Base
NVOCC

EM INTERNATIONAL FREIGHT 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 “EM INTERNATIONAL FREIGHT LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EM INTERNATIONAL 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 (100)

811-08226
2007-02-28

TGITNQ1206

View on SEC.gov →
811-08226
2003-12-04

TGIT SEMIANNUAL REPORTS DTD 9/30/03

View on SEC.gov →
001-11479
2001-08-30

CURRENT REPORT

View on SEC.gov →
811-08226
2006-02-27

TEM. GLOBAL INVESTMENT TRUST QUARTERLY REPTS 12/31/05

View on SEC.gov →
001-11479
2002-08-29

ANNUAL REPORT

View on SEC.gov →
811-08226
2004-06-04

TGIT ANNUAL REPORTS DTD 3/31/04

View on SEC.gov →
001-13437
2007-12-10

10-Q

View on SEC.gov →
811-08226
2004-11-30

TGIT SEMIANNUAL REPORTS DTD 9/30/04

View on SEC.gov →
811-08226
2006-08-28

TGIT QTRLY INVESTMENTS PE 6/30/06

View on SEC.gov →
000-15057
2020-03-13

FORM 10-K

View on SEC.gov →
811-09253
2025-03-27

SEC filing

View on SEC.gov →
001-39928
2021-08-13

ASAI20210812_6K

View on SEC.gov →
001-39928
2021-08-12

ASAI20210811_6K1

View on SEC.gov →
001-39928
2022-12-13

6-K

View on SEC.gov →
811-08226
2001-12-06

TEMP. INTERNATIONAL (EXEM) SEMIANNUAL REPT 9/30/01

View on SEC.gov →
811-09253
2025-09-25

SEC filing

View on SEC.gov →
811-09253
2026-03-26

SEC filing

View on SEC.gov →
811-08226
2005-11-30

TEMP. GLOBAL INVESTMENTS TRUST SEMIANNUALS DTD 9/30/05

View on SEC.gov →
001-13045
2026-02-12

EX-21.1

View on SEC.gov →
001-06075
2015-04-23

10-Q

View on SEC.gov →
811-08226
2005-05-31

TEMP. GLOBAL INVESTMENT TRUST ANNUAL REPORTS 3/31/05

View on SEC.gov →
001-39928
2023-05-10

6-K

View on SEC.gov →
811-09094
2021-12-09

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-08226
2002-12-09

TEMP. INTERNATIONAL FUND SEMIANNUAL REPT 9/30/02

View on SEC.gov →
811-08226
2002-06-04

INTERNATIONAL (EXEM) FUND ANNUAL REPORT DTD 3/31/02

View on SEC.gov →
001-08634
2011-11-07

QUARTERLY REPORT ON FORM 10-Q FOR PERIOD ENDED 10/1/2011

View on SEC.gov →
811-09094
2023-08-24

LEUTHOLD GLOBAL FUND - 06/30/23 PART F

View on SEC.gov →
811-08226
2003-06-02

INTERNATIONAL FUND ANNUAL REPORT DTD 3/31/03

View on SEC.gov →
001-06075
2019-04-18

10-Q

View on SEC.gov →
001-03390
2025-03-07

SEABOARD CORPORATION 2024 ANNUAL REPORT

View on SEC.gov →
811-23237
2021-03-08

N-CSR

View on SEC.gov →
001-14626
2017-04-27

MINUTES OF THE ANNUAL AND SPECIAL SHAREHOLDERS MEETING

View on SEC.gov →
001-13437
2008-04-15

10-K 1-31-2008

View on SEC.gov →
001-13045
2025-02-14

EX-21.1

View on SEC.gov →
333-62021
2003-05-13

FORM 10-Q

View on SEC.gov →
811-23237
2022-03-03

TRANSAMERICA ETF TRUST

View on SEC.gov →
001-06075
2017-04-27

10-Q

View on SEC.gov →
001-06075
2018-07-19

10-Q

View on SEC.gov →
001-14626
2018-04-30

MINUTES OF THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING

View on SEC.gov →
001-14626
2021-04-29

FORM 6-K

View on SEC.gov →
001-12289
2012-02-24

EX-21.1

View on SEC.gov →
001-12289
2013-02-28

EXHIBIT

View on SEC.gov →
811-09094
2024-08-09

LEUTHOLD CORE - 06/30/24 PART F

View on SEC.gov →
001-06075
2015-10-22

10-Q

View on SEC.gov →
811-07655
2022-05-23

SEC filing

View on SEC.gov →
811-07655
2022-03-03

SEC filing

