Base
Freight Forwarder

ROYAL INTERNATIONAL CARGO, INC.

PUNTA GORDA, 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 “ROYAL INTERNATIONAL CARGO, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ROYAL INTERNATIONAL 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.

SEC Filings (100)

000-51368
2007-05-15

EARNINGS RELEASE 05-14-07

View on SEC.gov →
001-34599
2010-11-09

TBS INTERNATIONAL PLC 9/30/10

View on SEC.gov →
000-51368
2009-08-07

TBS INTERNATIONAL LIMITED 10-Q 6/30/09

View on SEC.gov →
000-51368
2009-05-08

TBS INTERNATIONAL LTD 10Q 3/31/09

View on SEC.gov →
000-51368
2009-11-09

TBS INTERNATIONAL LTD 10Q 9/30/09

View on SEC.gov →
001-34599
2011-03-16

TBS INTERNATIONAL PLC 10-K 12/31/10

View on SEC.gov →
001-34599
2010-08-09

TBS INTERNATIONAL PLC 6/30/10

View on SEC.gov →
000-51368
2008-05-09

TBS INTERNATIONAL 10-Q 3/31/08

View on SEC.gov →
001-34599
2010-03-16

TBS INTERNATIOAL PLC 10-K 12/31/09

View on SEC.gov →
000-51368
2009-03-30

FORM 10-K 12-31-08

View on SEC.gov →
000-53136
2014-02-05

EX-10.1

View on SEC.gov →
000-51368
2008-11-07

TBS INTERNATIONAL LTD 10Q 9/30/08

View on SEC.gov →
001-34599
2011-05-10

TBS INTERNATIONAL PLC 10-Q 3/31/11

View on SEC.gov →
000-51368
2009-05-06

PRESS RELEASE 05-06-09

View on SEC.gov →
001-34599
2010-05-10

TBS INTERNATIONAL PLC 03-31-10

View on SEC.gov →
000-51368
2008-03-14

FORM 10-K 12-31-07

View on SEC.gov →
000-51368
2007-03-06

02-28-2006 PRESS RELEASE

View on SEC.gov →
001-34599
2010-05-10

PRESS RELEASE 05/10/10

View on SEC.gov →
002-91762
2001-04-02

DECEMBER 31, 2000 10-K405

View on SEC.gov →
001-10308
2012-08-08

AMENDMENT NO. 1 TO SERIES 2012-1 SUPPLEMENT, DATED MAY 14, 2012

View on SEC.gov →
000-51368
2008-08-07

TBS INTERNATIONAL 10Q 6/30/08

View on SEC.gov →
000-51368
2009-03-31

PRESS RELEASE 3-30-09

View on SEC.gov →
000-51368
2008-11-06

PRESS RELEASE 11-6-08

View on SEC.gov →
000-30440
2004-11-22

QUARTERLY REPORT FOR THE PERIOD ENDING 09/04

View on SEC.gov →
000-49750
2002-10-15

ANNUAL REPORT

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
333-86906
2002-10-23

EX-10.30

View on SEC.gov →
001-06263
2009-10-07

EX-99.1

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
811-22668
2022-09-08

SEC filing

View on SEC.gov →
001-34599
2010-11-08

PRESS RELEASE 11/8/10

View on SEC.gov →
001-06549
2005-12-05

EXHIBIT 99

View on SEC.gov →
001-14519
2014-11-19

EXHIBIT 10.25 FJC SECURITY SERVICES CONTRACT

View on SEC.gov →
000-30440
2004-08-27

QUARTERLY REPORT FOR PERIOD ENDING 06/30/04

View on SEC.gov →
001-04059
2004-09-03

KLM ROYAL DUTCH AIRLINES 20-F

View on SEC.gov →
001-34599
2011-11-09

TBS INTERNATIONAL PLC 9/30/11

View on SEC.gov →
001-31341
2003-03-31

UK 100% QUOTA SHARE RETROCESSION AGREEMENT

View on SEC.gov →
000-51368
2007-08-09

EARNINGS RELEASE 08-08-07

View on SEC.gov →
001-15285
2004-10-20

EX-99.1

View on SEC.gov →
000-51368
2008-05-09

PRESS RELEASE 5-8-08

View on SEC.gov →
001-04059
2003-06-19

KLM ROYAL DUTCH AIRLINES 20-F

View on SEC.gov →
005-84947
2009-09-21

EXHIBIT 99.8

View on SEC.gov →
001-34599
2011-03-15

PRESS RELEASE 3/15/11 EARNINGS RELEASE

View on SEC.gov →
000-51368
2007-03-12

FORM 10-K 12-31-06

View on SEC.gov →
001-09223
2001-03-30

MONTHLY OPERATING REPORT PERIOD ENDED 2/25/01

View on SEC.gov →
333-123157
2005-03-08

AMENDMENT NO. 1 TO S-1

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
