Base
NVOCC

SANTO DOMINGO SHIPPING, 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 “SANTO DOMINGO SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SANTO DOMINGO SHIPPING, 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)

Notice06-5856
2006-06-28

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-54933
2016-11-15

SEC filing

View on SEC.gov →
000-50437
2003-10-24

EXHIBIT 12(C) - GUIGUI SILVER, LEAD, ZINC PROJECT

View on SEC.gov →
001-13615
2003-07-24

PRESS RELEASE

View on SEC.gov →
000-22793
2010-11-09

FORM 10-K FY10

View on SEC.gov →
001-32556
2009-12-09

SEC filing

View on SEC.gov →
000-50437
2004-02-12

SEC filing

View on SEC.gov →
000-22793
2003-07-15

FORM 10-Q FOR QUARTERLY PERIOD ENDED MAY 31, 2003

View on SEC.gov →
000-50437
2003-10-24

SEC filing

View on SEC.gov →
001-35936
2015-03-30

EXHIBIT 99.1

View on SEC.gov →
333-148988
2008-12-24

ANNUAL YEAR END REPORT

View on SEC.gov →
333-148988
2009-01-07

AMENDED ANNUAL REPORT

View on SEC.gov →
333-123076
2006-01-26

AMENDMENT #2 TO FORM S-1 ON FORM S-3

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

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

View on SEC.gov →
001-32556
2007-06-25

SEC filing

View on SEC.gov →
000-22793
2006-11-13

FORM 10-K

View on SEC.gov →
333-148988
2010-11-15

AMENDED ANNUAL REPORT

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

FORM 10-Q AMENDMENT NO. 1

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

EXHIBIT 4.9

View on SEC.gov →
333-148988
2010-01-08

2009 ANNUAL YEAR END REPORT

View on SEC.gov →
001-14816
2001-11-21

EXHIBIT 4.1

View on SEC.gov →
000-22793
2007-11-29

FORM 10-K

View on SEC.gov →
001-14816
2001-10-11

EXHIBIT 4.1

View on SEC.gov →
000-22793
2012-01-09

FIRST QUARTER 10-Q FY12

View on SEC.gov →
001-03390
2004-02-27

SEABOARD CORPORATION 2003 10-K

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

FORM 10-K

View on SEC.gov →
001-03390
2005-03-04

SEABOARD CORPORATION 2004 10-K

View on SEC.gov →
000-22793
2011-11-09

10-K FY11

View on SEC.gov →
000-22793
2009-11-09

FORM 10-K FY09

View on SEC.gov →
000-22793
2012-01-09

AMENDMENT OF 10-K/A FY11

View on SEC.gov →
000-22793
2008-11-12

10K FOR FISCAL YEAR 2008

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

FORM 10-K

View on SEC.gov →
001-14066
2023-03-01

EX-96.7

View on SEC.gov →
001-09059
2011-04-05

EX-99.1

View on SEC.gov →
001-12970
2011-03-31

EXHIBIT 99.4

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

SEABOARD CORPORATION 2007 10-K

View on SEC.gov →
000-28749
2003-11-04

SEC filing

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

SEABOARD CORPORATION 2008 10-K

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

SEABOARD CORPORATION 2009 10-K

View on SEC.gov →
001-14066
2022-03-08

EX-96.7

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

SEABOARD CORPORATION 2006 10-K

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

SEABOARD CORPORATION 2010 10-K

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

SEABOARD CORPORATION 2005 10-K

View on SEC.gov →
001-03390
2001-03-09

SEABOARD CORPORATION 10-K

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

SEC filing

View on SEC.gov →
2010-03-31

SEC filing

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

10-K

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

10-K

View on SEC.gov →
001-03390
2017-02-21

SEABOARD CORPORATION 10-K DATED DECEMBER 31, 2016

View on SEC.gov →
000-22793
2011-04-07

2ND QUARTER 10-Q FY11

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

