Base
NVOCC

MAGIC TRANSPORT, INC.

TOA BAJA, PR, 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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MAGIC TRANSPORT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MAGIC TRANSPORT, 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 (3)

Notice2012-5560
2012-03-07

Ocean Transportation Intermediary License; Rescission of Order of Revocation

Notice2012-4944
2012-03-01

Ocean Transportation Intermediary License; Revocation

NoticeE9-14161
2009-06-16

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-38802
2020-10-20

SEC filing

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001-38802
2020-08-14

SEC filing

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001-38802
2020-10-07

SEC filing

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811-07639
2020-05-26

SEC filing

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811-07639
2020-02-25

SEC filing

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811-07639
2019-11-25

SEC filing

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001-38802
2020-10-14

SEC filing

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811-07639
2020-08-24

SEC filing

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001-38802
2020-03-26

SEC filing

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333-238990
2020-08-14

SEC filing

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001-38802
2019-10-23

SEC filing

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000-19415
2005-08-09

MAGIC SOFTWARE ANNOUNCES FIRST QUARTER RESULTS.

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811-00579
2019-11-25

SEC filing

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811-03459
2019-11-25

SEC filing

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811-00579
2020-05-27

SEC filing

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811-03459
2020-02-25

SEC filing

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811-08090
2019-11-22

SEC filing

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811-08090
2020-01-27

SEC filing

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811-07725
2019-11-22

SEC filing

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000-54086
2010-09-03

EXHIBIT 99.1

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811-03459
2020-11-23

SEC filing

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811-03459
2020-08-21

SEC filing

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811-00579
2020-02-25

SEC filing

View on SEC.gov →
811-07725
2020-02-28

SEC filing

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811-07725
2020-05-22

SEC filing

View on SEC.gov →
811-08090
2020-05-19

SEC filing

View on SEC.gov →
811-03459
2020-05-22

SEC filing

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811-07725
2020-08-28

SEC filing

View on SEC.gov →
811-08090
2020-08-06

SEC filing

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811-00579
2020-08-24

SEC filing

View on SEC.gov →
811-08090
2020-11-23

SEC filing

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811-03459
2020-05-22

SEC filing

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811-00579
2020-11-25

SEC filing

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811-07725
2020-11-24

SEC filing

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001-38802
2024-02-29

20-F

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811-03459
2020-11-23

SEC filing

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001-38802
2023-03-08

20-F

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001-16139
2022-05-03

EX-99.1

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811-03459
2019-11-25

SEC filing

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000-27466
2009-04-02

PRESS RELEASE

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001-38802
2025-05-14

20-F

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811-08319
2020-08-21

SEC filing

View on SEC.gov →
811-08319
2019-11-25

SEC filing

View on SEC.gov →
000-25374
2001-08-14

EXHIBIT 10.2

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000-26339
2007-01-30

EX-99.1

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811-08319
2020-11-24

SEC filing

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001-38802
2026-04-15

20-F

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001-06682
2021-10-26

EX-99.1

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001-38802
2024-05-16

EXHIBIT 99.1

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001-38802
2024-11-07

EXHIBIT 99.1

View on SEC.gov →
811-08319
2020-02-25

SEC filing

View on SEC.gov →
811-08319
2020-05-26

SEC filing

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001-31216
2004-01-27

PRESS RELEASE

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001-38802
2023-05-23

EXHIBIT 99.2

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811-03836
2020-02-24

SEC filing

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811-03618
2020-11-25

SEC filing

View on SEC.gov →
811-03618
2020-05-28

SEC filing

View on SEC.gov →
811-03618
2019-11-25

SEC filing

View on SEC.gov →
811-03618
2020-02-25

SEC filing

View on SEC.gov →
811-08319
2019-11-25

SEC filing

View on SEC.gov →
811-03618
2020-08-24

SEC filing

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811-21335
2022-11-22

SEC filing

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001-38802
2022-03-31

20-F

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001-38802
2024-08-08

EXHIBIT 99.1

View on SEC.gov →
811-21335
2023-02-27

SEC filing

View on SEC.gov →
811-08319
2020-05-26

SEC filing

View on SEC.gov →
001-10086
2010-01-14

6-K

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001-38802
2023-11-08

EXHIBIT 99.1

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000-19817
2005-05-12

EX-99

View on SEC.gov →
001-38802
2023-08-08

EXHIBIT 99.1

View on SEC.gov →
811-21335
2020-08-26

SEC filing

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000-20725
2005-10-21

425

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001-33026
2016-07-26

EXHIBIT 99.1

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811-01400
2023-02-23

SEC filing

View on SEC.gov →
811-01400
2022-11-23

SEC filing

View on SEC.gov →
811-08319
2020-11-24

SEC filing

View on SEC.gov →
811-21335
2020-05-26

SEC filing

View on SEC.gov →
811-21335
2019-11-19

SEC filing

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811-21335
2020-02-25

SEC filing

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333-91876
2002-09-30

AMENDMENT NO. 2 TO FORM SB-2

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333-91876
2002-08-13

AMENDMENT NO.1 TO FORM SB-2

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811-01400
2021-08-24

SEC filing

View on SEC.gov →
001-06682
2021-07-26

HASBRO, INC. PRESS RELEASE DATED JULY, 26, 2021

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811-01400
2022-05-25

SEC filing

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333-231130
2019-08-13

424B3

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001-38771
2019-08-13

FORM 10-Q

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811-21335
2020-11-23

SEC filing

View on SEC.gov →
811-01400
2022-08-26

SEC filing

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811-01400
2023-11-27

SEC filing

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000-14893
2016-03-10

ANNUAL REPORT

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811-01400
2022-02-24

SEC filing

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333-230051
2019-05-17

FWP

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811-21335
2024-02-27

SEC filing

View on SEC.gov →
333-231130
2019-05-15

424B3

View on SEC.gov →
811-21335
2024-08-27

SEC filing

View on SEC.gov →
001-38771
2019-05-15

FORM 10-Q

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811-01400
2023-05-25

SEC filing

View on SEC.gov →
333-91876
2002-07-03

FORM SB-2 FOR PRACTICAL PLASTICS, INC.

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811-01400
2023-08-24

SEC filing

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001-14916
2012-07-13

PRESS RELEASE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021014
License Status
Active
Bond Status
Bonded — UNITED SURETY AND INDEMNITY COMPANY
Address
PR-2 KM 19.5 INTERIOR BO CANDELARIA, PEPSI INDUSTRIAL PARK, TOA BAJA, PR, UNITED STATES
Classification
NVOCC

Data Sources

SAM.gov Entity

Legal Business Name
MAGIC TRANSPORT, INC.
UEI
ECW7BU1BF597
Registration Status
Active

Source: SAM.gov

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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