Base
Freight Forwarder

SISTO INTERNATIONAL SHIPPING, INC.

FORT LAUDERDALE, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SISTO INTERNATIONAL SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SISTO INTERNATIONAL SHIPPING, 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.

Federal Register Mentions (2)

Notice2014-02406
2014-02-05

Ocean Transportation Intermediary License Applicants

Notice2011-18649
2011-07-25

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-24765
2007-10-22

PRESS RELEASE DATED OCTOBER 22, 2007

View on SEC.gov →
000-24765
2007-11-14

HIFN FORM 10-K FISCAL YEAR 2007

View on SEC.gov →
000-27012
2001-03-22

EXHIBIT 10-K405

View on SEC.gov →
000-24765
2008-11-14

HIFN FORM 10-K

View on SEC.gov →
000-17111
2005-02-09

FORM 10-Q

View on SEC.gov →
000-17111
2004-08-13

FORM 10-Q

View on SEC.gov →
069-00308
2001-02-28

INTERNATIONAL PAPER U-3A-2

View on SEC.gov →
000-27012
2002-04-19

DEF 14A

View on SEC.gov →
811-07985
2005-08-26

PIONEER SMALL CAP VALUE FUND

View on SEC.gov →
000-23221
2001-03-07

10-K405

View on SEC.gov →
000-27012
2002-04-01

10-K

View on SEC.gov →
033-08122
2006-02-13

FORM 497

View on SEC.gov →
333-100916
2002-10-31

S-1

View on SEC.gov →
333-100916
2002-11-25

S-1/A

View on SEC.gov →
000-14680
2005-03-15

EXHIBIT 10.31

View on SEC.gov →
001-36085
2022-03-01

20-F

View on SEC.gov →
333-75493
2008-10-30

FORM 485APOS

View on SEC.gov →
811-21422
2008-08-20

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-75493
2008-10-31

FORM 485APOS

View on SEC.gov →
333-75493
2006-08-21

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-75493
2006-10-20

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
002-90482
2006-02-01

DEFINITIVE MATERIAL

View on SEC.gov →
333-232000
2019-06-07

REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
333-232000
2019-07-29

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
000-14225
2009-06-12

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
333-232000
2019-09-09

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
333-232000
2019-09-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-232000
2019-08-23

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
033-11384
2006-02-01

DEFINITIVE MATERIAL

View on SEC.gov →
333-75493
2005-12-21

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
033-06745
2006-10-20

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-75493
2007-12-20

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
033-08122
2006-02-03

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
811-09279
2006-06-09

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
811-08759
2005-08-31

FORM N-PX

View on SEC.gov →
002-99715
2006-02-01

DEFINITIVE MATERIAL

View on SEC.gov →
333-75493
2006-12-20

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
811-09279
2006-03-15

FORM 485APOS

View on SEC.gov →
333-75493
2008-06-27

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-75493
2008-04-15

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
002-50870
2006-09-27

485BPOS

View on SEC.gov →
811-04805
2006-07-26

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
002-62115
2002-12-20

POST-EFFECTICE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-75493
2006-06-13

DEFINITIVE MATERIAL

View on SEC.gov →
333-164443
2010-01-20

INITIAL REGISTRATION STATEMENT FOR OPEN-END INVESTMENT COMPANY

View on SEC.gov →
000-23221
2001-11-21

PRER14A

View on SEC.gov →
333-147327
2008-01-11

FORM 497

View on SEC.gov →
333-147327
2007-11-13

REGISTRATION STATEMENT

View on SEC.gov →
333-104967
2003-06-10

FORM 497

View on SEC.gov →
811-07572
2005-08-30

PIF N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
002-62115
2003-12-19

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
811-07572
2005-08-29

PIF N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
333-147328
2008-01-11

FORM 497

View on SEC.gov →
000-23221
2001-12-21

DEFM14A

View on SEC.gov →
002-31417
2006-08-21

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-104967
2003-05-02

REGISTRATION STATEMENT

View on SEC.gov →
033-06745
2008-10-28

POST EFFECTIVE AMENDMENT TO FORM N-1A

View on SEC.gov →
333-147328
2007-11-13

REGISTRATION STATEMENT

View on SEC.gov →
000-23221
2001-12-21

PRER14A

View on SEC.gov →
000-23221
2001-12-17

PRER14A

View on SEC.gov →
033-06745
2007-10-25

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-147326
2007-11-13

REGISTRATION STATEMENT

View on SEC.gov →
811-02482
2009-09-28

FORM 485BPOS

View on SEC.gov →
002-50870
2007-09-26

485BPOS

View on SEC.gov →
033-08122
2007-07-23

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
033-00628
2006-05-01

FORM 497

View on SEC.gov →
333-164443
2010-03-05

497

View on SEC.gov →
002-50870
2009-07-29

485APOS

View on SEC.gov →
033-51294
2006-08-21

POST-EFFECT AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
002-50870
2008-09-26

485BPOS

View on SEC.gov →
333-104966
2003-06-10

DEFINITIVE MATERIALS

View on SEC.gov →
811-05547
2008-08-28

FORM N-PX

View on SEC.gov →
033-06745
2009-10-27

485BPOS

View on SEC.gov →
033-08122
2006-08-21

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-147326
2008-01-11

FORM 497

View on SEC.gov →
333-104966
2003-05-02

REGISTRATION STATEMENT

View on SEC.gov →
811-00649
2005-08-19

SEC filing

View on SEC.gov →
811-08495
2008-09-02

SEC filing

View on SEC.gov →
811-08786
2005-08-25

N-PX VARIABLE CONTRACTS

View on SEC.gov →
033-06745
2009-08-26

485APOS

View on SEC.gov →
811-03599
2005-08-26

THE ROYCE FUND

View on SEC.gov →
333-111481
2003-12-23

REGISTRATION STATEMENT

View on SEC.gov →
333-111481
2004-02-06

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
033-08122
2006-10-20

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
033-08122
2008-01-14

DEFINITIVE MATERIAL

View on SEC.gov →
811-08200
2005-08-25

BRIDGEWAY

View on SEC.gov →
333-156336
2009-06-05

485BPOS

View on SEC.gov →
811-01530
2008-08-27

VOTING - EXPLORER

View on SEC.gov →
002-27778
2009-04-27

485BPOS

View on SEC.gov →
002-10559
2009-04-27

485BPOS

View on SEC.gov →
033-08122
2006-07-05

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
811-10321
2005-08-30

AXP PARTNERS SERIES, INC.

View on SEC.gov →
002-21657
2010-01-26

485APOS

View on SEC.gov →
811-07436
2008-08-29

SEC filing

View on SEC.gov →
033-08122
2007-10-24

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
811-00630
2010-04-30

485BPOS

View on SEC.gov →
811-07885
2008-09-02

QUANTITATIVE EXTENDED MARKET INDEX

View on SEC.gov →
333-156336
2008-12-24

AMENDMENT TO FORM N-14

View on SEC.gov →
002-15957
2009-04-27

485BPOS

View on SEC.gov →
002-21657
2009-03-27

FORM 485BPOS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
000115
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
2101 SOUTH ANDREWS AVE SUITE 105, FORT LAUDERDALE, 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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