Base
Freight Forwarder

VIMAR TRANSPORTATION CONSULTANTS, 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 “VIMAR TRANSPORTATION CONSULTANTS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VIMAR TRANSPORTATION CONSULTANTS, 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 (8)

333-226486-17
2020-11-24

FREE WRITING PROSPECTUS

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333-226486-17
2020-11-30

FREE WRITING PROSPECTUS

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001-08444001-08442
2003-04-02

EX 2.1

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333-226486-17
2020-12-16

MORTGAGE LOAN PURCHASE AGREEMENT, DATED AND EFFECTIVE AS OF DECEMBER 3, 2020

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333-226486333-226486-17
2020-12-16

FINAL PROSPECTUS

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333-226486333-226486-17
2020-11-30

PRELIMINARY PROSPECTUS

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333-85954-07333-85954
2003-03-14

PRELIMINARY MATERIALS

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333-85954
2003-03-27

DEFINITIVE MATERIALS

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002612
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4065 NW 79TH AVE, MIAMI, FL, UNITED STATES
Classification
Freight Forwarder

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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EDWARD J. ZARACH & ASSOCIATES, INC.MORRISON EXPRESS CORPORATION (U.S.A.)