM

View on SEC.gov →
001-31913
2021-08-31

EXHIBIT 99.1

View on SEC.gov →
811-09253
2011-11-07

N-MFP

View on SEC.gov →
811-09253
2011-10-07

N-MFP

View on SEC.gov →
333-206677-07
2016-07-27

FREE WRITING PROSPECTUS

View on SEC.gov →
811-09253
2012-03-07

N-MFP

View on SEC.gov →
001-36160333-201464-01
2026-02-09

EX-99.1

View on SEC.gov →
001-09876
2011-08-04

SUPPLEMENT FINANCIAL INFORMATION

View on SEC.gov →
001-39568
2022-08-08

EX-10.1

View on SEC.gov →
333-206847-03
2016-10-17

FREE WRITING PROSPECTUS

View on SEC.gov →
333-206847-01
2016-02-04

FREE WRITING PROSPECTUS

View on SEC.gov →
001-09876
2011-11-02

SUPPLEMENTAL FINANCIAL INFORMATION

View on SEC.gov →
333-206677-07
2016-08-01

FREE WRITING PROSPECTUS

View on SEC.gov →
001-39568
2022-05-10

EX-10.1

View on SEC.gov →
333-135646-12333-135646-11001-12381
2008-09-09

EX-99.1

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-14569
2011-02-25

EX-21.1

View on SEC.gov →
001-09876
2012-05-10

SUPPLEMENTAL FINANCIAL INFORMATION

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

425

View on SEC.gov →
811-06569
2012-01-06

N-MFP

View on SEC.gov →
811-06569
2011-12-06

N-MFP

View on SEC.gov →
811-09253
2012-02-07

N-MFP

View on SEC.gov →
333-257737-09
2023-09-08

FREE WRITING PROSPECTUS

View on SEC.gov →
811-06569
2012-06-07

N-MFP

View on SEC.gov →
333-266715
2022-09-29

EX-21.1

View on SEC.gov →
333-266715
2022-09-23

EX-21.1

View on SEC.gov →
811-09253
2012-10-05

N-MFP

View on SEC.gov →
333-131465-06
2006-11-30

FWP

View on SEC.gov →
001-16663
2004-06-21

EXHIBIT 8.1

View on SEC.gov →
001-16663
2005-03-14

EX-8.1

View on SEC.gov →
001-09876
2012-03-02

SUPPLEMENTAL FINANCIAL INFORMATION

View on SEC.gov →
811-06569
2012-05-18

N-MFP/A

View on SEC.gov →
811-06569
2012-05-07

N-MFP

View on SEC.gov →
333-255934-07
2023-08-07

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05017
2012-01-06

N-MFP

View on SEC.gov →
811-05017
2011-12-06

N-MFP

View on SEC.gov →
811-09435
2011-12-06

N-MFP

View on SEC.gov →
000-23071
2007-12-05

EX-10.34

View on SEC.gov →
811-21475
2012-10-04

N-MFP

View on SEC.gov →
333-226123-02
2019-02-08

ANNEX A-1

View on SEC.gov →
811-06569
2012-02-06

N-MFP

View on SEC.gov →
001-32557
2009-03-30

40-F

View on SEC.gov →
811-08637
2011-09-02

PCGPEFN30B2063011

View on SEC.gov →
001-09876
2009-10-26

EXHIBIT 99.2

View on SEC.gov →
001-09876
2009-10-27

EXHIBIT 99.2

View on SEC.gov →
001-37401
2017-02-23

EXHIBIT 99.2

View on SEC.gov →
811-09253
2011-09-07

N-MFP

View on SEC.gov →
001-09876
2009-04-29

EXHIBIT 99.2

View on SEC.gov →
001-12386
2007-05-04

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
811-21475
2012-11-06

N-MFP

View on SEC.gov →
001-12291
2014-02-26

EXHIBIT

View on SEC.gov →
001-09876
2009-07-31

EXHIBIT 99.2

View on SEC.gov →
811-05017
2012-05-07

N-MFP

View on SEC.gov →
811-21475
2012-04-04

N-MFP

View on SEC.gov →
811-09435
2012-06-07

N-MFP

View on SEC.gov →
811-09435
2012-01-06

N-MFP

View on SEC.gov →
001-16663
2003-06-27

EX-8.1

View on SEC.gov →
001-09876
2008-02-27

EXHIBIT 99.2

View on SEC.gov →
811-05017
2012-05-21

N-MFP/A

View on SEC.gov →
811-05017
2012-06-07

N-MFP

View on SEC.gov →
811-06569
2012-09-10

N-MFP

View on SEC.gov →
811-05686
2012-08-07

N-MFP

View on SEC.gov →
811-06569
2012-10-05

N-MFP

View on SEC.gov →
811-02354
2015-05-07

N-MFP

View on SEC.gov →
000-20713
2005-12-23

EXHIBIT 99.1

View on SEC.gov →
811-05017
2012-02-06

N-MFP

View on SEC.gov →
333-135646-12333-135646-11001-12381
2008-10-07

EX-99.1

View on SEC.gov →
001-39291
2020-09-02

PRESS RELEASE, DATED SEPTEMBER 1, 2020

View on SEC.gov →
001-11239
2001-03-30

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32185
2008-11-05

SEC filing

View on SEC.gov →
001-08495
2003-05-13

SEC filing

View on SEC.gov →
333-257991-10
2024-06-05

FWP

View on SEC.gov →
001-08495
2004-05-14

SEC filing

View on SEC.gov →
001-08495
2010-04-29

EX-21.1

View on SEC.gov →
811-09435
2012-05-07

N-MFP

View on SEC.gov →
001-14569
2008-04-23

PURCHASE AGREEMENT

View on SEC.gov →
001-15723
2010-06-10

SEC filing

View on SEC.gov →
001-08495
2007-04-30

EX-21.1

View on SEC.gov →
811-21475
2012-05-04

N-MFP

View on SEC.gov →
001-08495
2013-04-29

EX-21.1

View on SEC.gov →
811-21475
2012-07-06

N-MFP

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034243
License Status
Active
Bond Status
Bonded — GREAT MIDWEST INSURANCE COMPANY
Address
7158 NW 50TH STREET, 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
← G LINK LOGISTICS CO., LTD.CEVA AIR & OCEAN USA INC. →