Base
NVOCC

M&L FREIGHT LOGISTICS, INC.

DAVIE, 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 2026-11-01 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “M&L FREIGHT LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “M&L FREIGHT LOGISTICS, INC.” 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)

000-56361
2022-12-30

BUSINESS LOAN AGREEMENT

View on SEC.gov →
000-23189
2010-03-01

FORM 10-K

View on SEC.gov →
000-23189
2012-11-08

10-Q

View on SEC.gov →
000-23189
2012-05-10

FORM 10-Q

View on SEC.gov →
000-23189
2012-08-09

FORM 10-Q

View on SEC.gov →
000-23189
2011-05-10

FORM 10-Q

View on SEC.gov →
000-23189
2011-11-09

FORM 10-Q

View on SEC.gov →
000-23189
2011-08-09

FORM 10-Q

View on SEC.gov →
000-23189
2010-11-09

FORM 10-Q

View on SEC.gov →
001-15451
2008-02-29

FORM 10-K

View on SEC.gov →
001-15451
2017-02-21

10-K

View on SEC.gov →
001-15451
2016-02-25

FORM 10-K

View on SEC.gov →
001-15451
2015-02-27

FORM 10-K

View on SEC.gov →
001-08339
2024-03-20

DEFA14A

View on SEC.gov →
001-15451
2009-02-27

FORM 10-K

View on SEC.gov →
001-15451
2018-02-21

FORM 10-K

View on SEC.gov →
001-15451
2010-02-26

FORM 10-K

View on SEC.gov →
001-15451
2012-02-27

FORM 10-K

View on SEC.gov →
001-15451
2013-02-28

FORM 10-K

View on SEC.gov →
001-15451
2011-02-28

FORM 10-K

View on SEC.gov →
001-15451
2014-02-28

FORM 10-K

View on SEC.gov →
000-23189
2004-03-15

SELECTED PAGES OF THE COMPANY'S ANNUAL REPORT

View on SEC.gov →
000-51142
2024-03-29

ARS

View on SEC.gov →
333-96233
2003-03-19

10-K

View on SEC.gov →
333-96233
2003-03-20

10-K/A

View on SEC.gov →
333-124016
2006-06-08

SB-2/A

View on SEC.gov →
333-124016
2006-04-19

SB-2/A

View on SEC.gov →
333-124016
2006-08-09

424B1

View on SEC.gov →
811-22153
2012-08-29

N-PX

View on SEC.gov →
333-124016
2006-08-03

SB-2/A

View on SEC.gov →
333-124016
2006-07-19

SB-2/A

View on SEC.gov →
000-23189
2003-05-09

FORM 10-Q

View on SEC.gov →
001-35397
2018-03-09

10-K

View on SEC.gov →
001-15451
2005-03-14

FORM 10-K

View on SEC.gov →
001-35397
2017-03-10

10-K

View on SEC.gov →
001-35397
2020-03-06

10-K

View on SEC.gov →
811-07959
2001-09-10

SEMI-ANNUAL REPORT FOR PERIOD ENDED 6-30-01

View on SEC.gov →
001-35397
2019-03-07

10-K

View on SEC.gov →
000-51450
2008-03-04

SEC filing

View on SEC.gov →
000-51450
2007-11-30

SEC filing

View on SEC.gov →
000-51450
2008-03-04

SEC filing

View on SEC.gov →
000-51450
2008-02-07

SEC filing

View on SEC.gov →
001-35397
2021-03-01

10-K

View on SEC.gov →
001-35397
2021-02-25

10-K/A

View on SEC.gov →
000-51450
2007-10-23

SEC filing

View on SEC.gov →
000-20214
2023-09-14

EX-99.1

View on SEC.gov →
001-35193
2017-06-07

6-K

View on SEC.gov →
001-33841
2018-05-04

10-Q

View on SEC.gov →
001-15030
2021-06-01

FORM 6-K

View on SEC.gov →
811-07959
2002-05-13

SEC filing

View on SEC.gov →
001-35487
2012-06-19

FORM OF MASTER SUPPLY AGREEMENT

View on SEC.gov →
811-08257
2015-08-21

FORM N-Q FOR THE GE INSTITUTIONAL FUNDS

View on SEC.gov →
811-07959
2002-08-28

SEMI-ANNUAL REPORT

