Base
NVOCC

MIDWEST CONSOLIDATORS INTERNATIONAL, INC.

Trade name: MIDWEST MARITIME

VADNAIS HEIGHTS, MN, 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 “MIDWEST CONSOLIDATORS INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MIDWEST CONSOLIDATORS INTERNATIONAL, 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.

SEC Filings (100)

333-100300
2002-10-03

SEC filing

View on SEC.gov →
333-100300
2002-11-13

SEC filing

View on SEC.gov →
333-100300
2002-11-12

SEC filing

View on SEC.gov →
001-09761
2009-09-10

AUGUST 2009 SLIDES FOR PRESENTATIONS AT INVESTOR CONFERENCES

View on SEC.gov →
001-09761
2009-02-24

FEBRUARY 2009 SLIDES FOR PRESENTATIONS AT INVESTOR CONFERENCES

View on SEC.gov →
001-09761
2009-05-12

SLIDES PRESENTED AT THE 2009 ANNUAL STOCKHOLDERS' MEETING

View on SEC.gov →
333-71676
2001-12-05

MEDAMICUS, INC. FORM 424(B)(3)

View on SEC.gov →
000-19969
2001-03-13

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
333-71676
2001-12-03

MEDAMICUS, INC. FORM S-3/A

View on SEC.gov →
000-19969
2002-03-08

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

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24R-00311
2021-04-30

ANNUAL REPORT PURSUANT TO REGULATION A

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024-11179
2020-05-18

AMENDED OFFERING CIRCULAR

View on SEC.gov →
024-11179
2020-04-27

AMENDED OFFERING CIRCULAR

View on SEC.gov →
024-11179
2020-06-08

FORM 253G1

View on SEC.gov →
811-22885
2015-06-05

N-CSRS

View on SEC.gov →
024-11179
2021-05-21

POST QUALIFICATION AMENDMENT TO OFFERING STATEMENT

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024-11179
2021-06-08

FORM 253G1

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033-79708
2001-12-31

485BPOS

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000-17871
2003-10-07

EX-99.1

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000-19049
2004-01-14

SEC filing

View on SEC.gov →
001-06324
2002-02-15

FORM 10-K

View on SEC.gov →
001-10706
2011-05-02

FORM 10-Q

View on SEC.gov →
333-59216
2001-06-15

800 TRAVEL SYSTEMS, INC.

View on SEC.gov →
333-59216
2001-09-17

800 TRAVEL SYSTEM, INC

View on SEC.gov →
000-19049
2004-07-15

SEC filing

View on SEC.gov →
000-19049
2004-11-29

SEC filing

View on SEC.gov →
001-15589
2003-12-24

FORM 10-K FOR YEAR ENDED SEPTEMBER 26, 2003

View on SEC.gov →
000-19049
2004-11-29

SEC filing

View on SEC.gov →
000-19049
2004-04-13

SEC filing

View on SEC.gov →
001-06324
2001-02-12

BNSF RAILWAY 10-K (FYE 12-31-2000)

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033-75154
2011-07-18

10-Q

View on SEC.gov →
001-15659
2006-09-18

DYNEGY INC. TRANSCRIPT OF INVESTOR CONFERENCE CALL HELD SEPTEMBER 15, 2006

View on SEC.gov →
001-15659000-29311
2006-09-18

DYNEGY INC. TRANSCRIPT OF INVESTOR CONFERENCE CALL HELD SEPTEMBER 15, 2006

View on SEC.gov →
000-19049
2004-11-29

SEC filing

View on SEC.gov →
000-19969
2003-02-27

FORM 10-K

View on SEC.gov →
024-11179
2020-03-13

PART II AND III

View on SEC.gov →
001-31310
2005-03-16

10-K

View on SEC.gov →
001-10706
2010-10-29

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-19049
2003-11-28

SEC filing

View on SEC.gov →
001-06324
2003-02-14

FORM 10-K

View on SEC.gov →
001-10706
2010-07-30

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
24R-00311
2022-04-29

ANNUAL REPORT

View on SEC.gov →
000-19049
2005-04-14

SEC filing

View on SEC.gov →
000-29781
2008-03-31

SEC filing

View on SEC.gov →
000-19049
2004-11-29

SEC filing

View on SEC.gov →
333-71676
2001-10-16

MEDAMICUS, INC. FORM S-3

View on SEC.gov →
001-06146
2004-03-05

FORM 10-K

View on SEC.gov →
001-10706
2011-02-28

FINANCIAL REVIEW AND REPORTS

View on SEC.gov →
001-15449
2001-01-25

10-K

View on SEC.gov →
033-79708
2002-10-15

SEC filing

View on SEC.gov →
000-23245
2006-05-04

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

View on SEC.gov →
001-11535
2002-02-15

FORM 10-K (Y.E. 12/31/2001)

