Base
Freight Forwarder

JOHN CASSIDY INTERNATIONAL, INC.

MIAMI, 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

License Age

24 yrs

FMC / CBP license tenure

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 “JOHN CASSIDY INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JOHN CASSIDY INTERNATIONAL, 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)

000-31199
2014-10-15

SCHEDULE 14A INFORMATION

View on SEC.gov →
000-24996
2004-11-24

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
005-44848
2002-05-15

16

View on SEC.gov →
2012-06-07

SEC filing

View on SEC.gov →
005-45898
2002-05-15

7

View on SEC.gov →
001-13577
2015-04-21

EXHIBIT 99.1

View on SEC.gov →
000-49986
2006-08-10

LIVE FILING

View on SEC.gov →
000-31199
2014-04-15

CONSULTING AGREEMENT LOGIC AND LPI

View on SEC.gov →
000-22073
2003-07-11

STOCK PURCHASE AGREEMENT FOR NEIL CASSIDY

View on SEC.gov →
000-23999
2001-04-24

MANHATTAN ASSOCIATES, INC.

View on SEC.gov →
000-31199
2014-04-15

VOTING SHAREHOLDER AGREEMENT

View on SEC.gov →
000-22073
2004-04-29

DAOU SYSTEMS, INC.

View on SEC.gov →
001-08519
2008-03-07

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-15739
2007-04-30

FILE COPY

View on SEC.gov →
001-08519
2010-03-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-31199
2013-04-08

ANNUAL REPORT - FORM 10K

View on SEC.gov →
001-35789
2014-05-22

EXHIBIT 99.1

View on SEC.gov →
001-08519
2013-03-22

DEF 14A

View on SEC.gov →
811-21720
2020-08-12

N-PX

View on SEC.gov →
001-08519
2008-03-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-55562
2016-07-19

SEC filing

View on SEC.gov →
001-08519
2014-03-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32188
2023-10-05

SEC filing

View on SEC.gov →
001-08519
2011-03-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-31199
2014-04-15

ANNUAL REPORT

View on SEC.gov →
001-36640
2018-04-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14176
2004-09-28

MESSAGE FROM THE CHAIRMAN DATED SEPTEMBER 27, 2004

View on SEC.gov →
333-172509
2012-05-29

SEC filing

View on SEC.gov →
333-173127333-173127-109333-173127-108333-173127-107333-173127-106333-173127-105333-173127-104333-173127-124333-173127-102333-173127-101333-173127-100333-173127-98333-173127-97333-173127-96333-173127-95333-173127-94333-173127-93333-173127-92333-173127-91333-173127-90333-173127-89333-173127-88333-173127-87333-173127-86333-173127-85333-173127-84333-173127-82333-173127-103333-173127-81333-173127-80333-173127-79333-173127-78333-173127-77333-173127-76333-173127-75333-173127-74333-173127-73333-173127-72333-173127-71333-173127-70333-173127-140333-173127-69333-173127-68333-173127-67333-173127-139333-173127-66333-173127-65333-173127-138333-173127-64333-173127-63333-173127-137333-173127-62333-173127-61333-173127-136333-173127-60333-173127-135333-173127-59333-173127-58333-173127-134333-173127-57333-173127-133333-173127-132333-173127-131333-173127-130333-173127-129333-173127-128333-173127-127333-173127-126333-173127-125333-173127-123333-173127-122333-173127-121333-173127-120333-173127-119333-173127-118333-173127-117333-173127-116333-173127-115333-173127-114333-173127-113333-173127-112333-173127-111333-173127-110333-173127-141333-173127-142333-173127-143333-173127-144333-173127-145333-173127-146333-173127-148333-173127-149333-173127-150333-173127-151333-173127-152333-173127-153333-173127-154333-173127-155333-173127-156333-173127-157333-173127-159333-173127-160333-173127-161333-173127-162333-173127-163333-173127-164333-173127-165333-173127-166333-173127-167333-173127-168333-173127-147333-173127-169333-173127-170333-173127-171333-173127-56333-173127-55333-173127-54333-173127-53333-173127-52333-173127-51333-173127-50333-173127-20333-173127-22333-173127-49333-173127-21333-173127-48333-173127-47333-173127-46333-173127-45333-173127-44333-173127-43333-173127-42333-173127-41333-173127-40333-173127-39333-173127-38333-173127-37333-173127-36333-173127-35333-173127-34333-173127-32333-173127-33333-173127-18333-173127-31333-173127-30333-173127-29333-173127-28333-173127-27333-173127-26333-173127-25333-173127-24333-173127-23333-173127-19333-173127-17333-173127-16333-173127-15333-173127-14333-173127-13333-173127-12333-173127-11333-173127-10333-173127-09333-173127-08333-173127-06333-173127-05333-173127-04333-173127-03333-173127-02333-173127-01333-173127-83333-173127-158333-173127-07
2011-03-28

EX-3.49(A)

View on SEC.gov →
001-15739
2006-05-01

FILE COPY

View on SEC.gov →
333-172509
2011-04-04

SEC filing

View on SEC.gov →
001-10026
2006-03-21

SEC filing

View on SEC.gov →
000-09756
2004-07-22

FORM 425

View on SEC.gov →
001-10026
2006-03-03

SEC filing

View on SEC.gov →
021-199049
2013-07-03

SEC filing

View on SEC.gov →
000-50460
2013-01-16

PRESS RELEASE, DATED JANUARY 15, 2013

View on SEC.gov →
000-24996
2005-01-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-27409
2004-12-15

