Base
Freight Forwarder

ALL OVER EXPORT, INC.

Trade name: CARAVAL

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ALL OVER EXPORT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALL OVER EXPORT, 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 (2)

Notice2013-09719
2013-04-24

Ocean Transportation Intermediary License Reissuances

NoticeE7-16599
2007-08-22

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

033-19538
2016-10-06

EX-99.1

View on SEC.gov →
000-29754
2004-02-25

EXHIBIT 99.1

View on SEC.gov →
333-39254
2002-04-16

EXPORT10KSB2001

View on SEC.gov →
001-14204
2013-04-12

EXHIBIT 10.61

View on SEC.gov →
377-07083
2024-05-24

SEC filing

View on SEC.gov →
377-07083
2024-05-24

SEC filing

View on SEC.gov →
333-39254
2001-04-13

FORM 10-KSB

View on SEC.gov →
2011-02-02

SEC filing

View on SEC.gov →
001-15451
2017-07-27

EXHIBIT 99.1 - PRESS RELEASE - SECOND QUARTER EARNINGS

View on SEC.gov →
333-39254
2001-02-06

AMENDMENT NO. 4

View on SEC.gov →
333-128011
2007-11-14

SEC filing

View on SEC.gov →
000-30105
2007-11-14

SEC filing

View on SEC.gov →
333-162102
2010-04-07

FORM 10-Q

View on SEC.gov →
000-22774
2003-05-09

RMI PRINTER FRIENDLY VERSION OF Q1 03 REPORT

View on SEC.gov →
333-39254
2001-01-05

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
811-02737
2008-10-29

SEC filing

View on SEC.gov →
000-30105
2011-04-14

10-K

View on SEC.gov →
000-30105
2007-10-29

SEC filing

View on SEC.gov →
001-09759
2004-07-29

FORM 425

View on SEC.gov →
001-36387
2017-03-31

SEC filing

View on SEC.gov →
000-22496
2008-01-07

EXHIBIT 99.1

View on SEC.gov →
000-30105
2008-01-16

SEC filing

View on SEC.gov →
001-09164
2004-07-29

FORM 425

View on SEC.gov →
000-30105
2007-05-15

SEC filing

View on SEC.gov →
000-30105
2008-01-16

SEC filing

View on SEC.gov →
001-36387
2016-04-06

SEC filing

View on SEC.gov →
001-36387
2015-03-30

SEC filing

View on SEC.gov →
000-30105
2007-08-14

SEC filing

View on SEC.gov →
2024-06-20

SEC filing

View on SEC.gov →
000-30105
2007-10-29

SEC filing

View on SEC.gov →
811-02460
2006-05-19

SEC filing

View on SEC.gov →
000-30105
2011-08-15

10-Q

View on SEC.gov →
001-36387
2018-03-30

SEC filing

View on SEC.gov →
000-32845
2002-09-04

SEC filing

View on SEC.gov →
000-32845
2002-03-08

SEC filing

View on SEC.gov →
000-53756
2012-03-30

SEC filing

View on SEC.gov →
001-15451
2017-10-26

EXHIBIT 99.1 - PRESS RELEASE - THIRD QUARTER EARNINGS

View on SEC.gov →
000-30105
2006-06-02

SEC filing

View on SEC.gov →
000-55206
2015-11-09

10-Q - THIRD QUARTER - SEPTEMBER 2015

View on SEC.gov →
001-14977
2015-08-26

EX-99.2

View on SEC.gov →
000-30105
2006-08-21

SEC filing

View on SEC.gov →
000-15867
2025-07-30

EX-10.4

View on SEC.gov →
001-09035
2011-11-04

POPE RESOURCES 10-Q

View on SEC.gov →
000-30105
2003-11-12

SEC filing

View on SEC.gov →
001-31448
2005-04-01

EXHIBIT 2

View on SEC.gov →
000-30105
2011-05-16

10-Q

View on SEC.gov →
001-38003
2017-06-07

EX-99.1

View on SEC.gov →
000-30105
2003-05-02

SEC filing

View on SEC.gov →
000-32845
2002-01-22

SEC filing

View on SEC.gov →
001-08427
2008-06-27

FORM 20-F

View on SEC.gov →
