MIAMI, FL, UNITED STATES
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
Search of the OFAC SDN list for “ADVANCE CARGO CORPORATION” returned no matches.
Search of the BIS CSL for “ADVANCE CARGO CORPORATION” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
SUPPLEMENTAL AGREEMENT NO. 7 DATED 10/17/05 TO PURCHASE AGREEMENT DATED 5/17/04
View on SEC.gov →SUPPLEMENTAL AGREEMENT NO.5 DATED 7/25/05 TO PURCHASE AGREEMENT DATED 5/17/04
View on SEC.gov →SUPPLEMENTAL AGREEMENT NO. 9 DATED 3/6/06 TO PURCHASE AGREEMENT DATED 5/17/04
View on SEC.gov →SUPPLEMENTAL AGREEMENT NO. 8 DATED 2/19/06 TO PURCHASE AGREEMENT DATED 5/17/04
View on SEC.gov →EXHIBIT 10.1 SUPPLEMENTAL AGREEMENT NO. 71 TO PURCHASE AGREEMENT NO. 1810
View on SEC.gov →ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017
View on SEC.gov →TRANSLATION OF PURCHASE CONTRACT OF COPPER CONCENTRATE POWDER DATED NOVEMBER 2, 2015, BETWEEN CAPITAL RESOURCES MANAGEMENT CORPORATION AND THE HUNAN PROVINCE-BASED MINERAL TRADING COMPANY
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
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