Base
NVOCC

CARIBBEAN AMERICAN FREIGHT, 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 “CARIBBEAN AMERICAN FREIGHT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARIBBEAN AMERICAN FREIGHT, 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)

Notice05-16857
2005-08-25

Ocean Transportation Intermediary License Reissuances

Notice05-14291
2005-07-20

Ocean Transportation Intermediary License; Revocations

SEC Filings (100)

001-14666
2003-04-29

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
811-06445
2005-03-01

SEC filing

View on SEC.gov →
001-14666
2003-08-05

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-14666
2003-02-06

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
811-07986
2004-09-29

SEC filing

View on SEC.gov →
811-23306
2024-02-27

SEC filing

View on SEC.gov →
001-15829
2001-07-24

FEDEX CORPORATION

View on SEC.gov →
001-14666
2004-02-05

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
811-00116
2022-08-26

SEC filing

View on SEC.gov →
811-07986
2005-03-22

SEC filing

View on SEC.gov →
811-00116
2022-11-29

SEC filing

View on SEC.gov →
005-84547
2011-03-10

SCHEDULE 14F DATED MARCH 10, 2011

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811-01355
2004-09-29

SEC filing

View on SEC.gov →
811-05550
2004-11-29

SEC filing

View on SEC.gov →
333-59834333-59834-01333-59834-02333-59834-03333-59834-04333-59834-05333-59834-06333-59834-07333-59834-08333-59834-09333-59834-10333-59834-11333-59834-12333-59834-13333-59834-14333-59834-15333-59834-16333-59834-17333-59834-18333-59834-19333-59834-20333-59834-21333-59834-22333-59834-23333-59834-24333-59834-25333-59834-26333-59834-27
2001-04-30

SEC filing

View on SEC.gov →
811-21114
2020-01-28

SEC filing

View on SEC.gov →
811-04014
2010-11-12

40-24B2

View on SEC.gov →
005-84547
2010-08-26

SCHEDULE 14F-1 INFORMATION STATEMENT DATED AUGUST 25, 2010

View on SEC.gov →
811-22027
2022-08-23

SEC filing

View on SEC.gov →
000-20548
2001-04-18

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
811-06445
2001-03-01

SEMI-ANNUAL REPORT

View on SEC.gov →
333-86342-13333-86342-10333-86342-08333-86342-07333-86342-25333-86342-20333-86342-06333-86342333-86342-28333-86342-26333-86342-22333-86342-21333-86342-14333-86342-12333-86342-09333-86342-05333-86342-23333-86342-02333-86342-11333-86342-01333-86342-04333-86342-18333-86342-19333-86342-24333-86342-27333-86342-17333-86342-16333-86342-15333-86342-03
2006-08-02

REGISTRATION STATEMENT WITHDRAWAL

View on SEC.gov →
811-04643
2005-07-29

SEMI-ANNUAL REPORT

View on SEC.gov →
811-22027
2022-11-29

SEC filing

View on SEC.gov →
811-04014
2010-05-13

40-24B2

View on SEC.gov →
811-06445
2004-09-02

FORM N-CSR

View on SEC.gov →
811-23439
2022-12-27

SEC filing

View on SEC.gov →
811-04014
2011-05-19

40-24B2

View on SEC.gov →
001-14666
2003-11-06

REPORT OF PRIVATE ISSUER TO RULE 13A-16 OR 15D-16

View on SEC.gov →
000-29963
2019-03-18

EXHIBIT 99.1

View on SEC.gov →
000-20548
2001-04-17

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
028-05412
2015-01-23

SEC filing

View on SEC.gov →
811-06445
2023-11-29

SOI

View on SEC.gov →
811-07953
2025-02-27

SEC filing

View on SEC.gov →
811-06445
2005-08-31

SEC filing

View on SEC.gov →
811-08361
2024-08-26

SEC filing

View on SEC.gov →
001-14666
2004-05-06

FORM 6K

View on SEC.gov →
811-08361
2024-11-22

SEC filing

View on SEC.gov →
333-59834333-59834-01333-59834-02333-59834-03333-59834-04333-59834-05333-59834-06333-59834-07333-59834-08333-59834-09333-59834-10333-59834-11333-59834-12333-59834-13333-59834-14333-59834-15333-59834-16333-59834-17333-59834-18333-59834-19333-59834-20333-59834-21333-59834-22333-59834-23333-59834-24333-59834-25333-59834-26333-59834-27
2001-04-30

