Base
NVOCC

HI-TECH AIR SHIPPING, INC.

DORAL, 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 “HI-TECH AIR SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HI-TECH AIR SHIPPING, 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)

Uncategorized Document94-14115
1994-06-10

Ocean Freight Forwarder License Applicants

Uncategorized DocumentX94-20610
1994-06-10

CONTENTS

Uncategorized Document94-10892
1994-05-06

FEDERAL MARITIME COMMISSION

SEC Filings (100)

811-22209
2020-06-26

SEC filing

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811-22209
2020-03-30

SEC filing

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333-142881
2007-05-11

EX-10.14 8 YEAR SILICON SALES CONTRACT

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333-142881
2007-05-11

EX-10.12 5 YEAR SALES CONTRACT

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333-142881
2007-05-11

EX-10.7.1 AGREEMENT DATED JUN 21,2005

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333-142881
2007-05-25

EX-10.7.1 AGREEMENT DATED JUN 21, 2005

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333-142881
2007-05-11

EX-10.7.3 AGREEMENT PHASE 3 JAN 6,2006

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333-130260
2006-04-19

SEC filing

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811-05972
2020-03-31

SEC filing

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2006-04-13

SEC filing

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811-05972
2019-09-27

SEC filing

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811-09729
2020-06-29

SEC filing

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811-05972
2020-09-29

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2019-11-22

SEC filing

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811-23124
2020-05-15

SEC filing

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811-05972
2021-09-29

SEC filing

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811-05972
2023-09-29

SEC filing

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811-23305
2024-07-23

PART F

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811-05972
2025-09-25

SEC filing

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811-05972
2026-03-31

SEC filing

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811-05972
2021-04-01

SEC filing

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811-05972
2023-03-31

SEC filing

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811-05972
2025-03-31

SEC filing

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811-21256
2005-03-01

SEC filing

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811-09729
2020-03-27

SEC filing

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811-09729
2020-06-29

SEC filing

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811-22698
2020-02-27

SEC filing

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811-05972
2022-04-01

SEC filing

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811-22698
2019-11-27

SEC filing

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811-05972
2024-09-27

SEC filing

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811-22698
2020-05-28

SEC filing

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811-05972
2022-09-29

SEC filing

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811-22487
2020-04-24

SEC filing

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811-23305
2025-01-24

PART F

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811-22487
2021-10-26

SEC filing

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000-20548
2001-03-15

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

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811-22487
2021-04-26

SEC filing

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811-22487
2022-01-21

SEC filing

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811-22698
2023-05-30

SEC filing

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811-22487
2021-07-23

SEC filing

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811-05972
2024-04-01

SEC filing

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000-24374
2004-05-19

SEC filing

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811-22487
2022-07-25

SEC filing

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811-22487
2022-04-26

SEC filing

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811-21145
2020-06-01

SEC filing

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000-20548
2001-03-15

DEFINITIVE 14A

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811-22698
2023-03-01

SEC filing

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000-13468
2001-08-09

FORM 8-K

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811-23305
2025-07-28

PART F

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811-21145
2019-11-18

SEC filing

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811-05972
2026-03-31

SEC filing

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811-09729
2020-06-29

SEC filing

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028-10467
2011-04-27

SEC filing

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811-23124
2020-08-24

SEC filing

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811-03919
2026-03-31

SEC filing

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811-22698
2023-08-29

SEC filing

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811-22487
2025-10-27

SEC filing

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000-53283
2009-03-30

SEC filing

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001-32945
2023-02-09

FORM 6-K

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000-27159
2007-06-12

SEC filing

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811-07384
2010-04-07

NACM NQ 22810

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000-52095
2011-03-16

EQUIPMENT CONTRACT (REDACTED IN PART)

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811-05972
2025-07-02

N-CSRS

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000-53283
2010-11-03

SEC filing

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811-05972
2025-09-25

SEC filing

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811-21145
2020-02-28

SEC filing

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000-24374
2003-04-15

SEC filing

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811-05972
2025-03-31

SEC filing

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000-27159
2013-04-15

SUNWAY GLOBAL INC. FORM 10-K

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811-23305
2026-01-27

PART F

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811-22487
2020-04-24

SEC filing

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811-23124
2020-11-05

SEC filing

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028-10467
2011-05-02

SEC filing

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811-03919
2025-09-25

SEC filing

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811-22487
2020-07-28

SEC filing

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000-19793
2003-11-10

EX-99.1 PRESS RELEASE

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811-22487
2023-01-27

SEC filing

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811-22487
2023-04-24

SEC filing

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811-03919
2025-03-31

SEC filing

View on SEC.gov →
811-22487
2020-01-27

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

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811-23124
2021-02-26

SEC filing

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001-32945
2022-11-03

FORM 6-K

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811-05972
2025-12-30

N-CSR

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000-19793
2003-09-29

EX-99.1 INVESTMENT PRESENTATION

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811-23124
2023-02-28

SEC filing

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2011-07-12

SEC filing

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811-22487
2025-04-25

SEC filing

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000-13468
2013-05-22

8-K

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811-09729
2020-01-28

SEC filing

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811-09729
2023-04-25

SEC filing

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811-22487
2021-04-26

SEC filing

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811-22487
2021-10-26

SEC filing

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811-09729
2023-07-27

SEC filing

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811-23124
2019-11-22

SEC filing

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028-11007
2006-02-14

SEC filing

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811-09729
2020-12-28

SEC filing

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811-22487
2023-07-27

SEC filing

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811-22487
2023-01-27

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003891
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
7951-7953 NW 21ST STREET, DORAL, 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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← FAIR TRADE, SCHIFFAHRT HANDEL & LOGISTIK GMBHTMX WORLD SHIPPING COMPANY, INC. →