Base
NVOCC

ANTILLES FREIGHT 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 “ANTILLES FREIGHT CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ANTILLES FREIGHT 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.

SEC Filings (100)

001-09148
2005-03-16

EXHIBIT 21

View on SEC.gov →
001-09148
2004-03-15

EXHIBIT 21

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

EX-21

View on SEC.gov →
000-31869
2004-04-15

EXHIBIT 21

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

EX-21

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 →
001-15829
2003-07-17

EXHIBIT 21

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

EXHIBIT 21

View on SEC.gov →
001-09148
2003-05-15

SUBSIDIARIES

View on SEC.gov →
000-31869
2003-05-02

EXHIBIT 8.1

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

SUBSIDIARIES OF REGISTRANT

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

EX-21 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-31869
2005-04-18

EXHIBIT 21

View on SEC.gov →
001-09148
2002-03-22

SUBSIDIARIES

View on SEC.gov →
001-09148
2003-03-26

SEC filing

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

SUBSIDIARIES OF REGISTRANT

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 →
811-23367
2019-04-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-23367
2019-10-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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

SEC filing

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

HERZFELD CARIBBEAN BASIN FUND

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

SEMI-ANNUAL REPORT

View on SEC.gov →
001-09148
2017-02-24

EXHIBIT 21

View on SEC.gov →
811-21957
2007-03-01

SEC filing

View on SEC.gov →
000-24543
2002-04-01

COST-U-LESS

View on SEC.gov →
001-09148
2016-02-29

EXHIBIT 21

View on SEC.gov →
001-09148
2019-02-26

EXHIBIT 21

View on SEC.gov →
001-12289
2009-02-26

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-09148
2018-03-01

EXHIBIT 21

View on SEC.gov →
001-04601
2007-10-24

FORM 10-Q FOR THE PERIOD ENDING 09/30/2007

View on SEC.gov →
001-09148
2014-02-28

EXHIBIT 21

View on SEC.gov →
001-14273
2005-05-04

10Q

View on SEC.gov →
000-24543
2002-05-15

SEC filing

View on SEC.gov →
001-09148
2015-03-05

EXHIBIT 21

View on SEC.gov →
000-30061
2007-01-25

ETLK FORM 8-K

View on SEC.gov →
000-24543
2005-11-08

SEC filing

View on SEC.gov →
811-04840
2009-03-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04447
2005-02-04

SEC filing

View on SEC.gov →
001-14273
2005-05-04

10Q

View on SEC.gov →
811-07831
2011-02-22

FMI FOCUS FUND; FMI LARGE CAP FUND; FMI INTERNATIONAL FUND QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS 12-31-2010

View on SEC.gov →
000-24543
2007-11-14

SEC filing

View on SEC.gov →
000-24543
2005-08-10

SEC filing

View on SEC.gov →
001-09148
2020-02-28

EXHIBIT 21

View on SEC.gov →
811-06445
2003-03-03

HERZFELD CARIBBEAN BASIN FUND

View on SEC.gov →
000-24543
2006-03-29

SEC filing

View on SEC.gov →
000-24543
2007-05-14

QUARTERLY REPORT [SECTIONS 13 OR 15(D)]

View on SEC.gov →
001-32508
2025-05-21

FORM 10-Q

View on SEC.gov →
000-24543
2005-03-23

SEC filing

View on SEC.gov →
333-76190
2002-03-13

LICENSE AGREEMENT

View on SEC.gov →
001-09148
2021-03-01

EX-21

View on SEC.gov →
001-09148
2022-02-28

EX-21

View on SEC.gov →
000-24543
2001-04-02

FORM 10-K FOR THE PERIOD ENDED 12/31/2000

View on SEC.gov →
000-24543
2006-08-11

SEC filing

View on SEC.gov →
811-22001
2013-10-29

DB-X EXCHANGE-TRADED FUNDS INC.

