Base
NVOCC

NEXT DAY CARGO, INC.

DORAL, 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 “NEXT DAY CARGO, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEXT DAY 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 (3)

Notice2012-21958
2012-09-06

Ocean Transportation Intermediary License Applicants

Notice02-25058
2002-10-02

Reissuances

Notice02-21335
2002-08-21

Ocean Transportation Intermediary License; Revocations

SEC Filings (100)

001-16383
2008-08-11

LNG LEASE AGREEMENT

View on SEC.gov →
333-203165
2015-06-12

EX-10.4

View on SEC.gov →
001-37456
2015-07-13

EX-10.6

View on SEC.gov →
001-15451
2006-03-14

AMENDMENT NO. 33 TO THE UPS RETIREMENT PLAN

View on SEC.gov →
001-15451
2025-01-30

EX-99.2 Q4 2024 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
001-15451
2025-10-28

EX-99.2 Q3 2025 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
001-15451
2025-07-29

EX-99.2 - Q2 2025 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
000-25202
2001-08-07

MONTHLY OPERATING REPORT K.H. CARGO 06-30-01

View on SEC.gov →
001-16383
2010-08-06

EXHIBIT 10.2

View on SEC.gov →
001-34228
2016-08-08

EX-10.2

View on SEC.gov →
001-34228
2016-03-21

EX-10.134

View on SEC.gov →
000-50368
2008-11-14

AGREEMENT DATED SEPTEMBER 9, 2008

View on SEC.gov →
001-34228
2015-08-14

EX-10.7

View on SEC.gov →
001-16383
2010-08-06

EXHIBIT 10.3

View on SEC.gov →
001-32327
2008-04-09

FORM OF BARGE FREIGHT CONTRACT DATED JANUARY 23, 2008

View on SEC.gov →
001-34228
2015-08-14

EX-10.22

View on SEC.gov →
001-34228
2015-11-13

EX-10.10

View on SEC.gov →
333-204402
2015-06-15

EX-10.124

View on SEC.gov →
001-15451
2025-04-29

EX-99.2 - Q1 2025 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
333-204402
2015-06-15

EX-10.152

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
001-34228
2015-11-13

EX-10.9

View on SEC.gov →
001-14335
2005-04-08

EXHIBIT 10.1

View on SEC.gov →
001-16383
2007-05-09

GDF TRANSATLANTIC OPTION AGREEMENT

View on SEC.gov →
001-34228
2015-08-14

EX-10.23

View on SEC.gov →
333-204402
2015-06-15

EX-10.153

View on SEC.gov →
000-51368
2008-08-06

PRESS RELEASE 8-6-08

View on SEC.gov →
333-204402
2015-06-08

EX-10.124

View on SEC.gov →
002-38498001-11255
2007-06-07

SCHEDULE 1 CARGO VAN/PICK UP TRUCK

View on SEC.gov →
001-32284
2005-03-10

FORM 10-K

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-31

TIME CHARTER PARTY - MARATHON PETROLEUM CO. LLC AND PI 2 PELICAN STATE LLC

View on SEC.gov →
000-51368
2007-03-13

PRESS RELEASE - EARNINGS

View on SEC.gov →
001-08957
2024-12-10

EX-99.1

View on SEC.gov →
001-32284
2007-04-02

FORM 10-K

View on SEC.gov →
333-191653
2013-10-30

EX-10.9

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-04-11

TIME CHARTER PARTY - MARATHON PETROLEUM COMPANY LLC AND PI 2 PELICAN STATE LLC

View on SEC.gov →
333-167842
2010-08-30

EXHIBIT 10.22

View on SEC.gov →
333-141296
2007-07-19

EXHIBIT 10.17

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.12

View on SEC.gov →
333-142553
2007-05-02

FORM SB-2 FOR HARVARD HOLDINGS

View on SEC.gov →
000-51368
2007-05-15

EARNINGS RELEASE 05-14-07

View on SEC.gov →
333-191653
2013-10-10

EX-10.8

View on SEC.gov →
001-32627
2015-05-01

EX-10.1

View on SEC.gov →
333-142553
2007-07-05

FORM SB-2 AMENDMENT NO. 1 FOR HARVARD HOLDINGS, INC.

