Base
Freight Forwarder

A. J. ARANGO, INC.

TAMPA, 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 “A. J. ARANGO, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A. J. ARANGO, 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)

001-14538
2002-06-05

FORM 6K

View on SEC.gov →
001-11807
2004-12-13

10-Q

View on SEC.gov →
001-11807
2004-03-12

10-Q

View on SEC.gov →
001-04174
2003-05-13

CONSENT AND WAIVER DATED JANUARY 22, 2003

View on SEC.gov →
001-11807
2003-09-09

10-Q

View on SEC.gov →
001-11807
2004-09-10

10-Q

View on SEC.gov →
001-11807
2005-03-11

10-Q

View on SEC.gov →
001-12451
2003-08-28

SEC filing

View on SEC.gov →
333-269240
2023-03-22

SEC filing

View on SEC.gov →
001-11807
2003-12-09

10-Q

View on SEC.gov →
001-11807
2008-07-01

ANNUAL REPORT

View on SEC.gov →
333-269240
2023-01-13

SEC filing

View on SEC.gov →
001-04174
2003-05-13

AMENDMENT DATED MARCH 28, 2003

View on SEC.gov →
333-269240
2023-02-28

SEC filing

View on SEC.gov →
377-06379
2022-11-18

SEC filing

View on SEC.gov →
333-269240
2023-02-21

SEC filing

View on SEC.gov →
333-269240
2023-03-22

SEC filing

View on SEC.gov →
377-06972
2023-11-24

SEC filing

View on SEC.gov →
333-269240
2023-02-06

SEC filing

View on SEC.gov →
333-269240
2023-01-26

SEC filing

View on SEC.gov →
333-275993
2023-12-18

SEC filing

View on SEC.gov →
377-06379
2022-12-21

SEC filing

View on SEC.gov →
333-275993
2023-12-11

SEC filing

View on SEC.gov →
001-41615
2024-05-06

SEC filing

View on SEC.gov →
377-06379
2022-09-26

SEC filing

View on SEC.gov →
333-275993
2023-12-12

SEC filing

View on SEC.gov →
333-275993
2023-12-15

SEC filing

View on SEC.gov →
001-08430
2014-04-07

EX-5.2

View on SEC.gov →
001-12989
2005-12-23

AMEND. NO. 1 TO INSURED RECEIVABLES CREDIT AGREEMENT

View on SEC.gov →
005-82326
2008-04-04

SEC filing

View on SEC.gov →
001-41615
2024-05-16

SEC filing

View on SEC.gov →
333-194926
2014-03-31

EX-5.2

View on SEC.gov →
001-11807
2005-07-28

10-K

View on SEC.gov →
001-10852
2003-06-27

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-03473
2011-10-17

EXHIBIT 10.2

View on SEC.gov →
001-41615
2024-04-01

SEC filing

View on SEC.gov →
333-190893
2013-08-29

EX-4.1

View on SEC.gov →
001-11807
2006-07-31

FORM 10-K

View on SEC.gov →
000-49750
2003-09-30

LICENSE AGREEMENT

View on SEC.gov →
001-11807
2004-07-21

FORM 10-K

View on SEC.gov →
333-278888
2024-04-23

SEC filing

View on SEC.gov →
811-09435
2016-08-31

WADDELL & REED ADVISORS FIXED INCOME AND MONEY MARKET FUNDS

View on SEC.gov →
811-06445
2025-08-28

SEC filing

View on SEC.gov →
000-12914
2001-02-05

SEC filing

View on SEC.gov →
333-174661
2011-11-02

S-1/A

View on SEC.gov →
333-278888
2024-05-06

SEC filing

View on SEC.gov →
001-11807
2009-07-22

ANNUAL REPORT

View on SEC.gov →
333-205439
2015-11-02

EX-4.1

View on SEC.gov →
811-23761
2022-08-30

SEC filing

View on SEC.gov →
333-281617
2024-08-16

SEC filing

View on SEC.gov →
001-11807
2007-07-23

ANNUAL REPORT

View on SEC.gov →
811-06445
2022-08-10

N-PX

View on SEC.gov →
001-11807
2007-12-18

