Base
Freight Forwarder

RCL AGENCIES INC.

CLIFTON, NJ, 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 “RCL AGENCIES INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RCL 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 (2)

Notice2016-00516
2016-01-13

Cargo Agents, Inc, International Transport Management Corp., and RCL Agencies, Inc., on Behalf of Themselves and All Others Similarly Situated v. Nippon Yusen Kabushiki Kaisha, NYK Line (North America) Inc., Mitsui O.S.K. Lines, Ltd., MITSUI O.S.K. Bulk Shipping (USA) Inc., World Logistics Service (U.S.A.), Inc., Kawasaki Kisen Kaisha Ltd., “K” Line America, Inc., Eukor Car Carriers Inc., Wallenius Wilhelmsen Logistics as, Wallenius Wilhelmsen Logistics Americas LLC, Compañia Sud Americana de Vapores S.A., CSAV Agency North America, LLC, Höegh Autoliners Holdings as, Höegh Autoliners as, Höegh Autoliners, Inc., Autotrans as, Alliance Navigation LLC, and Nissan Motor Car Carrier Co., LTD.; Notice of Filing of Complaint and Assignment

Notice99-14718
1999-06-10

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-71022
2002-07-01

EXHIBIT 7.1

View on SEC.gov →
333-68072
2001-08-21

FORM T-1

View on SEC.gov →
033-11429
2001-12-12

STATEMENT OF ELIGIBILITY OF TRUSTEE

View on SEC.gov →
333-75220-53333-75220-19333-75220-20333-75220-21333-75220-22333-75220-29333-75220-30333-75220-39333-75220-63333-75220-70333-75220-71333-75220-86333-75220-87333-75220-96333-75220-B9333-75220-C2333-75220-61333-75220-62333-75220-73333-75220-83333-75220-88333-75220-91333-75220-92333-75220-98333-75220-A5333-75220-A7333-75220-A9333-75220-B1333-75220-B7333-75220-F3333-75220-G1333-75220-F9333-75220-01333-75220-02333-75220-03333-75220-04333-75220-05333-75220-06333-75220-07333-75220-08333-75220-09333-75220-10333-75220-11333-75220-12333-75220-13333-75220-14333-75220-15333-75220-16333-75220-17333-75220-18333-75220-23333-75220-24333-75220-25333-75220-26333-75220-27333-75220-28333-75220-31333-75220-32333-75220-33333-75220-34333-75220-35333-75220-36333-75220-37333-75220-38333-75220-40333-75220-41333-75220-42333-75220-43333-75220-44333-75220-45333-75220-46333-75220-47333-75220-48333-75220-49333-75220-50333-75220-51333-75220-52333-75220-54333-75220-55333-75220-56333-75220-57333-75220-58333-75220-59333-75220-60333-75220-64333-75220-65333-75220-66333-75220-67333-75220-68333-75220-69333-75220-72333-75220-74333-75220-75333-75220-76333-75220-77333-75220-78333-75220-79333-75220-80333-75220-81333-75220-82333-75220-84333-75220-85333-75220-89333-75220-90333-75220-93333-75220-94333-75220-95333-75220-97333-75220-A1333-75220-A2333-75220-A3333-75220-A4333-75220-A6333-75220-A8333-75220-B2333-75220-B3333-75220-B4333-75220-B5333-75220-B6333-75220-B8333-75220-C1333-75220-C3333-75220-C4333-75220-C5333-75220-C6333-75220-C7333-75220-C8333-75220-C9333-75220-D1333-75220-D2333-75220-D3333-75220-D4333-75220-D5333-75220-D6333-75220-D7333-75220-D8333-75220-D9333-75220-E1333-75220-E2333-75220-E3333-75220-E4333-75220-E5333-75220-E6333-75220-E7333-75220-E8333-75220-E9333-75220-F1333-75220-F2333-75220-F4333-75220333-75220-F5333-75220-F6333-75220-F7333-75220-F8333-75220-G2333-75220-G3333-75220-G4333-75220-G5333-75220-G6333-75220-G7333-75220-G8333-75220-G9333-75220-H1333-75220-H2333-75220-H3333-75220-H4333-75220-H5333-75220-H6333-75220-H7333-75220-H8333-75220-H9333-75220-I1333-75220-I2
2001-12-14

FORM T-1

View on SEC.gov →
333-63052
2001-06-14

FORM T-1

View on SEC.gov →
333-67076333-67076-01
2002-03-20

EXHIBIT 25.1

View on SEC.gov →
333-41949
2001-12-10

SEC filing

View on SEC.gov →
333-75056-01333-75056333-75056-02333-75056-03333-75056-04333-75056-05333-75056-06333-75056-07333-75056-08333-75056-09333-75056-10333-75056-11333-75056-12333-75056-13333-75056-14333-75056-15333-75056-16333-75056-17333-75056-18333-75056-19333-75056-20333-75056-21333-75056-22333-75056-23
2001-12-13

