Base
Freight Forwarder

INTERNATIONAL BUSINESS CARGO, CORP.

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “INTERNATIONAL BUSINESS CARGO, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL BUSINESS CARGO, 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 (1)

NoticeE8-19867
2008-08-27

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-28223
2007-04-04

SEC filing

View on SEC.gov →
000-28223
2008-11-14

QUARTERLY REPORT

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(8)

View on SEC.gov →
000-28223
2010-12-17

FORM 10-K

View on SEC.gov →
000-28223
2006-11-20

SEC filing

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(8)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(8)

View on SEC.gov →
000-28223
2008-08-20

FORM 10-Q

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000-28223
2010-12-17

ANNUAL REPORT

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(12)

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(9)

View on SEC.gov →
333-123157
2005-05-16

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-123157
2005-04-19

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(13)

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(17)

View on SEC.gov →
333-123157
2005-03-07

FORM S-1

View on SEC.gov →
000-51368
2007-03-12

FORM 10-K 12-31-06

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000-51368
2008-03-14

FORM 10-K 12-31-07

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333-123157
2005-06-24

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
333-123157
2005-06-21

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-123157
2005-06-23

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
001-14728
2007-08-24

SEC filing

View on SEC.gov →
000-28223
2005-07-27

SEC filing

View on SEC.gov →
000-51368
2006-03-16

FORM 10K 12-31-05 ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(21)

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(21)

View on SEC.gov →
333-123157
2005-06-07

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
001-06263
2009-10-07

EX-99.1

View on SEC.gov →
333-123157
2005-05-31

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
000-51368
2009-03-30

FORM 10-K 12-31-08

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(26)

View on SEC.gov →
000-28223
2006-08-14

SEC filing

View on SEC.gov →
001-06263
2011-10-05

EX-99.1

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(23)

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(22)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(28)

View on SEC.gov →
000-28223
2006-06-19

SEC filing

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(23)

View on SEC.gov →
001-34599
2011-03-16

TBS INTERNATIONAL PLC 10-K 12/31/10

View on SEC.gov →
000-28223
2005-05-18

SEC filing

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(19)

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
001-39816
2022-12-07

425

View on SEC.gov →
001-34599
2010-03-16

TBS INTERNATIOAL PLC 10-K 12/31/09

View on SEC.gov →
001-39733
2021-06-03

425

View on SEC.gov →
001-39733
2021-06-03

425

View on SEC.gov →
001-39733
2021-06-07

425

View on SEC.gov →
001-39733
2021-06-03

425

View on SEC.gov →
000-28223
2008-05-15

EXHIBIT 10.11

View on SEC.gov →
333-123157
2005-06-27

FORM 424B4

View on SEC.gov →
001-39733
2021-06-07

425

View on SEC.gov →
001-14728
2008-02-01

SEC filing

View on SEC.gov →
001-40897
2022-05-31

EX-99.2

View on SEC.gov →
001-14728
2007-10-26

SEC filing

View on SEC.gov →
001-39816
2023-02-23

425

View on SEC.gov →
000-28223
2007-05-21

FORM 10-QSB

View on SEC.gov →
000-19770
2001-03-26

FORM 10-K405

View on SEC.gov →
001-06263
2015-03-31

EX-99.1

View on SEC.gov →
000-51368
2009-08-07

TBS INTERNATIONAL LIMITED 10-Q 6/30/09

View on SEC.gov →
333-131825
2006-02-14

SEC filing

View on SEC.gov →
333-60608
2002-12-30

SEC filing

View on SEC.gov →
000-28223
2008-05-15

EXHIBIT 10.10

View on SEC.gov →
001-34599
2010-08-09

TBS INTERNATIONAL PLC 6/30/10

View on SEC.gov →
001-06263
2010-10-06

EX-99.1

View on SEC.gov →
000-28223
2008-05-30

FORM 8-K

View on SEC.gov →
333-124454-13
2006-03-28

FORM 10-K

View on SEC.gov →
001-06263
2011-10-25

EX-99.1

View on SEC.gov →
333-131825
2006-07-18

SEC filing

View on SEC.gov →
000-51368
2008-05-09

TBS INTERNATIONAL 10-Q 3/31/08

View on SEC.gov →
000-19770
2002-03-18

10-K IEA INCOME FUND XI

View on SEC.gov →
001-36798
2023-03-15

10-K

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
001-34599
2011-05-10

TBS INTERNATIONAL PLC 10-Q 3/31/11

View on SEC.gov →
001-34599
2011-11-09

TBS INTERNATIONAL PLC 9/30/11

View on SEC.gov →
001-40897
2022-05-31

EX-99.1

View on SEC.gov →
000-28223
2008-03-31

FORM 10-KSB

View on SEC.gov →
333-60608
2002-07-30

SEC filing

View on SEC.gov →
001-40897
2022-08-09

425

View on SEC.gov →
001-34599
2011-08-09

TBS INTERNATIONAL PLC 6/30/11

View on SEC.gov →
000-51368
2009-05-08

TBS INTERNATIONAL LTD 10Q 3/31/09

View on SEC.gov →
333-60608
2002-08-01

SEC filing

View on SEC.gov →
001-06263
2016-10-19

EX-99.1

View on SEC.gov →
000-28223
2007-08-15

FORM 10-QSB

View on SEC.gov →
000-28223
2007-04-24

SEC filing

View on SEC.gov →
000-28223
2008-05-15

EXHIBIT 10.12

View on SEC.gov →
000-28223
2007-04-27

SEC filing

View on SEC.gov →
000-51562
2006-03-24

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/2005

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
000-23886
2002-03-18

10-K GLOBAL INCOME FUND XV

View on SEC.gov →
001-40897
2022-06-02

425

View on SEC.gov →
333-191904
2017-10-19

SEC filing

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
333-193689
2017-10-19

SEC filing

View on SEC.gov →
000-23886
2001-03-26

FORM 10-K405

View on SEC.gov →
000-51368
2007-05-15

TBS INTERNATIONAL LIMITED 10Q - 3/31/07

View on SEC.gov →
000-28223
2008-01-07

EXHIBIT 10.03

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021773
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
7531 N.W. 52 ST, 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
← FREIGHTPLUS (USA), INC.T.V.L. GLOBAL LOGISTICS CORP. →