Base
NVOCC

SUSIE GONZALEZ, INC.

Trade name: F.R.I.E.N.D.S. CARGO INTL

HIALEAH, 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 “SUSIE GONZALEZ, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUSIE GONZALEZ, 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 (3)

NoticeE7-7354
2007-04-18

Ocean Transportation Intermediary License Reissuance

NoticeE7-5686
2007-03-28

Ocean Transportation Intermediary License Revocations

Notice02-25060
2002-10-02

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

2008-07-25

SEC filing

View on SEC.gov →
000-07674
2023-03-15

ARS

View on SEC.gov →
333-131865
2006-11-01

SEC filing

View on SEC.gov →
001-39569
2021-12-14

SEC filing

View on SEC.gov →
001-39569
2021-12-09

SEC filing

View on SEC.gov →
333-131865
2006-08-02

SEC filing

View on SEC.gov →
333-141054
2007-03-15

FORM 424(B)(3) PROSPECTUS FOR LA SOLUCION, INC.

View on SEC.gov →
333-141054
2007-03-05

LA SOLUCION SB-2

View on SEC.gov →
000-07674
2024-03-14

ARS

View on SEC.gov →
000-19019
2004-02-06

AMENDED AND RESTATED MANAGEMENT AGREEMENT

View on SEC.gov →
005-78067
2004-10-18

SEC filing

View on SEC.gov →
811-00859
2023-08-29

MASSACHUSETTS INVESTORS GROWTH STOCK FUND N-PX

View on SEC.gov →
811-21781
2021-08-26

NPX

View on SEC.gov →
005-78067
2004-03-29

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
811-01466
2023-08-28

FORM N-PX

View on SEC.gov →
811-23226
2022-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-23567
2006-11-01

SEC filing

View on SEC.gov →
811-04894
2022-08-29

SEC filing

View on SEC.gov →
811-04894
2021-08-30

FMTNPX0621

View on SEC.gov →
811-00859
2022-08-29

MASSACHUSETTS INVESTORS GROWTH STOCK FUND N-PX

View on SEC.gov →
000-18953
2024-04-08

ARS

View on SEC.gov →
811-05262
2023-08-29

MFS SERIES TRUST VIII N-PX

View on SEC.gov →
811-02514
2023-08-23

VOYA VARIABLE FUNDS

View on SEC.gov →
005-78067
2004-05-19

SCHEDULE 13-D

View on SEC.gov →
811-04894
2023-08-28

FMT NPX 2023

View on SEC.gov →
811-22894
2025-05-09

SEC filing

View on SEC.gov →
811-22208
2025-08-21

SEC filing

View on SEC.gov →
811-08062
2021-08-25

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-10401
2022-08-15

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-22050
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08062
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-00005
2021-08-18

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-21781
2022-08-29

N-PX

View on SEC.gov →
811-22895
2025-07-23

SEC filing

View on SEC.gov →
005-78067
2003-11-26

AMENDMENT NO. 4 TO SCHEDULE 13D

View on SEC.gov →
811-10401
2023-08-25

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-03591
2023-08-23

CALVERT VARIABLE SERIES, INC.

View on SEC.gov →
005-78067
2003-07-15

AMENDMENT NO 3 TO SCHEDULE 13D

View on SEC.gov →
333-131865
2006-02-14

SEC filing

View on SEC.gov →
811-21290
2024-08-19

SEC filing

View on SEC.gov →
811-08062
2023-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
005-78067
2003-03-05

SCHEDULE 13/D/A

View on SEC.gov →
811-23469
2023-08-28

SEC filing

View on SEC.gov →
000-07674
2025-03-20

ARS

View on SEC.gov →
811-04986
2021-08-30

FISTNPX0621

View on SEC.gov →
811-21781
2023-08-28

FORM N-PX

View on SEC.gov →
811-22336
2023-08-24

BRD2K3_0001473646_2023

View on SEC.gov →
811-05262
2022-08-29

MFS SERIES TRUST VIII N-PX

View on SEC.gov →
333-254426
2021-03-18

S-8

View on SEC.gov →
811-21781
2023-08-29

FORM N-PX

View on SEC.gov →
811-23468
2022-08-31

N-PX

View on SEC.gov →
811-10401
2024-08-27

VOTE TABLE

View on SEC.gov →
811-09637
2021-08-27

BLACKROCK LARGE CAP SERIES FUNDS, INC.

