Base
Freight Forwarder

TROPICAL TRANSFER, 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 “TROPICAL TRANSFER, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TROPICAL TRANSFER, 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 (1)

Notice98-33229
1998-12-16

Ocean Freight Forwarder License Applicants

SEC Filings (100)

000-14047
2001-10-09

SEC filing

View on SEC.gov →
005-59243
2001-07-10

AMENDMENT NO. 2

View on SEC.gov →
005-59243
2001-07-10

AMENDMENT #3

View on SEC.gov →
005-59243
2001-07-10

AMENDMENT NO. 1

View on SEC.gov →
005-59243
2001-07-10

AMENDMENT NO. 1

View on SEC.gov →
005-59243
2001-07-10

BUCK A. MICKEL SCHEDULE 13D/A

View on SEC.gov →
005-59243
2001-07-10

SCHEDULE 13D-AMENDMENT NO. 1

View on SEC.gov →
001-06553
2001-11-14

CERTIFICATE OF AMENDMENT

View on SEC.gov →
005-59243
2001-07-10

AMENDMENT NO. 1

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

CARROLS HOLDINGS CORPORATION FIRST AMENDED AND RESTATED 1998 POLLO TROPICAL LONG

View on SEC.gov →
000-20101
2001-09-20

MANUFACTURING AGREEMENT - TROPICAL

View on SEC.gov →
000-31481
2006-02-21

SEC filing

View on SEC.gov →
000-31481
2005-11-30

SEC filing

View on SEC.gov →
000-52171
2007-11-06

SEC filing

View on SEC.gov →
000-52171
2007-11-26

SEC filing

View on SEC.gov →
367-00277
2020-12-31

SEC filing

View on SEC.gov →
333-148686
2008-05-06

SEC filing

View on SEC.gov →
024-11454
2021-02-12

EQUITY INCENTIVE PLAN

View on SEC.gov →
024-11454
2023-02-07

EMPLOYMENT AGREEMENT

View on SEC.gov →
333-129311-13333-129311-12333-129311-11333-129311-14333-129311-07333-129311-09333-129311-08333-129311333-129311-06333-129311-01333-129311-03333-129311-02333-129311-16333-129311-10333-129311-04333-129311-05333-129311-15
2005-10-28

FORM S-4

View on SEC.gov →
001-35373
2020-02-26

PRESS RELEASE

View on SEC.gov →
020-30163
2022-05-11

TWAI OFFERING MEMORANDUM

View on SEC.gov →
024-11454
2023-02-07

EMPLOYMENT AGREEMENT

View on SEC.gov →
020-30163
2022-05-11

TWAI SUBSCRIPTION AGREEMENT

View on SEC.gov →
001-35373
2019-05-06

PRESS RELEASE

View on SEC.gov →
333-100129
2002-09-27

REGISTRATION STATEMENT

View on SEC.gov →
001-35373
2018-08-06

PRESS RELEASE

View on SEC.gov →
333-181050-08333-181050-07333-181050-06333-181050-04333-181050-05333-181050-02333-181050-09333-181050-03333-181050-10333-181050-01333-181050
2012-06-13

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-181050-08333-181050-07333-181050-06333-181050-04333-181050-05333-181050-02333-181050-09333-181050-03333-181050-10333-181050-01333-181050
2012-06-26

FINAL PROSPECTUS

View on SEC.gov →
333-181050-08333-181050-07333-181050-06333-181050-04333-181050-05333-181050-02333-181050-09333-181050-03333-181050-10333-181050-01333-181050
2012-04-30

FORM S-4

View on SEC.gov →
333-129311
2005-11-08

424(B)(3)

View on SEC.gov →
333-148686
2008-05-22

SEC filing

View on SEC.gov →
333-148686
2008-04-14

SEC filing

View on SEC.gov →
333-148686
2008-03-07

SEC filing

View on SEC.gov →
333-148686
2008-06-03

SEC filing

View on SEC.gov →
001-15585
2001-07-06

TROPICAL SPORTSWEAR INT. CORP/DUCK HEAD APPAREL CO

View on SEC.gov →
333-148686
2008-02-15

SEC filing

View on SEC.gov →
001-35373
2022-03-09

PRESS RELEASE

View on SEC.gov →
001-35373
2011-12-09

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
333-100129
2003-01-22

REVISED REGISTRATION STATEMENT

View on SEC.gov →
001-35373
2020-11-04

PRESS RELEASE

View on SEC.gov →
001-35373
2019-08-07

PRESS RELEASE

View on SEC.gov →
001-35373
2020-05-07

PRESS RELEASE

View on SEC.gov →
005-59243
2001-07-06

DUCK HEAD APPAREL COMPANY, INC. (TROPICAL SPORTS)

