Base
NVOCC

FLORIDA TRADE CONSOLIDATORS 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 “FLORIDA TRADE CONSOLIDATORS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FLORIDA TRADE CONSOLIDATORS 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 (2)

Notice2010-19152
2010-08-04

Ocean Transportation Intermediary License Applicants

Notice02-1802
2002-01-24

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-06651
2007-02-07

PLAINTIFF'S CLASS ACTION COMPLAINT

View on SEC.gov →
000-31110
2001-09-17

COMMERCIAL CONSOLIDATORS CORPORATION

View on SEC.gov →
000-31110
2001-08-02

COMMERCIAL CONSOLIDATORS CORP.

View on SEC.gov →
000-31110
2001-10-10

COMMERCIAL CONSOLIDATORS CORP.

View on SEC.gov →
000-31110
2001-09-17

COMMERCIAL CONSOLIDATORS CORPORATION

View on SEC.gov →
000-31110
2001-10-10

COMMERCIAL CONSOLIDATORS CORP.

View on SEC.gov →
000-27182
2012-11-20

ACCREDITED BUSINESS CONSOLIDATORS CORP. 10-Q QUARTERLY REPORT SEPTEMBER 30, 2012

View on SEC.gov →
000-27182
2013-01-28

AMENDED 2011 10-K

View on SEC.gov →
000-27182
2011-11-16

SEC filing

View on SEC.gov →
000-27182
2011-05-26

3Q 10Q 2009 ACDU

View on SEC.gov →
333-83570
2002-02-28

REGISTRATION STATEMENT

View on SEC.gov →
333-83570
2002-03-11

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
000-27182
2012-11-20

SECOND AMENDED 10-Q ACDU 2Q 2012

View on SEC.gov →
001-16801
2002-03-25

MEMORANDUM OF AGREEMENT

View on SEC.gov →
000-27182
2012-03-08

SEC filing

View on SEC.gov →
000-27182
2011-04-15

10-K 2010 ACDU

View on SEC.gov →
000-27182
2011-04-15

ACDU 10-K 2009

View on SEC.gov →
333-83570
2002-03-14

PROSPECTUS

View on SEC.gov →
000-52137
2008-04-18

8-K

View on SEC.gov →
333-136643
2009-08-27

8-K

View on SEC.gov →
000-31110
2001-11-02

FORUM LOAN AGREEMENT

View on SEC.gov →
333-83570
2002-03-11

CONSULTING AGREEMENT

View on SEC.gov →
333-102555
2004-08-24

SEC filing

View on SEC.gov →
333-83570
2002-02-28

CONSULTING AGREEMENT

View on SEC.gov →
333-115907
2004-05-26

SEC filing

View on SEC.gov →
333-102555
2004-08-26

SEC filing

View on SEC.gov →
333-102555
2004-11-03

SEC filing

View on SEC.gov →
000-53346
2011-07-26

NET SAVINGS LINK, INC. FORM 8-K (7/25/2011).

View on SEC.gov →
001-15931
2011-05-17

SEC filing

View on SEC.gov →
333-59216
2001-04-19

800 TRAVEL SYSTEMS, INC.

View on SEC.gov →
333-189667333-186504002-55029002-30761002-60470002-60067002-70889002-75925002-77880002-94222002-96634002-99112033-06510033-07785033-09994033-09981033-11444033-18516033-31326033-35779033-39088033-42163033-44132033-53414333-104602033-69048033-73244333-13601333-46996002-30203002-11346
2021-05-14

GOF SA9 05-14-21

View on SEC.gov →
333-117585
2004-08-30

SEC filing

View on SEC.gov →
033-01212002-94222033-39088002-30203333-46996033-31326033-69048033-09994002-30761002-99112002-60470002-60067033-88924333-13601033-07785002-55029033-42163033-53414002-11346033-31267333-104602033-73244033-11444033-18516002-75925002-10103033-44132033-41340033-35779002-77880002-96634033-09981033-06510002-70889
2006-12-14

SEC filing

View on SEC.gov →
333-136214
2006-12-14

SEC filing

View on SEC.gov →
333-117585
2004-07-22

SEC filing

View on SEC.gov →
333-117585
2004-11-04

SEC filing

View on SEC.gov →
000-55608
2022-11-30

SEC filing

View on SEC.gov →
333-117585
2004-10-21

SEC filing

View on SEC.gov →
333-59216
2001-09-17

800 TRAVEL SYSTEM, INC

View on SEC.gov →
333-153738
2008-09-30

S-1

View on SEC.gov →
333-83570
2002-02-28

STOCK PURCHASE AGREEMENT

View on SEC.gov →
333-59216
2001-06-15

800 TRAVEL SYSTEMS, INC.

View on SEC.gov →
333-153738
2008-10-27

424B3

View on SEC.gov →
001-13271
2001-05-15

800 TRAVEL SYSTEMS, INC.

View on SEC.gov →
001-13271
2001-08-31

SEC filing

View on SEC.gov →
333-144596
2012-12-17

EXHIBIT 10.2

View on SEC.gov →
333-104471
2003-04-10

INTERNET COMMERCE, INC.