View on SEC.gov →
000-29781
2007-04-06

FORM 10KSB SEAENA

View on SEC.gov →
001-10706
2008-02-26

INCORPORATED SECTIONS OF REGISTRANT'S 2007 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
000-29781
2008-04-03

SEC filing

View on SEC.gov →
811-02736
2007-02-15

SEC filing

View on SEC.gov →
000-19049
2005-01-14

SEC filing

View on SEC.gov →
001-11535
2003-02-14

FORM 10-K

View on SEC.gov →
001-32543
2005-07-14

FORM 10QSB

View on SEC.gov →
001-10706
2012-02-21

FORM 10-K

View on SEC.gov →
000-19049
2004-11-29

SEC filing

View on SEC.gov →
333-139945
2007-02-26

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-144647
2007-08-24

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
000-28600
2003-04-23

DEF 14A

View on SEC.gov →
001-06651
2008-02-08

FORM 10-Q

View on SEC.gov →
001-34906
2013-03-13

10-K

View on SEC.gov →
001-14129
2001-12-20

FORM 10-K405

View on SEC.gov →
033-49959
2005-02-25

FORM 10-K

View on SEC.gov →
001-11535
2004-02-13

FORM 10-K

View on SEC.gov →
001-06075
2004-02-18

FORM 10-K

View on SEC.gov →
001-10706
2009-02-24

EXHIBIT 13

View on SEC.gov →
000-21719
2003-03-28

STEEL DYNAMICS, INC.

View on SEC.gov →
033-75154
2011-10-31

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
033-49959
2006-02-24

FORM 10-K

View on SEC.gov →
001-11535
2001-02-12

FORM 10-K (FYE 12/31/00)

View on SEC.gov →
000-21719
2004-03-12

ANNUAL REPORT

View on SEC.gov →
333-127259
2007-08-10

SEC filing

View on SEC.gov →
000-21719
2005-03-09

ANNUAL REPORT

View on SEC.gov →
001-06075
2010-02-05

FORM 10-K

View on SEC.gov →
333-152526
2008-08-25

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
033-49959
2007-02-23

FORM 10-K

View on SEC.gov →
001-31926
2005-03-03

FILED PURSUANT TO RULE 425

View on SEC.gov →
001-06075
2009-02-06

FORM 10-K

View on SEC.gov →
001-06075
2011-02-04

FORM 10-K

View on SEC.gov →
000-21719
2005-03-04

FORM 10-K

View on SEC.gov →
333-146545
2007-10-05

SB-2

View on SEC.gov →
001-38864
2022-03-31

10-K

View on SEC.gov →
000-50404
2004-03-24

10-K

View on SEC.gov →
001-15149
2001-03-27

FORM 10-K (FYE 12-31-2000)

View on SEC.gov →
001-06075
2005-02-25

FORM 10-K

View on SEC.gov →
000-23255
2011-06-09

10-Q

View on SEC.gov →
001-15149
2002-04-01

NONE

View on SEC.gov →
001-39828
2021-03-25

10-K

View on SEC.gov →
001-11535
2009-02-13

FORM 10-K

View on SEC.gov →
333-146545
2007-11-16

SB-2/A

View on SEC.gov →
333-146545
2007-11-08

SB-2/A

View on SEC.gov →
333-146545
2007-12-19

SB-2/A

View on SEC.gov →
001-34906
2014-03-27

10-K

View on SEC.gov →
001-06075
2008-02-28

FORM 10-K

View on SEC.gov →
000-21250
2003-05-02

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021788
License Status
Active
Bond Status
Bonded — AMERICAN CONTRACTORS INDEMNITY COMPANY
Address
1001 LABORE INDUSTRIAL COURT, SUITE A, VADNAIS HEIGHTS, MN, 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.

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