Base
Freight Forwarder

FLORIDA IMPORT EXPORT TRADING CORPORATION

LAKELAND, 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 IMPORT EXPORT TRADING CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FLORIDA IMPORT EXPORT TRADING CORPORATION” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

000-28831
2005-10-05

SEC filing

View on SEC.gov →
333-93145
2008-06-10

EXHIBIT 10.1

View on SEC.gov →
333-154840-01333-154840-02333-154840-05333-154840-13333-154840-21333-154840-33333-154840-07333-154840-10333-154840-12333-154840-15333-154840-20333-154840-25333-154840-32333-154840-03333-154840-08333-154840-16333-154840-23333-154840-04333-154840-14333-154840-19333-154840-24333-154840-29333-154840-28333-154840-30333-154840-06333-154840-22333-154840333-154840-09333-154840-11333-154840-17333-154840-31333-154840-18333-154840-26333-154840-27
2008-10-30

EXHIBIT 3.16

View on SEC.gov →
001-15046
2001-06-26

ANNUAL REPORT

View on SEC.gov →
000-53756
2011-10-28

SEC filing

View on SEC.gov →
333-147988
2008-02-25

SEC filing

View on SEC.gov →
333-157565
2010-10-04

EX-99.1 PRESS RELEASE

View on SEC.gov →
333-147988
2008-04-01

SEC filing

View on SEC.gov →
333-147988
2008-04-24

SEC filing

View on SEC.gov →
333-147988
2008-05-07

SEC filing

View on SEC.gov →
333-147988
2008-05-02

SEC filing

View on SEC.gov →
333-147988
2008-05-07

SEC filing

View on SEC.gov →
333-147988
2008-04-24

SEC filing

View on SEC.gov →
333-147988
2008-01-23

SEC filing

View on SEC.gov →
333-147988
2008-05-02

SEC filing

View on SEC.gov →
001-33694
2015-08-17

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q

View on SEC.gov →
333-147988
2007-12-11

SEC filing

View on SEC.gov →
069-00250
2002-05-03

TECO ENERGY, INC.

View on SEC.gov →
069-00250
2002-02-28

TECO ENERGY

View on SEC.gov →
001-02189
2018-02-16

EX-21

View on SEC.gov →
000-23485
2004-10-01

SEC filing

View on SEC.gov →
001-33694
2015-06-26

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q

View on SEC.gov →
001-33694
2015-08-20

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q

View on SEC.gov →
000-27983
2001-08-21

SEC filing

View on SEC.gov →
000-27983
2001-08-24

SEC filing

View on SEC.gov →
001-33694
2015-09-11

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q/A

View on SEC.gov →
001-33694
2015-08-06

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q

View on SEC.gov →
001-33694
2015-08-25

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q

View on SEC.gov →
033-17966-LA
2002-08-29

SEC filing

View on SEC.gov →
033-17966-LA
2002-10-21

SEC filing

View on SEC.gov →
000-55697
2017-06-27

SEC filing

View on SEC.gov →
001-33694
2015-07-17

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q

View on SEC.gov →
000-55697
2017-11-28

SEC filing

View on SEC.gov →
000-23485
2004-11-16

FORM 10-QSB SEPTEMBER 30, 2004

View on SEC.gov →
005-78314
2008-08-18

SCHEDULE 13D

View on SEC.gov →
000-27137
2001-07-16

ANNUAL REPORT

View on SEC.gov →
002-78335-NY
2016-05-16

SEC filing

View on SEC.gov →
000-33473
2002-04-09

I & E TROPICALS, INC. 10SB12G/A#3

View on SEC.gov →
001-01183
2004-03-04

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
000-28831
2003-11-14

SEC filing

View on SEC.gov →
000-53379
2008-10-03

SEC filing

View on SEC.gov →
000-24977
2008-05-15

SEC filing

View on SEC.gov →
001-01183
2003-03-07

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
000-53379
2012-12-13

GREEN DRAGON WOOD PRODUCTS, INC. FORM 10-K

View on SEC.gov →
000-53379
2016-12-27

10-K

View on SEC.gov →
001-02189
2019-02-22

EX-21

View on SEC.gov →
001-33694
2016-02-22

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q

View on SEC.gov →
000-23485
2005-02-24

QUARTERLY REPORT

View on SEC.gov →
333-212601-01333-212601-02333-212601-03333-212601-04333-212601-06333-212601-07333-212601-09333-212601-05333-212601333-212601-08
2016-07-20

