Base
NVOCC

FAST TRANSPORT ASSOCIATES, INC.

Trade name: F.T.A. RAPIDO CARGO 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 “FAST TRANSPORT ASSOCIATES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FAST TRANSPORT ASSOCIATES, 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)

Notice05-7425
2005-04-13

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-101976
2002-12-18

EXHIBIT 10.16

View on SEC.gov →
001-32172
2018-10-31

EX-99.2

View on SEC.gov →
001-32172
2018-08-01

EX-99.2

View on SEC.gov →
001-32172
2019-02-14

EX-99.2

View on SEC.gov →
001-32172
2018-02-07

EX-99.2

View on SEC.gov →
001-32172
2018-05-02

EX-99.2

View on SEC.gov →
001-32172
2017-08-02

EX-99.1

View on SEC.gov →
001-32172
2019-05-01

EX-99.2

View on SEC.gov →
001-32172
2017-02-21

EX-99.1

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
001-32172
2016-07-18

EX-99.1

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-32172
2015-07-07

EX-99.1

View on SEC.gov →
000-54657
2013-07-08

EXHIBIT991

View on SEC.gov →
001-32172
2017-11-02

EX-99.2

View on SEC.gov →
001-12350
2001-01-03

PRESS RELEASE

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-32172
2015-08-06

EX-99.1

View on SEC.gov →
000-19817
2005-05-12

EX-99

View on SEC.gov →
001-32172
2015-06-09

EX-99.2

View on SEC.gov →
001-32172
2020-07-30

EXHIBIT 99.2

View on SEC.gov →
001-32172
2020-11-05

EXHIBIT 99.2

View on SEC.gov →
001-39670
2025-08-28

EX-99.2

View on SEC.gov →
001-32172
2016-11-02

EX-99.1

View on SEC.gov →
000-52886
2013-04-16

SEC filing

View on SEC.gov →
001-32320
2005-11-15

EXHIBIT 99.1

View on SEC.gov →
001-32212
2009-05-29

EX-99.1

View on SEC.gov →
001-32172
2020-05-04

EXHIBIT 99.2

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
001-31650
2012-01-11

PRESS RELEASE

View on SEC.gov →
001-32172
2016-08-03

EX-99.1

View on SEC.gov →
000-24647
2006-01-05

EXHIBIT 99.1

View on SEC.gov →
001-32172
2014-08-11

EXHIBIT 99.2

View on SEC.gov →
811-06221
2010-01-21

BRANDYWINE ADVISORS MIDCAP GROWTH FUND QUARTERLY REPORT 12-31-09

View on SEC.gov →
000-22848
2001-01-05

PRESS RELEASE--DECEMBER 20, 2000

View on SEC.gov →
001-32033
2006-03-17

EXHIBIT 99

View on SEC.gov →
000-22848
2001-01-05

PRESS RELEASE--JANUARY 5, 2001

View on SEC.gov →
001-32212
2009-04-23

PRESENTATION

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
001-31895
2026-04-08

EX-99.2

View on SEC.gov →
000-56271
2021-11-17

FORM 8-K

View on SEC.gov →
000-22511
2014-07-24

425

View on SEC.gov →
001-39572
2021-01-22

PRESS RELEASE DATED JANUARY 22, 2021

View on SEC.gov →
001-16545
2016-05-10

EX-99

View on SEC.gov →
000-23970
2001-08-24

SEC filing

View on SEC.gov →
000-28704
2006-03-15

PRESS RELEASE OF MARCH 7, 2006

View on SEC.gov →
001-39572
2021-01-22

PRESS RELEASE DATED JANUARY 22, 2021

View on SEC.gov →
001-16545
2016-05-10

EX-99

View on SEC.gov →
000-22848
2001-01-05

PRESS RELEASE--DECEMBER 18, 2000

View on SEC.gov →
001-36583
2018-12-12

