Base
NVOCC

QUEST CARGO, INC.

DORAL, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “QUEST CARGO, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QUEST CARGO, 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)

024-11076
2019-09-20

6.19 - DENNISON BREESE AGREEMENT

View on SEC.gov →
333-200401
2014-11-19

JOINT VENTURE AGREEMENT WITH DENNISON BREESE

View on SEC.gov →
000-50368
2008-03-20

PRESS RELEASE

View on SEC.gov →
001-31895
2009-06-04

QUESTIONS AND ANSWERS

View on SEC.gov →
333-200401
2014-11-19

FORM S-1

View on SEC.gov →
001-16489
2001-07-12

REGULATION FD DISCLOSURE

View on SEC.gov →
001-31895
2011-09-28

PRESS RELEASE

View on SEC.gov →
024-11076
2019-11-07

PART II AND III

View on SEC.gov →
024-11076
2019-11-07

PART II AND III

View on SEC.gov →
024-11076
2019-09-20

PART II AND III

View on SEC.gov →
001-31895
2009-07-24

PRESS RELEASE

View on SEC.gov →
001-12215
2023-02-21

EX-10.20

View on SEC.gov →
001-31895
2009-06-04

PRESS RELEASE

View on SEC.gov →
024-11076
2019-11-25

AMEND NO. 3

View on SEC.gov →
024-11076
2020-01-24

PART II AND III

View on SEC.gov →
024-11076
2019-12-31

AMENDMENT NO. 5

View on SEC.gov →
000-28863
2003-05-20

SEC filing

View on SEC.gov →
024-11076
2020-01-23

PART II AND III

View on SEC.gov →
024-11076
2019-12-12

AMENDMENT NO. 4

View on SEC.gov →
001-31895
2011-06-07

PRESS RELEASE ISSUED BY ODYSSEY MARINE EXPLORATION, INC. ON JUNE 7, 2011

View on SEC.gov →
000-28863
2003-10-14

SEC filing

View on SEC.gov →
001-08444
2013-09-13

425

View on SEC.gov →
001-31895
2009-08-07

FORM 10-Q

View on SEC.gov →
001-39155
2020-03-09

EXHIBIT 99.1

View on SEC.gov →
811-22562
2024-11-27

SEC filing

View on SEC.gov →
001-31895
2009-11-09

FORM 10Q

View on SEC.gov →
001-32627
2007-10-31

EXHIBIT 99.3

View on SEC.gov →
001-16489
2001-09-06

INFORMATION ABOUT FMC TECHNOLOGIES, INC.

View on SEC.gov →
001-31895
2009-12-29

PRESS RELEASE

View on SEC.gov →
000-55291
2018-06-28

PRESS RELEASE

View on SEC.gov →
001-31895
2009-05-08

FORM 10-Q

View on SEC.gov →
333-29903
2007-02-14

SEC filing

View on SEC.gov →
333-29903
2007-05-14

SEC filing

View on SEC.gov →
001-31895
2012-02-02

PRESS RELEASE

View on SEC.gov →
001-31666
2005-08-04

INVESTOR PRESENTATION.

View on SEC.gov →
811-22562
2024-05-30

SEC filing

View on SEC.gov →
001-39223
2025-02-13

EX-10.1

View on SEC.gov →
811-22562
2023-11-29

SEC filing

View on SEC.gov →
005-78221
2009-07-27

EXHIBIT 3

View on SEC.gov →
000-28863
2003-11-19

SEC filing

View on SEC.gov →
001-16489
2002-02-27

FMC TECHNOLOGIES, INC/SLIDES

View on SEC.gov →
811-07953
2025-08-26

SEC filing

View on SEC.gov →
001-35476
2019-06-18

EXHIBIT 99.1

View on SEC.gov →
024-11076
2019-09-20

6.17 ALTAMAR AGREEMENT

View on SEC.gov →
333-200401
2014-11-19

RECOVERY AND RESEARCH AGREEMENT WITH ALTAMAR EXPLORATIONS, LLC.

