Base
Freight Forwarder

FOREIGN COMMERCE, 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 “FOREIGN COMMERCE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FOREIGN COMMERCE, 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)

001-09733
2013-07-25

EXHIBIT 99.1

View on SEC.gov →
001-09733
2012-07-26

EXHIBIT 99.1

View on SEC.gov →
001-09733
2014-07-24

EXHIBIT 99.1

View on SEC.gov →
033-80966
2002-07-08

POST-EFFECTIVE AMENDMENT TO FORM N-1A

View on SEC.gov →
001-09733
2011-10-20

EXHIBIT 99.1

View on SEC.gov →
001-09733
2010-07-22

CASH AMERICA INTERNATIONAL, INC. 8-K

View on SEC.gov →
001-09733
2012-01-26

EXHIBIT 99.1

View on SEC.gov →
033-80966
2002-09-27

COMMERCE FUNDS

View on SEC.gov →
001-09733
2014-10-23

EXHIBIT 99.1

View on SEC.gov →
001-09733
2012-04-26

EXHIBIT 99.1

View on SEC.gov →
001-09733
2013-10-24

EXHIBIT 99.1

View on SEC.gov →
001-09733
2013-01-24

EXHIBIT 99.1

View on SEC.gov →
001-09733
2012-10-25

EXHIBIT 99.1

View on SEC.gov →
333-258349
2021-08-02

EX-99.2

View on SEC.gov →
001-34702
2022-04-29

10-Q

View on SEC.gov →
001-09733
2011-07-21

EXHIBIT 99.1

View on SEC.gov →
001-40115
2026-02-26

EX-99.1

View on SEC.gov →
333-261949
2021-12-30

EX-99.1

View on SEC.gov →
001-39498
2022-02-03

EX-99.1

View on SEC.gov →
001-09733
2014-04-24

EXHIBIT 99.1

View on SEC.gov →
333-197401
2014-08-20

EX-5.2

View on SEC.gov →
001-34702
2023-04-26

10-Q

View on SEC.gov →
001-09733
2013-04-25

EXHIBIT 99.1

View on SEC.gov →
001-34702
2026-04-14

ARS

View on SEC.gov →
001-34702
2024-04-25

10-Q

View on SEC.gov →
001-39498
2021-11-04

EX-99.1

View on SEC.gov →
001-14077
2015-09-11

10-Q

View on SEC.gov →
333-108277
2003-08-27

STATEMENT OF ADDITIONAL INFORMATION

View on SEC.gov →
001-09733
2014-01-23

EXHIBIT 99.1

View on SEC.gov →
001-34702
2022-10-27

10-Q

View on SEC.gov →
001-09733
2010-07-22

EXHIBIT 99.1

View on SEC.gov →
033-24848
2004-07-19

FIFTH THIRD FUNDS

View on SEC.gov →
333-264872
2022-05-12

EX-99.1

View on SEC.gov →
001-34702
2023-10-26

10-Q

View on SEC.gov →
000-33367
2015-08-06

10-Q

View on SEC.gov →
333-218913
2017-06-23

S-8

View on SEC.gov →
001-14077
2014-12-05

FORM 10-Q

View on SEC.gov →
001-09733
2012-07-27

FORM 10-Q

View on SEC.gov →
001-34702
2022-07-27

10-Q

View on SEC.gov →
001-09733
2013-07-26

FORM 10-Q

View on SEC.gov →
001-34702
2021-07-29

10-Q

View on SEC.gov →
033-80966
2002-02-28

485BPOS: THE COMMERCE FUNDS

View on SEC.gov →
811-08598
2001-02-21

THE COMMERCE FUNDS

View on SEC.gov →
001-14077
2015-06-12

FORM 10-Q

View on SEC.gov →
001-34702
2021-04-29

10-Q

View on SEC.gov →
001-09733
2011-07-22

FORM 10-Q

View on SEC.gov →
000-33367
2015-05-07

10-Q

View on SEC.gov →
001-34702
2020-10-28

PRESS RELEASE

View on SEC.gov →
001-09733
2013-04-26

FORM 10-Q

View on SEC.gov →