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
001-11414
2018-04-30

FORM 20-F

View on SEC.gov →
333-126573
2005-07-13

FORM S-3

View on SEC.gov →
001-11414
2020-04-30

FORM 20-F

View on SEC.gov →
333-100818-28
2005-03-31

SEC filing

View on SEC.gov →
001-11414
2021-04-29

FORM 20-F

View on SEC.gov →
377-06935
2023-12-08

SEC filing

View on SEC.gov →
333-276435
2024-01-09

EX-10.19

View on SEC.gov →
001-11414
2019-04-30

FORM 20-F

View on SEC.gov →
001-11807
2010-07-12

ANNUAL REPORT

View on SEC.gov →
001-11414
2022-04-28

20-F

View on SEC.gov →
005-88815
2024-01-22

SC 13D

View on SEC.gov →
333-249161
2021-08-25

EX-10.16

View on SEC.gov →
811-22264
2016-08-09

N-PX

View on SEC.gov →
001-11414
2025-04-15

20-F

View on SEC.gov →
001-11414
2023-04-28

20-F

View on SEC.gov →
333-254051
2021-03-09

S-8

View on SEC.gov →
001-41615
2025-03-20

SEC filing

View on SEC.gov →
022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
001-11807
2011-03-08

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
001-12451
2003-08-28

SEC filing

View on SEC.gov →
001-11414
2024-04-25

20-F

View on SEC.gov →
001-11414
2026-04-20

20-F

View on SEC.gov →
811-06445
2019-08-28

SEC filing

View on SEC.gov →
811-03287
2022-08-22

NEW ALTERNATIVES FUND

View on SEC.gov →
333-128285
2005-11-07

SEC filing

View on SEC.gov →
333-276435
2024-01-09

EX-10.23

View on SEC.gov →
333-128285
2005-10-12

NO. 1

View on SEC.gov →
333-128285
2005-10-31

SEC filing

View on SEC.gov →
333-168282
2010-07-22

GENERAL FORM OF REGISTRATION STATEMENT FOR ALL COMPANIES

View on SEC.gov →
001-35297
2013-04-01

TECHNICAL REPORT ON THE SAN JOSE PROPERTY

View on SEC.gov →
333-287689
2025-05-30

S-1

View on SEC.gov →
333-158848
2009-04-28

INITIAL STATEMENT

View on SEC.gov →
333-09478
2004-03-26

FORM 20-F

View on SEC.gov →
001-41275
2022-02-10

EXHIBIT 10.3

View on SEC.gov →
001-40851
2025-04-14

PARI PASSU INTERCREDITOR AGREEMENT, DATED AS OF APRIL 9, 2025

View on SEC.gov →
333-158848
2009-05-13

PRE-EFFECTIVE AMENDMENTS TO REGISTRATION OF SECURITIES

View on SEC.gov →
333-117485-01
2005-03-31

SEC filing

View on SEC.gov →
333-158848
2009-05-27

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

View on SEC.gov →
333-127940
2005-09-09

SEC filing

View on SEC.gov →
333-168282
2010-09-09

AMENDMENT TO GENERAL FORM OF REGISTRATION STATEMENT FOR ALL COMPANIES

View on SEC.gov →
333-251252
2020-12-10

S-8

View on SEC.gov →
000-16005
2008-10-06

REGISTRATION RIGHTS AGREEMENT

View on SEC.gov →
333-128285
2005-09-13

SEC filing

View on SEC.gov →
811-06445
2016-08-26

SEC filing

View on SEC.gov →
811-09447
2016-08-10

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-16005
2010-03-17

AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT

View on SEC.gov →
333-117628
2007-04-19

POST-EFFECTIVE AMENDMENTS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
000310
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1516 EAST 8TH AVENUE, TAMPA, 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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