Base
NVOCC

C.R.C. UNIVERSAL, 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 “C.R.C. UNIVERSAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “C.R.C. UNIVERSAL, 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)

SEC Filings (54)

005-81670
2006-03-14

FORM CB

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005-81670
2006-03-15

FORM CB

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001-13758
2012-09-04

6-K

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333-286715
2025-04-24

EXHIBIT 96.3

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000-53988
2021-05-17

SEC filing

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377-07754
2025-02-27

SEC filing

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000-53988
2022-06-14

SEC filing

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001-38427
2025-02-26

EX-96.2

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000-53988
2023-07-13

SEC filing

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000-53988
2022-08-18

SEC filing

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000-53988
2023-08-29

SEC filing

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000-53988
2021-11-15

SEC filing

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000-53988
2021-08-16

SEC filing

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000-53988
2022-08-18

SEC filing

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001-13758
2014-03-28

EX-1

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000-53988
2022-11-14

SEC filing

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001-13758
2014-02-21

EX-1

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001-13758
2011-09-02

6-K

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001-38427
2024-02-29

EX-96.4

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333-65000333-65000-26333-65000-23333-65000-22333-65000-21333-65000-13333-65000-10333-65000-20333-65000-18333-65000-12333-65000-11333-65000-09333-65000-05333-65000-03333-65000-27333-65000-24333-65000-19333-65000-15333-65000-02333-65000-04333-65000-14333-65000-25333-65000-06333-65000-16333-65000-01333-65000-17333-65000-08333-65000-07
2001-08-03

424 (B)(3) PROSPECTUS FILING

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333-65000-06333-65000-23333-65000-02333-65000-14333-65000-27333-65000333-65000-21333-65000-26333-65000-13333-65000-24333-65000-12333-65000-18333-65000-15333-65000-22333-65000-11333-65000-16333-65000-07333-65000-19333-65000-09333-65000-03333-65000-08333-65000-25333-65000-10333-65000-04333-65000-17333-65000-20333-65000-01333-65000-05
2001-07-30

AMENDMENT #1 TO FORM S-4

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333-65000
2001-07-12

FORM S-4

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001-13758
2013-03-20

6-K

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811-21085
2007-11-05

METZLER/PAYDEN COVER LETTER AND DATA INFORMATION

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811-21085
2007-11-05

PRINTABLE COPY

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333-100181-10333-100181-11333-100181-12333-100181-13333-100181-05333-100181-06333-100181-07333-100181-08333-100181-09333-100181-14333-100181-01333-100181-31333-100181-15333-100181-17333-100181-16333-100181333-100181-18333-100181-20333-100181-21333-100181-22333-100181-23333-100181-24333-100181-25333-100181-26333-100181-27333-100181-28333-100181-29333-100181-30333-100181-02333-100181-19333-100181-03333-100181-04
2002-12-26

424B3

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001-13758
2012-04-05

6-K

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333-100181-10333-100181-11333-100181-12333-100181-13333-100181333-100181-01333-100181-02333-100181-03333-100181-04333-100181-05333-100181-06333-100181-07333-100181-08333-100181-09333-100181-14333-100181-15333-100181-16333-100181-17333-100181-18333-100181-19333-100181-20333-100181-21333-100181-22333-100181-23333-100181-24333-100181-25333-100181-26333-100181-27333-100181-28333-100181-29333-100181-30333-100181-31
2002-09-30

S-4

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333-100181-26333-100181-28333-100181-07333-100181-20333-100181-22333-100181-08333-100181-03333-100181-04333-100181333-100181-18333-100181-21333-100181-14333-100181-27333-100181-01333-100181-31333-100181-19333-100181-23333-100181-09333-100181-02333-100181-24333-100181-30333-100181-13333-100181-06333-100181-12333-100181-17333-100181-15333-100181-16333-100181-29333-100181-10333-100181-25333-100181-05333-100181-11
2002-11-25

S-4/A

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333-255409
2021-04-21

SEC filing

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333-100181-10333-100181-11333-100181-13333-100181-12333-100181-16333-100181-18333-100181-17333-100181333-100181-21333-100181-22333-100181-23333-100181-24333-100181-25333-100181-26333-100181-27333-100181-28333-100181-29333-100181-30333-100181-02333-100181-19333-100181-03333-100181-04333-100181-05333-100181-06333-100181-07333-100181-20333-100181-09333-100181-14333-100181-01333-100181-31333-100181-15333-100181-08
2002-12-20

S-4/A

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333-255409
2021-08-24

SEC filing

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333-255409
2021-06-09

SEC filing

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333-205737
2015-07-20

S-4

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001-13758
2010-03-17

6-K

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333-205737
2015-10-30

S-4/A

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000-31719
2015-11-06

DEFM14A

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333-205737
2015-08-19

S-4/A

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333-205737
2015-11-06

424B3

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811-04415
2005-08-17

SEC filing

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001-32135
2020-11-19

THE KSM (KERR-SULPHURETS-MITCHELL) PREFEASIBILITY STUDY UPDATE, NI 43-101 TECHNICAL REPORT, AS FILED ON WWW.SEDAR.COM FOR SEABRIDGE GOLD'S 100%-OWNED KSM PROJECT LOCATED IN NORTHERN BRITISH COLUMBIA, CANADA

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001-32135
2022-08-11

TECHNICAL REPORT

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001-32135
2020-05-13

TECHNICAL REPORT

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811-04008
2005-08-19

SEC filing

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001-32135
2016-11-21

SEC filing

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811-07428
2005-08-30

ING MUTUAL FUNDS

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333-271857
2023-05-12

REGISTRATION STATEMENT

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333-271857
2023-09-07

REGISTRATION STATEMENT

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333-271857
2024-01-08

REGISTRATION STATEMENT

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333-271857
2023-07-05

REGISTRATION STATEMENT

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333-271857
2023-12-11

REGISTRATION STATEMENT

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333-271857
2023-12-29

REGISTRATION STATEMENT

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333-271857
2024-01-09

PROSPECTUS

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333-271857
2023-10-16

REGISTRATION STATEMENT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018229
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
7927 NW 67TH STREET, MIAMI, 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.

Search Screening List
FAST TRACK WORLDWIDE LOGISTICS INC.ALL AMERICAN CARGO-SERVICIOS NICARAGUENSES, CORP.