View on SEC.gov →
811-00203
2023-08-29

MASSACHUSETTS INVESTORS TRUST N-PX

View on SEC.gov →
811-23468
2023-08-28

SEC filing

View on SEC.gov →
811-03334
2023-08-23

CALVERT SOCIAL INVESTMENT FUND

View on SEC.gov →
811-04550
2023-08-29

N-PX

View on SEC.gov →
000-29752
2003-07-07

EXHIBIT 99.2

View on SEC.gov →
811-22895
2025-08-11

SEC filing

View on SEC.gov →
811-06625
2022-08-29

P&RIG N-PX

View on SEC.gov →
811-23742
2023-08-11

N-PX

View on SEC.gov →
811-08657
2023-08-28

FORM N-PX

View on SEC.gov →
811-05962
2022-08-26

N-PX

View on SEC.gov →
811-23469
2022-08-31

N-PX

View on SEC.gov →
811-06650
2022-08-17

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
028-01889
2024-08-01

SEC filing

View on SEC.gov →
811-04694
2023-08-28

SEC filing

View on SEC.gov →
811-23502
2023-08-23

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-00604
2023-08-28

SEC filing

View on SEC.gov →
811-06650
2021-08-18

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-22328
2025-08-21

SEC filing

View on SEC.gov →
005-78067
2002-06-03

SCHEDULE 13D/A

View on SEC.gov →
811-07239
2023-08-28

N-PX

View on SEC.gov →
811-00572
2023-08-28

SEC filing

View on SEC.gov →
811-08657
2022-08-26

N-PX

View on SEC.gov →
811-05962
2023-08-28

N-PX

View on SEC.gov →
811-08062
2024-08-28

SEC filing

View on SEC.gov →
811-00859
2024-08-27

SEC filing

View on SEC.gov →
811-06637
2020-08-20

N-PX

View on SEC.gov →
811-00203
2025-08-28

SEC filing

View on SEC.gov →
811-22971
2022-08-22

NUVEEN NASDAQ 100 DYNAMIC OVERWRITE FUND

View on SEC.gov →
811-00816
2023-08-28

N-PX

View on SEC.gov →
811-08544
2020-08-07

N-PX

View on SEC.gov →
811-22658
2022-08-22

NUVEEN REAL ASSET INCOME AND GROWTH FUND

View on SEC.gov →
811-08326
2023-08-29

MFS VARIABLE INSURANCE TRUST N-PX

View on SEC.gov →
811-05445
2023-08-28

N-PX

View on SEC.gov →
811-22920
2023-08-21

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-23226
2023-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07762
2021-08-10

SEC filing

View on SEC.gov →
811-23581
2024-08-30

SEC filing

View on SEC.gov →
811-04894
2024-08-23

SEC filing

View on SEC.gov →
811-09114
2023-08-24

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-09821
2022-08-22

BRD051_0001105877_2022.TXT

View on SEC.gov →
811-22894
2023-08-23

SEC filing

View on SEC.gov →
811-06637
2023-08-23

N-PX

View on SEC.gov →
811-07762
2022-08-31

SEC filing

View on SEC.gov →
811-22336
2024-08-30

SEC filing

View on SEC.gov →
811-04098
2023-08-28

N-PX

View on SEC.gov →
811-21781
2024-08-28

SEC filing

View on SEC.gov →
811-23078
2022-08-29

VIRTUS ETF TRUST II

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018123
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
16542 NW 54TH AVENUE, HIALEAH, 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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