Base
NVOCC

CARIBBEAN SHIPPING SOLUTIONS, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CARIBBEAN SHIPPING SOLUTIONS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARIBBEAN SHIPPING SOLUTIONS, 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)

001-03390
2019-02-20

SEABOARD CORPORATION LIST OF SUBSIDIARIES

View on SEC.gov →
001-07297
2004-03-23

ANALYST PRESENTATIONS

View on SEC.gov →
001-03390
2020-02-19

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2021-02-17

LIST OF SUBSIDIARIES

View on SEC.gov →
001-14174
2014-04-07

PRESS RELEASE

View on SEC.gov →
001-07297
2004-05-03

ANALYST PRESENTATION OF MAY 3, 2004

View on SEC.gov →
001-12845
2011-03-22

EX-99.1

View on SEC.gov →
333-134090
2011-03-16

PRESS RELEASE

View on SEC.gov →
001-07297
2009-12-16

EXHIBIT 99.1

View on SEC.gov →
001-07297
2005-11-03

ANALYST PRESENTATION

View on SEC.gov →
001-07297
2009-05-05

EXHIBIT 99.1

View on SEC.gov →
001-07297
2009-04-02

EXHIBIT 99.1

View on SEC.gov →
001-07297
2005-03-22

ANALYST PRESENTATIONS

View on SEC.gov →
001-07297
2005-05-02

ANALYST PRESENTATION

View on SEC.gov →
001-11884
2022-07-29

EX-10.28

View on SEC.gov →
001-03390
2023-02-14

LIST OF SUBSIDIARIES

View on SEC.gov →
333-134090
2011-04-21

PRESS RELEASE

View on SEC.gov →
811-06312
2022-11-29

SEC filing

View on SEC.gov →
001-03390
2026-02-12

LIST OF SUBSIDIARIES

View on SEC.gov →
811-07986
2004-09-29

SEC filing

View on SEC.gov →
000-53543
2017-11-08

NEWS RELEASE DATED NOVEMBER 8, 2017

View on SEC.gov →
001-03390
2024-02-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2025-02-13

LIST OF SUBSIDIARIES

View on SEC.gov →
333-107826
2007-08-15

PATIENT PORTAL TECHNOLOGIES, INC. FORM 10-QSB JUNE 30, 2007

View on SEC.gov →
333-107826
2007-05-31

PATIENT PORTAL TECHNOLOGIES, INC. FORM 10-QSB MARCH 31, 2007

View on SEC.gov →
001-13159
2004-09-16

MONTHLY OPERATING REPORT FOR APRIL 2004

View on SEC.gov →
001-03390
2022-02-15

LIST OF SUBSIDIARIES

View on SEC.gov →
001-13159
2004-10-14

MONTHLY OPERATING REPORT

View on SEC.gov →
001-13159
2003-11-05

MONTHLY OPERATING REPORT FOR JULY 2003

View on SEC.gov →
001-13159
2004-09-03

MONTHLY OPERATING REPORT FOR MARCH 2004

View on SEC.gov →
001-13159
2004-02-27

MONTHLY OPERATING REPORT FOR OCTOBER 2003

View on SEC.gov →
001-13159
2004-02-18

MONTHLY OPERATING REPORT FOR SEPTEMBER 2003

View on SEC.gov →
001-13159
2004-02-17

MONTHLY OPERATING REPORT FOR AUGUST 2003.