STATEMENT OF ELIGIBILITY ON FORM T-1

View on SEC.gov →
022-22603
2001-12-03

EXHIBIT 99 FORM T1

View on SEC.gov →
001-11884
2005-04-22

ROYAL CARIBBEAN CRUISES LTD

View on SEC.gov →
000-22346
2007-07-03

EXHIBIT 99.18

View on SEC.gov →
000-22346
2007-03-12

EXHIBIT 99.1

View on SEC.gov →
000-22346
2007-03-12

EXHIBIT 99.3

View on SEC.gov →
333-122524-01333-122524-02333-122524
2005-02-11

UNIT PURCHASE AGREEMENT, DATED AS OF DECEMBER 7, 2004

View on SEC.gov →
000-22346
2007-03-12

EXHIBIT 99.5

View on SEC.gov →
333-139256-10333-139256-14333-139256-19333-139256-26333-139256-30333-139256-37333-139256-41333-139256-46333-139256-53333-139256-59333-139256-61333-139256-63333-139256-68333-139256-81333-139256-87333-139256-96333-139256-100333-139256-102333-139256-110333-139256-118333-139256-123333-139256-126333-139256-127333-139256-128333-139256-131333-139256-132333-139256-06333-139256-09333-139256-13333-139256-15333-139256-22333-139256-33333-139256-38333-139256-47333-139256-52333-139256-56333-139256-58333-139256-65333-139256-67333-139256-71333-139256-72333-139256-78333-139256-82333-139256-86333-139256-89333-139256-98333-139256-101333-139256-107333-139256-111333-139256-114333-139256-116333-139256-05333-139256-16333-139256-23333-139256-32333-139256-39333-139256-50333-139256-55333-139256-73333-139256-04333-139256-07333-139256-11333-139256-25333-139256-36333-139256-40333-139256-45333-139256-54333-139256-75333-139256-106333-139256-133333-139256-24333-139256-80333-139256-113333-139256-03333-139256-21333-139256-66333-139256-77333-139256-85333-139256-104333-139256-121333-139256-130333-139256333-139256-42333-139256-64333-139256-69333-139256-93333-139256-103333-139256-105333-139256-119333-139256-44333-139256-124333-139256-49333-139256-43333-139256-08333-139256-35333-139256-57333-139256-70333-139256-83333-139256-92333-139256-108333-139256-125333-139256-129333-139256-02333-139256-27333-139256-51333-139256-62333-139256-88333-139256-95333-139256-109333-139256-01333-139256-28333-139256-120333-139256-17333-139256-76333-139256-122333-139256-97333-139256-117333-139256-48333-139256-94333-139256-115333-139256-18333-139256-84333-139256-112333-139256-90333-139256-29333-139256-60333-139256-91333-139256-12333-139256-20333-139256-34333-139256-74333-139256-31333-139256-79
2006-12-11

EXHIBIT 5.4

View on SEC.gov →
000-22346
2005-03-11

EXHIBIT 99.1

View on SEC.gov →
333-143192
2007-08-03

OPERATING AGREEMENT OF IMPERIUM GRAYS HARBOR, LLC

View on SEC.gov →
000-22346
2007-08-30

NOTICE AND MANAGEMENT PROXY CIRCULAR FOR THE ANNUAL MEETING OF SHAREHOLDERS.

View on SEC.gov →
001-09610
2002-04-11

PDF VERSION - FORM 10-Q, FEBRUARY 28, 2002

View on SEC.gov →
001-09610
2002-04-11

QUARTER ENDING FEBRUARY 28, 2002 - FORM 10-Q

View on SEC.gov →
001-11884
2007-04-30

ROYAL CARIBBEAN CRUISES LTD.

View on SEC.gov →
001-11884
2007-05-01

ROYAL CARIBBEAN CRUISES LTD.

