Base
NVOCC

MLR EXPORTS INC.

Trade name: MLR EXPORT CONSOLIDATORS

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MLR EXPORTS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MLR EXPORTS 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.

SEC Filings (100)

000-30578
2005-11-14

EXHIBIT 99.1

View on SEC.gov →
001-09145
2005-03-17

EX-99.1

View on SEC.gov →
001-09145
2005-03-16

EX-99.1

View on SEC.gov →
001-09145
2004-03-09

EX-99.1

View on SEC.gov →
001-33865
2013-08-08

TRIPLE S MANAGEMENT CORPORATION 10-Q 6-30-2013

View on SEC.gov →
333-63480333-63480-23333-63480-22333-63480-21333-63480-20333-63480-19333-63480-18333-63480-17333-63480-16333-63480-15333-63480-14333-63480-13333-63480-12333-63480-11333-63480-10333-63480-09333-63480-08333-63480-07333-63480-06333-63480-05333-63480-04333-63480-03333-63480-02333-63480-01
2001-09-26

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-33865
2013-11-12

TRIPLE-S MANAGEMENT CORPORATION 10-Q 9-30-2013

View on SEC.gov →
333-63480333-63480-23333-63480-22333-63480-21333-63480-20333-63480-19333-63480-18333-63480-17333-63480-16333-63480-15333-63480-14333-63480-13333-63480-12333-63480-11333-63480-10333-63480-09333-63480-08333-63480-07333-63480-06333-63480-05333-63480-04333-63480-03333-63480-02333-63480-01
2001-09-04

FORM S-3/A

View on SEC.gov →
001-33865
2014-11-05

TRIPLE-S MANAGEMENT CORPORATION 10-Q 9-30-2014

View on SEC.gov →
001-33865
2015-05-08

TRIPLE-S MANAGEMENT CORP 10-Q 3-31-2015

View on SEC.gov →
001-33865
2013-05-03

TRIPLE S MANAGEMENT CORP 10-Q 3-31-2013

View on SEC.gov →
001-33865
2014-08-05

TRIPLE-S MANAGEMENT CORPORATION 10-Q 6-30-2014

View on SEC.gov →
001-36464
2023-09-28

EX-10.1

View on SEC.gov →
001-31522
2007-03-30

AIF

View on SEC.gov →
001-14069
2003-05-20

TOPAZ GROUP 10Q FOR 3/31/03

View on SEC.gov →
001-33865
2019-03-01

10-K

View on SEC.gov →
001-33865
2014-05-06

TRIPLE-S MANAGEMENT CORPORATION 10-Q 3-31-2014

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

10-K

View on SEC.gov →
001-36464
2021-03-01

EX-10.13

View on SEC.gov →
333-63480-01333-63480-02333-63480-03333-63480-04333-63480-05333-63480-12333-63480-13333-63480-15333-63480-16333-63480-17333-63480-18333-63480-19333-63480-20333-63480-21333-63480-22333-63480-06333-63480-07333-63480-08333-63480-09333-63480-10333-63480-11333-63480
2003-07-18

PRELIMIARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-63480-13333-63480-09333-63480-06333-63480-03333-63480-17333-63480-22333-63480-02333-63480-20333-63480-16333-63480-11333-63480-10333-63480-07333-63480-01333-63480333-63480-12333-63480-05333-63480-21333-63480-18333-63480-15333-63480-08333-63480-04333-63480-19
2003-07-28

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-29657
2014-04-03

FORM 10-K/A

View on SEC.gov →
333-91587333-91587-01333-91587-02333-91587-03333-91587-04333-91587-05333-91587-06333-91587-07333-91587-08333-91587-09333-91587-10333-91587-11333-91587-13333-91587-14333-91587-15333-91587-16333-91587-17333-91587-18333-91587-20333-91587-21333-91587-22333-91587-23333-91587-24
2001-02-14

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-29657
2014-03-31

FORM 10-K

View on SEC.gov →
333-91587333-91587-01333-91587-02333-91587-03333-91587-04333-91587-05333-91587-06333-91587-07333-91587-08333-91587-09333-91587-10333-91587-11333-91587-13333-91587-14333-91587-15333-91587-16333-91587-17333-91587-18333-91587-20333-91587-21333-91587-22333-91587-23333-91587-24
2001-03-09

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-33865
2011-03-09

FORM 10-K

View on SEC.gov →
001-33865
2010-03-05

FORM 10-K

View on SEC.gov →
001-33865
2020-02-28

10-K

View on SEC.gov →
000-29657
2016-04-29

FORM 10-K/A

View on SEC.gov →
000-29657
2013-04-17

10-K/A

View on SEC.gov →
000-29657
2015-03-27

FORM 10-K

View on SEC.gov →
001-33865
2017-03-10

TRIPLE-S MANAGEMENT CORPORATION 10-K 12-31-2016

View on SEC.gov →
000-29657
2013-04-26

FORM 10-K

View on SEC.gov →
001-33865
2021-02-26

10-K

View on SEC.gov →
000-29657
2016-05-02

FORM 10-K

View on SEC.gov →
333-63480333-63480-01333-63480-02333-63480-03333-63480-12333-63480-13333-63480-04333-63480-05333-63480-08333-63480-09333-63480-15333-63480-06333-63480-07333-63480-10333-63480-16333-63480-11333-63480-17333-63480-18333-63480-19333-63480-21333-63480-20333-63480-22
2003-07-28

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
2012-01-06

SEC filing

View on SEC.gov →
333-63480-01333-63480-03333-63480-05333-63480-18333-63480-19333-63480-21333-63480-22333-63480-06333-63480-07333-63480-08333-63480-09333-63480-10333-63480-11333-63480-12333-63480-13333-63480-15333-63480-16333-63480-17333-63480-20333-63480-02333-63480-04333-63480
2003-07-18

