Base
NVOCC

MERCO INTERNATIONAL, INC.

MEDLEY, 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 “MERCO INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MERCO INTERNATIONAL, 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)

Notice2014-07374
2014-04-02

Ocean Transportation Intermediary License Revocations and Terminations

Notice03-8682
2003-04-09

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-53624
2009-04-14

PRESS RELEASE ANNOUNCING NAME CHANGE

View on SEC.gov →
001-11255
2016-05-25

EX 10.58 ESOP LOAN

View on SEC.gov →
333-179250333-179250-15333-179250-14333-179250-21333-179250-06333-179250-16333-179250-20333-179250-12333-179250-19333-179250-17333-179250-18333-179250-05333-179250-04333-179250-02333-179250-01333-179250-03333-179250-13333-179250-11333-179250-07333-179250-10333-179250-09333-179250-08
2012-01-31

BYLAWS OF MERCO-FLUVIAL S.A.

View on SEC.gov →
000-53624
2009-04-14

PRESS RELEASE ANNOUNCING NAME CHANGE

View on SEC.gov →
333-179250
2016-04-25

EX-8

View on SEC.gov →
001-33262
2009-10-21

MONTHLY OPERATING REPORT FOR THE ONE MONTH ENDED SEPTEMBER 30, 2009

View on SEC.gov →
333-179250
2015-03-30

EX-8

View on SEC.gov →
333-100110
2006-07-19

QUARTERLY REPORT FOR THE QTR ENDED 5/31/06

View on SEC.gov →
001-05007001-08180
2011-05-05

FORM 10Q

View on SEC.gov →
001-05007001-08180
2012-05-04

FORM 10-Q

View on SEC.gov →
001-05007001-08180
2011-08-05

FORM 10Q

View on SEC.gov →
001-05007001-08180
2012-08-03

FORM 10-Q

View on SEC.gov →
333-150853-04
2011-05-16

FORM 10-Q

View on SEC.gov →
001-05007001-08180
2011-11-04

FORM 10-Q

View on SEC.gov →
001-15102
2004-06-30

LIST OF SUBSIDIARIES

View on SEC.gov →
333-179250
2019-04-26

EX-8

View on SEC.gov →
333-132289
2008-05-19

SEC filing

View on SEC.gov →
001-15102
2011-04-19

LIST OF EMBRAER'S SUBSIDIARIES

View on SEC.gov →
001-15032
2001-04-12

SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
001-15102
2003-06-30

LIST OF SUBSIDIARIES

View on SEC.gov →
333-253798
2021-03-02

EX-21.1

View on SEC.gov →
001-15102
2005-06-30

SEC filing

View on SEC.gov →
001-33262
2007-04-02

FORM 10-K

View on SEC.gov →
333-179250
2020-02-21

EX-8

View on SEC.gov →
333-132289
2007-04-23

SEC filing

View on SEC.gov →
001-15102
2014-03-21

EX-8.1

View on SEC.gov →
001-15102
2018-03-23

EX-8.1

View on SEC.gov →
333-179250
2018-03-28

EX-8

View on SEC.gov →
333-132289
2006-03-09

EXHIBIT 21.1

View on SEC.gov →
333-179250
2017-03-30

EX-8

View on SEC.gov →
001-15102
2019-04-01

EX-8.1

View on SEC.gov →
001-15032
2002-02-21

SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
001-15102
2012-04-16

LIST OF EMBRAER'S SUBSIDIARIES

View on SEC.gov →
333-131983
2006-02-22

EXHIBIT 21.1

View on SEC.gov →
001-15102
2017-03-21

EX-8.1

View on SEC.gov →
001-36788
2020-06-09

EX-21.1

View on SEC.gov →
333-132289
2006-06-30

EXHIBIT 8.1

View on SEC.gov →
001-36788
2021-03-22

EX-21.1

View on SEC.gov →
001-15102
2010-04-30

LIST OF EMBRAER'S SUBSIDIARIES

View on SEC.gov →
333-150853-04
2011-03-30

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
333-132289
2009-05-01

LIST OF EMBRAER'S SUBSIDIARIES

View on SEC.gov →
001-15102
2013-03-26

EX-8.1

View on SEC.gov →
001-11978
2009-03-02

EX-21

View on SEC.gov →
333-137457
2006-09-19

FORM S-11

View on SEC.gov →
333-13690
2004-04-26

EX-8.1

View on SEC.gov →
333-13690
2003-04-17

EX-8.1

View on SEC.gov →
001-11978
2011-03-01

EX-21

View on SEC.gov →
001-33311
2013-04-24

EX-8.1

View on SEC.gov →
333-179250
2015-03-30

EX-2.13

View on SEC.gov →
001-11978
2012-02-29

EX-21

View on SEC.gov →
001-05007001-08180
2013-02-26

FORM 10-K

View on SEC.gov →
001-11978
2010-03-01

EX-21

View on SEC.gov →
001-11978
2016-01-29

EX-99.3

View on SEC.gov →
001-05007001-08180
2012-02-24

FORM 10-K

View on SEC.gov →
001-35281
2011-11-14

FORM 10-Q

View on SEC.gov →
333-119814
2004-10-19

SEC filing

View on SEC.gov →
333-137457
2007-01-03

AMENDMENT NO. 4 TO FORM S-11

View on SEC.gov →
005-82513
2007-02-09

LOAN AGREEMENT, DATED AS OF JANUARY 30, 2007

View on SEC.gov →
001-37548
2021-07-14

EXHIBIT 99.1

View on SEC.gov →
001-37548
2021-07-14

DFAN14A

View on SEC.gov →
333-137457
2007-01-26

PROSPECTUS FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
333-137457
2006-11-03

