Base
NVOCC

RUDY EXPORT, CORP.

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 “RUDY EXPORT, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RUDY EXPORT, CORP.” 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)

001-34056
2018-08-16

EX-99.1

View on SEC.gov →
000-55383
2020-12-09

FORM 10-K

View on SEC.gov →
333-248589
2020-12-11

POS AM

View on SEC.gov →
001-41090
2023-03-21

10-K

View on SEC.gov →
001-34462
2009-12-17

SEC filing

View on SEC.gov →
333-248589
2020-12-29

424B3

View on SEC.gov →
000-28027
2008-04-11

SEC filing

View on SEC.gov →
333-248589
2020-09-03

FORM S-1

View on SEC.gov →
333-248589
2020-11-04

POS AM

View on SEC.gov →
333-127755
2006-04-07

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-127755
2006-03-10

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-127755
2006-02-21

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-248589
2020-09-15

FORM S-1/A

View on SEC.gov →
333-248589
2020-09-17

FORM S-1/A

View on SEC.gov →
000-55383
2021-10-07

FORM 10-K

View on SEC.gov →
333-127755
2005-12-21

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-23336
2017-03-16

10-K

View on SEC.gov →
333-127755
2005-10-21

AMENDMENT NO. 1 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
000-28027
2007-04-27

SEC filing

View on SEC.gov →
333-141937
2007-04-06

SEC filing

View on SEC.gov →
001-41090
2024-03-04

10-K

View on SEC.gov →
000-23336
2016-03-15

10-K

View on SEC.gov →
333-127755
2005-08-22

REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-127755
2006-04-12

PROSPECTUS PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-248589
2020-09-23

424B3

View on SEC.gov →
001-15451
2011-03-14

DEF 14A

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
333-271057
2023-05-15

424B3

View on SEC.gov →
000-51831
2007-09-18

EXHIBIT 99.2

View on SEC.gov →
001-36360
2019-04-02

PRER14A

View on SEC.gov →
001-36360
2019-03-25

PREC 14A

View on SEC.gov →
001-32238
2006-05-15

FORM 6-K

View on SEC.gov →
001-36360
2019-04-08

DEFC14A

View on SEC.gov →
333-271057
2023-05-01

S-1/A

View on SEC.gov →
333-271057
2023-03-31

S-1

View on SEC.gov →
333-44969-01
2001-06-01

SEC filing

View on SEC.gov →
001-15451
2010-03-01

PRE 14A

View on SEC.gov →
001-15451
2016-03-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15451
2010-03-15

DEF 14A

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-41034
2025-11-18

ARS

View on SEC.gov →
000-55383
2022-07-18

FORM 10-KT

View on SEC.gov →
001-36360
2019-04-09

EXHIBIT 2

View on SEC.gov →
033-60298
2001-03-28

2000 FORM 10-K

View on SEC.gov →
001-32238
2006-11-14

FORM 6-K

View on SEC.gov →
001-32238
2006-08-14

FORM 6-K

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-32238
2007-05-15

FORM 6-K

View on SEC.gov →
000-49880
2002-07-11

SEC filing

View on SEC.gov →
001-32238
2007-08-14

FORM 6-K

View on SEC.gov →
001-39569
2026-03-31

10-K

View on SEC.gov →
020-29280
2021-12-06

CERVEZATULUMFORMC

View on SEC.gov →
001-32238
2007-11-14

FORM 6-K

View on SEC.gov →
020-29280
2021-11-30

CERVEZATULUMFORMC

View on SEC.gov →
001-15451
2009-03-13

DEF 14A

View on SEC.gov →
000-19817
2002-06-28

FORM 10-K FOR FISCAL YEAR END MARCH 31, 2002

View on SEC.gov →
001-37807
2019-08-26

EX-2.1

View on SEC.gov →
000-50000
2004-04-14

SEC filing

View on SEC.gov →
001-15451
2012-03-12

DEF14A

View on SEC.gov →
001-03671
2023-03-24

GENERAL DYNAMICS CORP - DEF 14A

View on SEC.gov →
811-21861
2012-08-27

FORM N-PX

View on SEC.gov →
001-03671
2023-03-14

GENERAL DYNAMICS CORP - PRE 14A

View on SEC.gov →
001-08841
2006-04-28

FORM 10-K/A

View on SEC.gov →
000-55383
2020-05-29

SHARE EXCHANGE AGREEMENT

View on SEC.gov →
333-149651
2008-03-12

FORM S-1

View on SEC.gov →
001-03671
2023-03-24

COURTESY PDF OF PROXY STATEMENT

View on SEC.gov →
333-193858
2014-03-05

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
377-00242
2013-09-12

SEC filing

View on SEC.gov →
333-193858
2014-02-10

FORM S-1

View on SEC.gov →
333-193858
2014-03-24

FINAL PROSPECTUS

View on SEC.gov →
333-07558
2026-02-23

EX-99.J

View on SEC.gov →
811-21664
2009-08-25

ANNUAL FORM N-PX FILING 2009

View on SEC.gov →
333-149651
2008-06-03

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-06673
2013-07-30

N-PX

View on SEC.gov →
000-50000
2005-03-31

SEC filing

View on SEC.gov →
811-06673
2012-08-02

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
000-50000
2003-04-15

SEC filing

View on SEC.gov →
000-50000
2003-04-15

SEC filing

View on SEC.gov →
377-00242
2013-07-12

SEC filing

View on SEC.gov →
001-03671
2022-03-24

GENERAL DYNAMICS CORP - DEF 14A

View on SEC.gov →
377-00242
2013-10-24

SEC filing

View on SEC.gov →
001-32238
2008-03-28

FORM 6-K

View on SEC.gov →
001-03671
2025-03-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-03671
2025-03-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34726
2011-03-25

DEF 14A

View on SEC.gov →
333-147086
2007-11-23

S-4/A

View on SEC.gov →
333-267393
2023-01-27

S-4/A

View on SEC.gov →
001-03671
2022-03-24

COURTESY PDF OF PROXY STATEMENT

View on SEC.gov →
333-267393
2023-02-01

424B3

View on SEC.gov →
333-267393
2023-01-19

S-4/A

View on SEC.gov →
811-03128
2005-08-25

FORM N-PX

View on SEC.gov →
001-15274
2020-05-18

EX-10.1

View on SEC.gov →
333-267393
2022-12-22

S-4/A

View on SEC.gov →
333-267393
2022-12-05

S-4/A

View on SEC.gov →
333-267393
2023-01-05

S-4/A

View on SEC.gov →
333-147086333-147086-01
2008-01-31

AMENDMENT NO. 4 TO REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
333-267393
2022-10-27

S-4/A

View on SEC.gov →
001-15451
2015-03-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-143812
2007-06-15

SEC filing

View on SEC.gov →
000-19817
2003-06-30

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014329
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6015 NW 87TH 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
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