Base
NVOCC

MARLINS CONSOLIDATORS, INC.

Trade name: INTERNATIONAL CARGO SERVICE; INTERNATIONAL CARGO SERVICE

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 “MARLINS CONSOLIDATORS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARLINS CONSOLIDATORS, 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 (2)

SEC Filings (8)

333-265748
2023-05-02

424B3

View on SEC.gov →
333-265748
2023-04-25

FORM POS AM

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333-265748
2022-08-05

424B3

View on SEC.gov →
333-265748
2022-07-19

S-1/A

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333-265748
2022-06-21

FORM S-1

View on SEC.gov →
333-267339
2022-10-03

424B3

View on SEC.gov →
333-267339
2022-09-26

FORM S-4/A

View on SEC.gov →
333-267339
2022-09-09

S-4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004187
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
1800 NW 129 AVE, SUITE 115, 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
CARIBBEAN CARGO AGENCIES, INC.EMPIRE UNITED LINES CO., INC.