EXHIBIT 99.1

View on SEC.gov →
001-36583
2018-12-14

EXHIBIT 99.1

View on SEC.gov →
001-40482
2025-05-09

SEC filing

View on SEC.gov →
333-124936
2005-06-10

MAINFRAME CAPACITY BASED LICENSE ADDENDUM

View on SEC.gov →
001-40482
2025-05-09

PRESS RELEASE

View on SEC.gov →
001-32172
2015-05-11

DEFA14A

View on SEC.gov →
000-52886
2013-09-25

SEC filing

View on SEC.gov →
000-52886
2012-05-29

SEC filing

View on SEC.gov →
000-21392
2006-05-11

EXHIBIT 99.1

View on SEC.gov →
000-52886
2013-09-25

SEC filing

View on SEC.gov →
001-38810
2019-10-10

EX-99.1

View on SEC.gov →
001-14362
2022-10-21

EX-99.2

View on SEC.gov →
001-32212
2009-08-11

EX-99.1

View on SEC.gov →
001-06991
2011-03-30

FORM 10-K

View on SEC.gov →
001-41338
2024-03-25

EXHIBIT 99.1

View on SEC.gov →
001-07516
2005-08-04

10-Q

View on SEC.gov →
001-10086
2019-03-01

6-K

View on SEC.gov →
001-32172
2014-07-29

EX-99.2

View on SEC.gov →
001-06026
2001-03-30

SEC filing

View on SEC.gov →
001-06991
2013-03-26

10-K

View on SEC.gov →
333-108967
2003-09-19

SORRENTO NETWORKS CORPORATION

View on SEC.gov →
333-112726
2004-02-11

SEC filing

View on SEC.gov →
001-15248
2008-03-11

SEC filing

View on SEC.gov →
001-06991
2012-03-27

FORM 10-K

View on SEC.gov →
001-11442
2013-08-01

EXHIBIT 99.1

View on SEC.gov →
001-37509
2019-02-12

EX-99.1

View on SEC.gov →
001-06991
2009-04-01

FY09 FORM 10-K

View on SEC.gov →
000-50221
2004-04-05

SEC filing

View on SEC.gov →
001-03006
2020-03-05

EX-99.1

View on SEC.gov →
001-14362
2019-11-04

EX-99.1

View on SEC.gov →
001-06991
2010-03-30

FORM 10-K

View on SEC.gov →
001-32172
2015-02-18

EX-99.1

View on SEC.gov →
001-32172
2015-02-09

EX-99.2

View on SEC.gov →
811-04920
2002-05-28

SEC filing

View on SEC.gov →
811-02958
2005-06-28

T. ROWE PRICE INTERNATIONAL GROWTH & INCOME FUND

View on SEC.gov →
000-30497
2014-09-17

EXHIBIT 99.1

View on SEC.gov →
000-22511
2014-10-29

425

View on SEC.gov →
001-14728
2012-04-05

FORM 6-K

View on SEC.gov →
001-15232
2007-09-04

SEC filing

View on SEC.gov →
811-04920
2002-11-26

SEC filing

View on SEC.gov →
000-31127
2018-02-26

10-K

View on SEC.gov →
000-50720
2006-11-22

RAPTOR FORM 10-KSB 8/31/06

View on SEC.gov →
811-04262
2019-12-26

SEC filing

View on SEC.gov →
001-07516
2005-11-07

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
333-46364
2002-05-02

COMMUNICATION FILE PURSUANT TO RULE 425

View on SEC.gov →
811-04447
2010-01-21

THE BRANDYWINE FUNDS QUARTERLY REPORT 12-31-09

View on SEC.gov →
033-67656-S
2002-08-30

SEC filing

View on SEC.gov →
000-22874
2012-12-14

EX-99.1

View on SEC.gov →
001-14362
2008-04-28

EX-99.1 ANNOUNCEMENT DATED APRIL 23, 2008

View on SEC.gov →
001-32172
2014-11-05

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019493
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2154 NW 23RD COURT, MIAMI, 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.

Search Screening List
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