Base
Freight Forwarder

FAROS 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

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 “FAROS INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FAROS 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)

001-34986
2014-08-08

10-Q

View on SEC.gov →
001-34986
2013-11-12

10-Q

View on SEC.gov →
001-13323
2023-02-27

EXHIBIT 21 SUBSIDIARIES

View on SEC.gov →
001-34986
2014-11-07

10-Q

View on SEC.gov →
001-34986
2014-05-12

10-Q

View on SEC.gov →
001-13323
2025-02-25

EXHIBIT 21 SUBSIDIARIES

View on SEC.gov →
001-34986
2014-03-17

10-K

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001-34986
2015-03-16

10-K

View on SEC.gov →
001-34084
2012-02-29

EX-21.1

View on SEC.gov →
001-34986
2013-11-07

EXHIBIT 99.1

View on SEC.gov →
001-13323
2024-02-28

EXHIBIT 21 SUBSIDIARIES

View on SEC.gov →
001-34986
2015-08-07

10-Q

View on SEC.gov →
001-34986
2016-03-11

10-K

View on SEC.gov →
001-13323
2026-03-03

EXHIBIT 21 SUBSIDIARIES

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811-10325
2019-11-21

SEC filing

View on SEC.gov →
001-34986
2016-05-06

10-Q

View on SEC.gov →
001-34986
2015-11-06

10-Q

View on SEC.gov →
001-34084
2011-03-01

EX-21.1

View on SEC.gov →
001-34986
2016-08-05

10-Q

View on SEC.gov →
001-34986
2017-03-20

EXHIBIT 21.1

View on SEC.gov →
001-34986
2015-05-11

10-Q

View on SEC.gov →
811-10325
2019-11-21

SEC filing

View on SEC.gov →
811-09102
2020-01-28

SEC filing

View on SEC.gov →
001-34084
2019-03-01

EX-21.1

View on SEC.gov →
001-34084
2015-03-02

EX-21.1

View on SEC.gov →
811-09102
2020-04-27

SEC filing

View on SEC.gov →
001-34084
2018-03-01

EX-21.1

View on SEC.gov →
811-09102
2020-07-29

SEC filing

View on SEC.gov →
001-34084
2017-03-01

EX-21.1

View on SEC.gov →
001-34084
2016-02-29

EX-21.1

View on SEC.gov →
001-34986
2016-03-11

EXHIBIT 21.1

View on SEC.gov →
001-34986
2014-08-07

EXHIBIT 99.1

View on SEC.gov →
001-34986
2014-05-08

EXHIBIT 99.1

View on SEC.gov →
001-34986
2015-03-16

EXHIBIT 21.1

View on SEC.gov →
001-34084
2013-02-28

EX-21.1

View on SEC.gov →
001-34084
2014-02-28

EX-21.1

View on SEC.gov →
001-34986
2016-11-18

10-Q/A

View on SEC.gov →
001-34986
2016-11-08

SEC filing

View on SEC.gov →
001-35073
2021-08-02

EXHIBIT 99.1

View on SEC.gov →
001-34986
2015-05-08

EXHIBIT 99.1

View on SEC.gov →
811-09102
2019-07-29

SEC filing

View on SEC.gov →
001-34986
2014-03-06

EXHIBIT 99.1

View on SEC.gov →
001-34986
2017-03-20

10-K

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
001-34986
2017-08-09

10-Q

View on SEC.gov →
001-34986
2017-05-15

10-Q

View on SEC.gov →
333-233363
2022-01-11

PRESS RELEASE DATED JANUARY 10, 2022

View on SEC.gov →
001-34986
2017-05-24

DEF 14A

View on SEC.gov →
001-33922
2018-04-04

SEC filing

View on SEC.gov →
001-34986
2017-11-14

10-Q

View on SEC.gov →
001-34986
2015-08-06

EXHIBIT 99.1

View on SEC.gov →
333-233363
2021-04-01

PRESS RELEASE DATED MARCH 31, 2021

View on SEC.gov →
001-34986
2016-03-10

EXHIBIT 99.1

View on SEC.gov →
001-34986
2015-11-05

EXHIBIT 99.1

View on SEC.gov →
001-34986
2014-11-06

EXHIBIT 99.1

View on SEC.gov →
333-90740
2003-01-17

SB-2/A

View on SEC.gov →
001-34986
2015-03-12

EXHIBIT 99.1

View on SEC.gov →
001-11080
2007-11-01

DIRECTOR REPORT THIRD QUARTER 2007

View on SEC.gov →
333-90740
2002-11-15

SB-2/A

View on SEC.gov →
811-04015
2024-06-28

SEC filing

View on SEC.gov →
333-90740
2003-07-16

SB-2/A

View on SEC.gov →
811-04015
2023-12-27

SEC filing

View on SEC.gov →
811-04015
2021-06-28

SEC filing

View on SEC.gov →
811-21977
2018-10-30

N-Q

View on SEC.gov →
811-04015
2020-12-28

SEC filing

View on SEC.gov →
811-04015
2024-12-27

SEC filing

View on SEC.gov →
811-04015
2023-06-28

SEC filing

View on SEC.gov →
811-04015
2021-12-29

SEC filing

View on SEC.gov →
811-04015
2022-06-29

SEC filing

View on SEC.gov →
811-04015
2025-06-27

SEC filing

View on SEC.gov →
811-04015
2022-12-30

SEC filing

View on SEC.gov →
811-04015
2025-12-29

SEC filing

View on SEC.gov →
811-02258
2024-11-27

SEC filing

View on SEC.gov →
811-02258
2022-05-27

SEC filing

View on SEC.gov →
811-02258
2021-05-28

SEC filing

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
811-21910
2018-04-30

ETF 2

View on SEC.gov →
811-02258
2025-11-26

SEC filing

View on SEC.gov →
811-02258
2020-11-25

SEC filing

View on SEC.gov →
811-04015
2019-12-27

SEC filing

View on SEC.gov →
811-02258
2023-05-26

SEC filing

View on SEC.gov →
811-02258
2022-11-28

SEC filing

View on SEC.gov →
811-02258
2021-11-24

SEC filing

View on SEC.gov →
811-04015
2024-06-28

SEC filing

View on SEC.gov →
001-34986
2015-05-01

FORM DEF 14A

View on SEC.gov →
811-05186
2019-11-27

SEC filing

View on SEC.gov →
811-04015
2019-06-27

SEC filing

View on SEC.gov →
811-02258
2024-05-28

SEC filing

View on SEC.gov →
811-02258
2023-11-29

SEC filing

View on SEC.gov →
811-04015
2021-09-20

SEC filing

View on SEC.gov →
811-02258
2025-05-28

SEC filing

View on SEC.gov →
001-34986
2016-04-26

DEF 14A

View on SEC.gov →
811-04015
2022-03-31

SEC filing

View on SEC.gov →
811-21910
2017-10-30

ETF 2

View on SEC.gov →
811-04015
2025-09-24

SEC filing

View on SEC.gov →
811-04015
2021-06-28

SEC filing

View on SEC.gov →
811-21910
2017-05-01

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

View on SEC.gov →
811-04015
2024-09-18

SEC filing

View on SEC.gov →
811-04015
2025-12-29

SEC filing

View on SEC.gov →
811-04015
2022-09-19

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002576
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1422 N.W. 82ND AVENUE, 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
← CENTRAL DISPATCH, INC.EDWARD J. ZARACH & ASSOCIATES, INC. →