View on SEC.gov →
000-56361
2022-12-30

BUSINESS LOAN AGREEMENT

View on SEC.gov →
811-08257
2015-02-25

FORM N-Q FOR THE GE INSTITUTIONAL FUNDS

View on SEC.gov →
001-35397
2022-03-01

10-K

View on SEC.gov →
333-192369
2013-11-15

FORM S-3ASR

View on SEC.gov →
001-33888
2010-04-15

EXHIBIT 10.35

View on SEC.gov →
333-82532
2002-05-13

STRATEGIC ALLIANCE AGREEMENT

View on SEC.gov →
333-82532
2002-03-01

STRATEGIC ALLIANCE AGREEMENT

View on SEC.gov →
000-22462
2021-11-17

EX-99.1

View on SEC.gov →
001-36550
2025-03-21

FORM ARS 12-31-24

View on SEC.gov →
000-22462
2021-11-19

EX-99.1

View on SEC.gov →
811-07959
2003-03-18

SEC filing

View on SEC.gov →
811-08846
2017-08-03

SEC filing

View on SEC.gov →
811-07959
2001-04-04

ANNUAL REPORT FOR THE YEAR ENDED 12/31/00

View on SEC.gov →
001-36550
2023-03-23

ARS

View on SEC.gov →
811-08846
2020-08-21

SEC filing

View on SEC.gov →
811-04041
2014-05-28

FORM N-Q - GE INVESTMENTS FUNDS

View on SEC.gov →
814-00891
2023-12-08

10-K

View on SEC.gov →
001-41737
2025-06-02

JUNE 2025 KABANGA NICKEL PROJECT INITIAL ASSESSMENT - TECHNICAL REPORT SUMMARY, EFFECTIVE JUNE 2, 2025 PREPARED BY SHARRON SYLVESTER AND DRA PROJECTS (PTY) LTD

View on SEC.gov →
333-170435
2010-11-08

FORM S-3

View on SEC.gov →
811-08257
2016-02-24

FORM N-Q FOR THE GE INSTITUTIONAL FUNDS

View on SEC.gov →
001-14066
2022-03-08

EX-96.3

View on SEC.gov →
001-33767
2012-02-22

FORM 10-K

View on SEC.gov →
001-33767
2013-02-20

FORM 10-K

View on SEC.gov →
811-03967
2018-03-01

SEC filing

View on SEC.gov →
000-23189
2002-11-14

FORM 10-Q

View on SEC.gov →
028-10799
2015-08-03

SEC filing

View on SEC.gov →
811-07953
2007-05-25

EQ ADVISORS TRUST

View on SEC.gov →
811-04041
2015-05-26

FORM N-Q - GE INVESTMENTS FUNDS

View on SEC.gov →
028-10799
2015-05-05

SEC filing

View on SEC.gov →
028-10799
2015-02-02

SEC filing

View on SEC.gov →
028-10799
2014-11-03

SEC filing

View on SEC.gov →
001-10585
2024-03-22

ARS

View on SEC.gov →
001-10585
2025-03-20

ARS

View on SEC.gov →
811-04041
2014-11-25

FORM N-Q - GE INVESTMENTS FUNDS

View on SEC.gov →
001-15451
2025-03-17

ARS - UPS ANNUAL REPORT

View on SEC.gov →
001-14550
2009-08-25

SEC filing

View on SEC.gov →
001-14660
2023-08-31

EX-99.1

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
020-23926
2018-01-19

FORM C WITH EXHIBITS

View on SEC.gov →
811-03967
2018-08-29

SEC filing

View on SEC.gov →
000-52520
2011-10-04

EXHIBIT 10.18

View on SEC.gov →
001-40950
2024-04-23

ARS

View on SEC.gov →
001-35964
2024-09-26

ARS

View on SEC.gov →
020-27904
2022-05-03

FORM C-AR

View on SEC.gov →
811-08361
2002-02-28

ANNUAL REPORT FOR YEAR-END DECEMBER 31, 2001

View on SEC.gov →
028-10799
2015-11-03

SEC filing

View on SEC.gov →
24R-00332
2023-04-28

TECHNICAL REPORT SUMMARY

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035400
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
7200 GRIFFIN RD, SUITE 3-A, DAVIE, 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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