EX-3.12

View on SEC.gov →
001-34124
2010-03-31

SEC filing

View on SEC.gov →
000-53379
2014-07-15

10-K

View on SEC.gov →
000-27983
2001-05-29

SEC filing

View on SEC.gov →
000-23485
2005-05-24

SEC filing

View on SEC.gov →
001-13882
2004-06-10

LIST OF SUBSIDIARIES

View on SEC.gov →
000-26028
2004-09-29

PRESS RELEASE 9-28-2004

View on SEC.gov →
001-02189
2020-02-21

EX-21

View on SEC.gov →
001-39272
2022-04-19

EX-99.1

View on SEC.gov →
000-53379
2011-07-15

GREEN DRAGON WOOD PRODUCTS, INC. FORM 10-K

View on SEC.gov →
001-13437
2005-04-18

FORM 10-K

View on SEC.gov →
022-28938-19022-28938-18022-28938-17022-28938-53022-28938-52022-28938-51022-28938-16022-28938-56022-28938-55022-28938-54022-28938-20022-28938-45022-28938022-28938-44022-28938-43022-28938-42022-28938-41022-28938-40022-28938-39022-28938-38022-28938-37022-28938-36022-28938-15022-28938-04022-28938-03022-28938-02022-28938-01022-28938-14022-28938-13022-28938-12022-28938-11022-28938-10022-28938-09022-28938-08022-28938-07022-28938-06022-28938-50022-28938-49022-28938-48022-28938-47022-28938-46022-28938-81022-28938-80022-28938-79022-28938-78022-28938-77022-28938-76022-28938-75022-28938-74022-28938-73022-28938-72022-28938-71022-28938-70022-28938-69022-28938-68022-28938-67022-28938-66022-28938-65022-28938-64022-28938-63022-28938-62022-28938-61022-28938-60022-28938-59022-28938-58022-28938-57022-28938-35022-28938-34022-28938-33022-28938-32022-28938-31022-28938-30022-28938-29022-28938-28022-28938-27022-28938-26022-28938-25022-28938-24022-28938-23022-28938-22022-28938-21
2010-07-15

T3A.7 CHARTER - ART. OF INC. KISSIMMEE UNO, INC.

