Base
NVOCC

NOBEL CARGO SYSTEMS, 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 “NOBEL CARGO SYSTEMS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NOBEL CARGO SYSTEMS, 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)

SEC Filings (100)

000-50482
2007-10-16

SEC filing

View on SEC.gov →
001-06549
2006-05-26

EX-99

View on SEC.gov →
000-13468
2014-10-27

8-K

View on SEC.gov →
000-13468
2013-09-17

8-K

View on SEC.gov →
333-110680
2006-04-06

EXHIBIT 99.1

View on SEC.gov →
001-32221
2010-04-01

EXHIBIT 10.29

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001-04717
2021-06-02

425

View on SEC.gov →
811-21233
2006-11-14

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-22144
2024-07-29

SEC filing

View on SEC.gov →
811-04087
2020-03-26

SEC filing

View on SEC.gov →
811-04087
2020-03-26

SEC filing

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
811-22144
2024-01-24

SEC filing

View on SEC.gov →
000-13468
2014-05-19

8-K

View on SEC.gov →
811-08748
2007-05-29

N-Q

View on SEC.gov →
811-04087
2020-06-23

SEC filing

View on SEC.gov →
811-04087
2020-03-26

SEC filing

View on SEC.gov →
811-04087
2020-03-26

SEC filing

View on SEC.gov →
811-04087
2020-06-23

SEC filing

View on SEC.gov →
020-29039
2022-07-13

OFFERING STATEMENT PDF

View on SEC.gov →
020-29039
2022-10-17

OFFERING STATEMENT PDF

View on SEC.gov →
020-29039
2022-12-14

OFFERING STATEMENT PDF

View on SEC.gov →
020-29039
2022-03-30

OFFERING STATEMENT PDF

View on SEC.gov →
020-29039
2022-06-23

OFFERING STATEMENT PDF

View on SEC.gov →
020-29039
2022-02-18

OFFERING STATEMENT PDF

View on SEC.gov →
020-29039
2021-12-09

OFFERING STATEMENT PDF

View on SEC.gov →
020-29039
2022-05-17

OFFERING STATEMENT PDF

View on SEC.gov →
020-29039
2021-10-26

OFFERING STATEMENT PDF

View on SEC.gov →
811-08774
2001-06-27

ROULSTON FUNDS

View on SEC.gov →
814-00659
2013-08-22

EX-99.1

View on SEC.gov →
811-04087
2020-03-26

SEC filing

View on SEC.gov →
811-04087
2020-03-26

SEC filing

View on SEC.gov →
811-22920
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22920
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22920
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22920
2023-03-31

SCHEDULE F

View on SEC.gov →
001-39054
2020-04-14

DEF 14A

View on SEC.gov →
811-22920
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22920
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22920
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22920
2023-09-28

SCHEDULE F

View on SEC.gov →
811-22920
2023-09-28

SCHEDULE F

View on SEC.gov →
811-22920
2023-09-28

SCHEDULE F

View on SEC.gov →
811-22920
2023-09-28

SCHEDULE F

View on SEC.gov →
001-08089
2015-11-24

MANAGEMENT'S DISCUSSION AND ANALYSIS & FINANCIAL STATEMENTS AND FOOTNOTES

View on SEC.gov →
811-22920
2023-09-28

SCHEDULE F

View on SEC.gov →
811-22920
2023-09-28

SCHEDULE F

View on SEC.gov →
811-22920
2023-09-28

SCHEDULE F

View on SEC.gov →
000-49954
2004-12-03

SEC filing

View on SEC.gov →
811-04087
2020-03-26

SEC filing

View on SEC.gov →
811-04087
2020-03-26

SEC filing

View on SEC.gov →
811-04087
2020-03-26

SEC filing

View on SEC.gov →
001-08089
2015-02-25

10-K

View on SEC.gov →
811-04087
2020-06-23

SEC filing

View on SEC.gov →
000-25663
2001-07-27

ULTRASTRIP SYSTEMS, INC.

View on SEC.gov →
811-08748
2010-08-27

N-CSRS

View on SEC.gov →
001-08089
2016-02-24

10-K

View on SEC.gov →
811-05888
2011-02-28

N-Q

View on SEC.gov →
811-04087
2020-03-26

SEC filing

View on SEC.gov →
333-232758
2019-09-04

S-1/A

View on SEC.gov →
811-04087
2020-03-26

SEC filing

View on SEC.gov →
811-04087
2020-03-26

SEC filing

View on SEC.gov →
377-02659
2019-05-20

SEC filing

View on SEC.gov →
333-232758
2019-08-12

S-1/A

View on SEC.gov →
811-01829
2007-11-26

N-Q

View on SEC.gov →
811-04087
2020-06-23

SEC filing

View on SEC.gov →
333-232758
2019-09-19

424B4

View on SEC.gov →
811-04087
2020-06-23

SEC filing

View on SEC.gov →
377-02659
2019-07-01

SEC filing

View on SEC.gov →
811-04087
2020-06-23

SEC filing

View on SEC.gov →
333-232758
2019-07-22

FORM S-1

View on SEC.gov →
811-05888
2011-08-26

N-Q

View on SEC.gov →
000-25663
2001-12-04

ULTRASTRIP SYSTEMS, INC.

View on SEC.gov →
001-08089
2017-02-22

10-K

View on SEC.gov →
333-169325
2010-09-16

FORM 424(B)(2)

View on SEC.gov →
333-169325
2010-09-13

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-39054
2020-02-21

10-K

View on SEC.gov →
811-23145
2020-06-22

SEC filing

View on SEC.gov →
001-04059
2003-06-19

KLM ROYAL DUTCH AIRLINES 20-F

View on SEC.gov →
811-05186
2024-05-28

SEC filing

View on SEC.gov →
811-05186
2024-11-25

SEC filing

View on SEC.gov →
377-02877
2019-10-25

SEC filing

View on SEC.gov →
333-234714
2019-12-10

424B3

View on SEC.gov →
000-25663
2001-07-27

ULTRASTRIP SYSTEMS, INC.

View on SEC.gov →
000-30503
2011-04-21

FORM 10-K/A AVSTAR AVIATION GROUP, INC. 12/31/2010

View on SEC.gov →
001-08089
2017-06-19

ANNUAL FINANCIAL STATEMENTS AND FOOTNOTES

View on SEC.gov →
001-39054
2021-02-19

10-K

View on SEC.gov →
000-30503
2011-04-15

FORM 10-K AVSTAR AVIATION GROUP, INC. 12/31/2010

View on SEC.gov →
333-137858
2008-01-11

SEC filing

View on SEC.gov →
000-12042
2003-06-23

BIOGEN, INC.

View on SEC.gov →
811-22920
2022-09-29

SCHEDULE F

View on SEC.gov →
811-22920
2022-09-29

SCHEDULE F

View on SEC.gov →
811-22920
2022-09-29

SCHEDULE F

View on SEC.gov →
811-22920
2022-09-29

SCHEDULE F

View on SEC.gov →
000-25663
2002-11-27

ANNUAL REPORT FOR DECEMBER 31, 1999

View on SEC.gov →
811-22920
2022-09-29

SCHEDULE F

View on SEC.gov →
333-234714
2019-11-15

S-4

View on SEC.gov →
811-22920
2022-09-29

SCHEDULE F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017627
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1680 NW 82ND AVENUE, 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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