Base
NVOCC

DOUBLE ACE CARGO, 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 “DOUBLE ACE CARGO, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DOUBLE ACE CARGO, 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 (1)

Notice99-18165
1999-07-16

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-13468
2016-03-15

8-K

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

SEC filing

View on SEC.gov →
333-126194
2005-06-28

SEC filing

View on SEC.gov →
001-33179
2011-04-06

SEC filing

View on SEC.gov →
001-33179
2010-04-01

SEC filing

View on SEC.gov →
001-33179
2009-04-22

SEC filing

View on SEC.gov →
000-13787
2005-03-28

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
000-51034
2008-03-31

EXHIBIT 1.1 - ANNUAL INFORMATION FORM

View on SEC.gov →
001-32199
2011-03-25

SEC filing

View on SEC.gov →
001-16601
2002-07-01

FRONTLINE LTD. ANNUAL RPT FISCAL YR END 12/31/01

View on SEC.gov →
001-16601
2004-06-16

EX-1

View on SEC.gov →
001-32938
2016-02-10

INVESTOR PRESENTATION

View on SEC.gov →
377-07270
2024-06-11

SEC filing

View on SEC.gov →
001-32199
2004-06-16

EX-1

View on SEC.gov →
000-13787
2005-01-20

MONTHLY OPERATING REPORTS FOR PERIOD FROM DECEMBER 1 THROUGH DECEMBER 31, 2004

View on SEC.gov →
000-13787
2005-02-28

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
000-51034
2005-03-21

FORM 40-F

View on SEC.gov →
001-33179
2009-05-14

SEC filing

View on SEC.gov →
377-07270
2024-08-07

SEC filing

View on SEC.gov →
333-283704
2025-04-21

SEC filing

View on SEC.gov →
377-07270
2024-07-18

SEC filing

View on SEC.gov →
001-33179
2009-11-06

SEC filing

View on SEC.gov →
000-22704
2001-06-13

SEC filing

View on SEC.gov →
001-33179
2009-11-12

SEC filing

View on SEC.gov →
000-51034
2007-03-30

ANNUAL REPORT PURSUANT TO '34 ACT

View on SEC.gov →
377-07270
2024-11-14

SEC filing

View on SEC.gov →
333-283704
2025-02-27

SEC filing

View on SEC.gov →
333-283704
2024-12-10

SEC filing

View on SEC.gov →
333-283704
2025-01-10

SEC filing

View on SEC.gov →
001-32199
2012-04-27

SEC filing

View on SEC.gov →
333-119324
2004-10-15

SEC filing

View on SEC.gov →
333-283704
2025-02-04

SEC filing

View on SEC.gov →
001-16601
2003-07-15

SEC filing

View on SEC.gov →
001-33179
2009-08-13

SEC filing

View on SEC.gov →
001-33179
2010-05-17

FORM 6-K

View on SEC.gov →
001-16545
2004-06-01

FIRST AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
001-13569
2004-06-01

FIRST AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
001-13569
2004-07-26

SECOND AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
001-16601
2011-04-04

20-F

View on SEC.gov →
001-16545
2004-07-26

SECOND AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
001-13790
2010-06-07

EX-99.1

View on SEC.gov →
333-119324
2004-10-14

SEC filing

View on SEC.gov →
333-119324
2004-09-28

SEC filing

View on SEC.gov →
001-33179
2012-04-13

SEC filing

View on SEC.gov →
333-117048
2004-07-01

FORM F-10

View on SEC.gov →
001-16601
2004-06-30

SEC filing

View on SEC.gov →
001-33179
2011-05-16

SEC filing

View on SEC.gov →
001-16601
2012-04-27

SEC filing

View on SEC.gov →
001-13790
2010-03-05

EX-99.1

View on SEC.gov →
001-33179
2013-04-26

SEC filing

View on SEC.gov →
333-117048
2004-07-13

AMENDEMENT NO.1 TO FORM F-10

View on SEC.gov →
001-32199
2009-03-24

SEC filing

View on SEC.gov →
001-33179
2010-01-19

SEC filing

View on SEC.gov →
001-16601
2004-10-08

SEC filing

View on SEC.gov →
333-155975-45333-155975-44333-155975-43333-155975-42333-155975-75333-155975-73333-155975-70333-155975-69333-155975-68333-155975-66333-155975-64333-155975-63333-155975-59333-155975-57333-155975-62333-155975-53333-155975-41333-155975-40333-155975-39333-155975-38333-155975-76333-155975-74333-155975-55333-155975-71333-155975-61333-155975-83333-155975-82333-155975-77333-155975-67333-155975-65333-155975-60333-155975-52333-155975-54333-155975-35333-155975-22333-155975-20333-155975-33333-155975-32333-155975-31333-155975-01333-155975-02333-155975-03333-155975-16333-155975-11333-155975-12333-155975-13333-155975-14333-155975-15333-155975-05333-155975-06333-155975333-155975-56333-155975-58333-155975-51333-155975-50333-155975-49333-155975-48333-155975-47333-155975-46333-155975-72333-155975-04333-155975-34333-155975-36333-155975-29333-155975-81333-155975-78333-155975-79333-155975-80333-155975-25333-155975-26333-155975-27333-155975-30333-155975-28333-155975-24333-155975-37333-155975-23333-155975-18333-155975-09333-155975-10333-155975-07333-155975-08333-155975-21
2009-03-24