AMENDMENT NO. 1 TO FORM S-11

View on SEC.gov →
333-137457
2006-12-18

AMENDMENT NO. 3 TO FORM S-11

View on SEC.gov →
001-37548
2019-05-30

EXHIBIT1.01- WELBILT, INC. CONFLICT MATERIALS REPORT

View on SEC.gov →
001-14878
2024-05-06

EXHIBIT 99.1

View on SEC.gov →
001-05007001-08180
2011-02-28

FORM 10-K

View on SEC.gov →
001-37548
2019-08-06

EXHIBIT 99.1 - NEWS RELEASE Q2 2019 RESULTS

View on SEC.gov →
001-09973
2021-04-21

EXHIBIT 99.1

View on SEC.gov →
022-29097
2022-02-01

FORM T-3

View on SEC.gov →
001-37548
2020-05-29

EXHIBIT 1.01

View on SEC.gov →
001-39169
2021-11-12

FORM 6-K

View on SEC.gov →
001-33262
2010-06-21

FORM 10-K

View on SEC.gov →
333-150853-04
2010-05-17

FORM 10-Q FOR QUARTERLY PERIOD ENDED MARCH 31, 2010

View on SEC.gov →
001-37548
2021-02-25

EX-99.1 - NEWS RELEASE Q4 2020 RESULTS

View on SEC.gov →
333-176794-05333-176794-04333-176794333-176794-02333-176794-03333-176794-01
2011-09-13

FORM S-4

View on SEC.gov →
001-15266
2023-04-14

GLOSSY ANNUAL REPORT

View on SEC.gov →
333-176794-05333-176794-04333-176794333-176794-02333-176794-03333-176794-01
2011-10-06

FORM S-4 AMENDMENT NO. 1

View on SEC.gov →
333-170741
2011-10-11

POS AM

View on SEC.gov →
001-37548
2021-04-21

EXHIBIT 99.1

View on SEC.gov →
333-179250
2014-05-27

FORM 6-K

View on SEC.gov →
333-179250
2013-05-24

FORM 6-K

View on SEC.gov →
001-37548
2018-05-07

EXHIBIT 99.1 - NEWS RELEASE Q1 2018 RESULTS

View on SEC.gov →
333-170741
2011-04-15

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
001-14906
2023-05-11

6-K

View on SEC.gov →
333-170741
2011-07-01

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
001-36788
2020-06-29

10-Q

View on SEC.gov →
333-179250
2014-08-21

FORM 6-K

View on SEC.gov →
001-36788
2021-04-30

FORM 10-K/A

View on SEC.gov →
001-14906
2022-08-04

6-K

View on SEC.gov →
001-37548
2017-05-08

EXHIBIT 99.1

View on SEC.gov →
333-179250
2013-11-25

6-K

View on SEC.gov →
333-170741
2011-08-10

AMENDMENT NO. 5 TO FORM S-4

View on SEC.gov →
333-187827333-187827-10333-187827-07333-187827-21333-187827-08333-187827-05333-187827-19333-187827-13333-187827-04333-187827-02333-187827-03333-187827-16333-187827-18333-187827-09333-187827-06333-187827-17333-187827-20333-187827-22333-187827-12333-187827-15333-187827-14333-187827-11333-187827-01
2013-04-10

FORM F-4

View on SEC.gov →
333-170741
2011-06-17

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
333-187827-23333-187827-12333-187827-09333-187827-16333-187827-21333-187827-10333-187827-03333-187827-04333-187827333-187827-01333-187827-22333-187827-06333-187827-02333-187827-05333-187827-14333-187827-18333-187827-11333-187827-15333-187827-20333-187827-07333-187827-13333-187827-17333-187827-08333-187827-19
2013-06-04

FORM F-4/A

View on SEC.gov →
001-14906
2023-08-10

6-K

View on SEC.gov →
333-179250
2014-11-25

6-K

View on SEC.gov →
001-37548
2017-08-09

EXHIBIT 99.1

View on SEC.gov →
001-14906
2024-08-07

6-K

View on SEC.gov →
000-51260
2006-03-20

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018411
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
11800 NW 102ND ROAD, SUITE 1, MEDLEY, 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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← UNITED ALINE SERVICES INC.SINO CONNECTIONS LOGISTICS INC. →