Base
NVOCC

CARIBBEAN CONNECTION IMPORT/EXPORT INC.

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 2026-09-14 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CARIBBEAN CONNECTION IMPORT/EXPORT INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARIBBEAN CONNECTION IMPORT/EXPORT 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)

001-33646
2011-07-12

PRESS RELEASE

View on SEC.gov →
000-28323
2007-01-26

SCHEDULE 14C

View on SEC.gov →
001-13184
2017-05-12

EXHIBIT 99.1

View on SEC.gov →
001-37915
2017-05-12

EXHIBIT 99.1

View on SEC.gov →
000-22793
2003-04-01

INDEPENDENT CONTRACTOR AGREEMENT

View on SEC.gov →
377-03527
2020-09-10

SEC filing

View on SEC.gov →
333-249530
2020-10-16

EXHIBIT 10.13

View on SEC.gov →
377-03527
2020-10-09

SEC filing

View on SEC.gov →
000-22793
2002-01-10

FORM 10-K

View on SEC.gov →
000-26056
2002-04-01

PRODUCTION AGREEMENT

View on SEC.gov →
001-40544
2025-05-14

EX-99.2

View on SEC.gov →
000-22793
2001-11-29

FORM 10-K

View on SEC.gov →
000-29577
2001-04-17

SEC filing

View on SEC.gov →
001-40544
2025-05-14

EX-99.1

View on SEC.gov →
000-22793
2002-02-14

10-Q/A

View on SEC.gov →
001-10323
2020-11-03

EXHIBIT 4.9

View on SEC.gov →
000-22793
2001-04-16

10-Q

View on SEC.gov →
333-137710
2006-09-29

SEC filing

View on SEC.gov →
000-10824
2006-11-01

AMENDED & RESTATED DEVELOPMENT, LICENSE & SUPPLY AGREEMENT

View on SEC.gov →
001-05069
2014-10-01

EX-99.D

View on SEC.gov →
333-159209
2009-10-21

SEC filing

View on SEC.gov →
001-05231
2008-04-22

PDF OF ENTIRE 8-K

View on SEC.gov →
333-107826
2003-08-11

SEC filing

View on SEC.gov →
333-107826
2003-10-30

SEC filing

View on SEC.gov →
001-05231
2008-10-22

SUPPLEMENTAL INFORMATION

View on SEC.gov →
001-05231
2008-07-23

PDF OF ENTIRE 8-K

View on SEC.gov →
001-05231
2008-07-23

SUPPLEMENTAL INFORMATION

View on SEC.gov →
333-91356
2004-12-21

SEC filing

View on SEC.gov →
001-37461
2024-08-08

EXHIBIT 99.1 PRESS RELEASE DATED AUGUST 8, 2024

View on SEC.gov →
001-05069
2015-09-30

EXHIBIT D

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

SEABOARD CORPORATION 2010 10-K

View on SEC.gov →
001-05231
2008-04-22

SUPPLEMENTAL INFORMATION

View on SEC.gov →
001-05231
2009-01-26

SUPPLEMENTAL INFORMATION

View on SEC.gov →
333-107826
2004-05-21

SEC filing

View on SEC.gov →
000-30074
2006-01-13

SEC filing

View on SEC.gov →
333-107826
2004-06-25

SEC filing

View on SEC.gov →
001-05231
2008-10-22

PDF OF ENTIRE FORM 8-K

View on SEC.gov →
333-107826
2004-03-08

SEC filing

View on SEC.gov →
000-53156
2009-03-04

SEC filing

View on SEC.gov →
333-107826
2004-01-20

AMENDMENT NO 2

View on SEC.gov →
000-22793
2002-11-29

SEC filing

View on SEC.gov →
001-05231
2009-01-26

PDF OF THE ENTIRE FORM 8-K

View on SEC.gov →
000-53156
2009-10-14

SEC filing

View on SEC.gov →
000-53156
2009-09-14

SEC filing

View on SEC.gov →
001-38708
2018-10-18

EX-99.143

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

SEABOARD CORPORATION 2008 10-K

View on SEC.gov →
001-03390
2008-02-28

SEABOARD CORPORATION 2007 10-K

View on SEC.gov →
000-51213
2012-05-15

ECOLOCAP SOLUTIONS INC. FORM 10-Q (3/31/2012).