FORM 8-K

View on SEC.gov →
811-08428
2005-09-23

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-50460
2013-04-16

DEFC 14A

View on SEC.gov →
000-31199
2014-11-04

QUARTERLY REPORT

View on SEC.gov →
000-31199
2013-10-30

SCHEDULE 14A

View on SEC.gov →
001-10026
2010-04-12

SEC filing

View on SEC.gov →
000-50460
2013-03-25

PREC14A

View on SEC.gov →
000-23999
2005-04-21

MANHATTAN ASSOCIATES, INC.

View on SEC.gov →
005-42731
2001-12-26

SEC filing

View on SEC.gov →
005-51665
2001-12-26

SEC filing

View on SEC.gov →
000-31199
2014-08-12

QUARTERLY REPORT

View on SEC.gov →
000-23999
2002-04-24

MANHATTAN ASSOCIATES, INC.

View on SEC.gov →
811-21853
2020-08-13

N-PX

View on SEC.gov →
005-46717
2001-12-26

SEC filing

View on SEC.gov →
000-50460
2013-04-04

PRER14A

View on SEC.gov →
333-195953
2015-01-27

S-1/A

View on SEC.gov →
000-31199
2014-07-03

ANNUAL REPORT

View on SEC.gov →
000-31199
2013-10-28

SCHEDULE 14A

View on SEC.gov →
000-31199
2014-05-15

QUARTERLY REPORT

View on SEC.gov →
000-23999
2006-04-18

MANHATTAN ASSOCIATES, INC.

View on SEC.gov →
001-15739
2003-04-30

AMENDMENT NO. 1 TO FORM 10-K FOR 2002

View on SEC.gov →
001-36888
2015-08-14

QUARTERLY REPORT

View on SEC.gov →
000-23598
2004-03-01

10-K/A

View on SEC.gov →
333-195953
2014-05-14

S-1

View on SEC.gov →
333-195953
2014-07-18

S-1/A

View on SEC.gov →
333-195953
2015-01-15

S-1/A

View on SEC.gov →
333-195953
2015-01-08

S-1/A

View on SEC.gov →
333-195953
2015-01-30

S-1/A

View on SEC.gov →
333-195953
2015-01-26

S-1/A

View on SEC.gov →
000-31199
2013-07-02

CURRENT REPORT

View on SEC.gov →
333-172509
2012-03-28

SEC filing

View on SEC.gov →
000-50460
2014-03-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-43891
2001-12-26

SEC filing

View on SEC.gov →
000-31199
2013-10-17

SCHEDULE 14A

View on SEC.gov →
333-195953
2014-12-17

S-1/A

View on SEC.gov →
005-50088
2007-04-09

SCHEDULE 13D

View on SEC.gov →
005-41757
2007-04-13

AMEND. NO. 12

View on SEC.gov →
333-172509
2012-05-10

SEC filing

View on SEC.gov →
811-08428
2005-03-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-172509
2012-04-19

SEC filing

View on SEC.gov →
005-82261
2007-01-26

SEC filing

View on SEC.gov →
001-08519
2002-03-28

BROADWING INC. DEFINITIVE PROXY

View on SEC.gov →
333-195953
2015-03-03

S-1/A

View on SEC.gov →
333-195953
2014-07-03

S-1/A

View on SEC.gov →
000-09756
2004-07-27

FORM 425

View on SEC.gov →
333-261420
2024-01-09

GOLDMAN SACHS ETF TRUST II

View on SEC.gov →
001-36888
2015-11-23

QUARTERLY REPORT

View on SEC.gov →
001-08519
2009-03-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-235443
2024-01-09

GOLDMAN SACHS REAL ESTATE DIVERSIFIED INCOME FUND

View on SEC.gov →
005-82261
2010-03-25

SEC filing

View on SEC.gov →
001-08519
2003-04-07

BROADWING, INC. 04-29-2003

View on SEC.gov →
333-185659
2024-01-09

GOLDMAN SACHS TRUST II

View on SEC.gov →
333-200933
2024-01-09

GOLDMAN SACHS ETF TRUST

View on SEC.gov →
001-08519
2003-03-31

BROADWING INC. DEF 14A

View on SEC.gov →
811-08361
2022-04-27

GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
005-41757
2008-11-17

SEC filing

View on SEC.gov →
001-15739
2003-05-22

DEFINITIVE PROXY STOCKHOLDERS MEETING JUNE 26, 2003

View on SEC.gov →
001-36888
2015-05-14

QUARTERLY REPORT

View on SEC.gov →
001-11625
2017-02-24

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-38101
2021-03-23

DEF 14A

View on SEC.gov →
001-13665
2003-09-26

AMND. 1 AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
005-82261
2006-12-22

SEC filing

View on SEC.gov →
001-15739
2002-04-29

NOTICE AND PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002002
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
2000 NW 97TH AVENUE, SUITE 114, MIAMI, 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.

Search Screening List
← ATLANTIC EXPRESS CORPORATIONAMERICA'S CUSTOM BROKERS, INC. →