MIAMI, FL, UNITED STATES
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
Search of the OFAC SDN list for “US-1 CARGO EXPRESS, INC.” returned no matches.
Search of the BIS CSL for “US-1 CARGO EXPRESS, 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.
ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021
View on SEC.gov →TIME CHARTER PARTY - MARATHON PETROLEUM CO. LLC AND PI 2 PELICAN STATE LLC
View on SEC.gov →TIME CHARTER PARTY - MARATHON PETROLEUM COMPANY LLC AND PI 2 PELICAN STATE LLC
View on SEC.gov →TIME CHARTER PARTY - MARATHON PETROLEUM CO. LLC AND PI 2 PELICAN STATE LLC
View on SEC.gov →FUTURES SALES AND PURCHASE AGREEMENT BETWEEN BITMAIN TECHNOLOGIES LIMITED AND FUFU TECHNOLOGY LIMITED DATED JULY 30, 2021 AND SUPPLEMENTAL AGREEMENTS THERETO DATED SEPTEMBER 17, 2021, OCTOBER 30, 2021 AND SEPTEMBER 1, 2022
View on SEC.gov →EXHIBIT 10.1 - NON-FIXED PRICE SALES AND PURCHASE AGREEMENT - BITMAIN TECHNOLOGIES LIMITED
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
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