Base
Freight Forwarder

DOCKSIDE MANAGEMENT, INC.

Trade name: DOCKSIDE INTERNATIONAL FORWARDERS

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DOCKSIDE MANAGEMENT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DOCKSIDE MANAGEMENT, 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.

SEC Filings (100)

001-15193033-82182
2002-05-14

FORM 10-Q

View on SEC.gov →
000-24206
2003-03-03

EXHIBIT 99.1

View on SEC.gov →
001-13641
2001-05-11

FORM 10-Q

View on SEC.gov →
001-36124
2015-07-21

GLPI 7.21.15 EXHIBIT 99.2

View on SEC.gov →
001-15193
2002-08-08

SEC filing

View on SEC.gov →
000-24206
2002-08-09

EXHIBIT 99.1

View on SEC.gov →
000-50364
2004-08-05

FORM 10-Q

View on SEC.gov →
000-14740
2012-05-31

EX-99.3

View on SEC.gov →
005-43398
2002-08-16

EXHIBIT 1.15

View on SEC.gov →
001-15193033-82182
2002-11-14

FORM 10-Q

View on SEC.gov →
333-88679333-88679-02333-88679-01
2002-08-09

SEC filing

View on SEC.gov →
001-15193033-82182
2002-08-09

SEC filing

View on SEC.gov →
033-82182001-15193
2002-08-19

FORM 10-Q (Q.E. 6/30/2002)

View on SEC.gov →
333-06489
2003-08-14

FORM 10-Q

View on SEC.gov →
001-11853
2003-11-12

10-Q

View on SEC.gov →
001-13167
2002-03-14

FD DISCLOSURE

View on SEC.gov →
333-06489
2003-11-20

FORM 10-Q

View on SEC.gov →
033-82182001-15193
2002-03-28

FORM 10-K405

View on SEC.gov →
001-13641
2002-04-01

FORM 10-K

View on SEC.gov →
000-24206
2001-05-07

PRESS RELEASE

View on SEC.gov →
001-13641
2015-07-21

GLPI 7.21.15 EXHIBIT 99.2

View on SEC.gov →
001-13641
2002-08-14

FORM 10-Q, FOR QUARTERLY PERIOD ENDED JUNE 30,2002

View on SEC.gov →
001-13167
2002-02-26

CREDIT FACILITY INCREASE

View on SEC.gov →
000-24206
2002-02-05

EXHIBIT 99.1

View on SEC.gov →
001-13641
2001-08-13

FORM 10-Q

View on SEC.gov →
001-11853
2003-05-14

10-Q

View on SEC.gov →
000-50364
2004-11-09

FORM 10-Q

View on SEC.gov →
001-15193033-82182
2001-03-30

FORM 10-K (FYE 12-31-2000)

View on SEC.gov →
001-11853
2003-08-13

10-Q

View on SEC.gov →
000-14740
2013-06-07

EX-99.2

View on SEC.gov →
000-50364
2004-05-06

FORM 10-Q

View on SEC.gov →
001-13641
2001-11-14

FORM 10-Q

View on SEC.gov →
001-13641
2002-10-08

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
001-15193033-82182
2002-04-30

FORM 10-K/A

View on SEC.gov →
001-36629
2016-09-19

EX-99.2

View on SEC.gov →
000-20538
2016-09-19

EX-99.2

View on SEC.gov →
001-11853
2002-11-12

10-Q

View on SEC.gov →
001-15193033-82182
2001-08-20

FORM 10-Q/A

View on SEC.gov →
000-20538
2016-09-19

EX-99.2

View on SEC.gov →
333-80737
2002-08-14

FORM 10-Q QUARTER ENDED JUNE 30, 2002

View on SEC.gov →
001-15193033-82182
2001-08-20

FORM 10Q

View on SEC.gov →
001-13641
2002-05-15

FORM 10-Q

View on SEC.gov →
001-13641
2002-10-08

AMENDMENT #1 TO FORM 10-Q

View on SEC.gov →
001-11853
2003-03-25

FORM 10-K

View on SEC.gov →
001-15193033-82182
2001-11-14

FORM 10-Q (Q.E. 9/30/2001)

View on SEC.gov →
333-06489
2002-11-14

QUARTERLY REPORT FOR PERIOD ENDED SEPT. 30, 2002

View on SEC.gov →
001-36629
2016-09-19

EX-99.2

View on SEC.gov →
001-12882
2003-03-27

FORM 10-K FOR BOYD GAMING DATED 12/31/2002

View on SEC.gov →
001-12095001-15222
2001-05-25

FORM 10-12 PURSUANT TO 12(B)

