Base
NVOCC

CDC CARIBE, INC.

SAN JUAN, PR, 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 “CDC CARIBE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CDC CARIBE, 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)

Notice03-20068
2003-08-07

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-14829
2008-08-06

EX-4.2

View on SEC.gov →
033-83548
2006-09-14

DEFINITIVE MATERIALS

View on SEC.gov →
811-07797
2002-06-28

STYLE SELECT SERIES SEMI ANNUAL REPORT

View on SEC.gov →
811-07797
2002-12-27

SUNAMERICA STYLE SELECT SERIES

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 1(B)

View on SEC.gov →
811-07797
2003-03-05

SUNAMERICA STYLE SELECT 2002 ANNUAL

View on SEC.gov →
811-07797
2003-06-26

SUNAMERICA STYLE SELECT SEMI-ANNUAL 2003

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 1(A) - A TABLE LISTING ISSUER

View on SEC.gov →
001-32552
2007-04-02

FORM 10-K

View on SEC.gov →
811-08748
2006-07-24

DEFINITIVE REVISED PROXY SOLICITING MATERIALS

View on SEC.gov →
811-08748
2006-07-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-19860
2024-08-08

ARS

View on SEC.gov →
001-38128
2021-03-12

FORM 10-K

View on SEC.gov →
001-38128
2022-03-28

10-K

View on SEC.gov →
000-19860
2025-08-07

ARS

View on SEC.gov →
811-03178
2006-06-28

RIVERSOURCE BOND SERIES, INC.

View on SEC.gov →
001-38128
2020-03-11

FORM 10-K

View on SEC.gov →
001-38128
2025-03-28

10-K

View on SEC.gov →
000-55506
2017-03-17

FORM 10-K

View on SEC.gov →
811-04386
2008-08-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-38128
2018-03-16

FORM 10-K

View on SEC.gov →
001-38128
2019-03-18

FORM 10-K

View on SEC.gov →
001-38128
2023-03-31

10-K

View on SEC.gov →
001-38128
2024-03-22

10-K

View on SEC.gov →
333-37616
2004-08-03

ABS TERM SHEETS

View on SEC.gov →
333-136257
2006-09-20

EXHIBIT 10.46

View on SEC.gov →
811-04707
2006-10-10

SEC filing

View on SEC.gov →
811-04386
2008-02-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04386
2009-02-27

FORM N-Q

View on SEC.gov →
001-14946
2013-04-24

EX-4.31

View on SEC.gov →
811-04386
2006-08-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04386
2009-08-27

FORM N-Q

View on SEC.gov →
333-86700
2005-09-13

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-10245
2021-04-02

FORM 10-K 1/2/21

View on SEC.gov →
811-04386
2007-02-28

FORM N-Q

View on SEC.gov →
333-86700
2005-09-28

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-04386
2007-08-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03980
2003-05-30