001-16125
2001-06-28

SEC filing

View on SEC.gov →
333-57946
2001-06-04

ORGANIC SOILS.COM, INC. SB-2

View on SEC.gov →
002-58542
2014-10-30

SEC filing

View on SEC.gov →
000-30105
2008-05-05

SEC filing

View on SEC.gov →
333-57946
2001-08-02

ORGANIC SOILS.COM, INC. SB-2

View on SEC.gov →
000-55206
2018-04-16

10-K

View on SEC.gov →
000-30105
2004-08-13

SEC filing

View on SEC.gov →
2009-07-14

SEC filing

View on SEC.gov →
001-31448
2005-03-31

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-09035
2011-05-09

POPE RESOURCES 10-Q

View on SEC.gov →
000-22774
2003-08-20

RMI PRINTER FRIENDLY VERSION OF Q2 REPORT

View on SEC.gov →
811-02737
2009-10-28

SEC filing

View on SEC.gov →
000-30105
2004-05-17

SEC filing

View on SEC.gov →
000-22496
2007-01-08

EXHIBIT 99.1

View on SEC.gov →
333-128011
2006-07-11

SEC filing

View on SEC.gov →
001-39128
2021-04-07

INVESTOR PRESENTATION DATED APRIL 7, 2021

View on SEC.gov →
001-39128
2021-04-07

INVESTOR PRESENTATION DATED APRIL 7, 2021

View on SEC.gov →
333-162102
2010-06-14

QTRLY REPORT FOR THE QTR ENDED 4-30-10

View on SEC.gov →
000-30105
2010-03-31

10-K

View on SEC.gov →
333-57946
2001-08-31

ORGANIC SOILS.COM, INC. SB-2

View on SEC.gov →
001-35455
2016-11-09

EXHIBIT 99.1

View on SEC.gov →
000-22496
2004-07-08

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
000-55206
2015-08-21

10-Q FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2015

View on SEC.gov →
000-30105
2003-08-14

SEC filing

View on SEC.gov →
000-55206
2016-08-15

10-Q

View on SEC.gov →
000-30105
2006-11-14

SEC filing

View on SEC.gov →
000-30105
2005-11-02

SEC filing

View on SEC.gov →
000-30105
2005-11-30

SEC filing

View on SEC.gov →
002-58542
2012-10-30

SEC filing

View on SEC.gov →
000-30105
2010-05-17

10-Q

View on SEC.gov →
000-12600
2012-12-04

EX-99.1 - NEWS RELEASE DATED DECEMBER 04, 2012

View on SEC.gov →
000-30105
2004-08-12

SEC filing

View on SEC.gov →
000-30105
2009-03-31

SEC filing

View on SEC.gov →
000-55206
2018-02-06

10-Q/A

View on SEC.gov →
001-16125
2001-06-28

SEC filing

View on SEC.gov →
811-02460
2004-12-16

SEC filing

View on SEC.gov →
001-36151
2013-11-12

EX-10.1

View on SEC.gov →
2015-09-21

SEC filing

View on SEC.gov →
002-58542
2014-07-18

SEC filing

View on SEC.gov →
001-16125
2001-06-28

SEC filing

View on SEC.gov →
000-55206
2018-05-22

10-K

View on SEC.gov →
001-15451
2015-04-28

EXHIBIT 99.1 - PRESS RELEASE - FIRST QUARTER EARNINGS

View on SEC.gov →
002-58542
2011-10-28

SEC filing

View on SEC.gov →
002-58542
2016-10-28

SEC filing

View on SEC.gov →
001-09035
2020-02-06

425

View on SEC.gov →
000-07261
2005-08-12

10-Q

View on SEC.gov →
333-39254
2001-11-19

SEC filing

View on SEC.gov →
333-198896
2015-03-20

EX-10.1

View on SEC.gov →
333-162102
2009-11-10

AMENDMENT NO1 TO FORM S-1

View on SEC.gov →
333-57946
2005-02-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021073
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1120 SW 86TH COURT, MIAMI, FL, UNITED STATES
Classification
Freight Forwarder

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
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