SEC filing

View on SEC.gov →
811-05349
2024-07-29

SEC filing

View on SEC.gov →
811-05349
2025-01-28

SEC filing

View on SEC.gov →
811-01879
2022-05-31

SEC filing

View on SEC.gov →
811-08361
2025-02-26

SEC filing

View on SEC.gov →
811-05349
2024-10-29

SEC filing

View on SEC.gov →
811-05629
2021-02-19

SEC filing

View on SEC.gov →
811-08817
2021-04-23

SEC filing

View on SEC.gov →
811-08817
2021-07-23

SEC filing

View on SEC.gov →
001-15829
2001-07-24

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
811-07953
2024-08-26

SEC filing

View on SEC.gov →
001-15829
2003-07-17

EXHIBIT 21

View on SEC.gov →
001-15829
2001-04-13

FORM 10-Q

View on SEC.gov →
001-15829
2002-07-19

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
811-06445
2002-02-28

HERZFELD CARIBBEAN BASIN FUND

View on SEC.gov →
001-15829
2006-07-14

EX-21

View on SEC.gov →
001-06479
2008-05-01

10-Q

View on SEC.gov →
001-15829
2007-07-13

EX-21 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
811-05037
2020-08-26

SEC filing

View on SEC.gov →
811-07953
2021-08-25

SEC filing

View on SEC.gov →
001-15829
2005-07-14

EX-21

View on SEC.gov →
001-15829
2008-07-16

EXHIBIT 21

View on SEC.gov →
811-05349
2022-01-28

SEC filing

View on SEC.gov →
811-05349
2021-10-29

SEC filing

View on SEC.gov →
811-08361
2021-11-23

SEC filing

View on SEC.gov →
333-116772-22333-116772-21333-116772-13333-116772-11333-116772-06333-116772-20333-116772-10333-116772-31333-116772-07333-116772-30333-116772-27333-116772-15333-116772-14333-116772-03333-116772-16333-116772333-116772-08333-116772-04333-116772-18333-116772-17333-116772-05333-116772-12333-116772-09333-116772-29333-116772-28333-116772-25333-116772-02333-116772-24333-116772-01333-116772-23333-116772-19333-116772-26
2004-06-23

EX-21.1

View on SEC.gov →
811-08361
2022-02-24

SEC filing

View on SEC.gov →
811-07953
2024-11-27

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-08361
2021-08-26

SEC filing

View on SEC.gov →
811-07470
2025-08-27

SEC filing

View on SEC.gov →
811-07953
2022-02-28

SEC filing

View on SEC.gov →
811-06445
2005-05-02

SEC filing

View on SEC.gov →
811-05629
2021-08-19

SEC filing

View on SEC.gov →
811-05349
2021-07-27

SEC filing

View on SEC.gov →
811-06445
2004-10-29

SEC filing

View on SEC.gov →
811-07470
2025-05-19

SEC filing

View on SEC.gov →
811-08361
2020-02-25

SEC filing

View on SEC.gov →
811-02514
2021-02-19

SEC filing

View on SEC.gov →
811-00116
2022-11-29

SEC filing

View on SEC.gov →
811-02071
2026-03-25

SEC filing

View on SEC.gov →
001-36400
2018-10-02

EXHIBIT 99.1

View on SEC.gov →
811-22294
2026-04-24

SEC filing

View on SEC.gov →
811-07953
2023-11-27

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07470
2021-03-10

SEC filing

View on SEC.gov →
333-178681
2012-03-08

FWP

View on SEC.gov →
811-23735
2022-04-21

SEC filing

View on SEC.gov →
811-21977
2023-05-01

SEC filing

View on SEC.gov →
811-07470
2020-03-20

SEC filing

View on SEC.gov →
811-08361
2024-05-28

SEC filing

View on SEC.gov →
811-23024
2023-09-29

SEC filing

View on SEC.gov →
811-00862
2023-07-26

SEC filing

View on SEC.gov →
811-23735
2022-10-25

SEC filing

View on SEC.gov →
811-07470
2019-12-20

SEC filing

View on SEC.gov →
811-06445
2005-11-09

SEC filing

View on SEC.gov →
811-05349
2020-01-27

SEC filing

View on SEC.gov →
811-08361
2019-11-15

SEC filing

View on SEC.gov →
000-51368
2005-11-10

PRESS RELEASE

View on SEC.gov →
811-08361
2023-11-22

SEC filing

View on SEC.gov →
811-05349
2024-04-26

SEC filing

View on SEC.gov →
811-07953
2024-02-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
007699
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
9393 N.W. 13TH 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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