Base
NVOCC

TRADERS OF MIAMI, 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 “TRADERS OF MIAMI, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRADERS OF MIAMI, 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.

Federal Register Mentions (3)

Notice95-11833
1995-05-15

Cancellation of Tariffs of Common Carriers by Water in the Foreign Commerce of the United States for Failure to File Anti-Rebate Certifications

Notice95-4790
1995-02-28

Intent to Cancel Tariffs of Common Carriers by Water and To Suspend Licenses of Ocean Freight Forwarders for Failure To File Anti- Rebate Certifications

Uncategorized Document94-550
1994-01-11

Ocean Freight Forwarder License Applicants

SEC Filings (100)

811-05030
2004-01-05

SEC filing

View on SEC.gov →
811-02354
2015-08-06

N-MFP

View on SEC.gov →
811-02354
2015-10-06

N-MFP

View on SEC.gov →
811-03481
2023-02-06

SEC filing

View on SEC.gov →
811-02354
2015-09-08

N-MFP

View on SEC.gov →
811-09903
2024-06-06

SEC filing

View on SEC.gov →
811-02354
2015-06-05

N-MFP

View on SEC.gov →
000-56340
2025-05-06

PRESS RELEASE DATED MAY 5, 2025

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811-02354
2015-07-07

N-MFP

View on SEC.gov →
811-02354
2015-05-07

N-MFP

View on SEC.gov →
811-02354
2016-02-05

N-MFP

View on SEC.gov →
811-02354
2015-11-05

N-MFP

View on SEC.gov →
811-02354
2012-11-07

N-MFP

View on SEC.gov →
811-02354
2015-12-07

N-MFP

View on SEC.gov →
811-02354
2015-04-07

N-MFP

View on SEC.gov →
811-02354
2012-10-05

N-MFP

View on SEC.gov →
811-02354
2016-01-08

N-MFP

View on SEC.gov →
811-02354
2014-03-07

N-MFP

View on SEC.gov →
811-02354
2013-01-08

N-MFP

View on SEC.gov →
811-21198
2014-08-26

BBIF TAX EXEMPT FUND

View on SEC.gov →
811-02354
2012-12-07

N-MFP

View on SEC.gov →
811-21301
2014-08-26

MASTER TAX EXEMPT LLC

View on SEC.gov →
811-03111
2014-08-26

BIF TAX EXEMPT FUND

View on SEC.gov →
811-21301
2014-08-26

MASTER TAX EXEMPT LLC

View on SEC.gov →
811-21301
2014-07-08

N-MFP

View on SEC.gov →
811-03481
2023-01-06

SEC filing

View on SEC.gov →
811-02354
2013-05-06

N-MFP

View on SEC.gov →
811-02354
2014-07-07

N-MFP

View on SEC.gov →
811-02354
2013-02-07

N-MFP

View on SEC.gov →
811-07852
2011-12-07

N-MFP

View on SEC.gov →
811-07852
2011-11-04

N-MFP

View on SEC.gov →
811-02354
2013-04-04

N-MFP

View on SEC.gov →
811-02354
2012-09-07

N-MFP

View on SEC.gov →
811-02354
2014-08-06

N-MFP

View on SEC.gov →
811-21301
2014-08-07

N-MFP

View on SEC.gov →
811-02354
2014-09-08

N-MFP

View on SEC.gov →
001-42805
2025-11-26

EX-99.1

View on SEC.gov →
811-02354
2014-10-07

N-MFP

View on SEC.gov →
811-10631
2013-02-07

N-MFP

View on SEC.gov →
811-10631
2013-03-06

N-MFP

View on SEC.gov →
001-06553
2004-05-06

SECOND AMENDMENT TO LOAN AGREEMENT DATED AS OF DECEMBER 31, 2003

View on SEC.gov →
811-07852
2012-02-29

N-MFP/A

View on SEC.gov →
811-07852
2012-04-05

N-MFP

View on SEC.gov →
811-21301
2014-01-08

N-MFP

View on SEC.gov →
811-02354
2013-03-06

N-MFP

View on SEC.gov →
811-05742
2012-11-07