View on SEC.gov →
000-49626
2006-10-27

SEC filing

View on SEC.gov →
333-141875
2011-08-18

SEC filing

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

SEABOARD CORPORATION 2009 10-K

View on SEC.gov →
000-22793
2003-12-16

FORM 10-K FOR FISCAL YEAR ENDED AUGUST 31, 2003

View on SEC.gov →
001-40544
2025-11-14

EX-99.2

View on SEC.gov →
811-04801
2012-06-07

SUNAMERICA EQUITY FUNDS

View on SEC.gov →
001-03390
2007-03-05

SEABOARD CORPORATION 2006 10-K

View on SEC.gov →
001-05069
2017-12-21

EXHIBIT D

View on SEC.gov →
001-03390
2013-02-27

10-K

View on SEC.gov →
000-22793
2005-11-29

FORM 10-K

View on SEC.gov →
001-03390
2016-02-25

10-K

View on SEC.gov →
000-51213
2012-11-19

ECOLOCAP SOLUTIONS INC. FORM 10-Q (9/30/2012).

View on SEC.gov →
000-51213
2012-08-20

ECOLOCAP SOLUTIONS INC. FORM 10-Q (6/30/2012).

View on SEC.gov →
000-51213
2012-09-11

ECOLOCAP SOLUTIONS INC. FORM 10-Q/A-1 (6/30/2012).

View on SEC.gov →
001-05231
2008-01-28

PDF OF ENTIRE FORM 8-K

View on SEC.gov →
001-05231
2007-10-19

PDF OF THE FORM 8-K

View on SEC.gov →
001-03390
2015-02-26

10-K

View on SEC.gov →
001-05231
2008-11-06

FORM 10-Q

View on SEC.gov →
001-03390
2006-03-07

SEABOARD CORPORATION 2005 10-K

View on SEC.gov →
333-91356
2004-12-21

SEC filing

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

10-K

View on SEC.gov →
001-03390
2014-02-26

10-K

View on SEC.gov →
001-14891
2022-09-13

FORM 10-K

View on SEC.gov →
000-55066
2019-08-13

EXHIBIT 2.1

View on SEC.gov →
001-05231
2008-05-06

FORM 10-Q

View on SEC.gov →
001-35094
2013-09-30

10-K

View on SEC.gov →
001-35129
2017-03-23

FORM 6-K

View on SEC.gov →
001-05231
2008-08-06

FORM 10-Q

View on SEC.gov →
001-33891
2025-04-30

10-Q

View on SEC.gov →
000-22972
2002-10-15

FORM 10-Q

View on SEC.gov →
001-05231
2007-07-24

SUPPLEMENTAL INFORMATION, QUARTER AND SIX MONTHS ENDED JUNE 30, 2007

View on SEC.gov →
001-05069
2016-09-30

EXHIBIT D

View on SEC.gov →
001-05231
2008-01-28

SUPPLEMENTAL INFORMATION

View on SEC.gov →
001-05231
2007-10-19

SUPPLEMENTAL INFORMATION

View on SEC.gov →
001-40673
2021-07-26

EX-99.50

View on SEC.gov →
001-14891
2021-09-28

FORM 10-K

View on SEC.gov →
333-135133
2006-10-25

EX-10.20

View on SEC.gov →
001-14891
2023-09-28

FORM 10-K FOR JUNE 2023

View on SEC.gov →
000-23039
2013-02-19

SEC filing

View on SEC.gov →
000-50429
2008-04-21

ANNUAL REPORT FOR THE PERIOD ENDED MARCH 31, 2008

View on SEC.gov →
001-38708
2019-01-11

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
000-50429
2009-03-16

ANNUAL REPORT FOR THE PERIOD ENDED MARCH 31, 2008 - AMENDMENT NO. 1

View on SEC.gov →
000-22793
2003-12-16

AMENDMENT #1 TO FORM 10-K FOR PRICESMART, INC.

View on SEC.gov →
000-49717
2006-05-15

10-Q

View on SEC.gov →
000-22793
2004-11-24

FORM 10-K

View on SEC.gov →
333-173063
2011-04-15

PROSPECTUS

View on SEC.gov →
001-07288
2005-06-09

10-Q FOR THE QUARTER ENDED APRIL 30, 2005

View on SEC.gov →
001-09720
2017-04-17

10-K

View on SEC.gov →
001-14830
2004-02-23

SEC filing

View on SEC.gov →
001-33891
2015-02-27

10-K

View on SEC.gov →
000-23039
2012-02-21

10-Q

View on SEC.gov →
001-07288
2005-09-08

SECOND QUARTER 2005 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019883
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
10049 NW 89TH AVENUE, BAY #15, 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.

Search Screening List
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