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
001-14519
2013-07-16

EXHIBIT 10.5

View on SEC.gov →
333-191653
2013-10-30

EX-10.8

View on SEC.gov →
001-14519
2013-04-23

EXHIBIT 10.5 PREMISES LEASE - PULKOVO (REDACTED)

View on SEC.gov →
001-33283
2008-12-05

SEC filing

View on SEC.gov →
333-191653
2013-10-10

EX-10.9

View on SEC.gov →
001-14519
2013-11-19

GROUND HANDLING AGREEMENT AT PULKOVO AIRPORT BETWEEN ZAO CARGO

View on SEC.gov →
333-141296
2007-07-19

EXHIBIT 10.18

View on SEC.gov →
000-51368
2007-03-12

FORM 10-K 12-31-06

View on SEC.gov →
333-165796-01333-165796
2010-05-13

EX-10.11

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-31

TIME CHARTERPARTY - BP WEST COAST PRODUCTS LLC AND JV TANKER CHARTERER LLC

View on SEC.gov →
001-41859
2025-03-12

EX-10.11(D)

View on SEC.gov →
000-51368
2009-11-09

PRESS RELEASE 11/9/09

View on SEC.gov →
005-59541
2011-11-04

HOULIHAN VALUATION ADVISORS DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
005-59541
2011-09-07

HVA DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.11

View on SEC.gov →
333-191653
2013-10-10

EX-10.10

View on SEC.gov →
000-32525
2003-11-28

SEC filing

View on SEC.gov →
000-25202
2004-03-29

FORM 10-K

View on SEC.gov →
005-59541
2011-10-18

HOULIHAN VALUATION ADVISORS DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
001-36185
2014-04-18

EX-99.2

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-04-11

TIME CHARTERPARTY - BP WEST COAST PRODUCTS LLC AND JV TANKER CHARTERER LLC

View on SEC.gov →
333-195477
2014-04-24

EX-10.14

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.10

View on SEC.gov →
333-129144
2005-10-20

FORM OF CURRENT TIME CHARTER

View on SEC.gov →
333-191653
2013-10-30

EX-10.10

View on SEC.gov →
001-08503001-04955
2022-02-25

EX-10.6

View on SEC.gov →
001-10398
2004-03-15

EXHIBIT 10.33

View on SEC.gov →
001-15451
2006-10-19

EX-99.1 PRESS RELEASE DATED 10-19-06

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-02

TIME CHARTER PARTY - MARATHON PETROLEUM CO. LLC AND PI 2 PELICAN STATE LLC

View on SEC.gov →
333-165796-01333-165796
2010-03-31

EX-10.11

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.9

View on SEC.gov →
333-141817
2014-10-03

EXHIBIT 99.1- PRESS RELEASE

View on SEC.gov →
001-14519
2012-03-02

10.9.2 GROUND HANDLING AGREEMENT (REDACTED) (CORRECTED 3-2-12)

View on SEC.gov →
005-59541
2011-11-29

HOULIHAN VALUATION ADVISORS DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
001-40217
2026-01-13

425

View on SEC.gov →
333-129145
2005-10-20

FORM OF CURRENT TIME CHARTER

View on SEC.gov →
001-32627
2007-03-02

AMENDMENT NO. 1 TO TP1 SPACE CHARTER AND TRANSPORT SERVICE CONTRACT

View on SEC.gov →
001-32221
2022-04-19

6-K

View on SEC.gov →
001-14519
2012-03-02

10.9.1 GROUND HANDLING AGREEMENT (REDACTED) (CORRECTED 3-2-12)

View on SEC.gov →
001-40364
2026-03-05

EXHIBIT 10.16

View on SEC.gov →
001-13934
2007-03-02

AIRLINE SERVICES AGREEMENT

View on SEC.gov →
001-10308
2014-11-19

GM 2015 PURCHASE AGREEMENT

View on SEC.gov →
000-14719
2007-03-01

EX-10.14

View on SEC.gov →
001-39376
2021-02-24

EX-99.1

View on SEC.gov →
333-165796-01333-165796
2010-03-31

EX-10.12

View on SEC.gov →
001-33283
2011-06-09

SEC filing

View on SEC.gov →
001-33283
2011-01-12

SEC filing

View on SEC.gov →
811-22668
2025-09-09

U.S. GLOBAL ETF - N-CSRS

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.13

View on SEC.gov →
333-149202
2008-02-12

SEC filing

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.5

View on SEC.gov →
333-149202
2008-02-12

SEC filing

View on SEC.gov →
333-149193
2008-02-12

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017135
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8805 NW 35TH LANE, DORAL, 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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