Base
NVOCC

REPUBLIC SHIPPING CONSOLIDATORS, 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 “REPUBLIC SHIPPING CONSOLIDATORS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “REPUBLIC SHIPPING CONSOLIDATORS, 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.

SEC Filings (100)

001-16801
2002-03-25

MEMORANDUM OF AGREEMENT

View on SEC.gov →
001-33283
2018-05-25

SEC filing

View on SEC.gov →
001-33283
2018-05-08

SEC filing

View on SEC.gov →
000-23379
2005-11-15

SEC filing

View on SEC.gov →
377-07292
2024-08-19

SEC filing

View on SEC.gov →
000-23379
2005-11-14

I.C. ISAACS & COMPANY, INC. 10-Q

View on SEC.gov →
333-282874
2025-09-30

REGISTRATION STATEMENT

View on SEC.gov →
333-282874
2025-07-30

REGISTRATION STATEMENT

View on SEC.gov →
000-23379
2005-08-15

I.C. ISAACS & COMPANY, INC. 10-Q

View on SEC.gov →
333-282874
2024-10-29

REGISTRATION STATEMENT

View on SEC.gov →
377-07292
2024-06-21

SEC filing

View on SEC.gov →
000-23379
2005-11-15

SEC filing

View on SEC.gov →
000-23379
2005-11-15

SEC filing

View on SEC.gov →
000-55323
2021-05-17

FORM 10-Q QUARTERLY REPORT

View on SEC.gov →
000-55323
2021-04-15

FORM 10K ANNUAL REPORT

View on SEC.gov →
333-68532
2006-05-22

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
333-68532
2007-05-22

SEC filing

View on SEC.gov →
000-26049
2001-03-30

SUPPLY CHAIN SERVICES INC.

View on SEC.gov →
000-55323
2021-11-12

SEC filing

View on SEC.gov →
000-55323
2021-08-16

SEC filing

View on SEC.gov →
000-55323
2023-03-28

SEC filing

View on SEC.gov →
000-55323
2020-08-12

FORM 10Q QUARTERLY REPORT

View on SEC.gov →
333-234343
2021-01-21

424B5

View on SEC.gov →
333-234343
2021-01-25

424B5

View on SEC.gov →
333-231509
2021-04-08

424B7

View on SEC.gov →
333-231509
2021-04-12

424B7

View on SEC.gov →
000-55323
2020-11-13

FORM 10-Q QUARTERLY REPORT

View on SEC.gov →
333-234343
2019-11-18

424B5

View on SEC.gov →
333-234343
2019-11-13

424B5

View on SEC.gov →
000-55323
2022-03-24

SEC filing

View on SEC.gov →
000-23379
2007-04-02

IC ISAACS & COMPANY, INC FORM 10K 2006

View on SEC.gov →
333-233198
2019-09-24

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-233198
2019-09-30

424B4

View on SEC.gov →
001-04365
2004-08-11

OXFORD INDUSTRIES, INC.

View on SEC.gov →
001-34153
2014-04-22

20-F

View on SEC.gov →
001-15931
2012-05-10

FORM 10-Q

View on SEC.gov →
333-61630
2001-05-25

SUPPLY CHAIN SERVICES INC

View on SEC.gov →
000-24968
2004-11-15

SEC filing

View on SEC.gov →
000-24968
2005-01-04

SEC filing

View on SEC.gov →
000-24968
2004-08-16

QUARTERLY REPORT

View on SEC.gov →
000-24968
2013-06-28

10-K

View on SEC.gov →
333-68532
2006-08-21

SEC filing

View on SEC.gov →
001-31926
2005-03-03

FILED PURSUANT TO RULE 425

View on SEC.gov →
000-24968
2011-06-29

SEC filing

View on SEC.gov →
000-24968
2010-07-14

SEC filing

View on SEC.gov →
000-24968
2005-01-04

SEC filing

View on SEC.gov →
000-24968
2012-06-29

FORM 10-K

View on SEC.gov →
333-166720
2012-05-18

FORM 424B3

View on SEC.gov →
000-24968
2014-06-30

FORM 10-K

View on SEC.gov →
000-23379
2006-03-31

I.C. ISAACS & COMPANY, INC., 10-K

View on SEC.gov →
000-24968
2015-06-29

10-K

View on SEC.gov →
000-24968
2005-01-03

SEC filing

View on SEC.gov →
333-87188
2002-05-21

TOO, INC. (424(B)(1))

