Base
NVOCC

ALCAR INTERNATIONAL, 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 “ALCAR INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALCAR INTERNATIONAL, 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 (3)

Notice04-19470
2004-08-25

Ocean Transportation Intermediary License Reissuances

Notice04-17192
2004-07-28

Ocean Transportation Intermediary License; Revocations

Uncategorized Document94-664
1994-01-12

Cancellation of Tariffs for Failure To Comply With Automated Tariff Filing and Information System (``ATFI'') Filing Requirements

SEC Filings (100)

000-23710
2008-09-08

SEC filing

View on SEC.gov →
000-24110
2008-09-08

SEC filing

View on SEC.gov →
001-11397
2002-05-09

#30

View on SEC.gov →
000-29875
2008-09-08

SEC filing

View on SEC.gov →
000-29497
2008-09-08

SEC filing

View on SEC.gov →
000-27185
2008-09-08

SEC filing

View on SEC.gov →
000-27423
2007-08-14

FORM 10-Q - QUARTERLY REPORT

View on SEC.gov →
000-27423
2007-11-09

FORM 10-Q - QUARTERLY REPORT

View on SEC.gov →
000-20957
2014-01-22

SEC filing

View on SEC.gov →
000-20957
2013-07-29

SEC filing

View on SEC.gov →
000-26934
2004-09-13

FORM 10-K

View on SEC.gov →
000-26934
2003-08-13

FORM 10-K

View on SEC.gov →
000-26934
2005-08-31

FORM 10-K

View on SEC.gov →
001-32627
2011-11-14

PRESS RELEASE

View on SEC.gov →
000-26934
2003-07-23

EXHIBIT 99.2

View on SEC.gov →
000-26934
2006-09-01

FORM 10-K

View on SEC.gov →
001-11592
2003-05-14

TEXT OF SLIDESHOW MAY 13, 2003

View on SEC.gov →
000-27423
2007-08-09

EX-99.1

View on SEC.gov →
000-23997
2003-07-25

FORM 425

View on SEC.gov →
000-23997
2003-08-04

425

View on SEC.gov →
000-26934
2003-07-25

EXHIBIT 99.1

View on SEC.gov →
000-27423
2008-03-17

FORM 10-K -ANNUAL REPORT

View on SEC.gov →
049-00157
2003-05-01

SEC filing

View on SEC.gov →
049-00157
2002-05-01

SEC filing

View on SEC.gov →
049-00157
2004-04-30

SEC filing

View on SEC.gov →
049-00051
2001-04-26

SEC filing

View on SEC.gov →
049-00051
2002-05-01

SEC filing

View on SEC.gov →
001-15019
2002-03-25

MASTER FOUNTAIN SYRUP AGREEMENT

View on SEC.gov →
000-26934
2004-05-10

FORM 10-Q

View on SEC.gov →
001-32627
2013-03-15

PRELIMINARY NOTICE & PROXY STATEMENT

View on SEC.gov →
000-26934
2004-02-09

FORM 10-Q

View on SEC.gov →
001-32627
2014-03-17

PRE 14A

View on SEC.gov →
000-26934
2005-05-10

FORM 10-Q

View on SEC.gov →
811-21715
2012-08-29

SEC filing

View on SEC.gov →
001-16805
2010-04-30

FORM 10-K/A

View on SEC.gov →
001-32627
2013-04-17

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
000-26934
2005-02-09

FORM 10-Q

View on SEC.gov →
001-39690
2021-03-31

ANNUAL REPORT

View on SEC.gov →
001-32627
2012-04-20

DEF 14A

View on SEC.gov →
333-178333-12333-178333333-178333-07333-178333-08333-178333-09333-178333-10333-178333-02333-178333-01333-178333-06333-178333-03333-178333-11333-178333-04333-178333-05
2012-04-24