001-34702
2023-07-27

10-Q

View on SEC.gov →
001-39498
2023-02-02

EX-99.1

View on SEC.gov →
001-34702
2025-10-30

10-Q

View on SEC.gov →
000-33367
2015-11-06

10-Q

View on SEC.gov →
001-14077
2015-04-02

10-K

View on SEC.gov →
001-34702
2024-10-24

10-Q

View on SEC.gov →
001-39498
2023-08-03

EX-99.1

View on SEC.gov →
000-32979
2001-07-12

8-K

View on SEC.gov →
001-39498
2022-08-04

EX-99.1

View on SEC.gov →
001-34702
2025-07-30

10-Q

View on SEC.gov →
001-14077
2015-12-11

FORM 10-Q

View on SEC.gov →
001-39498
2024-02-08

EX-99.1

View on SEC.gov →
033-80966
2001-03-01

THE COMMERCE FUNDS

View on SEC.gov →
001-09733
2011-10-26

FORM 10-Q

View on SEC.gov →
001-40115
2025-11-04

EX-99.1

View on SEC.gov →
000-24643
2012-02-27

FORM 10-K

View on SEC.gov →
001-34702
2025-04-24

10-Q

View on SEC.gov →
033-80966
2002-02-28

485BPOS: THE COMMERCE FUNDS

View on SEC.gov →
001-39498
2024-08-01

EX-99.1

View on SEC.gov →
001-39498
2023-11-02

EX-99.1

View on SEC.gov →
811-22312
2023-08-25

SEC filing

View on SEC.gov →
811-08598
2023-08-17

SEC filing

View on SEC.gov →
001-34702
2021-10-28

10-Q

View on SEC.gov →
000-54998
2014-03-31

SEC filing

View on SEC.gov →
333-152330
2013-04-01

FORM 10-K CONSUMER CAPITAL GROUP, INC.

View on SEC.gov →
001-34702
2024-07-25

10-Q

View on SEC.gov →
001-14077
2016-03-31

FORM 10-K

View on SEC.gov →
001-40115
2025-08-05

EX-99.1

View on SEC.gov →
001-34702
2020-04-30

10-Q

View on SEC.gov →
001-09733
2012-04-30

FORM 10-Q

View on SEC.gov →
811-08598
2023-10-31

THE COMMERCE FUNDS

View on SEC.gov →
001-34702
2021-02-11

PRESS RELEASE

View on SEC.gov →
001-39498
2025-07-31

EX-99.1

View on SEC.gov →
001-39498
2025-05-22

EX-99.3

View on SEC.gov →
811-07953
2022-11-28

SEC filing

View on SEC.gov →
001-34702
2020-07-30

10-Q

View on SEC.gov →
001-39498
2024-11-07

EX-99.1

View on SEC.gov →
001-09733
2013-10-28

10-Q

View on SEC.gov →
001-34702
2020-04-30

PRESS RELEASE

View on SEC.gov →
2013-09-13

SEC filing

View on SEC.gov →
811-22312
2025-02-26

SEC filing

View on SEC.gov →
333-152330
2011-02-10

SEC filing

View on SEC.gov →
001-34702
2023-02-21

10-K

View on SEC.gov →
000-24643
2010-02-23

FORM 10-K

View on SEC.gov →
811-08598
2003-01-09

THE COMMERCE FUNDS

View on SEC.gov →
001-34702
2020-10-28

10-Q

View on SEC.gov →
001-34702
2022-04-28

PRESS RELEASE

View on SEC.gov →
001-34702
2021-07-29

PRESS RELEASE

View on SEC.gov →
001-09733
2011-04-21

EXHIBIT 99.1

View on SEC.gov →
001-39498
2023-05-18

EX-99.3

View on SEC.gov →
001-09733
2011-01-27

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003669
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
12105 SW 130TH STREET, SUITE 201, 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
← ASTRAL FREIGHT SERVICES, INC.CARTAINER OCEAN LINE, INC. →