Base
NVOCC

HUB NATIVO LLC

Trade name: NATIVO

MIAMI, FL, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “HUB NATIVO LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HUB NATIVO 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 (14)

001-15106
2020-02-21

6-K

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001-15106
2021-02-25

PBRAFS4Q20USD_6K

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001-15106
2020-04-22

20-F/A

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001-15106
2022-02-24

PBRAFS4Q21USD_6K

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001-15106
2021-02-25

PBRAITR4Q20RS_6K

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001-15106
2020-02-21

6-K

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001-15106
2021-03-25

PBRAFORM20F_2020

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001-15106
2020-03-23

20-F

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001-15106
2022-03-30

20-F

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001-35632
2013-08-07

NI 43-101 TECHNICAL REPORT

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001-09531
2022-02-25

6-K

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001-09531
2019-02-21

6-K

View on SEC.gov →
001-09531
2021-02-25

6-K

View on SEC.gov →
001-09531
2020-02-20

6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034554
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
11600 NW 91 ST, SUITE #2, 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.

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