Base
NVOCC

CIC TRADING GROUP, 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 “CIC TRADING GROUP, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CIC TRADING GROUP, 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)

NoticeE7-1565
2007-01-31

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-12515
2006-11-14

OM GROUP, INC. 8-K

View on SEC.gov →
001-07959
2014-02-24

EX-10.24

View on SEC.gov →
000-27408
2022-01-28

FORM 8-K

View on SEC.gov →
001-34091
2022-04-27

DEF 14A

View on SEC.gov →
001-12515
2005-06-17

OM GROUP, INC. 8-K

View on SEC.gov →
001-06659
2015-05-06

EX-10.37

View on SEC.gov →
001-06659
2011-05-09

EXHIBIT 10.53

View on SEC.gov →
001-10351
2012-02-27

EXHIBIT 10(UU)

View on SEC.gov →
001-12515
2005-06-14

OM GROUP / FORM 8-K

View on SEC.gov →
333-208400
2015-12-29

S-4/A

View on SEC.gov →
001-34091
2021-04-28

DEF 14A

View on SEC.gov →
333-101583
2003-12-22

EXHIBIT 99.7

View on SEC.gov →
333-208400
2015-12-09

S-4

View on SEC.gov →
001-06659
2013-05-06

EX-10.69

View on SEC.gov →
001-06659
2017-05-04

EX-10.1

View on SEC.gov →
001-35371
2020-08-06

EX-10.2

View on SEC.gov →
001-34091
2023-04-26

DEF 14A

View on SEC.gov →
001-06659
2011-05-09

EXHIBIT 10.54

View on SEC.gov →
000-27408
2025-05-12

FORM 8-K

View on SEC.gov →
000-20538
2012-06-14

EX-10.24

View on SEC.gov →
001-11758
2010-04-21

EXHIBIT 99.2

View on SEC.gov →
001-06659
2025-02-27

EX-10.7.1

View on SEC.gov →
001-06659
2013-05-06

EX-10.67

View on SEC.gov →
001-06659
2014-05-08

EX-10.48(B)

View on SEC.gov →
001-06659
2023-03-01

EX-10.71

View on SEC.gov →
001-35371
2021-08-09

EX-10.5

View on SEC.gov →
001-35371
2019-05-08

EXHIBIT 10.1

View on SEC.gov →
001-35371
2018-05-22

EX-10.2

View on SEC.gov →
001-06659
2014-05-08

EX-10.47(B)

View on SEC.gov →
001-06659
2014-05-08

EX-10.51(B)

