Base
NVOCC

CISNE CARGO 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CISNE CARGO CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CISNE CARGO 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.

Federal Register Mentions (1)

SEC Filings (100)

001-35866
2023-08-30

EXHIBIT 99.1

View on SEC.gov →
001-35866
2015-03-25

FORM 20-F

View on SEC.gov →
001-35866
2024-09-03

EXHIBIT 99.1

View on SEC.gov →
001-35866
2016-03-18

FORM 20-F

View on SEC.gov →
001-35866
2024-02-26

EXHIBIT 99.1

View on SEC.gov →
001-35866
2023-12-13

EXHIBIT 99.1

View on SEC.gov →
001-35866
2024-05-22

EXHIBIT 99.1

View on SEC.gov →
001-35866
2017-03-17

FORM 20-F

View on SEC.gov →
001-35866
2015-06-29

FORM 6-K

View on SEC.gov →
001-35866
2024-12-04

EXHIBIT 99.1

View on SEC.gov →
001-35866
2025-03-27

20-F

View on SEC.gov →
001-35866
2023-09-11

FORM 6-K

View on SEC.gov →
001-35866
2020-03-19

20-F

View on SEC.gov →
001-35866
2019-04-10

20-F

View on SEC.gov →
001-35866
2021-03-18

FORM 20-F

View on SEC.gov →
001-35866
2018-04-25

FORM 20-F

View on SEC.gov →
001-35866
2022-03-17

FORM 20-F

View on SEC.gov →
001-35866
2021-08-26

FORM 6-K

View on SEC.gov →
001-35866
2024-04-11

FORM 20-F

View on SEC.gov →
001-35866
2019-08-28

6-K

View on SEC.gov →
001-35866
2023-05-25

EXHIBIT 99.1

View on SEC.gov →
001-35866
2023-03-30

FORM 20-F

View on SEC.gov →
001-35866
2020-08-27

6-K

View on SEC.gov →
001-35866
2025-09-29

6-K

View on SEC.gov →
001-35866
2017-12-08

FORM 6-K

View on SEC.gov →
001-35866
2017-08-10

FORM 6-K

View on SEC.gov →
001-35866
2025-12-04

EX-99.1

View on SEC.gov →
001-35866
2018-09-04

FORM 6-K

View on SEC.gov →
001-35866
2025-09-25

EX-99.1

View on SEC.gov →
001-14728
2015-03-18

FORM 6-K

View on SEC.gov →
001-35866
2026-03-25

EX-99.1

View on SEC.gov →
001-14728
2014-08-14

FORM 6-K

View on SEC.gov →
001-35866
2026-04-17

20-F

View on SEC.gov →
005-91549
2020-07-01

EX-2.(A)

View on SEC.gov →
005-91549
2020-07-01

EX-2.(A)

