Base
NVOCC

MARTINEZ CARGO EXPRESS, CORP.

ORLANDO, 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 “MARTINEZ CARGO EXPRESS, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARTINEZ CARGO EXPRESS, CORP.” 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)

Notice2011-576
2011-01-13

Ocean Transportation Intermediary License Reissuance

NoticeE8-16255
2008-07-16

Ocean Transportation Intermediary License Applicants

NoticeE8-9472
2008-04-30

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
000-26582
2007-07-05

FORM 10-K

View on SEC.gov →
001-03473
2012-04-03

AMORCO MARINE TERMINAL USE AND THROUGHPUT AGREEMENT

View on SEC.gov →
001-35143
2012-04-03

TERMINAL USE AND THROUGHPUT AGREEMENT

View on SEC.gov →
333-146958
2008-01-09

S-1/A

View on SEC.gov →
001-06263
2014-07-17

10-K

View on SEC.gov →
005-20840
2015-04-27

EX-99.(A)(1)(A)

View on SEC.gov →
001-06263
2013-07-26

10-K

View on SEC.gov →
000-52742
2010-04-15

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
333-146958
2007-10-26

S-1

View on SEC.gov →
001-11080
2006-03-13

ANNEX 4QUARTER-2005

View on SEC.gov →
001-07699
2010-01-21

EX-99.1

View on SEC.gov →
001-11862
2007-03-09

SEC filing

View on SEC.gov →
333-07708
2004-10-29

FRESH DELMONTE PRODUCE INC

View on SEC.gov →
001-06263
2010-07-16

FORM 10-K

View on SEC.gov →
001-06263
2011-07-13

10-K

View on SEC.gov →
000-13787
2005-10-20

MONTHLY OPERATING REPORTS

View on SEC.gov →
811-22668
2023-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-06263
2012-07-19

10-K

View on SEC.gov →
000-13787
2005-09-23

MONTHLY OPERATING REPORTS

View on SEC.gov →
000-13787
2005-01-20

MONTHLY OPERATING REPORTS FOR PERIOD FROM DECEMBER 1 THROUGH DECEMBER 31, 2004

View on SEC.gov →
000-13787
2005-02-28

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
000-13787
2005-07-20

MONTHLY OPERATING REPORTS

View on SEC.gov →
000-13787
2004-12-06

EXHIBIT 99.1

View on SEC.gov →
000-13787
2004-12-20

MONTHLY OPERATING REPORTS OF THE DEBTORS

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

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
000-13787
2005-06-20

MONTHLY OPERATING REPORTS

View on SEC.gov →
333-195146
2015-03-10

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
000-13787
2005-05-20

MONTHLY OPERATING REPORTS

View on SEC.gov →
333-195146
2014-08-14

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-195146
2014-04-09

S-1

View on SEC.gov →
000-13787
2005-03-28

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
333-195146
2014-04-24

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
333-169051
2010-12-03

EX-99.7

View on SEC.gov →
001-15829
2015-12-17

EX-10.6

View on SEC.gov →
333-169051
2010-11-09

EX-99.7

View on SEC.gov →
377-00477
2014-03-20

SEC filing

View on SEC.gov →
000-50321
2005-11-28

FORM 10-KSB

View on SEC.gov →
333-169051
2010-12-28

EXHIBIT 99.7

View on SEC.gov →
333-195146
2014-09-02

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-195146
2014-11-12

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-195146
2014-05-14

AMENDMENT NO.2 TO FORM S-1

View on SEC.gov →
333-195146
2014-05-21

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-186007333-186007-07
2026-02-23

10-K

View on SEC.gov →
000-26582
2007-05-03

WORLD AIR HOLDINGS, INC.

View on SEC.gov →
000-26582
2007-06-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-30440
2007-11-21

AMMENDMENT TO CURRENT REPORT

View on SEC.gov →
333-169051
2010-08-26

EXHIBIT 99.5

View on SEC.gov →
333-169051
2010-10-07

EX-99.6

View on SEC.gov →
333-08878
2003-04-30

SEC filing

View on SEC.gov →
377-00477
2014-02-13

SEC filing

View on SEC.gov →
814-00941
2020-08-13

SECOND QUARTER 2020 FINANCIALS

View on SEC.gov →
001-03473
2015-02-24

FORM 10-K

View on SEC.gov →
000-52742
2010-01-06

AMENDMENT NO. 3 TO FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
333-08878
2003-05-01

SEC filing

View on SEC.gov →
333-08878
2004-05-03

SEC filing

View on SEC.gov →
333-186007333-186007-07
2025-02-25

10-K

View on SEC.gov →
000-30440
2008-04-16

2007 ANNUAL REPORT

View on SEC.gov →
814-00941
2020-11-16

THIRD QUARTER 2020 FINANCIALS

View on SEC.gov →
333-179250333-179250-15333-179250-14333-179250-21333-179250-06333-179250-16333-179250-20333-179250-12333-179250-19333-179250-17333-179250-18333-179250-05333-179250-04333-179250-02333-179250-01333-179250-03333-179250-13333-179250-11333-179250-07333-179250-10333-179250-09333-179250-08
2012-01-31

