Base
NVOCC

ACI CARGO, 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 “ACI CARGO, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACI 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 (1)

Notice01-11684
2001-05-09

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-14474
2006-09-06

SEC filing

View on SEC.gov →
000-29754
2005-09-08

SEC filing

View on SEC.gov →
333-69070
2001-09-07

BUSINESS SERVICES AGREEMENT

View on SEC.gov →
001-14474
2007-09-20

SEC filing

View on SEC.gov →
001-34732
2012-03-15

EXHIBIT 10.59

View on SEC.gov →
001-34732
2012-04-24

CONTRACT

View on SEC.gov →
000-28223
2005-11-21

SEC filing

View on SEC.gov →
001-14474
2006-11-02

SEC filing

View on SEC.gov →
000-29754
2006-05-03

SEC filing

View on SEC.gov →
000-29754
2005-11-01

SEC filing

View on SEC.gov →
000-29754
2005-04-29

SEC filing

View on SEC.gov →
001-14474
2007-02-01

SEC filing

View on SEC.gov →
001-14474
2007-05-02

SEC filing

View on SEC.gov →
000-28223
2006-05-22

SEC filing

View on SEC.gov →
000-29754
2006-02-01

SEC filing

View on SEC.gov →
001-39132
2020-12-15

SEC filing

View on SEC.gov →
000-29754
2005-04-29

SEC filing

View on SEC.gov →
000-50368
2007-11-06

SEC filing

View on SEC.gov →
811-09815
2025-04-17

SEC filing

View on SEC.gov →
811-09815
2025-01-06

SEC filing

View on SEC.gov →
001-38354
2024-03-28

20-F

View on SEC.gov →
000-50368
2008-01-07

CURRENT REPORT

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333-124126
2005-04-18

REGISTRATION STATEMENT

View on SEC.gov →
000-28223
2006-01-09

SEC filing

View on SEC.gov →
811-23603
2023-05-26

SOI

View on SEC.gov →
811-23603
2023-05-26

SOI

View on SEC.gov →
000-28236
2004-04-23

SOLICITING MATERIALS

View on SEC.gov →
811-23603
2023-05-26

SOI

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
000-29754
2005-09-08

SEC filing

View on SEC.gov →
333-221916
2017-12-06

FORM F-1

View on SEC.gov →
811-09729
2025-03-26

SEC filing

View on SEC.gov →
377-01739
2017-11-20

SEC filing

View on SEC.gov →
377-01739
2017-10-05

SEC filing

View on SEC.gov →
001-38354
2023-03-31

20-F

View on SEC.gov →
333-221916
2018-01-10

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-221916
2018-02-02

FINAL PROSPECTUS

View on SEC.gov →
333-221916
2018-01-16

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
811-04118
2025-03-31

SEC filing

View on SEC.gov →
811-03459
2020-08-21

SEC filing

View on SEC.gov →
333-221916
2018-01-19

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
811-02841
2025-03-31

SEC filing

View on SEC.gov →
333-124126
2006-05-24

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
811-03459
2020-05-22

SEC filing

View on SEC.gov →
333-221916
2018-01-19

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
811-03459
2020-11-25

SEC filing

View on SEC.gov →
811-02841
2025-06-26

SEC filing

View on SEC.gov →
333-221916
2017-12-26

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-06512
2003-03-14

FORM 10-K FOR THE FISCAL YEAR ENDED 12/31/2002

View on SEC.gov →
811-04118
2025-06-26

SEC filing

View on SEC.gov →
000-49606
2004-03-31

THIRD-PARTY VALUATION OF ACQUIRED ASSETS

View on SEC.gov →
811-03459
2021-02-19

SEC filing

View on SEC.gov →
811-03459
2021-05-20

SEC filing

View on SEC.gov →
333-249998
2021-10-26

THIRD AMENDMENT TO THE AGREEMENT FOR THE PROVISION OF ONLINE GAMING MANAGEMENT AND CONSULTING SERVICES

View on SEC.gov →
333-126811
2007-06-26

PRICING SUPPLEMENT--E-640-643

View on SEC.gov →
811-22961
2024-11-20

NPORT-EX

View on SEC.gov →
001-12289
2008-05-02

FORM 10-Q

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
333-131825
2006-02-14

SEC filing

View on SEC.gov →
811-22961
2025-05-30

NPORT-EX

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
811-02699
2025-05-29

SEC filing

View on SEC.gov →
333-126811
2007-06-04

FREE WRITING PROSPECTUS - E-640-643

View on SEC.gov →
811-02699
2024-11-27

SEC filing

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

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

STOCK PURCHASE AGREEMENT

View on SEC.gov →
001-41813
2025-04-25

AGREEMENT BETWEEN TURBO ENERGY, S.A. AND ENERFIP, DATED AUGUST 26, 2024

View on SEC.gov →
001-38354
2018-04-27

FORM 20-F

View on SEC.gov →
811-09729
2025-06-26

PART F

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
001-06512
2003-04-29

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
001-12289
2008-07-31

FORM 10-Q

View on SEC.gov →
811-07655
2020-08-25

SEC filing

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
811-03459
2020-05-22

SEC filing

View on SEC.gov →
001-06512
2002-05-09

CONSOLIDATED FINANCIAL STMT FOR 2001 AND 2000

View on SEC.gov →
811-03459
2020-11-25

SEC filing

View on SEC.gov →
001-12289
2008-10-30

FORM 10-Q

View on SEC.gov →
001-34036
2018-09-13

EXHIBIT 99.1

View on SEC.gov →
001-39816
2022-12-07

EX-99.2

View on SEC.gov →
001-06512
2002-03-15

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/2001.

View on SEC.gov →
001-06512
2003-05-15

FORM 10-Q FOR THE PERIOD ENDED MARCH 31, 2003

View on SEC.gov →
811-23731
2022-09-23

SEC filing

View on SEC.gov →
333-225606
2019-02-28

EX-99.1

View on SEC.gov →
811-23731
2023-03-29

SEC filing

View on SEC.gov →
811-23731
2023-09-26

SEC filing

View on SEC.gov →
811-23731
2022-12-22

SEC filing

View on SEC.gov →
811-23731
2023-06-23

SEC filing

View on SEC.gov →
000-29970
2009-12-02

SEC filing

View on SEC.gov →
811-23731
2022-06-24

SEC filing

View on SEC.gov →
001-06512
2003-08-08

FORM 10-Q FOR THE QUARTER ENDED JUNE 30, 2003

View on SEC.gov →
811-23731
2023-12-27

SEC filing

View on SEC.gov →
811-22961
2024-06-26

NPORT-EX

View on SEC.gov →
811-04118
2025-06-26

SEC filing

View on SEC.gov →
811-02841
2025-03-31

SEC filing

View on SEC.gov →
000-22684
2023-11-08

EX-99.1

View on SEC.gov →
000-22684
2026-02-24

EX-99.1

View on SEC.gov →
033-73840
2020-09-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017369
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
2250 NW 96TH AVE, SUITE #206, 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.

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