Base
NVOCC

FAX CARGO CORPORATION

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 “FAX CARGO CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FAX CARGO CORPORATION” 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)

SEC Filings (100)

001-14728
2012-04-02

ASSIGNMENT OF SOCIAL RIGHTS, DATED AS OF APRIL 6, 2011

View on SEC.gov →
000-01678
2004-07-08

PRESS RELEASE CARGO DOORS

View on SEC.gov →
000-50368
2011-05-10

AIRCRAFT SALES AGREEMENT

View on SEC.gov →
001-14728
2012-04-02

SHARE PURCHASE AGREEMENT, DATED AS OF APRIL 6, 2011

View on SEC.gov →
333-154179
2008-10-14

ANHYDROUS AMMONIA SALES CONTRACT

View on SEC.gov →
333-154179
2008-10-14

PHOSPHATE CHARTER-PARTY AGREEMENT

View on SEC.gov →
333-123157
2005-04-19

FORM OF COMMERCIAL AGENCY AGREEMENT

View on SEC.gov →
000-17791
2006-03-22

6K FOR TWIN MINING - PRESS RELEASE

View on SEC.gov →
000-17791
2006-05-22

6-K FILING FOR TWIN MINING

View on SEC.gov →
001-12531
2005-01-11

EXHIBIT 10.1

View on SEC.gov →
000-28151
2001-03-01

EX. 10.1 - ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-49943
2002-07-24

SEC filing

View on SEC.gov →
000-50368
2013-11-06

EXHIBIT

View on SEC.gov →
001-14728
2012-04-02

PROMISE TO SELL DATED AS OF JANUARY 25, 2011

View on SEC.gov →
2009-05-28

SEC filing

View on SEC.gov →
333-174240
2011-05-16

TRANSPORTATION PROVIDER-CARRIER AGREEMENT

View on SEC.gov →
333-135109
2006-07-21

MASTER TIME PART AND BLOCK AGREEMENT

View on SEC.gov →
2009-07-21

SEC filing

View on SEC.gov →
000-17791
2006-06-21

TWIN MINING CORP. FORM 6-K

View on SEC.gov →
000-28223
2007-08-15

EXHIBIT 10.6

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

AGREEMENT DATED SEPTEMBER 9, 2008

View on SEC.gov →
000-24573
2004-03-26

COMPUTER SERVICES AGREEMENT, DATED AS OF NOVEMBER 5, 2003

View on SEC.gov →
333-107614
2003-09-12

FORM OF TAX ALLOCATION AGREEMENT

View on SEC.gov →
001-36588
2015-04-24

EXHIBIT 4.16.1

View on SEC.gov →
000-32751
2004-11-30

PRESS RELEASE DATED NOVEMBER 17, 2004

View on SEC.gov →
005-78221
2009-07-27

EXHIBIT 3

View on SEC.gov →
000-28223
2007-09-05

EXHIBIT 10.01

View on SEC.gov →
001-35123
2015-07-07

EXHIBIT 4.1

View on SEC.gov →
000-50368
2015-08-07

EXHIBIT 10.2

View on SEC.gov →
000-50113
2015-08-13

EXHIBIT 4.1

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

TP1 SPACE CHARTER AND TRANSPORTATION SERVICE CONTRACT DATED MAY 9, 2004

View on SEC.gov →
333-56262
2014-05-14

GLENCORE CONTRACT

View on SEC.gov →
000-26604
2005-03-02

SEC filing

View on SEC.gov →
333-56262
2014-07-22

GLENCORE CONTRACT

View on SEC.gov →
333-123711333-123711-02333-123711-01333-123711-03
2005-03-31

EX-10.4

View on SEC.gov →
333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06333-123681333-123681-07
2005-06-23

