Base
NVOCC

CARIBBEAN CARGO AGENCIES, INC.

Trade name: INTERLINE CONNECTIONS; INTERLINE CONNECTIONS

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 “CARIBBEAN CARGO AGENCIES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARIBBEAN CARGO AGENCIES, 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)

NoticeE8-31160
2008-12-31

Ocean Transportation Intermediary License Applicants

NoticeE8-3674
2008-02-27

Ocean Transportation Intermediary License

Notice02-25059
2002-10-02

Ocean Transportation Intermediary License Revocations

SEC Filings (100)

001-14174
2014-04-07

PRESS RELEASE

View on SEC.gov →
000-50321
2006-04-06

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
001-14174
2012-05-01

EXHIBIT 99.1

View on SEC.gov →
000-51368
2009-09-23

9-23-09 PRESS RELEASE VESSEL PURCHASE

View on SEC.gov →
000-51368
2008-03-12

PRESS RELEASE

View on SEC.gov →
001-14174
2013-05-16

AGL PRESS RELEASE

View on SEC.gov →
001-14174
2012-08-01

EXHIBIT 99.1

View on SEC.gov →
001-32221
2010-01-15

GOL COMPLETES NINE YEARS OF OPERATIONS

View on SEC.gov →
001-14174
2012-02-22

EXHIBIT 99.1

View on SEC.gov →
069-00228
2003-02-28

FORM U-3A-2

View on SEC.gov →
001-14174
2012-11-01

EXHIBIT 99.1

View on SEC.gov →
000-51368
2009-08-06

PRESS RELEASE 08/05/2009

View on SEC.gov →
001-07297
2002-03-08

NICOR INC. 2001 2001 10-K

View on SEC.gov →
001-07297
2001-03-12

ANNUAL REPORT FOR 2000

View on SEC.gov →
069-00228
2003-06-18

AMENDMENT TO STATEMENT BY HOLDING COMPANY

View on SEC.gov →
000-30440
2005-05-26

QUARTERLY REPORT FOR THE PERIOD ENDING 03/05

View on SEC.gov →
001-32696
2018-12-03

EXHIBIT 99.1

View on SEC.gov →
001-03390
2011-03-09

SEABOARD CORPORATION 2010 10-K

View on SEC.gov →
069-00228
2004-02-27

2003 NICOR INC. U-3A-2

View on SEC.gov →
069-00228
2003-06-18

AMENDMENT TO STATEMENT BY HOLDING COMPANY

View on SEC.gov →
069-00228
2003-03-25

AMENDMENT TO STATEMENT BY HOLDING COMPANY

View on SEC.gov →
069-00228
2003-03-25

AMENDMENT TO STATEMENT BY HOLDING COMPANY

View on SEC.gov →
001-08444001-08442
2003-04-02

EX 2.1

View on SEC.gov →
000-49717
2006-04-14

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
069-00228
2005-02-28

FORM U-3A-2

View on SEC.gov →
001-03390
2016-02-25

10-K

View on SEC.gov →
001-32221
2013-05-09

GOL AND DELTA AIR LINES ANNOUNCE CODESHARE EXPANSION

View on SEC.gov →
001-32221
2015-05-13

FORM 6-K

View on SEC.gov →
001-03390
2015-02-26

10-K

View on SEC.gov →
001-14174
2014-04-07

PRESS RELEASE

View on SEC.gov →
001-14174
2013-01-11

EXHIBIT 99.1

View on SEC.gov →
333-07558
2023-07-17

EXHIBIT P

View on SEC.gov →
001-03390
2013-02-27

10-K

View on SEC.gov →
000-25254
2001-07-19

FORM 10KSB

View on SEC.gov →
333-07558
2024-02-29

EX-99.P

View on SEC.gov →
000-56409
2025-05-08

10-Q

View on SEC.gov →
001-03390
2014-02-26

10-K

View on SEC.gov →
001-14174
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
001-03390
2005-03-04

