Base
NVOCC

CARIBBEAN FREIGHT SYSTEMS, 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 “CARIBBEAN FREIGHT SYSTEMS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARIBBEAN FREIGHT SYSTEMS, 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)

Notice99-16998
1999-07-06

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-49626
2005-03-15

SEC filing

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 4(A)

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811-21720
2015-08-12

SEC filing

View on SEC.gov →
811-07986
2004-09-29

SEC filing

View on SEC.gov →
000-29754
2001-09-28

TARGET LOGISTICS, INC. 6/30/01 10-K

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005-84547
2011-03-10

SCHEDULE 14F DATED MARCH 10, 2011

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000-29754
2001-10-15

AMENDMENT TO 6/30/01 10-K

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811-03459
2025-08-26

SEC filing

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811-07986
2005-03-22

SEC filing

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811-04014
2010-05-13

40-24B2

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811-22700
2024-06-25

SEC filing

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001-13159
2004-09-16

MONTHLY OPERATING REPORT FOR APRIL 2004

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811-05017
2025-08-26

SEC filing

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028-05412
2009-11-12

SEC filing

View on SEC.gov →
001-13159
2004-10-14

MONTHLY OPERATING REPORT

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001-13159
2003-11-05

MONTHLY OPERATING REPORT FOR JULY 2003

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811-00116
2022-08-26

SEC filing

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811-08821
2024-02-29

SEC filing

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811-06569
2025-08-27

SEC filing

View on SEC.gov →
001-13159
2004-02-27

MONTHLY OPERATING REPORT FOR OCTOBER 2003

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811-00116
2022-11-29

SEC filing

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811-21265
2024-03-28

SEC filing

View on SEC.gov →
001-13159
2004-03-30

MONTHLY OPERATING REPORT OF ENRON CO. FOR 11/2003

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001-13159
2004-09-03

MONTHLY OPERATING REPORT FOR MARCH 2004

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001-13159
2004-04-30

MONTHLY OPERATING REPORT FOR DECEMBER 2003

View on SEC.gov →
001-13159
2004-02-17

MONTHLY OPERATING REPORT FOR AUGUST 2003.

View on SEC.gov →
001-13159
2004-11-05

MONTHLY OPERATING REPORT

View on SEC.gov →
001-13159
2004-08-25

MONTHLY OPERATING REPORT FOR FEBRUARY 2004

View on SEC.gov →
001-13159
2004-02-18

MONTHLY OPERATING REPORT FOR SEPTEMBER 2003

View on SEC.gov →
001-13159
2004-07-02

MONTLY OPERATING REPORT - JANUARY 2004

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811-22027
2024-05-23

SEC filing

View on SEC.gov →
811-08821
2024-05-30

SEC filing

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811-04014
2011-05-19

40-24B2

View on SEC.gov →
811-08361
2025-11-26

SEC filing

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811-04044
2025-07-29

SEC filing

View on SEC.gov →
811-05349
2025-10-21

SEC filing

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811-04014
2010-11-12

40-24B2

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811-23439
2022-12-27

SEC filing

View on SEC.gov →
811-08361
2026-02-23

SEC filing

View on SEC.gov →
811-07584
2024-02-29

SEC filing

View on SEC.gov →
811-07584
2024-05-30

SEC filing

View on SEC.gov →
811-22027
2024-02-23

SEC filing

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811-21265
2024-06-26

SEC filing

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811-23161
2025-06-26

SEC filing

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811-01355
2004-09-29

SEC filing

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811-04044
2026-01-23

SEC filing

View on SEC.gov →
811-04255
2024-11-08

SEC filing

View on SEC.gov →
811-08361
2025-02-26

SEC filing

View on SEC.gov →
811-05349
2025-04-22

SEC filing

View on SEC.gov →
811-21265
2024-09-27

SEC filing

View on SEC.gov →
811-05349
2025-07-22

SEC filing

View on SEC.gov →
811-08361
2025-08-26

SEC filing

View on SEC.gov →
811-23161
2025-09-26

SEC filing

View on SEC.gov →
811-07584
2024-08-29

SEC filing

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811-21265
2024-12-27

SEC filing

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811-08821
2024-11-29

SEC filing

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811-00582
2025-01-28

SEC filing

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811-21295
2022-12-23

SEC filing

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811-23161
2025-03-26

SEC filing

View on SEC.gov →
811-08821
2024-08-29

SEC filing

View on SEC.gov →
811-08361
2025-05-27

SEC filing

View on SEC.gov →
811-05349
2026-01-27

SEC filing

View on SEC.gov →
811-07584
2024-11-29

SEC filing

View on SEC.gov →
811-04643
2005-07-29

SEMI-ANNUAL REPORT

View on SEC.gov →
811-07470
2024-08-26

SEC filing

View on SEC.gov →
811-07470
2025-08-27

SEC filing

View on SEC.gov →
811-05583
2026-02-25

SEC filing

View on SEC.gov →
811-09729
2025-04-23

SEC filing

View on SEC.gov →
811-07470
2024-11-25

SEC filing

View on SEC.gov →
811-07470
2025-05-19

SEC filing

View on SEC.gov →
811-05550
2004-11-29

SEC filing

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811-21977
2023-05-01

SEC filing

View on SEC.gov →
811-23024
2024-03-28

SEC filing

View on SEC.gov →
811-23024
2023-09-29

SEC filing

View on SEC.gov →
811-22027
2022-11-29

SEC filing

View on SEC.gov →
811-06243
2026-03-27

SEC filing

View on SEC.gov →
811-07470
2024-02-26

SEC filing

View on SEC.gov →
811-21977
2023-07-28

SEC filing

View on SEC.gov →
811-22135
2023-06-27

SEC filing

View on SEC.gov →
811-07470
2024-05-24

SEC filing

View on SEC.gov →
811-23024
2023-06-28

SEC filing

View on SEC.gov →
811-09729
2025-01-23

SEC filing

View on SEC.gov →
811-21977
2024-01-29

SEC filing

View on SEC.gov →
811-07470
2025-02-27

SEC filing

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811-04367
2025-07-25

SEC filing

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811-03623
2024-02-23

SEC filing

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000-29963
2019-03-18

EXHIBIT 99.1

View on SEC.gov →
028-05412
2015-08-14

SEC filing

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 3(A)

View on SEC.gov →
028-05412
2015-01-23

SEC filing

View on SEC.gov →
811-08894
2024-02-27

SEC filing

View on SEC.gov →
811-07470
2021-06-25

SEC filing

View on SEC.gov →
811-21265
2023-12-28

SEC filing

View on SEC.gov →
028-05412
2015-04-20

SEC filing

View on SEC.gov →
811-07470
2020-03-20

SEC filing

View on SEC.gov →
811-03623
2022-11-25

SEC filing

View on SEC.gov →
001-37917
2019-11-12

EXHIBIT 10.1

View on SEC.gov →
811-07470
2019-12-20

SEC filing

View on SEC.gov →
811-07470
2021-09-10

SEC filing

View on SEC.gov →
811-07238
2023-12-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016335
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3775 NW 77TH ST, 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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