TP1 SPACE CHARTER AND TRANSPORTATION SERVICE CONTRACT DATED MAY 9, 2004

View on SEC.gov →
000-50368
2008-03-17

STOCK PURCHASE AGREEMENT

View on SEC.gov →
005-78221
2003-09-11

SCHEDULE 13D

View on SEC.gov →
001-33139001-07541
2014-11-14

EX-10.2

View on SEC.gov →
001-10905
2003-06-30

LOAN AGREEMENT 26.2.2003 -- BANCO NATIONAL

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

EX-10.6

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

EX-10.124

View on SEC.gov →
2009-12-08

SEC filing

View on SEC.gov →
001-16545
2010-11-01

EX-10.1

View on SEC.gov →
001-14732
2010-07-15

EXHIBIT 10.7

View on SEC.gov →
333-275556
2023-11-15

EX-5.1

View on SEC.gov →
377-00719
2014-09-05

SEC filing

View on SEC.gov →
333-199113
2014-10-02

SEC filing

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 →
333-120383
2004-11-12

DOMESTIC SALES AGREEMENT

View on SEC.gov →
000-17791
2004-10-21

SEC filing

View on SEC.gov →
333-118494
2004-08-23

EX-10: SHAREHOLDERS' AGREEMENT

View on SEC.gov →
001-07134
2004-01-08

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-154179
2008-10-14

DAP SALES CONTRACT

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

EX-10.9

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

EX-10.4

View on SEC.gov →
2011-08-22

SEC filing

View on SEC.gov →
2011-07-19

SEC filing

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

CONTAINER INTERCHANGE AGREEMENT, DATED APRIL 1, 2002

View on SEC.gov →
033-69636
2003-04-09

FORM 6-K

View on SEC.gov →
000-27206
2006-02-07

PRESS RELEASE

View on SEC.gov →
333-131832
2006-05-05

SHIPPER SERVICES AGREEMENT

View on SEC.gov →
333-120383
2004-11-12

CRUDE SUPPLY AGENCY AND SALES AGREEMENT

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

EX-10.10

View on SEC.gov →
001-14550
2017-01-03

FORM 6-K

View on SEC.gov →
333-285749
2025-03-12

EX-5.1

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

EX-10.9

View on SEC.gov →
000-50908
2006-08-02

TIME CHARTER AGREEMENT

View on SEC.gov →
001-14550
2022-09-28

FORM 6-K

View on SEC.gov →
333-177933
2011-11-14

EXHIBIT 10.8

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

EX-10.7

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

EX-10.124

View on SEC.gov →
2021-07-15

SEC filing

View on SEC.gov →
333-278160
2024-03-22

EX-5.1

View on SEC.gov →
001-16383
2010-06-28

TRI-PARTY AGREEMENT, DATED JUNE 24, 2010

View on SEC.gov →
001-37623
2016-05-27

EX-2.3

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

EX-10.9

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

STEVEDORING AND TERMINAL SERVICES AGREEMENT, DATED MAY 9, 2004

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

EX-10.10

View on SEC.gov →
333-177933
2012-05-14

EXHIBIT 10.8

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

EX-10.10

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

EX-10.152

View on SEC.gov →
333-177933
2012-02-22

EXHIBIT 10.8

View on SEC.gov →
001-35440
2014-08-08

OFFTAKE AGREEMENT DATED JULY 29, 2014 (REDACTED)

View on SEC.gov →
333-275113
2023-11-06

EX-5.1

View on SEC.gov →
001-11749
2005-08-23

SEC filing

View on SEC.gov →
333-170324
2010-11-03

FORM OF RAW MATERIAL PURCHASE CONTRACT BY AND BETWEEN KEYUAN PETROCHEMICALS, INC. AND NINGBO LITONG PETROCHEMICALS CO., LTD.

View on SEC.gov →
333-186947
2013-02-28

EX-10.13

View on SEC.gov →
333-126354
2005-07-01

SEC filing

View on SEC.gov →
001-33393
2010-03-15

EXHIBIT 10.2

View on SEC.gov →
333-167029
2010-09-02

FORM OF RAW MATERIAL PURCHASE CONTRACT BY AND BETWEEN KEYUAN PETROCHEMICALS, INC. AND NINGBO LITONG PETROCHEMICALS CO., LTD

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 →
001-34228
2015-08-14

EX-10.22

View on SEC.gov →
333-162456
2009-12-01

EXHIBIT 10.2

View on SEC.gov →
001-01550
2007-08-06

MASTER AGREEMENT DATED APRIL 30, 2007

View on SEC.gov →
377-00076
2013-01-28

SEC filing

View on SEC.gov →
001-15829
2020-12-17

EX-10.4

View on SEC.gov →
001-15829
2020-12-17

EX-10.9

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017212
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
10913 NW 30 STREET, SUITE 107, DORAL, FL, UNITED STATES
Classification
NVOCC

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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INTERGLOBAL LOGISTICS CORP.EMU LINES PVT. LTD.