Base
NVOCC

N.L. CARGO, INC.

Trade name: FLORIDA CONSOLIDATOR

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 “N.L. CARGO, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “N.L. 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)

001-31894
2011-05-13

EQUITY PURCHASE AGREEMENT DATED AS OF APRIL 14, 2011

View on SEC.gov →
001-10905
2003-06-30

LOAN AGREEMENT 26.2.2003 -- BANCO NATIONAL

View on SEC.gov →
000-13257
2018-02-27

EX-10.1

View on SEC.gov →
333-139791-22333-139791-19333-139791-23333-139791-18333-139791-21333-139791-03333-139791-05333-139791-20333-139791-06333-139791-02333-139791-17333-139791-15333-139791-14333-139791-13333-139791333-139791-07333-139791-01333-139791-08333-139791-09333-139791-11333-139791-12333-139791-10333-139791-16333-139791-04
2007-01-04

EXHIBIT 3.28

View on SEC.gov →
001-37602
2019-04-05

LEASE AGREEMENT BY AND AMONG SERVICIOS INTERPUERTO, S.A. DE C.V., MAYENCO, S. DE R.L. DE C.V. AND FULING PLASTIC USA, INC

View on SEC.gov →
005-56663
2002-05-08

EXHIBIT 99.1

View on SEC.gov →
001-14946
2004-05-11

EXHIBIT 4.13

View on SEC.gov →
001-14946
2024-04-29

EX-4.7

View on SEC.gov →
001-14946
2026-04-24

EX-4.11

View on SEC.gov →
001-14946
2025-04-28

EX-4.7

View on SEC.gov →
001-14946
2024-04-29

EX-4.8

View on SEC.gov →
001-14946
2025-04-28

EX-4.8

View on SEC.gov →
001-14946
2005-05-27

EXHIBIT 4.16 - US$1.25B FACILITIES AGMT 9-24-04

View on SEC.gov →
001-15030
2008-04-29

FORM 6-K

View on SEC.gov →
333-08322
2007-05-02

QUARTERLY REPORT

View on SEC.gov →
333-08322
2007-07-27

QUARTERLY REPORT

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2012-02-09

EX-4.228

View on SEC.gov →
001-14544
2004-10-08

CREDIT AND SECURITY AGREEMENT, DATED AS OF MAY 4, 2001

View on SEC.gov →
001-02413
2011-11-02

FORM 6-K

View on SEC.gov →
001-15030
2007-05-09

FORM 6-K

View on SEC.gov →
001-02413
2009-10-26

FORM 6-K

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.29 HIGHWAY REPORT

View on SEC.gov →
333-214786
2017-01-17

10.29 HIGHWAY REPORT

View on SEC.gov →
001-14852
2003-06-30

U.S. $300 MILLION LOAN AGREEMENT

View on SEC.gov →
001-14946
2013-04-24

EX-4.35

View on SEC.gov →
001-32403
2009-08-17

FORM 6-K

View on SEC.gov →
001-15030
2007-08-08

FORM 6-K

View on SEC.gov →
001-15030
2009-07-30

FORM 6-K

View on SEC.gov →
001-14946
2009-06-30

U.S.$437,500,000 AND PS$4,773,282,950 CREDIT AGREEMENT

View on SEC.gov →
333-14194
2007-07-16

FORM 20-F

View on SEC.gov →
001-15030
2007-05-09

FORM 6-K

View on SEC.gov →
001-15030
2009-05-08

FORM 6-K

View on SEC.gov →
001-15030
2007-10-30

FORM 6-K

View on SEC.gov →
001-15030
2009-02-25

FORM 6-K

View on SEC.gov →
001-33168
2012-04-30

GRUPO AEROPORTUARIO DEL CENTRO NORTE 20-F 12-31-2011

View on SEC.gov →
333-14194
2006-06-30

FORM 20-F

View on SEC.gov →
001-33168
2008-06-11

GRUPO AEROPORTUARIO DEL CENTRO NORTE 20F 12-31-2007

View on SEC.gov →
001-15030
2010-03-26

FORM 6-K

View on SEC.gov →
001-33168
2011-06-06

CENTRAL NORTH AIRPORT GROUP 20-F 12-31-2010

View on SEC.gov →
001-15030
2009-10-29

FORM 6-K

View on SEC.gov →
001-33168
2010-06-09

GRUPO AEROPORTUARIO DEL CENTRO NORTE 20-F 12-31-2009

View on SEC.gov →
001-33168
2009-06-11

CENTRAL NORTH AIRPORT GROUP 20F 12-31-2008

View on SEC.gov →
001-33168
2013-04-29

CENTRAL NORTH AIRPORT GROUP 20-F 12-31-2012

View on SEC.gov →
001-15030
2010-02-18

FORM 6-K

View on SEC.gov →
001-15030
2009-04-28

20-F

View on SEC.gov →
001-10905
2003-06-30

STOCK PURCHASE AGREEMENT 3.6.2002