View on SEC.gov →
000-22346
2003-06-27

TRUST INDENTURE DATED AS OF MARCH 10, 2003

View on SEC.gov →
811-08775
2003-02-26

N-30

View on SEC.gov →
2006-05-05

SEC filing

View on SEC.gov →
001-07183
2024-05-07

10-Q

View on SEC.gov →
001-11884
2021-02-26

EX-10.79

View on SEC.gov →
005-50409
2004-01-28

EX-2

View on SEC.gov →
001-11884
2021-02-26

EX-10.85

View on SEC.gov →
005-43563
2004-01-28

EXHIBIT 2

View on SEC.gov →
001-07183
2024-08-06

10-Q

View on SEC.gov →
333-218604-02
2018-05-02

FORM 424B2

View on SEC.gov →
001-11884
2021-02-26

EX-10.77

View on SEC.gov →
005-43563
2004-01-20

TENDER AND SHAREHOLDER SUPPORT AND ACQUISITION

View on SEC.gov →
000-30371
2023-04-17

FORM 10-K

View on SEC.gov →
001-11884
2021-02-26

EX-10.73

View on SEC.gov →
001-11884
2021-02-26

EX-10.68

View on SEC.gov →
000-30371
2025-04-07

10-K

View on SEC.gov →
001-11884
2021-02-26

EX-10.72

View on SEC.gov →
001-11884
2021-02-26

EX-10.86

View on SEC.gov →
001-11884
2021-02-26

EX-10.78

View on SEC.gov →
033-90866
2016-11-03

EX-4.3

View on SEC.gov →
001-07183
2025-05-08

10-Q

View on SEC.gov →
001-11884
2021-02-26

EX-10.69

View on SEC.gov →
333-218604-02
2018-05-29

FORM 424B2

View on SEC.gov →
001-11884
2021-02-26

EX-10.80

View on SEC.gov →
001-11884
2021-02-26

EX-10.82

View on SEC.gov →
000-30371
2025-04-30

10-K/A

View on SEC.gov →
001-11884
2021-02-26

EX-10.74

View on SEC.gov →
001-11884
2021-02-26

EX-10.75

View on SEC.gov →
333-218604-02
2019-07-05

FORM 424B2

View on SEC.gov →
001-07183
2024-11-07

10-Q

View on SEC.gov →
333-218604-02
2019-07-30

FORM 424B2

View on SEC.gov →
001-38750
2020-04-20

DEF 14A

View on SEC.gov →
2024-12-13

SEC filing

View on SEC.gov →
001-11884
2021-02-26

EX-10.76

View on SEC.gov →
001-11884
2021-02-26

EX-10.84

View on SEC.gov →
001-11884
2021-02-26

EX-10.70

View on SEC.gov →
001-11884
2021-02-26

EX-10.83

View on SEC.gov →
000-30371
2022-08-23

FORM 10-K/A

View on SEC.gov →
001-11884
2021-02-18

EXHIBIT 10.4

View on SEC.gov →
001-11884
2021-02-26

EX-10.81

View on SEC.gov →
001-11884
2021-02-26

EX-10.71

View on SEC.gov →
001-11884
2021-02-26

EX-10.88

View on SEC.gov →
001-11884
2024-07-25

EX-10.10

View on SEC.gov →
000-31497
2008-01-07

CURRENT REPORT

View on SEC.gov →
001-11884
2021-02-18

EXHIBIT 10.6

View on SEC.gov →
001-31925
2005-03-31

SEC filing

View on SEC.gov →
001-11884
2017-11-07

EXHIBIT 10.7

View on SEC.gov →
001-38750
2021-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-38750
2022-05-02

FORM DEF 14A

View on SEC.gov →
001-11884
2024-02-21

EX-10.100

View on SEC.gov →
001-07183
2025-08-07

10-Q

View on SEC.gov →
001-07183
2025-11-06

10-Q

View on SEC.gov →
001-11884
2021-02-26

EX-10.87

View on SEC.gov →
001-11884
2021-02-18

EXHIBIT 10.5

View on SEC.gov →
000-22346
2007-07-03

EXHIBIT 99.2

View on SEC.gov →
001-11884
2024-07-25

EX-10.9

View on SEC.gov →
001-11884
2023-10-26

EX-10.2

View on SEC.gov →
000-30371
2025-04-30

ARS

View on SEC.gov →
001-35754
2014-07-30

FORM 6-K

View on SEC.gov →
000-30371
2026-04-02

10-K

View on SEC.gov →
008-13464
2019-03-01

SEC filing

View on SEC.gov →
001-11884
2022-07-29

EX-10.1

View on SEC.gov →
001-11884
2022-07-29

EX-10.2

View on SEC.gov →
811-23220
2022-08-11

SEC filing

View on SEC.gov →
001-35754
2015-01-28

FORM 6-K

View on SEC.gov →
001-09610
2002-07-12

PDF VERSION - FORM 10-Q - QUARTER ENDING MAY 31, 2002

View on SEC.gov →
001-09610
2002-07-12

FORM 10-Q - QUARTER ENDING MAY 31, 2002

View on SEC.gov →
001-35754
2014-04-18

IFRS USD EARNING RELEASE

View on SEC.gov →
001-35754
2014-10-21

FORM 6-K

View on SEC.gov →
001-07183
2025-04-03

ARS

View on SEC.gov →
001-38890
2024-08-13

10-Q

View on SEC.gov →
001-38890
2024-11-13

10-Q

View on SEC.gov →
001-07183
2025-03-06

10-K

View on SEC.gov →
001-38890
2024-05-13

10-Q

View on SEC.gov →
001-13626
2005-04-11

FORM 10-Q

View on SEC.gov →
001-09610
2002-02-28

PDF VERSION OF 10-K

View on SEC.gov →
001-34153
2026-03-06

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016241
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
842 CLIFTON AVENUE, SUITE 1, CLIFTON, NJ, UNITED STATES
Classification
Freight Forwarder

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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