Base
NVOCC

CARIBBEAN CARGO, D.C., LLC

LANHAM, MD, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CARIBBEAN CARGO, D.C., LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARIBBEAN CARGO, D.C., LLC” 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)

000-49750
2004-07-07

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-49750
2004-07-30

REVISED PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-49750
2004-07-30

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
000-49750
2004-07-09

REVISED PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-51061
2004-12-01

FORM 10-SB UNDER SECTION 12(G)

View on SEC.gov →
001-03390
2011-03-09

SEABOARD CORPORATION 2010 10-K

View on SEC.gov →
000-30440
2005-05-26

QUARTERLY REPORT FOR THE PERIOD ENDING 03/05

View on SEC.gov →
001-03390
2015-02-26

10-K

View on SEC.gov →
001-03390
2016-02-25

10-K

View on SEC.gov →
001-03390
2005-03-04

SEABOARD CORPORATION 2004 10-K

View on SEC.gov →
001-03390
2010-03-05

SEABOARD CORPORATION 2009 10-K

View on SEC.gov →
001-08444
2013-07-15

425

View on SEC.gov →
001-08444
2013-07-15

425

View on SEC.gov →
333-123465
2010-01-25

SEC filing

View on SEC.gov →
001-03390
2009-03-02

SEABOARD CORPORATION 2008 10-K

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001-03390
2004-02-27

SEABOARD CORPORATION 2003 10-K

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001-03390
2013-02-27

10-K

View on SEC.gov →
001-03390
2012-02-28

10-K

View on SEC.gov →
001-03390
2008-02-28

SEABOARD CORPORATION 2007 10-K

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001-03390
2017-02-21

SEABOARD CORPORATION 10-K DATED DECEMBER 31, 2016

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001-03390
2014-02-26

10-K

View on SEC.gov →
001-03390
2006-03-07

SEABOARD CORPORATION 2005 10-K

View on SEC.gov →
001-03390
2018-02-21

INSTANCE DOCUMENT

View on SEC.gov →
000-30440
2005-08-22

QUARTERLY REPORT FOR THE PERIOD ENDING 06/05

View on SEC.gov →
000-29754
2001-09-28

TARGET LOGISTICS, INC. 6/30/01 10-K

View on SEC.gov →
000-49750
2004-10-13

10KSB

View on SEC.gov →
001-03390
2007-03-05

SEABOARD CORPORATION 2006 10-K

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000-29754
2001-10-15

AMENDMENT TO 6/30/01 10-K

View on SEC.gov →
000-30440
2005-11-21

QUARTERLY REPORT FOR THE PERIOD ENDING 09/05

View on SEC.gov →
001-03390
2019-02-20

XBRL INSTANCE DOCUMENT

View on SEC.gov →
000-21218
2017-02-15

6-K

View on SEC.gov →
001-03390
2003-03-04

SEABOARD CORPORATION 2002 10-K

View on SEC.gov →
000-49717
2006-04-14

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
069-00228
2004-02-27

2003 NICOR INC. U-3A-2

View on SEC.gov →
333-144206
2008-05-12

424B5

View on SEC.gov →
000-49717
2006-03-17

FORM 10-K

View on SEC.gov →
333-144206
2008-05-22

424B(2)