View on SEC.gov →
000-24543
2007-03-28

SEC filing

View on SEC.gov →
001-31518
2006-05-04

TENARIS, S.A. 6-K

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

FORM N-CSR

View on SEC.gov →
811-22001
2014-04-25

DB-X EXCHANGE-TRADED FUNDS

View on SEC.gov →
811-07185
2005-05-27

N-Q

View on SEC.gov →
000-24543
2006-05-15

FORM 10-Q

View on SEC.gov →
811-06445
2002-08-30

HERZFELD CARIBBEAN BASIN FUND, INC.

View on SEC.gov →
811-06445
2001-09-04

HERZFELD CARIBBEAN BASIN FUND, INC.

View on SEC.gov →
000-24543
2005-05-10

SEC filing

View on SEC.gov →
333-90684
2003-09-16

DISTRIBUTORSHIP AGREEMENT BETWEEN K-TRONIK N.A. INC. AND JADEMAR CORPORATION

View on SEC.gov →
333-90684
2003-10-17

DISTRIBUTORSHIP AGREEMENT BETWEEN K-TRONIK N.A. INC. AND JADEMAR CORPORATION

View on SEC.gov →
333-90684
2003-06-04

DISTRIBUTORSHIP AGREEMENT WITH JADEMAR CORPORATION

View on SEC.gov →
333-90684
2002-06-18

SEC filing

View on SEC.gov →
001-31518
2006-08-07

TENARIS, S.A. 6-K

View on SEC.gov →
333-90684
2003-03-19

SEC filing

View on SEC.gov →
000-24543
2002-08-13

SEC filing

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
333-90684
2002-07-31

SEC filing

View on SEC.gov →
333-101309
2002-12-10

EXHIBIT 1.1

View on SEC.gov →
001-14273
2006-10-31

EXHIBIT 99.2

View on SEC.gov →
811-06445
2003-09-05

THE HERZFELD CARIBBEAN BASIN FUND, INC.

View on SEC.gov →
001-32508
2025-05-12

FORM 10-K

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
811-04087
2009-03-31

MANNING & NAPIER FUND, INC.

View on SEC.gov →
333-90684
2003-07-25

DISTRIBUTORSHIP AGREEMENT BETWEEN K-TRONIK N.A. INC. AND JADEMAR CORPORATION

View on SEC.gov →
333-90684
2002-07-31

SEC filing

View on SEC.gov →
811-06445
2004-03-02

SEC filing

View on SEC.gov →
001-31518
2006-11-09

TENARIS, S.A. 6-K

View on SEC.gov →
000-24543
2002-04-01

COST-U-LESS

View on SEC.gov →
000-24543
2003-04-11

ANNUAL REPORT

View on SEC.gov →
811-22075
2007-12-28

FORM N-Q

View on SEC.gov →
811-22075
2008-06-26

FORM N-Q

View on SEC.gov →
000-24543
2002-11-13

SEC filing

View on SEC.gov →
811-07185
2004-11-24

N-Q

View on SEC.gov →
000-24543
2007-08-14

QUARTERLY REPORT [SECTIONS 13 OR 15(D)]

View on SEC.gov →
000-30061
2006-09-29

DEF14A

View on SEC.gov →
001-32508
2025-04-30

FORM 10-Q/A

View on SEC.gov →
333-101591
2003-05-21

EX-99.1 5/20/03 RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-32508
2024-08-26

FORM 10-Q

View on SEC.gov →
001-32508
2024-05-10

FORM 10-Q

View on SEC.gov →
001-32508
2024-11-13

FORM 10-Q

View on SEC.gov →
333-146304
2007-09-26

FORM OF MANAGEMENT SERVICES AGREEMENT

View on SEC.gov →
333-09678
2001-06-27

EXHIBIT 99.3

View on SEC.gov →
001-33137
2009-03-06

SEC filing

View on SEC.gov →
001-32508
2024-08-26

FORM 10-K/A

View on SEC.gov →
001-32508
2025-04-30

FORM 10-Q/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
007870
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
11206 N.W. 36TH AVENUE, MIAMI, 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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← PROFESSIONAL EXPORT SERVICES, INC.PEARL FORWARDING, INC. →