PROSPECTUS SUPPLEMENT NO. 7

View on SEC.gov →
001-32627
2014-04-15

DEF 14A

View on SEC.gov →
001-13703
2016-03-22

2016 PROXY STATEMENT

View on SEC.gov →
005-81081
2011-11-14

SCHEDULE 14F-1

View on SEC.gov →
001-13703
2019-03-19

DEF 14A

View on SEC.gov →
001-39690
2022-02-07

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →
001-39690
2021-05-24

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-13703
2014-03-25

DEF 14A

View on SEC.gov →
001-13703
2013-03-26

DEF 14A

View on SEC.gov →
001-39690
2022-03-31

ANNUAL REPORT

View on SEC.gov →
001-06615
2019-03-07

10-K

View on SEC.gov →
001-13703
2020-03-19

DEF 14A

View on SEC.gov →
001-06615
2022-03-03

10-K

View on SEC.gov →
001-34530
2011-06-21

US CONCRETE INC DEF 14A 8-2-2011

View on SEC.gov →
001-13703
2018-03-20

DEF 14A

View on SEC.gov →
001-13703
2018-03-09

PRE 14A

View on SEC.gov →
001-06615
2024-03-07

10-K

View on SEC.gov →
001-06615
2023-03-02

10-K

View on SEC.gov →
000-27389
2002-03-25

FORM 10-K FOR THE FISCAL YEAR ENDED 12/31/2001

View on SEC.gov →
001-06615
2023-03-30

ARS

View on SEC.gov →
001-06615
2025-03-06

10-K

View on SEC.gov →
001-06615
2020-02-28

10-K

View on SEC.gov →
001-06615
2021-03-05

10-K

View on SEC.gov →
000-50303
2008-04-10

ANNUAL REPORT FOR FISCAL YEAR ENDED JANUARY 31, 2008

View on SEC.gov →
001-13703
2011-03-11

PRE 14A

View on SEC.gov →
001-13703
2011-03-24

DEF 14A

View on SEC.gov →
001-34530
2012-03-28

US CONCRETE INC DEF 14A 5-7-2012

View on SEC.gov →
811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART II)

View on SEC.gov →
000-50303
2009-05-11

FORM 10-K

View on SEC.gov →
001-06615
2018-03-15

10-K

View on SEC.gov →
000-50303
2009-07-09

EXHIBIT 99.3 -- DISCLOSURE STATEMENT

View on SEC.gov →
333-113792
2004-03-22

FORM S-1

View on SEC.gov →
333-164770
2010-02-12

AMENDMENT NO.1 TO THE FORM F-4

View on SEC.gov →
333-164770
2010-02-08

FORM F-4

View on SEC.gov →
333-164770
2010-03-19

AMENDMENT NUMBER 3 TO FORM F-4

View on SEC.gov →
333-164770
2010-03-08

AMENDMENT NO. 2 TO THE FORM F-4

View on SEC.gov →
001-13703
2017-03-21

PROXY STATEMENT

View on SEC.gov →
333-164770
2010-03-25

AMENDMENT NO.4 TO THE FORM F-4

View on SEC.gov →
333-164770
2010-03-26

PROSPECTUS

View on SEC.gov →
001-13703
2015-03-24

DEF 14A

View on SEC.gov →
001-32627
2015-03-13

FORM 10-K

View on SEC.gov →
001-32922
2012-03-08

10-K

View on SEC.gov →
001-32922
2011-03-17

10-K

View on SEC.gov →
811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART I)

View on SEC.gov →
333-113792
2004-05-10

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
000-28556
2004-06-30

SEC filing

View on SEC.gov →
001-13703
2012-03-20

DEF 14A

View on SEC.gov →
000-30334
2012-03-29

10-K

View on SEC.gov →
001-34530
2011-03-11

FORM 10-K

View on SEC.gov →
333-169301
2010-09-10

S-1

View on SEC.gov →
333-169301
2010-12-14

S-1/A

View on SEC.gov →
333-172917
2011-03-18

FORM S-1

View on SEC.gov →
333-172917
2011-04-01

FORM S-1/A

View on SEC.gov →
000-28556
2003-06-30

SEC filing

View on SEC.gov →
333-249458
2020-11-05

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-249458
2020-10-13

REGISTRATION STATEMENT

View on SEC.gov →
377-03547
2020-09-15

SEC filing

View on SEC.gov →
333-249458
2020-10-27

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-249458
2020-11-12

PROSPECTUS

View on SEC.gov →
811-03919
2012-08-30

SEC filing

View on SEC.gov →
333-169306333-169306-05333-169306-02333-169306-03333-169306-04333-169306-01
2010-09-10

S-4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
010734
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8439 NW 68TH STREET, 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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