Base
NVOCC

CROSSNET INTERNATIONAL TRANSPORTATION, INC.

Trade name: CIGISPED USA

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 “CROSSNET INTERNATIONAL TRANSPORTATION, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CROSSNET INTERNATIONAL TRANSPORTATION, 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 (14)

001-34694
2014-05-15

20-F

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001-34694
2012-04-30

FORM 20-F

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001-34694
2013-03-22

FORM 20-F

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001-34694
2015-03-24

20-F

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001-34694
2011-06-30

FORM 20-F

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001-34694
2016-03-31

20-F

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333-137506
2006-09-21

FILING PDF S-4

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333-137506
2006-09-21

S-4

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333-137506
2006-10-30

S-4/A

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333-149480
2008-03-31

AMENDMENT NO. 1 TO FORM S-4

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333-149480
2008-02-29

FORM S-4

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333-149480
2008-05-08

AMENDMENT NO. 3 TO FORM S-4

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333-149480
2008-04-18

AMENDMENT NO. 2 TO FORM S-4

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333-149480
2008-05-09

PROSPECTUS

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014625
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
16011 SW 104TH TERRACE, 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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