View on SEC.gov →
811-07953
2025-05-23

SEC filing

View on SEC.gov →
333-200401
2014-11-19

THE THREE RIVERS RECOVERY AND RESEARCH AGREEMENT

View on SEC.gov →
001-32627
2009-07-29

EX-99.3

View on SEC.gov →
811-22669
2022-05-10

SEC filing

View on SEC.gov →
028-16670
2025-05-15

SEC filing

View on SEC.gov →
028-16670
2025-08-14

SEC filing

View on SEC.gov →
333-267589
2022-09-23

EXHIBIT 4.2

View on SEC.gov →
811-07953
2025-02-27

SEC filing

View on SEC.gov →
811-04146
2025-08-29

SEC filing

View on SEC.gov →
001-32627
2007-03-09

FOURTH QUARTER 2006 EARNINGS RELEASE

View on SEC.gov →
811-04146
2025-05-29

SEC filing

View on SEC.gov →
811-22562
2023-06-09

SEC filing

View on SEC.gov →
811-07953
2024-11-27

SEC filing

View on SEC.gov →
000-09347
2006-12-07

INDIANA PRESS RELEASE

View on SEC.gov →
811-21779
2025-04-28

SEC filing

View on SEC.gov →
811-22562
2023-05-30

SEC filing

View on SEC.gov →
333-200401
2014-11-19

THE BROOKLYN VENTURE RECOVERY AND RESEARCH AGREEMENT

View on SEC.gov →
000-28863
2003-02-14

SEC filing

View on SEC.gov →
000-12337001-12649
2003-10-21

EX-99.1

View on SEC.gov →
333-165415
2010-03-12

FORM F-1

View on SEC.gov →
001-31895
2010-03-09

FORM 10-K

View on SEC.gov →
333-165415
2010-03-15

FORM F-1/A

View on SEC.gov →
333-165415
2010-03-18

FORM F-1/A

View on SEC.gov →
024-11076
2019-09-20

6.18 - BROOKLYN AGREEMENT

View on SEC.gov →
333-165415
2010-03-22

FORM F-1/A

View on SEC.gov →
000-09047
2020-10-22

SEC filing

View on SEC.gov →
001-14668
2025-09-19

6-K

View on SEC.gov →
333-124874
2005-08-29

S-1/A

View on SEC.gov →
333-142666
2011-05-16

SEC filing

View on SEC.gov →
333-224531
2018-12-31

EXHIBIT 10.1

View on SEC.gov →
811-21779
2025-01-28

SEC filing

View on SEC.gov →
001-13461
2013-05-10

OFFICERS TERMS OF ENGAGEMENT AND GURANTEES

View on SEC.gov →
811-04146
2025-02-28

SEC filing

View on SEC.gov →
001-05424
2002-01-31

PRESS RELEASE, DATED JANUARY 31, 2002

View on SEC.gov →
001-32221
2012-04-13

GOL ANNOUNCES NEW ORGANIZATIONAL STRUCTURE

View on SEC.gov →
811-21779
2024-10-29

SEC filing

View on SEC.gov →
001-32627
2007-03-09

TRANSCRIPT OF CONFERENCE CALL HELD ON MARCH 2, 2007

View on SEC.gov →
811-04146
2024-11-26

SEC filing

View on SEC.gov →
000-29461
2018-04-02

SEAFARER FORM 10-K

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

SEC filing

View on SEC.gov →
001-07259
2006-10-19

EXHIBIT 99.1 3RD QUARTER 2006 EARNINGS RELEASE

View on SEC.gov →
000-27011
2008-03-06

QUARTERLY REPORT ON FORM 10QSB FOR THE QUARTERLY PERIOD ENDED JANUARY 31, 2008

View on SEC.gov →
333-270310
2024-05-10

EX-4.4

View on SEC.gov →
000-32459
2001-06-19

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
811-23592
2022-02-28

SEC filing

View on SEC.gov →
000-32459
2002-04-30

FORM 10-KSB FOR THE FISCAL YEAR ENDED DECEMBER 31, 2001

View on SEC.gov →
001-31895
2011-02-28

FORM 10-K

View on SEC.gov →
811-07143
2024-11-26

SEC filing

View on SEC.gov →
001-09971
2005-12-21

SEC filing

View on SEC.gov →
001-36204
2022-05-24

EXHIBIT 10.1

View on SEC.gov →
001-31895
2009-03-11

FORM 10-K

View on SEC.gov →
000-29461
2015-03-31

SEAFARER EXPLORATION CORP. 10K 12-31-2014 #16335

View on SEC.gov →
333-248501
2020-08-31

EXHIBIT 10.8

View on SEC.gov →
001-32627
2007-10-31

EXHIBIT 99.1

View on SEC.gov →
000-13787
2005-04-20

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020655
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2400 NW 93RD AVENUE, DORAL, FL, UNITED STATES
Classification
NVOCC

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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AMERICAN N.V.O. CORP.DULCE AUTO IMPORT & EXPORT, INC.