10-K

View on SEC.gov →
001-13615
2002-08-14

FORM 10-Q

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

INSTANCE DOCUMENT

View on SEC.gov →
001-13357
2024-12-18

10-K/A

View on SEC.gov →
000-22793
2011-01-07

1ST QUARTER 10-Q FY11

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

10-K

View on SEC.gov →
000-22793
2012-10-30

10-K

View on SEC.gov →
333-181229
2012-05-08

FORM S-1 OF PN MED GROUP

View on SEC.gov →
333-148988
2008-06-25

PROSPECTUS

View on SEC.gov →
333-181229
2012-06-04

AMENDMWNT NO. 1 TO FORM S-1

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

10-K

View on SEC.gov →
001-13615
2003-05-02

10-Q/A

View on SEC.gov →
001-37911
2022-02-25

EX-99.1

View on SEC.gov →
333-181229
2012-06-15

AMENDMWNT NO. 2 TO FORM S-1

View on SEC.gov →
333-181229
2013-07-03

CONVERTED BY EDGARWIZ

View on SEC.gov →
001-03390
2002-03-13

SEABOARD CORPORATION 2001 10-K

View on SEC.gov →
333-194322
2014-11-24

RECURSOS QUELIZ FORM S-1A AMENDMENT #4

View on SEC.gov →
000-22793
2001-11-20

10-K/A

View on SEC.gov →
001-03390
2003-03-04

SEABOARD CORPORATION 2002 10-K

View on SEC.gov →
333-181229
2012-07-02

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-13615
2003-05-02

10-K/A

View on SEC.gov →
333-181229
2012-07-19

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-194322
2014-09-23

RECURSOS QUELIZ INC. FORM S-1A AMENDMENT #2

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

FORM 10-K

View on SEC.gov →
333-148988
2008-05-06

AMENDMENT # 3 TO FORM S-1

View on SEC.gov →
333-194322
2014-06-26

RECURSOS QUELIZ INC. FORM S-1A AMEND. #1

View on SEC.gov →
333-194322
2014-10-17

RECURSOS QUELIZ FORM S-1A AMENDMENT #3

View on SEC.gov →
333-181229
2012-07-11

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-12970
2008-05-21

PUEBLO VIEJO GOLD TECHNICAL REPORT

View on SEC.gov →
001-10645
2003-05-01

MICHAEL ANTHONY JEWELERS, INC. 10-K/FYE 2-1-03

View on SEC.gov →
001-35455
2024-02-13

TECHNICAL REPORT SUMMARY

View on SEC.gov →
000-22793
2017-10-26

10-K

View on SEC.gov →
001-35455
2017-06-08

EXHIBIT 99.1

View on SEC.gov →
001-33708
2022-02-10

EX-99.3

View on SEC.gov →
000-22793
2011-07-08

3RD QUARTER FY11 10-Q

View on SEC.gov →
001-13615
2002-12-16

FORM 10-K

View on SEC.gov →
001-14066
2025-03-03

EX-96.7

View on SEC.gov →
033-95280
2003-05-19

EXHIBIT-1

View on SEC.gov →
000-30720
2003-07-15

FORM 20F - FISCAL YEAR ENDED DECEMBER 31, 2002

View on SEC.gov →
811-08194
2023-09-15

SEC filing

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

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

View on SEC.gov →
001-13357
2024-02-16

10-K/A

View on SEC.gov →
811-10319
2015-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-194322
2014-03-05

RECURSOS QUELIZ, INC. FORM S-1

View on SEC.gov →
000-22793
2012-04-04

2ND QUARTER 10-Q FY12

View on SEC.gov →
001-13615
2003-02-12

10-Q

View on SEC.gov →
000-30720
2004-06-23

SEC filing

View on SEC.gov →
000-22793
2008-07-11

AMENDMENT NO. 2 TO FORM 10-K

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

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

View on SEC.gov →
001-08769
2001-03-29

R.G. BARRY CORPORATION 10-K

View on SEC.gov →
333-129951
2009-08-06

FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2009

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020301
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
8103 NW 68TH STREET, 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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