View on SEC.gov →
000-24968
2005-01-03

SEC filing

View on SEC.gov →
000-24968
2004-02-17

QUARTERLY REPORT

View on SEC.gov →
000-24968
2016-06-29

10-K

View on SEC.gov →
333-68532
2006-11-16

SEC filing

View on SEC.gov →
000-24968
2005-01-18

SEC filing

View on SEC.gov →
000-24968
2005-01-18

SEC filing

View on SEC.gov →
000-24663
2005-11-10

EX-10.1 PURCHASE AGREEMENT

View on SEC.gov →
333-87188
2002-04-29

INITIAL FORM S-3

View on SEC.gov →
333-87188
2002-05-13

FORM S-3 AMENDMENT

View on SEC.gov →
000-24968
2009-06-29

SEC filing

View on SEC.gov →
000-24968
2007-07-16

SEC filing

View on SEC.gov →
333-68532
2005-09-07

10-Q/A

View on SEC.gov →
000-24968
2008-07-11

SEC filing

View on SEC.gov →
333-68532
2005-08-22

10-Q

View on SEC.gov →
001-33338
2015-03-11

10-K

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
000-24968
2011-03-04

SEC filing

View on SEC.gov →
377-08057
2025-05-29

SEC filing

View on SEC.gov →
377-08057
2025-06-09

SEC filing

View on SEC.gov →
001-15931
2012-02-09

QUARTERLY REPORT

View on SEC.gov →
333-137333
2006-09-22

PROSPECTUS

View on SEC.gov →
333-166720
2012-10-17

POS AM

View on SEC.gov →
333-166720
2012-10-24

FORM 424B3

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

SCHEDULE 14F-1

View on SEC.gov →
333-291040
2026-04-02

F-1/A

View on SEC.gov →
001-41604
2025-03-24

20-F

View on SEC.gov →
333-230106
2019-11-22

424B5

View on SEC.gov →
333-291040
2026-02-02

F-1/A

View on SEC.gov →
333-291040
2026-03-02

F-1/A

View on SEC.gov →
333-291040
2026-03-30

F-1/A

View on SEC.gov →
000-26041
2014-02-06

10-Q

View on SEC.gov →
001-33338
2019-03-14

10-K

View on SEC.gov →
333-291040
2025-12-12

F-1/A

View on SEC.gov →
377-08057
2025-09-05

SEC filing

View on SEC.gov →
333-291040
2025-10-23

F-1

View on SEC.gov →
000-55323
2022-05-13

SEC filing

View on SEC.gov →
377-06245
2022-08-12

SEC filing

View on SEC.gov →
377-06245
2022-06-29

SEC filing

View on SEC.gov →
377-06245
2022-09-06

SEC filing

View on SEC.gov →
000-24968
2006-07-14

SEC filing

View on SEC.gov →
333-166720
2012-02-24

424B3

View on SEC.gov →
000-23379
2008-05-16

I.C. ISAACS & COMPANY 10K

View on SEC.gov →
001-33338
2018-03-16

10-K

View on SEC.gov →
000-24968
2005-06-29

SEC filing

View on SEC.gov →
001-41604
2024-03-21

20-F

View on SEC.gov →
333-166720
2011-10-12

424B3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
012759
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8430 NW 72ND STREET, MIAMI, FL, UNITED STATES
Classification
NVOCC

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
PAN PACIFIC EXPRESS CORP.U.R.M. CARGO SERVICES, INC.