View on SEC.gov →
001-33443
2010-10-27

SEC filing

View on SEC.gov →
000-27275
2022-02-25

8-K

View on SEC.gov →
005-77907
2002-07-03

SCHEDULE 13D

View on SEC.gov →
000-19301
2011-03-07

PRESS RELEASE

View on SEC.gov →
001-39039
2024-02-21

EX-10.16

View on SEC.gov →
001-33664333-112593-01001-37789
2023-02-24

EX-10.2

View on SEC.gov →
001-35371
2022-05-05

EX-10.6

View on SEC.gov →
001-11758
2010-01-20

EXHIBIT 99.2

View on SEC.gov →
001-12387
2020-11-06

EX-10.1

View on SEC.gov →
001-12387
2022-02-24

EX-10.30

View on SEC.gov →
001-36367
2025-05-09

EX-10.3

View on SEC.gov →
000-22818
2025-12-15

8-K

View on SEC.gov →
000-29311001-33443
2010-10-27

SEC filing

View on SEC.gov →
001-36127
2016-11-02

EXHIBIT 10.1

View on SEC.gov →
001-11758
2008-12-17

EXHIBIT 99.2

View on SEC.gov →
001-39039
2022-04-21

EX-10.1

View on SEC.gov →
001-03480
2024-02-21

8-K

View on SEC.gov →
000-10792
2024-05-13

8-K

View on SEC.gov →
001-39039
2021-12-27

EX-10.1

View on SEC.gov →
333-273728
2023-12-12

424B3

View on SEC.gov →
001-34091
2024-04-12

PRE 14A

View on SEC.gov →
001-34091
2024-04-24

DEF 14A

View on SEC.gov →
001-11758
2009-10-21

EXHIBIT 99.2

View on SEC.gov →
001-42276
2024-11-22

8-K

View on SEC.gov →
001-34091
2025-04-23

DEF 14A

View on SEC.gov →
001-36239
2022-05-05

FORM OF PERFORMANCE-BASED RESTRICTED STOCK AWARD CERTIFICATE

View on SEC.gov →
001-12387
2020-11-06

EX-10.4

View on SEC.gov →
001-39714
2025-12-02

EXHIBIT 10.2

View on SEC.gov →
001-35633
2021-08-31

8-K

View on SEC.gov →
001-15393
2015-11-06

EXHIBIT 10.3

View on SEC.gov →
001-40284
2025-11-21

FORM 8-K

View on SEC.gov →
001-09718
2007-08-08

2006-2007 FORMS OF EMPLOYEE INCENTIVE PERFORMANCE UNITS AGREEMENTS

View on SEC.gov →
001-36239
2022-05-05

FORM OF PERFORMANCE-BASED LTIP UNIT AWARD

View on SEC.gov →
001-09718
2007-03-01

2006 FORMS OF EMPLOYEE INCENTIVE PERF. UNIT & SR. OFFICER SEVERANCE AGREE.

View on SEC.gov →
001-16407
2017-12-21

EX-10.1

View on SEC.gov →
001-12431
2026-03-06

DEF 14A

View on SEC.gov →
001-33664
2017-02-16

EXHIBIT 10.102

View on SEC.gov →
001-06395
2016-05-06

DEF 14A

View on SEC.gov →
001-38494
2022-03-07

8-K

View on SEC.gov →
001-09718
2008-08-08

FORM OF EMPLOYEE STOCK OPTION AGREEMENT WITH PERFORMANCE VESTING SCHEDULE

View on SEC.gov →
000-23137
2007-03-01

EXHIBIT 10.12

View on SEC.gov →
001-33664333-112593-01001-37789
2023-02-24

EX-10.1

View on SEC.gov →
001-33664
2017-02-16

EXHIBIT 10.103

View on SEC.gov →
001-36367
2025-05-09

EX-10.2

View on SEC.gov →
000-27408
2025-08-18

FORM 8-K

View on SEC.gov →
377-08582
2025-12-29

SEC filing

View on SEC.gov →
005-80852
2009-01-08

SCHEDULE 13D

View on SEC.gov →
377-08582
2025-12-29

SEC filing

View on SEC.gov →
000-26433
2002-04-01

FORM 10-KSB

View on SEC.gov →
001-38147
2026-03-16

DEF 14A

View on SEC.gov →
333-295144
2026-04-17

EX-10.28

View on SEC.gov →
001-37415
2020-12-29

8-K

View on SEC.gov →
001-12387
2020-03-02

EXHIBIT 10.33

View on SEC.gov →
000-22462
2023-08-02

8-K

View on SEC.gov →
377-09079
2026-02-17

SEC filing

View on SEC.gov →
377-09079
2026-02-17

SEC filing

View on SEC.gov →
000-18183
2023-08-10

EX-10.2

View on SEC.gov →
333-292700
2026-01-13

EX-10.28

View on SEC.gov →
000-18183
2023-12-06

EX-10.6

View on SEC.gov →
333-109686001-32609
2011-12-08

EX-10.1

View on SEC.gov →
000-24347
2015-04-02

DEF 14A

View on SEC.gov →
001-34091
2023-04-26

ARS

View on SEC.gov →
333-295144
2026-04-17

EX-10.24

View on SEC.gov →
001-31737
2007-04-26

SEC filing

View on SEC.gov →
001-12387
2020-03-02

EXHIBIT 10.32

View on SEC.gov →
001-41130
2023-05-09

8-K

View on SEC.gov →
333-109686001-32609
2010-12-16

EX-10.1

View on SEC.gov →
333-261137
2022-11-18

EX-10.3

View on SEC.gov →
002-90309002-80154
2019-11-04

COMPLEX WIDE SUPPLEMENT #17 DTD 11-1-2019

View on SEC.gov →
001-41019
2022-11-16

EX-10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017870
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8562-8566 NW 70TH STREET, 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.

Search Screening List
← MOMENTUM LOGISTICS CORP.D & D WORLDWIDE, INC. →