Base
NVOCC

CARMEN CARGO EXPRESS INC.

HALLANDALE, 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 “CARMEN CARGO EXPRESS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARMEN CARGO EXPRESS 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 (3)

Notice2011-25912
2011-10-07

Ocean Transportation Intermediary License; Reissuance

Notice2011-24412
2011-09-23

Ocean Transportation Intermediary License; Revocation

Notice05-15844
2005-08-11

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
333-207926
2015-12-09

SEC filing

View on SEC.gov →
333-207926
2015-12-10

SEC filing

View on SEC.gov →
001-10323
2004-01-20

EXHIBIT 99.1

View on SEC.gov →
001-35866
2014-04-15

20-F

View on SEC.gov →
001-35866
2015-03-25

FORM 20-F

View on SEC.gov →
000-33215
2006-01-12

10-KSB YEAR ENDED SEPTEMBER 30, 2005

View on SEC.gov →
001-35866
2016-03-18

FORM 20-F

View on SEC.gov →
001-35866
2019-04-10

20-F

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
001-35866
2018-04-25

FORM 20-F

View on SEC.gov →
001-35866
2017-03-17

FORM 20-F

View on SEC.gov →
000-33215
2007-01-16

10-KSB YEAR ENDED SEPTEMBER 30, 2006

View on SEC.gov →
001-35866
2020-03-19

20-F

View on SEC.gov →
001-35866
2021-03-18

FORM 20-F

View on SEC.gov →
333-128199
2006-01-17

AMENDMENT 2 TO FORM SB-2

View on SEC.gov →
333-127028
2005-08-10

424B3

View on SEC.gov →
333-128199
2005-11-16

AMENDMENT 1 TO FORM SB-2

View on SEC.gov →
333-127028
2005-07-29

S-1

View on SEC.gov →
000-50963
2005-12-20

ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED JUNE 30, 2005

View on SEC.gov →
001-35866
2024-04-11

FORM 20-F

View on SEC.gov →
001-16545
2014-04-30

10-K/A

View on SEC.gov →
001-35866
2023-03-30

FORM 20-F

View on SEC.gov →
000-14690
2024-04-02

WERNER ENTERPRISES, INC. 2023 ANNUAL REPORT

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 →
333-123597
2005-08-01

424B3

View on SEC.gov →
333-123597
2005-06-23

424B3

View on SEC.gov →
333-123597
2005-07-19

POS AM

View on SEC.gov →
333-123597
2005-07-29

POS AM

View on SEC.gov →
333-123597
2005-06-09

S-1/A

View on SEC.gov →
001-38402
2022-09-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-28732
2005-03-14

SEABULK INTERNATIONAL INC.

View on SEC.gov →
001-38402
2022-08-26

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-186947
2013-04-01

AMENDMENT NO. 2 TO FORM F-1

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 →
333-186947
2013-04-10

424B4

View on SEC.gov →
333-186947
2013-03-19

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
811-22668
2023-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-35866
2022-03-17

FORM 20-F

View on SEC.gov →
333-186947
2013-02-28

FORM F-1

View on SEC.gov →
000-14690
2022-02-28

10-K

View on SEC.gov →
001-01550
2004-06-14

INTERNATIONAL BANANA PURCHASE AGREEMENT F.O.B.

View on SEC.gov →
333-14194
2009-06-30

FORM 20-F

View on SEC.gov →
001-16545
2014-05-13

DEF 14A

View on SEC.gov →
001-16545
2020-05-08

DEF 14A

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

FORM F-4

View on SEC.gov →
001-35866
2025-03-27

20-F

View on SEC.gov →
000-14690
2021-02-24

10-K

View on SEC.gov →
333-14194
2015-04-30

FORM 20-F

View on SEC.gov →
000-14690
2026-03-27

WERNER ENTERPRISES, INC. 2025 ANNUAL REPORT

View on SEC.gov →
000-14690
2023-02-27

10-K

View on SEC.gov →
000-14690
2025-03-28

WERNER ENTERPRISES, INC. 2024 ANNUAL REPORT

View on SEC.gov →
001-16545
2016-04-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-14690
2023-03-31