View on SEC.gov →
333-102555
2004-11-03

SEC filing

View on SEC.gov →
333-102555
2004-06-17

SEC filing

View on SEC.gov →
333-102555
2004-05-17

SEC filing

View on SEC.gov →
333-153738
2008-10-22

S-1/A

View on SEC.gov →
001-15931
2010-03-22

COMPANY OVERVIEW FEBRUARY 2010

View on SEC.gov →
001-13271
2001-08-14

SEC filing

View on SEC.gov →
001-13271
2001-11-14

SEC filing

View on SEC.gov →
001-13271
2001-03-29

800 TRAVEL SYSTEMS, INC.

View on SEC.gov →
000-55323
2015-03-31

FORM 10-K ANNUAL REPORT

View on SEC.gov →
001-37532
2016-04-28

EXHIBIT 99.2

View on SEC.gov →
001-37532
2016-04-28

EXHIBIT 99.2

View on SEC.gov →
000-24016
2001-03-19

BBJ ENVIRONMENTAL TECHNOLOGIES, INC. 10KSB40

View on SEC.gov →
005-57111
2008-05-06

EX-2

View on SEC.gov →
333-108690
2003-11-26

AMENDMENT NO. 2 TO FORM SB-2

View on SEC.gov →
001-15589
2003-12-24

FORM 10-K FOR YEAR ENDED SEPTEMBER 26, 2003

View on SEC.gov →
333-108690
2004-01-27

AMENDMENT NO. 4 TO FORM SB-2

View on SEC.gov →
333-108690
2004-01-07

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
333-72097
2001-04-16

INITIAL FILING OF ANNUAL REPORT

View on SEC.gov →
000-55323
2015-01-21

FORM 10-12G/A

View on SEC.gov →
001-31759
2023-11-08

EX-99.2

View on SEC.gov →
000-55323
2014-11-19

FORM 10

View on SEC.gov →
000-55323
2015-02-11

FORM 10

View on SEC.gov →
000-52137
2011-03-17

FORM 10-K

View on SEC.gov →
000-27823
2008-05-06

PX14A6G

View on SEC.gov →
001-34926001-34927
2011-08-09

FORM 10-Q

View on SEC.gov →
000-52137
2010-03-31

FORM 10-K

View on SEC.gov →
24R-00311
2022-04-29

ANNUAL REPORT

View on SEC.gov →
000-55323
2014-12-22

FORM 10-12G/A

View on SEC.gov →
333-55162
2001-04-05

SEC filing

View on SEC.gov →
333-55162
2001-03-23

BBJ ENVIRONMENTAL TECHNOLOGIES, INC. FORM SB-2/A

View on SEC.gov →
000-25973
2005-04-15

SEC filing

View on SEC.gov →
333-55162
2001-02-07

BBJ ENVIRONMENTAL

View on SEC.gov →
000-31329
2007-02-01

ROYAL SPRING WATER 10-KSBA 8-31-2006

View on SEC.gov →
024-11179
2020-03-13

PART II AND III

View on SEC.gov →
000-25973
2006-04-03

SEC filing

View on SEC.gov →
000-27512
2007-05-09

FORM 10-Q

View on SEC.gov →
24R-00311
2021-04-30

ANNUAL REPORT PURSUANT TO REGULATION A

View on SEC.gov →
000-23255
2006-12-11

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-23255
2007-03-12

10-Q

View on SEC.gov →
333-113011
2004-02-23

SEC filing

View on SEC.gov →
000-24016
2001-03-19

BBJ ENVIRONMENTAL TECHNOLOGIES, INC. PRE 14A

View on SEC.gov →
001-13973
2001-11-30

DISCLOSURE STATEMENT

View on SEC.gov →
001-13395
2005-11-03

RECLASSIFIED FINANCIAL INFORMATION

View on SEC.gov →
000-31182
2002-04-01

NEPTUNE SOCIETY 10K FOR 12/31/2001

View on SEC.gov →
001-10006
2003-03-28

ANNUAL

View on SEC.gov →
000-24016
2001-04-03

BBJ ENVIRONMENTAL TECHNOLOGIES INC. DEFIN. PROXY

View on SEC.gov →
000-24991
2003-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
001-13973
2001-12-19

DISCLOSURE STATEMENT

View on SEC.gov →
811-22885
2015-06-05

N-CSRS

View on SEC.gov →
001-35984
2014-12-08

425

View on SEC.gov →
001-34926001-34927
2011-05-09

10-Q

View on SEC.gov →
000-23255
2007-06-11

10-Q

View on SEC.gov →
001-35984
2014-12-01

FORM 425

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017756
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
13250 NW 25TH STREET, SUITE 202, 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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