View on SEC.gov →
000-22303
2005-12-21

EXHIBIT 99.1

View on SEC.gov →
001-11853
2002-03-14

10-K

View on SEC.gov →
333-90426-15333-90426-05333-90426-04333-90426-03333-90426-02333-90426-01333-90426333-90426-16333-90426-17333-90426-14333-90426-13333-90426-12333-90426-11333-90426-10333-90426-09333-90426-08333-90426-07333-90426-06
2002-10-08

AMENDMENT NO. 4 TO FORM S-3

View on SEC.gov →
000-23545
2003-02-14

10-QSB ENDED DECEMBER 31, 2002

View on SEC.gov →
001-15193033-82182
2001-05-15

FORM 10-Q

View on SEC.gov →
001-10410
2002-03-08

FORM 10-K

View on SEC.gov →
333-80737
2003-03-24

FORM 10-K FISCAL YEAR ENDED DECEMBER 31, 2002

View on SEC.gov →
333-80737
2003-11-10

FORM 10-Q FOR QUARTER ENDED SEPTEMBER 30, 2003

View on SEC.gov →
001-11853
2004-03-12

10-K

View on SEC.gov →
001-13641
2004-12-20

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-13641
2001-04-02

FORM 10K405

View on SEC.gov →
000-24206
2003-03-27

FORM 10-K

View on SEC.gov →
2005-09-22

SEC filing

View on SEC.gov →
001-13641
2002-10-08

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →
333-90426
2004-01-28

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-90426-15333-90426-05333-90426-04333-90426-11333-90426-12333-90426-08333-90426-14333-90426-10333-90426-13333-90426-06333-90426-07333-90426-09333-90426
2003-09-22

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-24206
2002-03-29

10-K

View on SEC.gov →
333-80737
2004-03-19

FORM 10-K

View on SEC.gov →
001-10410
2003-03-10

10-K

View on SEC.gov →
333-90426
2004-12-14

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-13641
2002-11-14

FORM 10-Q

View on SEC.gov →
005-90058
2021-07-08

SC 13D

View on SEC.gov →
000-24206
2004-03-15

10-K

View on SEC.gov →
001-10410
2001-03-28

10-K405

View on SEC.gov →
001-12092
2003-08-13

FORM 10Q

View on SEC.gov →
000-14740
2007-06-11

EX-99.2

View on SEC.gov →
333-90426-15333-90426-05333-90426-04333-90426-03333-90426-02333-90426-01333-90426333-90426-16333-90426-17333-90426-14333-90426-13333-90426-12333-90426-11333-90426-10333-90426-09333-90426-08333-90426-07333-90426-06
2002-10-16

AMENDMENT NO. 5 TO FORM S-3

View on SEC.gov →
333-06489
2001-03-30

FORM 10-K FOR YEAR ENDING 12/31/2000

View on SEC.gov →
333-90426
2004-01-20

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-24206
2006-03-15

10-K

View on SEC.gov →
000-24206
2004-07-23

10-K/A

View on SEC.gov →
000-24206
2003-05-12

EX-99.3

View on SEC.gov →
000-22900
2019-12-04

EX-99.1

View on SEC.gov →
000-17529
2002-04-11

EUROPA CRUISES CORPORATIONS

View on SEC.gov →
001-36124
2017-02-22

GLPI 12.31.16 10-K

View on SEC.gov →
333-62664
2001-07-25

424B3

View on SEC.gov →
333-22603
2002-02-28

SEC filing

View on SEC.gov →
001-12882
2003-05-13

FORM 10-Q FOR BOYD GAMING CORPORATION

View on SEC.gov →
333-06489
2003-11-12

EARNINGS PRESS RELEASE

View on SEC.gov →
001-36124
2018-02-16

GLPI FORM 10-K 12.31.17

View on SEC.gov →
333-90426
2004-12-17

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-12882
2005-03-15

GOVERNMENTAL GAMING REGULATIONS

View on SEC.gov →
000-23383
2006-12-04

PRESS RELEASE

View on SEC.gov →
001-10410
2004-03-05

FORM 10-K

View on SEC.gov →
001-11853
2001-02-15

10-K

View on SEC.gov →
000-24206
2005-03-16

EX-99.1

View on SEC.gov →
333-90426-04333-90426-15333-90426-05333-90426-11333-90426-12333-90426-08333-90426-14333-90426-10333-90426333-90426-13333-90426-06333-90426-07333-90426-09
2003-09-15

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-22603
2001-11-07

SEC filing

View on SEC.gov →
001-12882
2004-03-04

FORM 10-K FOR BOYD GAMING CORPORATION

View on SEC.gov →
333-06489
2004-03-02

EARNINGS PRESS RELEASE

View on SEC.gov →
000-17529
2003-04-14

DIAMONDHEAD CASINO CORPORATION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017306
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
8725 NW 18TH TERRACE, SUITE 217, MIAMI, FL, 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.

Search Screening List
← ITI INTERNATIONAL TRANSPORTATION INC.ALLEGHENY BROKERAGE COMPANY, INC. →