Base
Freight Forwarder

TALARIA FREIGHT LLC

MEDLEY, 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 “TALARIA FREIGHT LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TALARIA FREIGHT 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)

001-32162
2013-02-26

EX-21.1

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001-32162
2012-02-29

EX-21.1

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001-13779
2013-05-07

EX-99.1

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001-32162
2013-08-06

EX-99.1

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001-13779
2013-08-06

EX-99.1

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001-32162
2013-11-05

EX-99.1

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001-13779
2013-11-05

EX-99.1

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001-32162
2013-11-07

EX-99.1

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001-13779
2013-11-07

EX-99.1

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001-13779
2014-03-03

EXHIBIT

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333-171538333-171538-01
2011-01-05

FORM S-4

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333-171538333-171538-01
2011-03-11

424B3

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000-25771
2011-03-11

DEFM14A

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333-171538333-171538-01
2011-03-09

S-4/A

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034954
License Status
Active
Bond Status
Bonded — GREAT MIDWEST INSURANCE COMPANY
Address
5900 NW 97TH AVE, SUITE 20, MEDLEY, 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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