000-27096
2003-06-02

EXHIBIT 1

View on SEC.gov →
001-06549
2006-12-22

EX-99

View on SEC.gov →
000-50321
2006-01-26

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
001-33831
2010-11-09

SEC filing

View on SEC.gov →
333-150995
2008-05-23

SEC filing

View on SEC.gov →
000-51368
2006-08-10

TBS INTERNATIONAL 10Q 6-30-06

View on SEC.gov →
000-51368
2009-08-06

PRESS RELEASE 08/05/2009

View on SEC.gov →
000-51368
2006-11-08

TBS INTERNATIONAL 10Q 9-30-06

View on SEC.gov →
001-32845
2006-11-28

SEC filing

View on SEC.gov →
811-09253
2023-11-22

SEC filing

View on SEC.gov →
811-09253
2024-05-28

SEC filing

View on SEC.gov →
811-22668
2022-05-31

SEC filing

View on SEC.gov →
001-32458
2007-06-11

SEC filing

View on SEC.gov →
001-32458
2010-03-30

SEC filing

View on SEC.gov →
333-144206
2008-05-22

424B(2)

View on SEC.gov →
000-51368
2005-08-12

FORM 10-Q

View on SEC.gov →
811-22668
2022-08-26

SEC filing

View on SEC.gov →
333-123157
2005-03-07

FORM S-1

View on SEC.gov →
333-144206
2008-05-12

424B5

View on SEC.gov →
811-22668
2022-11-29

SEC filing

View on SEC.gov →
333-86906
2002-10-23

EX-10.17

View on SEC.gov →
811-22668
2024-09-06

U.S. GLOBAL 6.30.24 SEMI - N-CSRS

View on SEC.gov →
000-51368
2008-08-06

PRESS RELEASE 8-6-08

View on SEC.gov →
000-30440
2004-05-25

QUARTERLY REPORT FOR PERIOD ENDING MARCH 31, 2004

View on SEC.gov →
2014-01-29

SEC filing

View on SEC.gov →
000-51368
2005-11-10

9-30-05 10-Q

View on SEC.gov →
000-29106
2001-05-25

SEC filing

View on SEC.gov →
001-04059
2004-03-10

6-K

View on SEC.gov →
001-32458
2009-02-27

SEC filing

View on SEC.gov →
811-22668
2025-09-09

U.S. GLOBAL ETF - N-CSRS

View on SEC.gov →
333-137459
2006-10-03

FORM F-1/A

View on SEC.gov →
002-91762
2002-04-01

DECEMBER 31, 2001 FORM 10-K

View on SEC.gov →
000-51368
2009-11-09

PRESS RELEASE 11/9/09

View on SEC.gov →
000-51368
2009-08-07

EX 10.4 BANK OF AMERICA AMENDMENT 2009

View on SEC.gov →
001-36469
2016-12-15

EXHIBIT 99.1

View on SEC.gov →
333-137459
2006-10-06

424B1

View on SEC.gov →
001-34599
2010-03-16

PRESS RELEASE 3/16/10

View on SEC.gov →
001-15285
2004-10-01

EX-99

View on SEC.gov →
000-51368
2006-05-11

TBS INTERNATIONAL 10Q 3-31-06

View on SEC.gov →
001-06549
2008-05-14

EX-99.1

View on SEC.gov →
000-51368
2006-03-16

FORM 10K 12-31-05 ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

View on SEC.gov →
000-51034
2006-03-17

SEC filing

View on SEC.gov →
000-51368
2008-03-12

PRESS RELEASE

View on SEC.gov →
001-31341
2003-03-31

100% QUOTA SHARE RETROCESSION AGREEMENT

View on SEC.gov →
001-31783
2004-01-12

PRESENTATION FOR INVESTOR MEETINGS DURING JANUARY 2004

View on SEC.gov →
333-123157
2005-04-19

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-08400
2010-10-20

FORM 10-Q

View on SEC.gov →
001-32458
2008-03-14

DIANA SHIPPING 20-F

View on SEC.gov →
811-22668
2025-03-10

U.S. GLOBAL ETFS 12.31.24 ANNUAL REPORT

View on SEC.gov →
001-02691
2009-10-21

EXHIBIT 99.1 PRESS RELEASE OF AMR

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
333-137459
2006-09-19

FORM F-1

View on SEC.gov →
001-06033
2003-02-07

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002443
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
435 MATARES DRIVE, PUNTA GORDA, 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
← DIMERCO EXPRESS (U.S.A.) CORP.IDEAL CARGO SERVICES, INC. →