View on SEC.gov →
001-35866
2021-12-02

FORM 6-K

View on SEC.gov →
001-35866
2025-03-19

EX-99.1

View on SEC.gov →
001-14728
2015-04-01

FORM 20-F

View on SEC.gov →
001-14728
2015-05-15

FORM 6-K

View on SEC.gov →
001-14728
2015-05-15

FORM 6-K

View on SEC.gov →
001-14728
2015-08-17

FORM 6-K

View on SEC.gov →
001-35866
2023-03-14

EXHIBIT 99.1

View on SEC.gov →
001-14728
2016-11-14

6-K

View on SEC.gov →
001-14728
2016-08-12

6-K

View on SEC.gov →
001-14728
2017-03-16

6-K

View on SEC.gov →
001-14728
2017-05-16

6-K

View on SEC.gov →
001-14728
2015-11-13

FORM 6-K

View on SEC.gov →
001-14728
2016-05-12

6-K

View on SEC.gov →
001-14728
2015-11-13

FORM 6-K

View on SEC.gov →
333-195976
2015-05-27

424B5

View on SEC.gov →
001-14728
2016-03-22

6-K

View on SEC.gov →
333-195976
2015-05-28

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-14728
2017-11-16

FORM 6-K

View on SEC.gov →
001-14728
2017-08-18

6-K

View on SEC.gov →
001-14728
2018-03-15

6-K

View on SEC.gov →
001-14728
2018-05-09

6-K

View on SEC.gov →
001-14728
2018-08-21

6-K

View on SEC.gov →
001-14728
2018-11-21

FORM 6-K

View on SEC.gov →
001-14728
2019-03-14

6-K

View on SEC.gov →
001-14728
2017-03-29

FORM 20-F

View on SEC.gov →
001-14728
2017-03-30

FORM 20-F - AMENDMENT NO 1

View on SEC.gov →
001-14728
2019-04-15

20-F

View on SEC.gov →
001-14728
2018-04-05

20-F

View on SEC.gov →
001-14728
2016-04-29

FORM 20-F

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001-07138
2004-02-13

ASSET PURCHASE AGREEMENT

View on SEC.gov →
811-22153
2010-08-30

DUNHAM FUNDS

View on SEC.gov →
333-195976
2017-01-06

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-195976
2017-01-04

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-08004
2015-08-19

BRDVT9_.0000912036_2015.TXT

View on SEC.gov →
333-218254
2017-11-08

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-218254
2017-11-06

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-22175
2014-08-29

ALPS ETF TRUST

View on SEC.gov →
811-22375
2017-08-29

PIMCO EQUITY SERIES

View on SEC.gov →
811-22781
2017-08-28

GOLDMAN SACHS TRUST II

View on SEC.gov →
811-09871
2015-08-14

FORM N-PX

View on SEC.gov →
811-08194
2012-08-31

FINANCIAL INVESTORS TRUST

View on SEC.gov →
811-01241
2015-08-13

BRD2K30000102816_2015.TXT

View on SEC.gov →
005-82284
2019-10-28

EX-99.(A)(1)

View on SEC.gov →
811-22555
2016-08-09

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-08194
2014-08-29

FINANCIAL INVESTORS TRUST

View on SEC.gov →
005-82284
2019-12-12

EX-(A)(1)

View on SEC.gov →
005-82284
2019-11-21

EX-(A)(1)

View on SEC.gov →
811-08319
2015-08-24

VOYA PARTNERS INC

View on SEC.gov →
333-168557
2010-09-03

FREE WRITING PROSPECTUS

View on SEC.gov →
001-15339
2010-09-03

PLAN SUPPLEMENT TO THE JOINT CHAPTER 11 PLAN OF CHEMTURA CORPORATION, ET AL

View on SEC.gov →
811-08004
2011-08-22

BRDVT90000912036.TXT

View on SEC.gov →
811-22555
2017-08-24

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-08194
2013-08-29

FINANCIAL INVESTORS TRUST

View on SEC.gov →
811-03023
2012-08-28

FORUM FUNDS

View on SEC.gov →
811-21906
2018-08-08

CLAYMORE ETF TRUST

View on SEC.gov →
811-21864
2014-08-27

WISDOMTREE TRUST

View on SEC.gov →
811-03459
2015-08-19

PENN SERIES FUND

View on SEC.gov →
811-08194
2018-08-23

SEC filing

View on SEC.gov →
811-03459
2016-01-28

PENN SERIES FUND

View on SEC.gov →
811-08532
2015-08-28

FORM N-PX

View on SEC.gov →
811-05309
2010-08-31

N-PX

View on SEC.gov →
811-03023
2010-08-31

FORUM FUNDS

View on SEC.gov →
811-08532
2016-06-21

FORM N-PX/A

View on SEC.gov →
001-15250
2009-02-06

BOOK 4Q08

View on SEC.gov →
811-04852
2016-08-25

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003965
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5435 NW 72ND AVENUE, MIAMI, FL, UNITED STATES
Classification
NVOCC

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
WORLD CONNECTIONS, INC.PAN ATLANTIC CONSOLIDATORS INC.