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-36464
2020-08-11

EX-10.1

View on SEC.gov →
001-33865
2012-03-14

TRIPLE-S MANAGEMENT CORP 10-K 12-31-2011

View on SEC.gov →
333-70520
2002-04-05

424B1

View on SEC.gov →
001-33865
2016-03-29

TRIPLE-S MANAGEMENT CORPORATION 10-K 12-31-2015

View on SEC.gov →
001-33865
2013-03-14

TRIPLE-S MANAGEMENT CORPORATION 10-K 12-31-2012

View on SEC.gov →
001-33865
2015-03-18

TRIPLE-S MANAGEMENT CORP 10-K 12-31-2014

View on SEC.gov →
333-187082
2013-05-20

424B4

View on SEC.gov →
333-70520
2002-04-03

S-1/A

View on SEC.gov →
001-31522
2008-03-31

AIF

View on SEC.gov →
333-187082
2013-05-13

424B7

View on SEC.gov →
333-70520
2002-03-08

S-1/A

View on SEC.gov →
001-33865
2014-03-17

TRIPLE-S MANAGEMENT CORPORATION 10-K 12-31-2013

View on SEC.gov →
333-257398
2021-10-12

S-1/A

View on SEC.gov →
001-33865
2009-03-18

FORM 10-K

View on SEC.gov →
333-69166
2001-10-26

S-1/A

View on SEC.gov →
333-70520
2001-10-26

S-1/A

View on SEC.gov →
333-69166
2001-11-28

S-1/A

View on SEC.gov →
333-69166
2001-11-15

S-1/A

View on SEC.gov →
001-14069
2003-04-15

TOPAZ 2002 10K

View on SEC.gov →
333-70520
2001-10-01

S-3

View on SEC.gov →
333-70520
2001-11-15

S-1/A

View on SEC.gov →
811-23084
2022-09-06

PALM VALLEY CAPITAL FUND SEMIANNUAL REPORT 6-30-22

View on SEC.gov →
001-14714
2016-09-07

FORM 20-F/A (AMENDMENT NO. 1)

View on SEC.gov →
000-30578
2006-03-16

FORM 10-K

View on SEC.gov →
333-170493
2011-03-31

SEC filing

View on SEC.gov →
333-140900
2011-03-31

SEC filing

View on SEC.gov →
811-04321
2011-08-30

06/30/2011 N-CSR

View on SEC.gov →
001-31522
2006-04-03

40-F FILING FPR ELDORADO GOLD CORP.

View on SEC.gov →
811-23084
2023-03-09

PALM VALLEY CAPITAL FUND ANNUAL REPORT 12-31-22

View on SEC.gov →
001-15006
2017-04-27

FORM 20-F

View on SEC.gov →
001-15138
2014-04-22

FORM 20-F

View on SEC.gov →
001-14714
2012-04-27

FORM 20-F

View on SEC.gov →
001-14714
2012-09-20

FORM 20-F AMENDMENT NO. 1

View on SEC.gov →
001-15138
2005-06-30

FORM 20-F

View on SEC.gov →
001-15138
2013-04-11

20-F

View on SEC.gov →
001-31583
2017-03-10

FORM 20-F

View on SEC.gov →
001-15138
2012-04-25

20-F

View on SEC.gov →
001-33443
2018-04-27

FORM 10-K/AMENDMENT NO. 1

View on SEC.gov →
001-31583
2016-03-14

FORM 20-F

View on SEC.gov →
811-07959
2024-01-08

HUBER FUNDS ANNUAL REPORT 10-31-23

View on SEC.gov →
811-07959
2024-02-27

HUBER FUNDS AMENDED ANNUAL REPORT 10-31-23

View on SEC.gov →
001-15006
2016-04-28

FORM 20-F

View on SEC.gov →
001-15138
2018-04-27

20-F

View on SEC.gov →
001-15138
2015-04-10

FORM 20-F

View on SEC.gov →
001-15138
2006-05-25

SEC filing

View on SEC.gov →
001-15138
2017-04-24

FORM 20-F

View on SEC.gov →
001-08266
2018-07-30

SEC filing

View on SEC.gov →
001-08266
2025-03-06

SEC filing

View on SEC.gov →
001-08266
2024-07-29

SEC filing

View on SEC.gov →
333-142113
2007-08-10

HORSEHEAD HOLDING CORP. S-1/A

View on SEC.gov →
333-142113
2007-07-27

HORSEHEAD HOLDING CORP. S-1/A

View on SEC.gov →
001-03525001-03457001-03570001-06543000-00343001-03146
2013-02-26

ANNUAL REPORT

View on SEC.gov →
001-14714
2013-04-29

FORM 20-F

View on SEC.gov →
001-15190
2001-08-15

SATYAM COMPUTERS 6-K

View on SEC.gov →
001-14714
2014-04-29

FORM 20-F

View on SEC.gov →
001-34984
2019-03-29

EXHIBIT 99.1

View on SEC.gov →
001-08266
2023-07-31

SEC filing

View on SEC.gov →
001-08266
2019-07-26

SEC filing

View on SEC.gov →
001-08266
2025-07-29

10-K

View on SEC.gov →
001-03525001-03457001-03570001-06543000-00343001-03146
2012-02-28

ANNUAL REPORT

View on SEC.gov →
001-13053
2010-11-01

EXHIBIT 99.1

View on SEC.gov →
000-31983
2001-03-30

FORM 10-K405

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019250
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
11801 NW 100 ROAD, SUITE 13, 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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