Base
NVOCC

P & P GROUP, CORP.

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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “P & P GROUP, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “P & P GROUP, CORP.” 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)

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-06-02Centrum e-Zdrowia(POL)Poland – IT services: consulting, software development, Internet and support …353578-2025
2025-05-30OPĆA BOLNICA DR. IVO PEDIŠIĆ SISAK(HRV)Croatia – Miscellaneous food products – Prehrambene namirnice346850-2025
2025-05-28Otto Wagner Areal Revitalisierung GmbH(AUT)Austria – Architectural, construction, engineering and inspection services – …345787-2025
2025-05-22Klinička bolnica Merkur(HRV)Croatia – Miscellaneous food products – Nabava prehrambenih proizvoda330469-2025
2025-05-06Uniwersytecki Szpital Kliniczny w Opolu(POL)Poland – Software package and information systems – Zakup i dostawa licencji …289763-2025
2025-04-30BARCIKA CENTRUM Vagyonkezelő és Szolgáltató Korlátolt Felelősségű Társaság(HUN)Hungary – Food, beverages, tobacco and related products – Negyedéves ETE - Al…281069-2025
2025-04-24Ministerstwo Przemysłu(POL)Poland – Software package and information systems – Zakup licencji oprogramow…264285-2025
2025-04-09OPĆA BOLNICA DR. IVO PEDIŠIĆ SISAK(HRV)Croatia – Miscellaneous food products – Prehrambene namirnice228162-2025
2025-03-27OPĆA BOLNICA KARLOVAC(HRV)Croatia – Miscellaneous food products – Nabava prehrambenih proizvoda198970-2025
2025-03-06Dječji vrtić Osijek(HRV)Croatia – Food, beverages, tobacco and related products – Prehrambeni proizvodi147391-2025
2025-02-27Entsorgungsverband Saar(DEU)Germany – Engineering design services – Objektplanung Ingenieurbauwerke für d…131757-2025
2025-02-06Javna ustanova Nacionalni park Plitvička jezera(HRV)Croatia – Meat products – KUPNJA MESNIH PRERAĐEVINA OD SVINJSKOG I JUNEĆEG MESA82969-2025
2025-01-31KAZNIONICA U POŽEGI(HRV)Croatia – Miscellaneous food products – RAZNI PREHRAMBENI PROIZVODI69964-2025
2025-01-29Ośrodek Przetwarzania Informacji – Państwowy Instytut Badawczy(POL)Poland – Software consultancy services – Dostawa, przedłużenie, aktualizacja …62142-2025
2025-01-14Zakład Karny w Krzywańcu(POLPOL)Poland – Sausages – Dostawa mięsa, wędlin, drobiu oraz konserw do jednostek o…23564-2025
2025-01-13Zakład Karny w Krzywańcu(POLPOL)Poland – Sausages – Dostawa różnych artykułów spożywczych do jednostek organi…18728-2025
2024-12-23Der Präsident des Hessischen Rechnungshofs - Überörtliche Prüfung kommunaler Körperschaften(DEU)Germany – Accounting and auditing services – 253. Vergleichende Prüfung Haush…789723-2024
2024-12-23Der Präsident des Hessischen Rechnungshofs - Überörtliche Prüfung kommunaler Körperschaften(DEU)Germany – Accounting and auditing services – 251. Vergleichende Prüfung Haush…790601-2024
2024-12-11Zakład Karny(POL)Poland – Animal products, meat and meat products – Dostawy mięsa, podrobów i …758762-2024
2024-11-22Narodowe Centrum Badań i Rozwoju(POL)Poland – Software package and information systems – Zakup subskrypcji, wsparc…713478-2024
2024-11-11Biblioteka Narodowa(POL)Poland – Placement services of personnel – Świadczenie usług polegających na …685775-2024
2024-11-08Ośrodek Przetwarzania Informacji – Państwowy Instytut Badawczy(POL)Poland – Software consultancy services – Przedłużenie, dostawa, aktualizacja …683046-2024
2024-10-28Associazione Croce Rossa Italiana - ODV(ITA)Italy – Occupational clothing – GARA EUROPEA TELEMATICA APERTA, SUDDIVISA IN …654363-2024
2024-10-11Instytut Pamięci Narodowej-Komisja Ścigania Zbrodni przeciwko Narodowi Polskiemu(POL)Poland – Software package and information systems – „Zakup licencji oraz usłu…614222-2024
2024-09-18Telewizja Polska S.A. w likwidacji(POL)Poland – IT services: consulting, software development, Internet and support …560593-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
004004
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8320 NW 14TH ST, 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.

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AVERITT EXPRESS, INC.AMERICAN BUSINESS LINES INC.