WERNER ENTERPRISES, INC. 2022 ANNUAL REPORT

View on SEC.gov →
000-14690
2025-02-26

10-K

View on SEC.gov →
000-14690
2024-02-26

10-K

View on SEC.gov →
333-14194
2016-05-02

FORM 20-F

View on SEC.gov →
001-16545
2020-04-28

10-K/A

View on SEC.gov →
001-32108
2012-02-29

FORM 10-K

View on SEC.gov →
001-16545
2015-04-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-123597
2005-03-25

S-1

View on SEC.gov →
000-15362
2006-01-30

NAVTECH, INC. - FORM 10-KSB FOR YEAR ENDED OCTOBER 31, 2005

View on SEC.gov →
001-16545
2018-04-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-16545
2017-04-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-14194
2010-06-30

FORM 20-F

View on SEC.gov →
333-14194
2008-06-30

FORM 20-F

View on SEC.gov →
001-16545
2021-04-16

DEF 14A

View on SEC.gov →
001-16545
2013-04-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-14690
2026-02-26

10-K

View on SEC.gov →
333-128199
2005-09-09

FORM SB-2

View on SEC.gov →
333-174112
2013-03-13

10-K

View on SEC.gov →
001-16545
2019-04-19

DEF 14A

View on SEC.gov →
814-01685
2024-03-29

10-K

View on SEC.gov →
000-21086
2006-03-16

SEC filing

View on SEC.gov →
333-123597
2005-12-07

424 B3

View on SEC.gov →
333-14194
2013-05-15

FORM 20-F

View on SEC.gov →
333-123597
2006-01-04

424 B3

View on SEC.gov →
333-123597
2005-12-16

POS AM

View on SEC.gov →
333-14194
2020-06-29

20-F

View on SEC.gov →
000-15362
2002-01-29

FORM 10-KSB 10/31/01

View on SEC.gov →
333-123597
2005-11-23

POS AM

View on SEC.gov →
333-14194
2007-07-16

FORM 20-F

View on SEC.gov →
001-38402
2022-02-28

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-174112
2014-03-12

10-K

View on SEC.gov →
000-15362
2004-12-20

FORM 10-KSB FOR YEAR ENDED OCTOBER 31, 2004

View on SEC.gov →
001-33865
2008-03-13

TRIPLE-S MANAGEMENT CORPORATION

View on SEC.gov →
001-33865
2008-03-27

TRIPLE-S MANAGEMENT CORPORATION

View on SEC.gov →
333-14194
2023-05-16

20-F

View on SEC.gov →
000-51543
2011-10-11

SEC filing

View on SEC.gov →
000-51543
2011-08-11

SEC filing

View on SEC.gov →
001-35866
2026-04-17

20-F

View on SEC.gov →
000-51543
2011-03-07

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-14194
2014-04-30

FORM 20-F

View on SEC.gov →
333-14194
2024-08-01

20-F

View on SEC.gov →
814-01684
2024-03-29

10-K

View on SEC.gov →
001-11080
2006-03-13

ANNEX 4QUARTER-2005

View on SEC.gov →
333-14194
2019-04-30

20-F

View on SEC.gov →
333-14194
2021-05-17

20-F

View on SEC.gov →
333-174112
2012-03-15

10-K

View on SEC.gov →
000-15362
2007-01-29

NAVTECH, INC. FORM 10-KSB FOR FISCAL YEAR ENDED OCTOBER 31, 2006

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019746
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1349 JOHN P CURCI DRIVE, UNIT 1, HALLANDALE, 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
← ANDA PACIFIC, INC.NEWSKIN EXPRESS, INC. →