View on SEC.gov →
001-39272
2021-05-05

EXHIBIT 99.1

View on SEC.gov →
000-53379
2013-10-08

10-K

View on SEC.gov →
811-06136
2023-11-28

SEC filing

View on SEC.gov →
811-06136
2023-11-28

SEC filing

View on SEC.gov →
811-06136
2023-11-28

SEC filing

View on SEC.gov →
811-06136
2023-11-28

SEC filing

View on SEC.gov →
811-06136
2023-11-28

SEC filing

View on SEC.gov →
001-03390
2010-03-05

SEABOARD CORPORATION 2009 10-K

View on SEC.gov →
811-06136
2023-11-28

SEC filing

View on SEC.gov →
811-06136
2023-11-28

SEC filing

View on SEC.gov →
811-23429
2023-11-28

SEC filing

View on SEC.gov →
811-23429
2023-11-28

SEC filing

View on SEC.gov →
000-53379
2017-01-27

10-K

View on SEC.gov →
001-03390
2011-03-09

SEABOARD CORPORATION 2010 10-K

View on SEC.gov →
000-26028
2004-09-28

9-27-04 PRESS RELEASE

View on SEC.gov →
022-28938-19022-28938-18022-28938-17022-28938-53022-28938-52022-28938-51022-28938-16022-28938-56022-28938-55022-28938-54022-28938-20022-28938-45022-28938022-28938-44022-28938-43022-28938-42022-28938-41022-28938-40022-28938-39022-28938-38022-28938-37022-28938-36022-28938-15022-28938-04022-28938-03022-28938-02022-28938-01022-28938-14022-28938-13022-28938-12022-28938-11022-28938-10022-28938-09022-28938-08022-28938-07022-28938-06022-28938-50022-28938-49022-28938-48022-28938-47022-28938-46022-28938-81022-28938-80022-28938-79022-28938-78022-28938-77022-28938-76022-28938-75022-28938-74022-28938-73022-28938-72022-28938-71022-28938-70022-28938-69022-28938-68022-28938-67022-28938-66022-28938-65022-28938-64022-28938-63022-28938-62022-28938-61022-28938-60022-28938-59022-28938-58022-28938-57022-28938-35022-28938-34022-28938-33022-28938-32022-28938-31022-28938-30022-28938-29022-28938-28022-28938-27022-28938-26022-28938-25022-28938-24022-28938-23022-28938-22022-28938-21
2010-07-15

T3A.48 CHARTER - ART. OF INC. UNO OF DAYTONA, INC.

View on SEC.gov →
333-105386-03333-105386-26333-105386-30333-105386-29333-105386-28333-105386-27333-105386-31333-105386-32333-105386-35333-105386-34333-105386-33333-105386-09333-105386-08333-105386-38333-105386-37333-105386-36333-105386-06333-105386-10333-105386-11333-105386-18333-105386-17333-105386-16333-105386-15333-105386-14333-105386-13333-105386-12333-105386-24333-105386-23333-105386-22333-105386-21333-105386-20333-105386-19333-105386-39333-105386-07333-105386-01333-105386-49333-105386-04333-105386333-105386-25333-105386-05333-105386-02333-105386-43333-105386-42333-105386-41333-105386-40333-105386-48333-105386-47333-105386-46333-105386-45333-105386-44
2003-05-19

EX-3.61

View on SEC.gov →
001-09759
2004-09-30

425

View on SEC.gov →
000-26028
2001-09-27

DISTRIBUTION AGREEMENT

View on SEC.gov →
001-03390
2008-02-28

SEABOARD CORPORATION 2007 10-K

View on SEC.gov →
001-34124
2009-03-31

SEC filing

View on SEC.gov →
001-34124
2012-03-28

ANNUAL REPORT

View on SEC.gov →
001-03619
2020-02-27

EXHIBIT 21

View on SEC.gov →
001-34124
2013-03-12

ANNUAL REPORT

View on SEC.gov →
000-33473
2002-06-14

SEC filing

View on SEC.gov →
033-20394-D
2008-02-19

EMXC FORM 8K 07-15-2007

View on SEC.gov →
811-06136
2024-05-28

SEC filing

View on SEC.gov →
333-236029
2020-01-23

SEC filing

View on SEC.gov →
333-217447
2017-05-31

EX-21

View on SEC.gov →
811-06136
2024-05-28

SEC filing

View on SEC.gov →
811-06136
2024-05-28

SEC filing

View on SEC.gov →
000-56022
2023-03-30

MYCOTOPIA THERAPIES, INC. - FORM 10-K SEC FILING

View on SEC.gov →
000-07539
2002-02-13

EXHIBIT 99.2

View on SEC.gov →
811-23429
2024-05-28

SEC filing

View on SEC.gov →
001-34124
2011-03-31

SEC filing

View on SEC.gov →
000-53379
2010-07-14

GREEN DRAGON WOOD PRODUCTS, INC. FORM 8-K

View on SEC.gov →
811-06136
2024-05-28

SEC filing

View on SEC.gov →
811-06136
2024-05-28

SEC filing

View on SEC.gov →
811-06136
2024-05-28

SEC filing

View on SEC.gov →
000-33473
2002-01-07

I & E TROPICALS, INC. FORM 10SB12G

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018402
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2500 DRANE FIELD ROAD, SUITE 111, LAKELAND, FL, UNITED STATES
Classification
Freight Forwarder

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
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