SEC filing

View on SEC.gov →
001-16601
2013-03-21

SEC filing

View on SEC.gov →
333-65154
2004-10-08

SEC filing

View on SEC.gov →
811-06221811-04447
2009-07-17

LOOKING FORWARD - JUNE 30, 2009

View on SEC.gov →
001-32199
2010-04-01

SEC filing

View on SEC.gov →
001-16601
2008-05-02

SEC filing

View on SEC.gov →
001-16601
2009-04-30

SEC filing

View on SEC.gov →
001-42604
2025-05-14

20-F

View on SEC.gov →
001-33179
2015-05-15

SEC filing

View on SEC.gov →
001-33179
2014-04-25

SEC filing

View on SEC.gov →
001-16601
2006-06-30

SEC filing

View on SEC.gov →
001-16601
2010-03-29

SEC filing

View on SEC.gov →
333-115705-06333-115705-07333-115705-21333-115705-20333-115705-10333-115705-18333-115705-11333-115705-17333-115705-12333-115705-09333-115705-08333-115705-40333-115705-38333-115705-03333-115705-02333-115705-01333-115705-36333-115705-35333-115705-34333-115705-19333-115705-33333-115705-13333-115705-14333-115705-15333-115705-16333-115705-26333-115705-27333-115705-28333-115705-29333-115705-30333-115705-31333-115705-32333-115705-37333-115705-24333-115705-25333-115705-23333-115705-22333-115705-04333-115705-05333-115705333-115705-46333-115705-45333-115705-44333-115705-42333-115705-39333-115705-47333-115705-43333-115705-41
2004-06-01

424B1

View on SEC.gov →
333-128758
2007-12-12

SEC filing

View on SEC.gov →
001-16601
2007-07-02

SEC filing

View on SEC.gov →
001-33179
2011-08-10

SEC filing

View on SEC.gov →
001-33179
2011-04-06

SEC filing

View on SEC.gov →
001-33179
2011-04-06

SEC filing

View on SEC.gov →
001-12804
2016-02-05

EX-10.23

View on SEC.gov →
001-32199
2006-06-27

SEC filing

View on SEC.gov →
001-36028
2019-05-30

EXHIBIT 99.1

View on SEC.gov →
333-115705333-115705-46333-115705-45333-115705-44333-115705-42333-115705-39333-115705-47333-115705-43333-115705-41333-115705-40333-115705-38333-115705-03333-115705-02333-115705-01333-115705-36333-115705-35333-115705-34333-115705-19333-115705-33333-115705-06333-115705-07333-115705-21333-115705-20333-115705-10333-115705-18333-115705-11333-115705-17333-115705-12333-115705-13333-115705-14333-115705-15333-115705-16333-115705-09333-115705-08333-115705-26333-115705-27333-115705-28333-115705-29333-115705-30333-115705-31333-115705-32333-115705-37333-115705-24333-115705-25333-115705-23333-115705-22333-115705-04333-115705-05
2004-05-25

FORM F-4/A

View on SEC.gov →
001-32199
2007-07-02

SEC filing

View on SEC.gov →
001-32199
2008-03-17

20F - SFIL

View on SEC.gov →
333-65154
2005-01-06

SEC filing

View on SEC.gov →
333-65154
2005-02-17

SEC filing

View on SEC.gov →
001-32199
2005-06-30

SEC filing

View on SEC.gov →
333-115705
2004-05-21

FORM F-4

View on SEC.gov →
001-33179
2016-04-28

SEC filing

View on SEC.gov →
001-32199
2013-04-17

20-F

View on SEC.gov →
001-16601
2005-06-30

SEC filing

View on SEC.gov →
001-33179
2017-05-16

SEC filing

View on SEC.gov →
000-15886
2007-02-23

10-K

View on SEC.gov →
333-189813
2013-10-17

424B5

View on SEC.gov →
001-33179
2011-11-10

SEC filing

View on SEC.gov →
333-189813
2013-10-18

424B5

View on SEC.gov →
001-16601
2014-03-21

20-F

View on SEC.gov →
001-33179
2016-04-28

SEC filing

View on SEC.gov →
333-189813
2015-01-12

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-189813
2015-01-14

424B5

View on SEC.gov →
333-115562
2004-06-02

424B4 PROSPECTUS

View on SEC.gov →
001-32199
2010-11-15

FORM 6-K

View on SEC.gov →
333-115562
2004-05-17

SEC filing

View on SEC.gov →
000-50321
2004-07-15

FORM 10-QSB

View on SEC.gov →
005-47602
2002-11-13

HOULIHAN PRESENTATION DATED APRIL 12, 2000

View on SEC.gov →
001-36028
2015-03-27

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016078
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
2323 NW 82ND AVE, 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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