N-MFP

View on SEC.gov →
811-07852
2012-03-06

N-MFP

View on SEC.gov →
811-21301
2014-10-07

N-MFP

View on SEC.gov →
811-02354
2014-02-07

N-MFP

View on SEC.gov →
811-07852
2012-02-07

N-MFP

View on SEC.gov →
811-21301
2013-09-09

N-MFP

View on SEC.gov →
333-120983
2004-12-03

EMPLOYEE PARTIAL SETTLEMENT AGR W/E.T. SEPTEMBRE

View on SEC.gov →
811-02354
2014-04-07

N-MFP

View on SEC.gov →
811-03481
2022-12-05

SEC filing

View on SEC.gov →
811-21198
2014-02-25

BBIF TAX EXEMPT FUND

View on SEC.gov →
811-21301
2014-09-08

N-MFP

View on SEC.gov →
811-02354
2014-06-06

N-MFP

View on SEC.gov →
811-02354
2013-09-09

N-MFP

View on SEC.gov →
811-02354
2013-06-07

N-MFP

View on SEC.gov →
811-21301
2014-02-25

MASTER TAX EXEMPT LLC

View on SEC.gov →
811-10631
2012-12-07

N-MFP

View on SEC.gov →
811-05742
2012-12-07

N-MFP

View on SEC.gov →
811-21301
2014-02-25

MASTER TAX EXEMPT LLC

View on SEC.gov →
811-03111
2014-02-25

BIF TAX EXEMPT FUND/

View on SEC.gov →
811-10631
2013-01-08

N-MFP

View on SEC.gov →
333-281474
2024-11-22

FREE WRITING PROSPECTUS

View on SEC.gov →
811-02354
2013-07-08

N-MFP

View on SEC.gov →
811-02354
2014-01-08

N-MFP

View on SEC.gov →
811-21301
2014-02-07

N-MFP

View on SEC.gov →
811-02354
2012-07-09

N-MFP

View on SEC.gov →
811-21301
2014-11-07

N-MFP

View on SEC.gov →
811-03954
2021-08-04

SEC filing

View on SEC.gov →
000-55378
2016-01-14

FORM 8-K

View on SEC.gov →
811-21301
2014-04-07

N-MFP

View on SEC.gov →
811-02354
2016-04-07

N-MFP

View on SEC.gov →
811-21301
2014-03-07

N-MFP

View on SEC.gov →
811-09903
2012-05-02

N-MFP

View on SEC.gov →
811-09903
2012-04-04

N-MFP

View on SEC.gov →
333-120983
2004-12-03

CONSULTING PARTIAL SETTLEMENT AGR- R. DOMINGUEZ

View on SEC.gov →
811-21301
2013-05-07

N-MFP

View on SEC.gov →
811-09903
2012-06-05

N-MFP

View on SEC.gov →
811-02354
2014-05-07

N-MFP

View on SEC.gov →
811-07852
2011-04-07

N-MFP

View on SEC.gov →
811-07852
2011-12-07

N-MFP

View on SEC.gov →
811-02354
2013-12-06

N-MFP

View on SEC.gov →
811-02354
2014-12-05

N-MFP

View on SEC.gov →
811-21301
2014-05-07

N-MFP

View on SEC.gov →
811-10631
2012-08-07

N-MFP

View on SEC.gov →
811-03481
2019-12-04

SEC filing

View on SEC.gov →
811-09903
2012-03-05

N-MFP

View on SEC.gov →
811-02354
2014-11-07

N-MFP

View on SEC.gov →
811-03481
2022-11-04

SEC filing

View on SEC.gov →
811-05950
2016-04-06

N-MFP

View on SEC.gov →
811-07852
2012-01-09

N-MFP

View on SEC.gov →
811-02354
2012-08-07

N-MFP

View on SEC.gov →
811-07852
2012-11-07

N-MFP

View on SEC.gov →
811-10631
2012-10-05

N-MFP

View on SEC.gov →
811-07852
2013-01-08

N-MFP

View on SEC.gov →
811-07852
2012-12-07

N-MFP

View on SEC.gov →
333-120983
2004-12-03

CONSULTANT SETTLEMENT PARTIAL AGR - W/P. BONILLA

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003841
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
7270 NW 35TH 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.

Search Screening List
← AHMED M. MOHAMMEDWORLDWIDE OCEAN & AIR SHIPPING LINES, INC. →