Base
NVOCC

INTER-CARGO, 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

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-06-13 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “INTER-CARGO, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTER-CARGO, 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 (1)

SEC Filings (1)

333-214786
2017-06-23

EXHIBIT 99.27 ANN CHARLES INTER CARGO AIRPORT BOND

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (2)

2 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-07-11Komenda Wojewódzka Policji w Gdańsku(POL)Poland – Parts and accessories for vehicles and their engines – DOSTAWA CZĘŚC…415345-2024
2024-07-09Gmina Nieborów(POL)Poland – Buses and coaches – Zakup autobusu podmiejskiego, hybrydowego do prz…408073-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
002187
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1990 N.W. 95TH AVENUE, MIAMI, FL, UNITED STATES
Classification
NVOCC

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
ADMIRAL INTERNATIONAL FREIGHT FORWARDERS, INCI.F.T.C., INC.