Base
NVOCC

MISHI INTERNATIONAL, 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 “MISHI INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MISHI INTERNATIONAL, 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)

Notice99-24083
1999-09-15

Ocean Transportation Intermediary License Applicants

SEC Filings (40)

005-88029
2014-02-26

SEC filing

View on SEC.gov →
000-33407
2008-08-01

EARNINGS CONFERENCE CALL TRANSCRIPT

View on SEC.gov →
333-175537
2011-07-13

SEC filing

View on SEC.gov →
333-175537
2011-07-13

SEC filing

View on SEC.gov →
333-176756
2011-09-13

EXHIBIT 4.5

View on SEC.gov →
333-175537
2011-07-13

SEC filing

View on SEC.gov →
333-176756
2011-09-13

EXHIBIT 4.6

View on SEC.gov →
333-233016
2020-04-08

FREE WRITING PROSPECTUS

View on SEC.gov →
000-51808
2023-05-16

INVESTOR PRESENTATION - MAY 2023

View on SEC.gov →
333-175537
2011-07-13

SEC filing

View on SEC.gov →
005-88029
2014-02-26

SEC filing

View on SEC.gov →
005-82021
2006-11-21

FORMAL VALUATION

View on SEC.gov →
005-82021
2006-11-21

OFFER TO PURCHASE CIRCULAR

View on SEC.gov →
005-82021
2006-11-21

OFFER TO PURCHASE DATED AUGUST 25, 2006

View on SEC.gov →
001-39259
2020-06-29

FORM 20-F

View on SEC.gov →
001-39259
2021-04-30

FORM 20-F

View on SEC.gov →
001-39259
2021-11-15

FORM 20-F/A

View on SEC.gov →
333-233016
2019-08-05

REGISTRATION STATEMENT

View on SEC.gov →
377-02632
2019-05-06

SEC filing

View on SEC.gov →
333-254146
2021-04-02

424B4

View on SEC.gov →
377-04305
2021-02-25

SEC filing

View on SEC.gov →
333-254146
2021-03-11

F-1

View on SEC.gov →
377-02632
2019-06-18

SEC filing

View on SEC.gov →
333-254146
2021-03-26

POS AM

View on SEC.gov →
333-254146
2021-03-18

F-1/A

View on SEC.gov →
333-233016
2020-04-01

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-233016
2020-03-20

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-233016
2019-10-09

AMENDMENT NO, 1 TO FORM F-1

View on SEC.gov →
333-233016
2020-03-30

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-167358
2010-06-18

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
333-167358
2010-06-07

SEC filing

View on SEC.gov →
001-34184
2019-09-25

TECHNICAL REPORT - SEPTEMBER 18, 2019

View on SEC.gov →
811-21145
2017-08-30

SPDR INDEX SHARES

View on SEC.gov →
001-34184
2022-06-22

NI 43-101 TECHNICAL REPORT UPDATE ON THE GAOCHENG AG-ZN-PB PROJECT DATED EFFECTIVE MARCH 31, 2021

View on SEC.gov →
001-34184
2021-10-07

TECHNICAL REPORT

View on SEC.gov →
001-35783
2025-08-06

EX-99.1

View on SEC.gov →
001-34184
2020-06-25

TECHNICAL REPORT DATED 30 JUNE 2019

View on SEC.gov →
811-09729
2017-08-25

FORM N-PX

View on SEC.gov →
001-35783
2026-03-20

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016469
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
8532 NW 66TH STREET, 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
← INTERLOG USA, INC.UNIVERSAL EXPRESS INTERNATIONAL →