Original case file
ENHANCED DUE DILIGENCE — CLOSING MEMORANDUM
Subject: Harbourline Logistics LLC
Formation: Delaware limited liability company, incorporated 5 March 2024.
Principal place of business: 640 Naamans Road, Claymont, DE 19703.
Registered agent: Diamond State Filing Corp, 850 New Burton Rd, Dover, DE 19904.
Beneficial ownership: Tomas Ruzicka (100%, contact 302-555-0192). Czech national with a valid
US work visa; documents verified, no sanctions or PEP match, no adverse media.
Business activity: Freight forwarding and cargo consolidation, principally Central Europe to
US East Coast. The entity subcontracts customs clearance to a licensed broker.
Expected activity: 12-25 monthly client receipts averaging $9,800, with corresponding carrier
disbursements. Observed activity is consistent with the stated model.
Analyst note: Entity is newly formed. The principal provided two trade references from
European consolidators, both of which responded and confirmed a working relationship.
Disposition: CLEARED. Enhanced monitoring for the first 12 months given entity age.