MSIFT 2003 FIXED INCOME SEMI ANNUAL

View on SEC.gov →
001-14946
2006-06-08

SEC filing

View on SEC.gov →
001-14946
2010-03-24

CERTAIN INFORMATION WITH RESPECT TO CEMEX

View on SEC.gov →
001-14946
2012-02-27

CERTAIN INFORMATION WITH RESPECT TO CEMEX

View on SEC.gov →
001-14946
2013-03-14

EX-1

View on SEC.gov →
001-14946
2013-04-05

EX-1

View on SEC.gov →
001-14946
2008-06-30

SEC filing

View on SEC.gov →
001-14946
2007-06-29

SEC filing

View on SEC.gov →
001-14946
2011-06-16

AMENDED AND RESTATED FINANCING AGREEMENT

View on SEC.gov →
811-04386
2005-02-22

QUARTERLY REPORT

View on SEC.gov →
001-14946
2011-03-09

CERTAIN INFORMATION WITH RESPECT TO CEMEX

View on SEC.gov →
001-32639
2018-03-15

10-K

View on SEC.gov →
001-14946
2010-06-30

FINANCING AGREEMENT

View on SEC.gov →
811-04386
2005-08-25

FORM N-Q

View on SEC.gov →
333-231981
2019-06-06

FORM S-1 REGISTRATION

View on SEC.gov →
811-04386
2006-02-24

FORM N-Q

View on SEC.gov →
001-32639
2017-05-10

10-Q

View on SEC.gov →
811-08941
2004-11-29

SEC filing

View on SEC.gov →
333-217447
2017-04-24

EX-10.2

View on SEC.gov →
333-231981
2019-07-29

FORM S-1 REGISTRATION-AMENDMENT 1

View on SEC.gov →
333-217447
2017-04-24

EX-10.1

View on SEC.gov →
001-32552
2008-03-17

FORM 10-K

View on SEC.gov →
001-32639
2017-08-09

10-Q

View on SEC.gov →
001-14946
2009-06-30

FORM 20-F

View on SEC.gov →
001-33865
2018-03-07

EXHIBIT 10.1

View on SEC.gov →
028-03182
2006-11-21

3RD QTR 2006 13F AMDT NO.1

View on SEC.gov →
028-03182
2006-06-13

13F/A2 4TH QTR 2005

View on SEC.gov →
028-03182
2006-11-14

3RD QTR 2006 13F REPORT

View on SEC.gov →
333-231981
2019-12-23

PROSPECTUS

View on SEC.gov →
001-35366
2025-03-31

10-K

View on SEC.gov →
001-10220
2010-04-30

FORM 6-K

View on SEC.gov →
001-32639
2017-11-09

10-Q

View on SEC.gov →
001-14946
2010-06-30

FORM 20-F

View on SEC.gov →
000-26301
2009-02-26

10-K

View on SEC.gov →
333-231981
2019-12-13

FORM S-1/A #5 REGISTRATION

View on SEC.gov →
333-231981
2019-11-14

FORM S-1/A #3 REGISTRATION

View on SEC.gov →
333-231981
2019-10-30

FORM S-1/A #2 REGISTRATION

View on SEC.gov →
028-03182
2006-02-14

4TH QUARTER 2005 13F REPORT

View on SEC.gov →
028-03182
2006-08-14

2ND QUARTER 2006 13F

View on SEC.gov →
333-231981
2019-12-02

FORM S-1/A #4 REGISTRATION

View on SEC.gov →
028-03182
2006-06-14

13F/A2 2ND QTR 2005

View on SEC.gov →
001-14946
2015-04-27

EX-4.28

View on SEC.gov →
001-32639
2018-11-09

10-Q

View on SEC.gov →
001-32639
2018-08-09

10-Q

View on SEC.gov →
811-08941
2004-09-03

SEC filing

View on SEC.gov →
001-32639
2018-05-10

10-Q

View on SEC.gov →
028-03182
2006-06-13

13F/A1 1ST QTR 2006

View on SEC.gov →
001-14946
2012-04-30

FORM 20-F

View on SEC.gov →
028-03182
2005-08-15

2ND QTR 2005 13F REPORT

View on SEC.gov →
811-04386
2007-05-30

FORM N-CSR SEMI-ANNUAL REPORT

View on SEC.gov →
001-14946
2011-06-16

FORM 20-F

View on SEC.gov →
001-13159
2003-07-11

DEBTORS' DISCLOSURE STATEMENT

View on SEC.gov →
001-15106
2017-03-22

6-K

View on SEC.gov →
001-13159
2003-11-17

DEBTORS' DISCLOSURE STATEMENT FOR JOINT PLAN

View on SEC.gov →
028-10396
2005-08-15

UBS AG

View on SEC.gov →
028-03182
2006-05-15

1ST QUARTER 2006 13F NON-CONFIDENTIAL REPORT

View on SEC.gov →
001-32552
2006-06-27

SEC filing

View on SEC.gov →
001-14946
2013-04-24

FORM 20-F

View on SEC.gov →
001-15132
2021-04-12

20-F

View on SEC.gov →
001-32639
2019-03-01

10-K

View on SEC.gov →
001-32552
2006-08-03

SEC filing

View on SEC.gov →
001-32552
2006-10-12

SEC filing

View on SEC.gov →
001-32552
2006-11-08

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018600
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
2000 KENNEDY AVENUE, SUITE 402, SAN JUAN, PR, 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
← TREALMONT LOGISTICS (USA), INC.ALL MERIT EXPRESS, INC. →