View on SEC.gov →
001-07297
2004-02-20

ANNUAL REPORT

View on SEC.gov →
001-07297
2004-03-02

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
001-13159
2004-03-30

MONTHLY OPERATING REPORT OF ENRON CO. FOR 11/2003

View on SEC.gov →
001-13159
2004-04-30

MONTHLY OPERATING REPORT FOR DECEMBER 2003

View on SEC.gov →
001-15202
2022-02-24

EX-21

View on SEC.gov →
811-06312
2023-08-24

SEC filing

View on SEC.gov →
001-13159
2004-11-05

MONTHLY OPERATING REPORT

View on SEC.gov →
001-13159
2004-08-25

MONTHLY OPERATING REPORT FOR FEBRUARY 2004

View on SEC.gov →
001-14891
2017-02-14

FORM 10-Q

View on SEC.gov →
001-13159
2004-07-02

MONTLY OPERATING REPORT - JANUARY 2004

View on SEC.gov →
001-07297
2006-11-02

ANALYST PRESENTATION

View on SEC.gov →
001-15202
2026-02-27

EX-21

View on SEC.gov →
001-15202
2023-02-24

EX-21

View on SEC.gov →
001-07297
2010-03-04

EXHIBIT 99.1

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

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2009-03-02

LIST OF SUBSIDIAIRES

View on SEC.gov →
001-07297
2006-02-27

NICOR INC 12/31/2005 FORM 10K

View on SEC.gov →
001-15202
2025-02-24

EX-21

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

LIST OF SUBSIDIARIES

View on SEC.gov →
001-07297
2010-05-17

EXHIBIT 99.1

View on SEC.gov →
001-07297
2005-03-01

NICOR INC. 2004 10-K

View on SEC.gov →
001-15202
2024-02-23

EX-21

View on SEC.gov →
001-03390
2018-02-21

LIST OF SUBSIDIARIES

View on SEC.gov →
001-14946
2026-04-24

EX-8.1

View on SEC.gov →
069-00228
2005-02-28

FORM U-3A-2

View on SEC.gov →
811-06312
2023-05-30

SEC filing

View on SEC.gov →
000-26233
2007-04-16

PRESS RELEASE ISSUED MARCH 8, 2007

View on SEC.gov →
001-01861
2001-03-29

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-07297
2010-04-07

EXHIBIT 99.1

View on SEC.gov →
001-10231
2007-09-18

EXHIBIT 99.1

View on SEC.gov →
001-03390
2012-02-28

EX-21

View on SEC.gov →
001-07297
2008-05-05

EXHIBIT 99.1

View on SEC.gov →
001-10231
2007-09-18

EXHIBIT 99.1

View on SEC.gov →
001-10231
2007-09-05

EXHIBIT 99.1

View on SEC.gov →
811-06312
2023-02-28

SEC filing

View on SEC.gov →
000-32033
2004-03-26

SEC filing

View on SEC.gov →
001-07297
2008-11-07

EXHIBIT 99.1

View on SEC.gov →
001-14946
2025-04-28

EX-8.1

View on SEC.gov →
001-07297
2009-04-08

EXHIBIT 99.1

View on SEC.gov →
001-14174
2013-03-27

INVESTOR PRESENTATION

View on SEC.gov →
069-00228
2004-02-27

2003 NICOR INC. U-3A-2

View on SEC.gov →
001-15202
2021-02-18

EX-21

View on SEC.gov →
811-04118
2020-06-25

SEC filing

View on SEC.gov →
001-07297
2009-02-25

NICOR INC. FORM 10-K FOR 12-31-08

View on SEC.gov →
001-07297
2008-03-19

EXHIBIT 99.1

View on SEC.gov →
000-51368
2006-08-04

8-1-06 PRESS RELEASE

View on SEC.gov →
001-14891
2016-05-16

FORM 10-Q

View on SEC.gov →
001-32575
2016-03-10

EX-8

View on SEC.gov →
000-51368
2006-11-01

10-30-06 PRESS RELEASE

View on SEC.gov →
001-07297
2003-08-01

NICOR 7.31.03 PRESS RELEASE

View on SEC.gov →
333-107826
2007-12-31

PATIENT PORTAL TECHNOLOGIES. INC. FORM 10-KSB/A DECEMBER 31, 2006

View on SEC.gov →
001-14174
2014-03-07

INVESTOR PRESENTATION MATERIALS

View on SEC.gov →
001-14891
2017-05-15

FORM 10-Q

View on SEC.gov →
001-07297
2008-04-10

EXHIBIT 99.1

View on SEC.gov →
000-51368
2006-08-10

PRESS RELEASE 8/9/06 VESSEL SALE

View on SEC.gov →
001-15829
2001-07-24

FEDEX CORPORATION

View on SEC.gov →
001-14891
2015-05-15

FORM 10-Q

View on SEC.gov →
333-107826
2007-05-30

PATIENT PORTAL TECHNOLOGIES, INC.

View on SEC.gov →
001-14891
2016-11-14

FORM 10-Q

View on SEC.gov →
028-11799
2011-08-15

SEC filing

View on SEC.gov →
811-04118
2020-03-20

SEC filing

View on SEC.gov →
001-07297
2006-05-08

ANALYST PRESENTATIONS

View on SEC.gov →
001-32627
2006-09-18

PRESS RELEASE DATED SEPTEMBER 12, 2006

View on SEC.gov →
001-14891
2016-02-16

QUARTERLY REPORT

View on SEC.gov →
001-38802
2025-10-01

EXHIBIT 99.1

View on SEC.gov →
001-07297
2010-02-24

NICOR INC. FORM 10-K FOR 12-31-09

View on SEC.gov →
001-07297
2007-05-01

NICOR INC. FORM 10-Q 03-31-2007

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019708
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1205 NE 163RD STREET, SUITE T10 & T12, 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.

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