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
811-09094
2022-08-22

LEUTHOLD CORE - 06.30.22 PART F

View on SEC.gov →
811-07655
2022-05-25

SEC filing

View on SEC.gov →
001-06075
2016-10-20

10-Q

View on SEC.gov →
001-06075
2016-07-21

10-Q

View on SEC.gov →
811-00582
2012-01-26

SEC filing

View on SEC.gov →
811-23237
2019-09-04

N-CSRS

View on SEC.gov →
001-06075
2016-04-21

10-Q

View on SEC.gov →
811-09094
2023-02-23

LEUTHOLD CORE INVESTMENT FUND - 12/31/22 PART F

View on SEC.gov →
001-06075
2015-07-24

10-Q

View on SEC.gov →
811-09521
2016-01-07

AMG FUNDS

View on SEC.gov →
333-165928-01
2011-11-14

FORM 10-Q

View on SEC.gov →
000-28275
2013-11-14

10-Q

View on SEC.gov →
811-09094
2025-02-18

LEUTHOLD CORE - 12.31.24 PART F

View on SEC.gov →
001-14626
2020-04-24

FORM 6-K

View on SEC.gov →
811-23237
2020-03-05

N-CSR

View on SEC.gov →
811-09094
2023-02-23

LEUTHOLD GLOBAL FUND - 12/31/22 PART F

View on SEC.gov →
333-100878
2003-08-29

FORM 10-K

View on SEC.gov →
811-23237
2020-09-03

N-CSRS

View on SEC.gov →
811-00582
2011-07-29

SEC filing

View on SEC.gov →
333-153655
2009-02-04

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-06075
2019-02-08

10-K

View on SEC.gov →
001-15106
2016-12-30

6-K

View on SEC.gov →
811-23237
2021-09-02

N-CSRS

View on SEC.gov →
333-165928-01
2011-03-24

FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
811-09094
2024-08-09

LEUTHOLD GLOBAL - 06/30/24 PART F

View on SEC.gov →
811-09094
2025-02-18

LEUTHOLD GLOBAL - 12.31.24 PART F

View on SEC.gov →
001-06075
2018-02-09

10-K

View on SEC.gov →
001-39928
2022-04-29

FORM 6-K

View on SEC.gov →
333-238022
2021-10-22

FREE WRITING PROSPECTUS

View on SEC.gov →
333-165928-01
2012-02-29

FORM 10-K

View on SEC.gov →
001-14732
2026-03-12

6-K

View on SEC.gov →
001-06075
2018-04-26

10-Q

View on SEC.gov →
000-26271
2010-04-16

FIRST CAPITAL INTERNATIONAL 10-K 12-31-2009

View on SEC.gov →
001-06075
2017-10-26

10-Q

View on SEC.gov →
811-09094
2014-12-08

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-06075
2017-02-03

10-K

View on SEC.gov →
001-06075
2017-07-20

10-Q

View on SEC.gov →
811-01597
2023-06-30

N-CSR

View on SEC.gov →
001-06075
2020-02-07

10-K

View on SEC.gov →
811-03980
2025-08-22

SEC filing

View on SEC.gov →
811-03980
2025-08-22

SEC filing

View on SEC.gov →
811-03980
2025-08-22

SEC filing

View on SEC.gov →
811-03980
2025-08-22

SEC filing

View on SEC.gov →
811-03980
2025-08-22

SEC filing

View on SEC.gov →
001-35629
2022-08-04

10-Q

View on SEC.gov →
811-09094
2022-08-22

LEUTHOLD GLOBAL - 06.30.22 PART F

View on SEC.gov →
811-10157
2021-09-27

SEC filing

View on SEC.gov →
811-23124
2017-06-05

FTETF NCSR PE:03-31-17

View on SEC.gov →
811-08226
2006-11-30

TGIR SEMIANNUAL906

View on SEC.gov →
811-01597
2021-12-28

N-CSRS

View on SEC.gov →
811-03980
2025-08-22

SEC filing

View on SEC.gov →
000-13003
2006-08-17

ANNUAL REPORT

View on SEC.gov →
001-40448
2022-03-10

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035119
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
3500 NW. 114TH AVENUE, SUITE 214, 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.

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