Base
NVOCC

TIFFANY CARGO SYSTEMS

CAIRO, EGYPT

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 “TIFFANY CARGO SYSTEMS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TIFFANY CARGO SYSTEMS” 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)

020-32377
2024-05-01

FORM C-AR

View on SEC.gov →
811-22602
2013-07-29

SEC filing

View on SEC.gov →
811-23306
2020-08-20

SEC filing

View on SEC.gov →
001-05415
2014-03-14

DEF 14A

View on SEC.gov →
333-129768
2006-09-29

F-1/A

View on SEC.gov →
333-129768
2006-11-03

F-1/A

View on SEC.gov →
333-129768
2006-12-08

424B1

View on SEC.gov →
333-146918
2007-11-15

424(B)(1)

View on SEC.gov →
333-129768
2006-11-24

F-1/A

View on SEC.gov →
333-146918
2007-10-25

F-1

View on SEC.gov →
001-05415
2013-03-12

DEF 14A

View on SEC.gov →
333-146918
2007-11-13

F-1/A

View on SEC.gov →
333-146918
2007-10-25

F-1/A

View on SEC.gov →
001-33179
2007-05-25

SEC filing

View on SEC.gov →
333-146918
2007-11-07

F-1/A

View on SEC.gov →
811-22602
2012-07-30

SEC filing

View on SEC.gov →
811-22602
2014-07-30

SEC filing

View on SEC.gov →
811-03023
2002-06-07

ANNUAL REPORT- SHAKER FUND

View on SEC.gov →
028-16112
2018-10-30

SEC filing

View on SEC.gov →
028-16112
2018-08-09

SEC filing

View on SEC.gov →
333-129768
2005-11-17

F-1

View on SEC.gov →
028-16112
2018-05-01

SEC filing

View on SEC.gov →
028-16112
2018-02-09

SEC filing

View on SEC.gov →
001-33179
2010-04-01

SEC filing

View on SEC.gov →
001-33179
2017-05-16

SEC filing

View on SEC.gov →
001-33179
2008-04-07

SEC filing

View on SEC.gov →
001-33179
2009-04-22

SEC filing

View on SEC.gov →
001-33179
2011-04-06

SEC filing

View on SEC.gov →
811-04852
2016-03-30

N-Q

View on SEC.gov →
811-07289
2003-03-27

N-30D

View on SEC.gov →
811-07289
2004-04-08

N-CSR

View on SEC.gov →
001-33179
2015-05-15

SEC filing

View on SEC.gov →
811-07289
2002-04-01

N-30D

View on SEC.gov →
333-178333-12333-178333333-178333-07333-178333-08333-178333-09333-178333-10333-178333-02333-178333-01333-178333-06333-178333-03333-178333-11333-178333-04333-178333-05
2012-04-11

