Base
Freight Forwarder

EDIMAR INTERNATIONAL CORPORATION

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “EDIMAR INTERNATIONAL CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EDIMAR INTERNATIONAL CORPORATION” 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 (43)

001-14950
2013-04-11

FORM 6-K

View on SEC.gov →
001-40712
2022-05-16

EXHIBIT 99.2

View on SEC.gov →
001-40712
2022-08-10

EXHIBIT 99.2

View on SEC.gov →
001-40712
2023-08-10

EXHIBIT 99.2

View on SEC.gov →
001-40712
2023-11-14

EXHIBIT 99.2

View on SEC.gov →
001-40712
2023-05-15

EXHIBIT 99.2

View on SEC.gov →
001-40712
2025-11-13

EXHIBIT 99.2

View on SEC.gov →
001-40712
2024-05-14

EXHIBIT 99.2

View on SEC.gov →
001-40712
2022-11-10

EXHIBIT 99.2

View on SEC.gov →
001-40712
2024-11-14

EXHIBIT 99.2

View on SEC.gov →
001-40712
2025-08-14

EXHIBIT 99.2

View on SEC.gov →
001-40712
2024-08-12

EXHIBIT 99.2

View on SEC.gov →
001-40712
2025-05-14

EXHIBIT 99.2

View on SEC.gov →
001-40712
2022-03-24

EXHIBIT 99.3

View on SEC.gov →
001-14475
2025-03-14

6-K

View on SEC.gov →
001-40712
2024-04-01

EXHIBIT 15.1

View on SEC.gov →
001-40712
2022-03-24

EXHIBIT 99.1

View on SEC.gov →
001-40712
2023-03-29

EXHIBIT 15.1

View on SEC.gov →
001-40712
2025-03-31

EX-99.3

View on SEC.gov →
333-155412
2024-05-06

MINUTES OF THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS' MEETING (ENGLISH TRANSLATION)

View on SEC.gov →
001-14626
2013-10-17

ITR 3Q13

View on SEC.gov →
001-40712
2026-03-31

EX-99.3

View on SEC.gov →
001-42678
2025-06-04

EX-99.1

View on SEC.gov →
333-155412
2025-06-04

EX-99.1

View on SEC.gov →
333-155412
2025-06-04

MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF JBS S.A. (ENGLISH TRANSLATION)

View on SEC.gov →
001-40712
2025-03-31

EX-99.1

View on SEC.gov →
001-40712
2026-03-31

EX-99.1

View on SEC.gov →
001-40712
2023-03-29

FORM 20F

View on SEC.gov →
001-40712
2024-04-01

FORM 20-F

View on SEC.gov →
001-14950
2016-05-12

6-K

View on SEC.gov →
001-14626
2016-02-26

INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015

View on SEC.gov →
001-14626
2014-02-14

FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013

View on SEC.gov →
001-14950
2016-08-11

6-K

View on SEC.gov →
333-155412
2024-03-28

MANAGEMENT'S PROPOSAL FOR THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS' MEETING TO BE HELD ON APRIL 26, 2024 (ENGLISH TRANSLATION)

View on SEC.gov →
001-14626
2015-02-13

CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014

View on SEC.gov →
001-14950
2016-02-18

6-K

View on SEC.gov →
001-14626
2012-05-11

ITR 1Q12

View on SEC.gov →
001-14950
2013-12-20

FORM 6-K

View on SEC.gov →
001-14950
2013-12-27

FORM 6-K/A

View on SEC.gov →
001-14626
2012-08-01

ITR 2Q12

View on SEC.gov →
001-34129
2022-01-21

ELETROBRAS02

View on SEC.gov →
001-15018
2011-01-27

EX-4.3

View on SEC.gov →
001-15018
2010-11-10

EX-4.3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003681
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
14750 SW 26TH STREET, SUITE 110, 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.

Search Screening List
INTERFREIGHT, INC.ISEWAN U.S.A. INC.