View on SEC.gov →
001-35373
2021-08-12

PRESS RELEASE

View on SEC.gov →
333-148686
2008-01-15

SEC filing

View on SEC.gov →
001-35373
2021-11-12

PRESS RELEASE

View on SEC.gov →
020-26263
2020-03-25

SEC filing

View on SEC.gov →
001-31540
2003-03-24

SEC filing

View on SEC.gov →
001-35373
2020-08-05

PRESS RELEASE

View on SEC.gov →
001-35373
2012-04-05

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-29649
2001-03-28

ANNUAL REPORT

View on SEC.gov →
333-100129
2003-06-04

SEC filing

View on SEC.gov →
333-100129
2003-03-05

SB-2 AMENDMENT 2

View on SEC.gov →
001-35373
2012-01-26

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
001-35373
2018-08-06

10-Q

View on SEC.gov →
001-07297
2008-02-26

TROPICAL INCENTIVE COMPENSATION PLAN 05-01-07

View on SEC.gov →
001-35373
2018-11-05

10-Q

View on SEC.gov →
001-35373
2021-05-13

PRESS RELEASE

View on SEC.gov →
001-35373
2012-04-24

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
001-35373
2018-05-07

10-Q

View on SEC.gov →
001-35373
2012-03-14

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
001-35373
2019-11-05

PRESS RELEASE

View on SEC.gov →
333-100129
2003-04-14

AMENDMENT #3

View on SEC.gov →
333-163053
2009-11-12

SONGWAVE INDUSTRIES FORM S-1

View on SEC.gov →
001-35373
2019-08-07

10-Q

View on SEC.gov →
001-35373
2018-05-07

PRESS RELEASE

View on SEC.gov →
001-35373
2020-08-05

10-Q

View on SEC.gov →
000-52171
2010-03-31

SEC filing

View on SEC.gov →
001-33174
2012-04-26

FORM 8-K

View on SEC.gov →
000-21764
2005-03-03

AMENDMENT NO. 7 TO SENIOR CREDIT FACILITY

View on SEC.gov →
001-35373
2021-03-04

PRESS RELEASE

View on SEC.gov →
001-35373
2013-08-08

10-Q

View on SEC.gov →
001-35373
2019-11-05

10-Q

View on SEC.gov →
000-14047
2002-08-15

SEC filing

View on SEC.gov →
000-14047
2002-10-29

SEC filing

View on SEC.gov →
001-35373
2021-05-13

10-Q

View on SEC.gov →
001-35342
2020-08-14

EX-10.1

View on SEC.gov →
001-38014
2021-08-26

SEC filing

View on SEC.gov →
024-11454
2021-02-12

FORM OF WARRANT

View on SEC.gov →
001-35373
2019-05-07

10-Q

View on SEC.gov →
367-00277
2020-12-31

SEC filing

View on SEC.gov →
000-23161
2005-02-28

TERMINATION AGREEMENT

View on SEC.gov →
001-06553001-33174
2011-07-22

FORM 8-K

View on SEC.gov →
020-30163
2022-05-11

TWAI FINANCIAL STATEMENTS

View on SEC.gov →
333-248840333-248840-01333-248840-02333-248840-03333-248840-04333-248840-05333-248840-06333-248840-07333-248840-08333-248840-09333-248840-10333-248840-11333-248840-12333-248840-13
2020-09-16

COMPANY AGREEMENT OF POLLO TROPICAL MANAGEMENT, LLC

View on SEC.gov →
001-35373
2013-11-05

10-Q

View on SEC.gov →
000-23161
2003-08-08

FLEET REVOLVER

View on SEC.gov →
001-35373
2020-05-08

10-Q

View on SEC.gov →
001-35373
2023-03-02

PRESS RELEASE

View on SEC.gov →
001-35373
2018-11-05

PRESS RELEASE

View on SEC.gov →
020-30163
2022-05-11

TWAI SPV OPERATING AGREEMENT

View on SEC.gov →
333-248840333-248840-01333-248840-02333-248840-03333-248840-04333-248840-05333-248840-06333-248840-07333-248840-08333-248840-09333-248840-10333-248840-11333-248840-12333-248840-13
2020-09-16

COMPANY AGREEMENT OF POLLO TROPICAL BEVERAGES, LLC

View on SEC.gov →
000-23161
2004-11-16

PRESS RELEASE CUTTING AND SABI

View on SEC.gov →
333-163053
2010-01-19

FORM S-1 AMENDMENT

View on SEC.gov →
001-31540
2005-08-12

SEC filing

View on SEC.gov →
333-188866
2013-05-30

EX-10.24(D)

View on SEC.gov →
001-35373
2020-11-04

10-Q

View on SEC.gov →
333-116737-13333-116737-12333-116737-11333-116737-14333-116737-07333-116737-09333-116737-08333-116737-06333-116737-15333-116737-01333-116737-03333-116737-02333-116737-17333-116737-10333-116737-16333-116737333-116737-04333-116737-05
2004-08-25

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-116737-13333-116737-12333-116737-11333-116737-14333-116737-07333-116737-09333-116737-08333-116737-06333-116737-15333-116737333-116737-01333-116737-03333-116737-02333-116737-17333-116737-10333-116737-05333-116737-16333-116737-04
2004-06-22

FORM S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004636
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
5995 N. BAYSHORE DRIVE, MIAMI, FL, UNITED STATES
Classification
Freight Forwarder

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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