FORM F-4

View on SEC.gov →
333-187827-23333-187827-12333-187827-09333-187827-16333-187827-21333-187827-10333-187827-03333-187827-04333-187827333-187827-01333-187827-22333-187827-06333-187827-02333-187827-05333-187827-14333-187827-18333-187827-11333-187827-15333-187827-20333-187827-07333-187827-13333-187827-17333-187827-08333-187827-19
2013-06-04

FORM F-4/A

View on SEC.gov →
333-08878
2005-05-02

SEC filing

View on SEC.gov →
333-102430
2003-01-09

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-187827333-187827-10333-187827-07333-187827-21333-187827-08333-187827-05333-187827-19333-187827-13333-187827-04333-187827-02333-187827-03333-187827-16333-187827-18333-187827-09333-187827-06333-187827-17333-187827-20333-187827-22333-187827-12333-187827-15333-187827-14333-187827-11333-187827-01
2013-04-10

FORM F-4

View on SEC.gov →
001-03473
2015-08-06

2014 RECAST FORM 10-K

View on SEC.gov →
333-186007333-186007-07
2024-03-01

10-K

View on SEC.gov →
001-10582
2017-04-28

10-K

View on SEC.gov →
001-10582
2017-06-23

DEF 14A

View on SEC.gov →
000-12255
2023-02-09

10-K

View on SEC.gov →
001-03473
2013-02-22

10-K

View on SEC.gov →
333-122254333-122254-16333-122254-02333-122254-01333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03
2005-01-24

ULTRAPETROL (BAHAMAS) LTD.

View on SEC.gov →
001-01394
2002-02-04

EXHIBIT 99.1

View on SEC.gov →
333-146016
2007-10-19

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-146016
2007-09-12

FORM S-1

View on SEC.gov →
001-03473
2016-02-25

10-K

View on SEC.gov →
001-10582
2018-02-22

10-K

View on SEC.gov →
814-00941
2021-08-13

SECOND QUARTER 2021 FINANCIALS

View on SEC.gov →
333-146016
2007-11-14

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-12255
2022-02-04

10-K

View on SEC.gov →
001-01394
2001-09-06

NOTICE OF ERRATA RE: CHAPTER 7 TRUSTEE'S MOTION

View on SEC.gov →
001-06479
2009-03-02

10-K

View on SEC.gov →
333-146016
2008-01-14

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-03473
2014-02-24

10-K

View on SEC.gov →
001-14732
2020-06-22

SIDITR1Q20_6KA

View on SEC.gov →
333-146016
2007-12-04

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-132614
2006-03-21

SB-2

View on SEC.gov →
333-190316-01333-190316-02333-190316-05333-190316-12333-190316-15333-190316333-190316-07333-190316-09333-190316-11333-190316-10333-190316-04333-190316-08333-190316-17333-190316-14333-190316-06333-190316-03333-190316-16333-190316-13
2013-08-01

SEC filing

View on SEC.gov →
001-14732
2019-05-30

FORM 6-K

View on SEC.gov →
001-14946
2013-04-24

EX-4.35

View on SEC.gov →
001-35764
2024-02-15

10-K

View on SEC.gov →
814-00941
2022-11-10

THIRD QUARTER 2022 FINANCIALS

View on SEC.gov →
333-179250
2020-02-21

FORM 20-F

View on SEC.gov →
333-122254-26333-122254-02333-122254-01333-122254333-122254-16333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03333-122254-24333-122254-25
2005-03-04

424(B)(3)

View on SEC.gov →
001-14732
2020-06-15

SIDITR1Q20_6K

View on SEC.gov →
001-07699
2009-10-22

EX-99.1

View on SEC.gov →
001-06479
2011-03-01

SEC filing

View on SEC.gov →
333-190316-04333-190316-02333-190316-07333-190316-10333-190316-16333-190316-17333-190316-03333-190316-06333-190316-08333-190316-11333-190316-15333-190316-01333-190316-12333-190316-13333-190316-05333-190316-14333-190316333-190316-09
2013-08-29

SEC filing

View on SEC.gov →
000-12255
2021-04-13

DEF 14A

View on SEC.gov →
333-253798
2021-03-02

FORM F-1

View on SEC.gov →
333-122208
2005-05-11

GREAT WOLF RESORTS, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021534
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
8026 SUNPORT DRIVE, SUITE 301, ORLANDO, FL, 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
← DOUBLE RIVER FORWARDING LLCC. STEINWEG (BALTIMORE) INC. →