PROSPECTUS SUPPLEMENT NO. 5

View on SEC.gov →
001-33179
2014-04-25

SEC filing

View on SEC.gov →
028-11643
2013-01-31

FORM 13F-HR

View on SEC.gov →
000-11487
2025-02-27

ARS

View on SEC.gov →
811-05888
2011-02-28

N-Q

View on SEC.gov →
001-33179
2013-04-26

SEC filing

View on SEC.gov →
001-33179
2016-04-28

SEC filing

View on SEC.gov →
811-03614
2007-11-21

RQ365_42763NQ.TXT

View on SEC.gov →
811-09541
2001-10-24

AMERIPRIME ADVISERS TRUST

View on SEC.gov →
812-14066
2012-08-03

SEC filing

View on SEC.gov →
811-05888
2011-08-26

N-Q

View on SEC.gov →
811-21237
2008-03-31

BECK MARA SMI NQ

View on SEC.gov →
811-09561
2012-01-06

CENTURY FUNDS

View on SEC.gov →
001-33179
2012-04-13

SEC filing

View on SEC.gov →
000-51801
2007-11-09

EXHIBIT 10.5

View on SEC.gov →
333-182107
2013-06-14

EX-10.6

View on SEC.gov →
811-03614
2006-05-30

RQ365_32011NQ

View on SEC.gov →
811-09561
2012-02-24

CENTURY FUNDS

View on SEC.gov →
811-03614
2006-11-29

RQ365_35582NQ

View on SEC.gov →
333-181366333-181366-01
2013-06-14

EX-10.6

View on SEC.gov →
001-38341
2021-04-30

FORM 10-K/A

View on SEC.gov →
000-21236
2009-01-12

01-12-09 10-K FOR YEAR ENDED 10-31-08

View on SEC.gov →
000-21236
2009-03-09

10-Q FOR PERIOD ENDED 1/30/09

View on SEC.gov →
811-03614
2008-11-24

RQ365_50221NQ

View on SEC.gov →
811-03614
2008-11-24

RQ365_50221NQA

View on SEC.gov →
028-01689
2001-08-13

FORM 13F

View on SEC.gov →
000-21236
2009-06-08

06-08-09 10-Q FOR QTR ENDED 05-01-09

View on SEC.gov →
028-01689
2001-05-14

FORM 13F

View on SEC.gov →
001-05415
2013-03-11

10-K

View on SEC.gov →
811-10385
2020-08-26

SEC filing

View on SEC.gov →
811-08748
2011-11-29

N-Q

View on SEC.gov →
811-03614
2007-05-29

RQ365_39486NQ.TXT

View on SEC.gov →
028-01091
2001-02-05

13F

View on SEC.gov →
811-03614
2008-05-29

RQ365_46591NQ.TXT

View on SEC.gov →
000-12477
2012-06-14

FORM 11-K

View on SEC.gov →
811-07444
2005-08-08

N-CSR

View on SEC.gov →
333-119589
2004-10-07

CURTISS-WRIGHT CORPORATION

View on SEC.gov →
811-09561
2012-07-03

CENTURY FUNDS

View on SEC.gov →
811-10385
2020-05-20

SEC filing

View on SEC.gov →
811-04098
2001-10-23

VANGUARD PRIMECAP FUND ANNUAL REPORT

View on SEC.gov →
811-08748
2011-05-26

N-Q

View on SEC.gov →
333-189813
2013-10-17

424B5

View on SEC.gov →
000-12477
2011-06-23

FORM 11-K

View on SEC.gov →
811-08134
2002-04-01

N-30D

View on SEC.gov →
811-22753
2016-10-26

SEC filing

View on SEC.gov →
333-189813
2013-10-18

424B5

View on SEC.gov →
333-139980
2007-01-12

SEC filing

View on SEC.gov →
028-01689
2001-11-14

FORM 13F - PERIOD ENDING SEPTEMBER 30, 2001

View on SEC.gov →
333-189813
2015-01-12

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-189813
2015-01-14

424B5

View on SEC.gov →
811-21237
2006-09-28

UST NQ 073106

View on SEC.gov →
333-139980
2007-06-20

SEC filing

View on SEC.gov →
049-00162
2003-05-01

U-13-60

View on SEC.gov →
333-110138-02333-110138333-110138-13333-110138-12333-110138-11333-110138-10333-110138-09333-110138-08333-110138-07333-110138-06333-110138-05333-110138-04333-110138-03333-110138-01333-110138-21333-110138-20333-110138-19333-110138-18333-110138-17333-110138-16333-110138-15333-110138-14
2003-10-31

S-4

View on SEC.gov →
811-21323
2004-07-09

N-CSR

View on SEC.gov →
811-05888
2011-11-30

N-CSR

View on SEC.gov →
000-21236
2010-01-12

01-12-10 10-K FOR YEAR ENDED 10-31-09

View on SEC.gov →
811-03614
2006-08-25

RS365_33760NCSRS

View on SEC.gov →
811-08134
2003-03-27

N-30D

View on SEC.gov →
811-07200
2003-12-09

N-CSR

View on SEC.gov →
811-08134
2004-04-08

N-CSR

View on SEC.gov →
811-07739
2021-07-02

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
028-01689
2001-02-14

FORM 13F

View on SEC.gov →
811-09094
2015-02-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-110138-02333-110138-17333-110138-16333-110138-15333-110138-14333-110138-13333-110138-12333-110138-11333-110138-10333-110138-09333-110138-08333-110138-01333-110138-21333-110138-20333-110138-19333-110138-18333-110138-07333-110138-06333-110138-05333-110138-04333-110138-03
2004-01-07

424(B)(3)

View on SEC.gov →
333-110138
2003-11-13

S-424B3

View on SEC.gov →
333-252082
2021-01-25

PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020532
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
79 EL-MOLTAKA EL-ARABY DISTRICT, SHERATON HELIOPLOIS, CAIRO, EGYPT
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
← LA SOLUCION CARGO EXPRESS CORP.AEROCOSTA GLOBAL SYSTEMS, INC. →