View on SEC.gov →
000-56409
2022-05-16

10-Q

View on SEC.gov →
000-49717
2006-05-15

10-Q

View on SEC.gov →
000-49750
2005-02-22

10QSB

View on SEC.gov →
000-56409
2023-05-10

10-Q

View on SEC.gov →
001-32221
2017-11-27

FORM 6-K

View on SEC.gov →
000-49717
2005-11-10

FORM 10-Q

View on SEC.gov →
001-32221
2019-01-17

FORM 6-K

View on SEC.gov →
000-56409
2025-05-08

10-Q

View on SEC.gov →
000-56409
2022-08-15

10-Q

View on SEC.gov →
001-08444001-08442
2003-04-02

EX 2.1

View on SEC.gov →
000-56409
2023-11-08

10-Q

View on SEC.gov →
001-09337
2003-10-20

BG ORDERS THREE LNG SHIPS

View on SEC.gov →
001-32221
2019-01-04

GOL20190103_6K

View on SEC.gov →
000-56409
2023-08-09

10-Q

View on SEC.gov →
001-35476
2014-06-02

AIRT 10K FOR 12 MONTHS ENDED MARCH 31, 2014

View on SEC.gov →
001-32221
2016-03-23

GOL ENGAGES SKYWORKS CAPITAL

View on SEC.gov →
000-56409
2022-10-31

10-Q

View on SEC.gov →
001-09337
2004-04-26

BG PURCHASES 4 NEW LNG SHIPS

View on SEC.gov →
333-115846
2005-01-03

SEC filing

View on SEC.gov →
001-32221
2017-12-29

FORM 6-K

View on SEC.gov →
000-49717
2007-03-01

FORM 10-K

View on SEC.gov →
001-32221
2015-06-25

FORM 6-K

View on SEC.gov →
000-49717
2006-08-09

FORM 10-Q

View on SEC.gov →
000-30440
2006-06-22

QUARTERLY REPORT FOR THE PERIOD ENDING 03/06

View on SEC.gov →
000-56409
2024-05-07

10-Q

View on SEC.gov →
000-56409
2025-11-06

10-Q

View on SEC.gov →
000-49717
2003-03-19

CROWLEY MARITIME CORPORATION

View on SEC.gov →
001-35476
2013-08-07

AIR T 10Q FOR FIRST QUARTER ENDED JUNE 30, 2013

View on SEC.gov →
333-126194
2005-06-28

SEC filing

View on SEC.gov →
000-56409
2025-08-14

10-Q

View on SEC.gov →
001-03390
2023-03-10

SEABOARD CORPORATION FORM ARS 12-31-22

View on SEC.gov →
333-120880
2004-12-01

SEC filing

View on SEC.gov →
333-143614
2007-06-08

SEC filing

View on SEC.gov →
001-35476
2013-11-07

AIRT 10Q FOR 6 MONTHS ENDED SEPTEMBER 30, 2013

View on SEC.gov →
001-32221
2017-12-15

GOL20171214_6K

View on SEC.gov →
001-15228
2005-04-01

SEC filing

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

FORM S-1

View on SEC.gov →
000-49717
2004-11-12

10-Q

View on SEC.gov →
000-49717
2005-03-31

CROWLEY MARITIME CORP.

View on SEC.gov →
000-30440
2004-11-22

QUARTERLY REPORT FOR THE PERIOD ENDING 09/04

View on SEC.gov →
000-49717
2006-11-20

10-Q/A

View on SEC.gov →
000-30440
2006-08-22

AMENDMENT NO. 1 TO FORM 10-QSB

View on SEC.gov →
333-144206
2007-06-29

2007 FORM S-3

View on SEC.gov →
001-03390
2024-03-08

SEABOARD CORPORATION 2023 ANNUAL REPORT

View on SEC.gov →
000-30440
2006-08-21

QUARTERLY REPORT FOR THE PERIOD ENDING 06/06

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
333-143614
2007-08-24

SB-2 AMENDMENT NO 1

View on SEC.gov →
001-36139
2014-06-18

DEFA14A

View on SEC.gov →
001-03390
2023-02-14

SEABOARD CORPORATION 10-K DATED DECEMBER 31, 2022

View on SEC.gov →
001-15285
2002-04-01

10-K405

View on SEC.gov →
001-38402
2020-01-23

CURRENT REPORT

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
001-35476
2015-06-08

FORM 10-K

View on SEC.gov →
001-35476
2014-11-07

FORM 10-Q

View on SEC.gov →
000-24637
2008-03-14

FORM 10KSB/A

View on SEC.gov →
001-12289
2020-02-28

10-K

View on SEC.gov →
001-15228
2003-04-07

SEC filing

View on SEC.gov →
001-03390
2025-03-07

SEABOARD CORPORATION 2024 ANNUAL REPORT

View on SEC.gov →
001-35476
2014-08-08

AIRT 10Q FOR QUARTER ENDED JUNE 30, 2014

View on SEC.gov →
000-11720
2010-06-08

AIRT 10K FOR FISCAL YEAR END MARCH 31, 2010

View on SEC.gov →
000-30440
2006-11-20

QUARTERLY REPORT FOR THE PERIOD ENDING 09/06

View on SEC.gov →
001-03390
2022-02-15

SEABOARD CORPORATION 10-K DATED DECEMBER 31, 2021

View on SEC.gov →
001-03390
2021-02-17

SEABOARD CORPORATION 10-K DATED DECEMBER 31, 2020

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021423
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
9700 MARTIN LUTHER KING JR. HIGHWAY, SUITE E, LANHAM, MD, UNITED STATES
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
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