SEABOARD CORPORATION 2004 10-K

View on SEC.gov →
001-32221
2017-12-26

GOL20171222_6K1

View on SEC.gov →
001-03390
2012-02-28

10-K

View on SEC.gov →
000-30440
2005-08-22

QUARTERLY REPORT FOR THE PERIOD ENDING 06/05

View on SEC.gov →
001-32221
2019-08-14

FORM 6-K

View on SEC.gov →
000-49717
2006-03-17

FORM 10-K

View on SEC.gov →
001-03390
2017-02-21

SEABOARD CORPORATION 10-K DATED DECEMBER 31, 2016

View on SEC.gov →
001-03390
2004-02-27

SEABOARD CORPORATION 2003 10-K

View on SEC.gov →
001-32221
2013-01-30

GOL SIGNS CAR RENTAL PARTNERSHIP WITH LOCALIZA

View on SEC.gov →
000-51368
2008-05-09

PRESS RELEASE 5-8-08

View on SEC.gov →
001-03390
2008-02-28

SEABOARD CORPORATION 2007 10-K

View on SEC.gov →
000-25254
2002-04-10

HARBOUR INTERMODAL LTD FORM 10KSB 2001

View on SEC.gov →
001-02691
2004-10-20

AMERICAN AIRLINES FORM 8-K

View on SEC.gov →
000-49717
2003-03-19

CROWLEY MARITIME CORPORATION

View on SEC.gov →
001-14174
2013-02-06

FORM 10-K

View on SEC.gov →
000-30440
2005-11-21

QUARTERLY REPORT FOR THE PERIOD ENDING 09/05

View on SEC.gov →
001-03390
2018-02-21

INSTANCE DOCUMENT

View on SEC.gov →
001-14174
2013-03-27

INVESTOR PRESENTATION

View on SEC.gov →
001-03390
2009-03-02

SEABOARD CORPORATION 2008 10-K

View on SEC.gov →
001-07297
2003-03-28

ANNUAL REPORT

View on SEC.gov →
001-03390
2010-03-05

SEABOARD CORPORATION 2009 10-K

View on SEC.gov →
001-32221
2015-11-12

3Q15 EARNINGS RELEASE

View on SEC.gov →
001-10323
2003-04-15

EXHIBIT 99.1

View on SEC.gov →
001-08400
2004-10-20

AMR CORPORATION FORM 8-K

View on SEC.gov →
001-14174
2014-02-05

PRESS RELEASE

View on SEC.gov →
001-14174
2012-10-12

EXHIBIT 99.1

View on SEC.gov →
001-03390
2007-03-05

SEABOARD CORPORATION 2006 10-K

View on SEC.gov →
001-14174
2013-10-30

EXHIBIT 99.1

View on SEC.gov →
001-14174
2014-04-29

PRESS RELEASE

View on SEC.gov →
000-51368
2009-05-06

PRESS RELEASE 05-06-09

View on SEC.gov →
001-07297
2005-03-01

NICOR INC. 2004 10-K

View on SEC.gov →
333-144206
2008-05-12

424B5

View on SEC.gov →
001-03390
2006-03-07

SEABOARD CORPORATION 2005 10-K

View on SEC.gov →
333-144206
2008-05-22

424B(2)

View on SEC.gov →
001-14174
2013-02-06

EXHIBIT 99.1

View on SEC.gov →
001-15228
2002-05-30

FORM 40-F

View on SEC.gov →
001-32221
2017-11-27

GOL20171127_6K1

View on SEC.gov →
333-275664-01
2024-07-22

FWP

View on SEC.gov →
001-15228
2002-06-17

FORM 40-F/A

View on SEC.gov →
001-32221
2020-12-08

GOL20201207_6K1

View on SEC.gov →
001-12289
2012-02-24

FORM 10-K

View on SEC.gov →
001-32221
2017-11-14

GOL20171113_6K

View on SEC.gov →
001-05424
2008-12-09

PRESENTATION

View on SEC.gov →
001-07615
2002-03-06

KIRBY CORPORATION - DECEMBER 31, 2001

View on SEC.gov →
000-56409
2024-05-07

10-Q

View on SEC.gov →
001-32221
2019-07-10

FORM 6-K

View on SEC.gov →
001-14174
2013-07-31

EXHIBIT 99.1

View on SEC.gov →
001-12289
2020-02-28

10-K

View on SEC.gov →
000-30440
2006-08-22

AMENDMENT NO. 1 TO FORM 10-QSB

View on SEC.gov →
000-56409
2022-05-16

10-Q

View on SEC.gov →
000-49717
2002-04-01

CROWLEY MARITIME CORPORATION

View on SEC.gov →
000-49717
2005-03-31

CROWLEY MARITIME CORP.

View on SEC.gov →
000-51368
2009-11-09

PRESS RELEASE 11/9/09

View on SEC.gov →
001-32696
2019-01-08

FORM 20-F/A (AMENDMENT NO.1)

View on SEC.gov →
001-06479
2001-03-23

FORM 10-K

View on SEC.gov →
001-36142
2015-04-30

FORM 20-F

View on SEC.gov →
000-30440
2006-08-21

QUARTERLY REPORT FOR THE PERIOD ENDING 06/06

View on SEC.gov →
001-32221
2020-04-15

GOL20200414_6K

View on SEC.gov →
001-07297
2004-08-09

NICOR 8K 080904 2Q04 PRESS RELEASE

View on SEC.gov →
001-36142
2014-04-30

FORM 20-F

View on SEC.gov →
000-51368
2009-03-31

PRESS RELEASE 3-30-09

View on SEC.gov →
333-120880
2004-12-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
012039
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
4426 NW 74TH 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.

Search Screening List
← MAXPEED INTERNATIONAL TRANSPORT CO., LTD.MARLINS CONSOLIDATORS, INC. →