View on SEC.gov →
000-07459
2003-11-25

EX-13

View on SEC.gov →
001-15030
2008-10-24

FORM 6-K

View on SEC.gov →
001-15030
2008-11-04

FORM 6-K

View on SEC.gov →
001-15030
2010-04-29

FORM 20-F

View on SEC.gov →
001-32403
2009-11-16

FORM 6-K

View on SEC.gov →
001-15030
2007-05-16

FORM 20-F

View on SEC.gov →
001-15030
2008-05-13

FORM 20-F

View on SEC.gov →
001-15030
2007-03-09

FORM 6-K

View on SEC.gov →
001-15030
2008-03-05

FORM 6-K

View on SEC.gov →
001-14852
2014-04-30

EX-4.(A)(6)

View on SEC.gov →
000-55264
2018-11-05

EXHIBIT 2.1

View on SEC.gov →
000-55264
2019-01-14

EXHIBIT 2.1

View on SEC.gov →
001-32557
2006-02-13

INDEPENDENT TECHNICAL REPORT ON THE MICHELIN DEPOSIT

View on SEC.gov →
001-00720
2002-03-20

FORM 10-K

View on SEC.gov →
001-32557
2006-02-13

INDEPENDENT TECHNICAL REPORT ON THE MICHELIN DEPOSIT (PDF)

View on SEC.gov →
001-15030
2010-12-03

FORM 6-K

View on SEC.gov →
001-35934
2024-04-23

20-F

View on SEC.gov →
333-146153
2007-09-28

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-35934
2021-04-14

20-F

View on SEC.gov →
333-146519
2007-10-05

REGISTRATION STATEMENT

View on SEC.gov →
333-146153
2007-09-18

REGISTRATION STATEMENT

View on SEC.gov →
000-00099
2009-05-19

FORM 6-K

View on SEC.gov →
811-05159
2001-08-30

N-30D

View on SEC.gov →
033-05368
2009-02-02

EX-99.C-5

View on SEC.gov →
001-14946
2011-06-16

FORM 20-F

View on SEC.gov →
001-35934
2025-04-24

20-F

View on SEC.gov →
001-14946
2012-04-30

FORM 20-F

View on SEC.gov →
002-62211
2003-04-23

EXHIBIT 3

View on SEC.gov →
001-33168
2014-04-25

EX-2.4

View on SEC.gov →
001-35934
2022-04-14

20-F

View on SEC.gov →
001-33439
2008-06-06

NI 43-101 TECHNICAL REPORT

View on SEC.gov →
333-100075
2003-01-15

AMENDMENT NO.2 TO FORM F-4/A

View on SEC.gov →
001-14946
2013-04-24

FORM 20-F

View on SEC.gov →
001-35934
2023-04-24

20-F

View on SEC.gov →
001-33439
2008-10-01

AMENDED NI 43-101 TECHNICAL REPORT

View on SEC.gov →
333-100075
2003-02-25

POST EFFECTIVE AMENDMENT NO 1 TO FORM F-4

View on SEC.gov →
001-35573
2012-06-20

REVOLVING SYNDICATED FACILITY AGREEMENT

View on SEC.gov →
001-14946
2025-02-21

EX-1

View on SEC.gov →
002-62211
2004-04-28

EXPORT DEVELOPMENT CANADA'S 2003 ANNUAL REPORT

View on SEC.gov →
333-100075
2003-02-11

AMENDMENT NO. 4 TO FORM F-4

View on SEC.gov →
333-100075
2003-02-11

AMENDMENT NO. 3 TO FORM F-4

View on SEC.gov →
001-14946
2024-02-23

EX-1

View on SEC.gov →
333-100075
2003-03-04

FINAL PROSPECTUS DATED FEBRUARY 28, 2003

View on SEC.gov →
333-100075
2003-02-14

PROSPECTUS DATED FEBRUARY 13, 2003

View on SEC.gov →
001-14946
2023-02-23

CEMEX AND SUBSIDIARIES CONSOLIDATED FINANCIAL

View on SEC.gov →
001-32405
2006-11-22

TECHNICAL REPORT

View on SEC.gov →
001-09025
2010-03-16

DECEMBER 31, 2009 FORM 10-K

View on SEC.gov →
001-14946
2022-02-25

CEMEX, S.A.B. DE C.V. AND SUBSIDIARIES CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-14946
2010-06-30

FORM 20-F

View on SEC.gov →
000-26860
2007-04-16

FORM 20-F

View on SEC.gov →
001-14946
2015-04-27

FORM 20-F

View on SEC.gov →
333-106329
2003-06-20

FORM F-4

View on SEC.gov →
811-22781
2017-08-28

GOLDMAN SACHS TRUST II

View on SEC.gov →
333-106329
2003-08-01

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003381
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
8600 N.W. 30TH TERRACE, MIAMI, FL, UNITED STATES
Classification
NVOCC

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.

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