Base
NVOCC

SOUTH AMERICA OVERSEAS 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 “SOUTH AMERICA OVERSEAS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SOUTH AMERICA OVERSEAS 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)

NoticeE9-7953
2009-04-08

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-38710
2019-05-06

EX-21.1

View on SEC.gov →
001-06523
2011-02-25

EX-21

View on SEC.gov →
001-06523
2010-02-26

LIST OF SUBSIDIARIES

View on SEC.gov →
811-02538
2011-08-04

N-MFP

View on SEC.gov →
001-06523
2009-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
811-02538
2011-07-07

N-MFP

View on SEC.gov →
001-06523
2013-02-28

EXHIBIT

View on SEC.gov →
001-06523
2014-02-25

EXHIBIT

View on SEC.gov →
811-05349
2016-01-07

N-MFP

View on SEC.gov →
811-02538
2011-04-06

N-MFP

View on SEC.gov →
001-06523
2008-02-28

DIRECT AND INDIRECT SUBSIDIARIES OF BANK OF AMERICA CORP

View on SEC.gov →
811-02538
2011-02-04

N-MFP

View on SEC.gov →
811-21475
2022-05-04

SEC filing

View on SEC.gov →
811-02538
2011-06-06

N-MFP

View on SEC.gov →
001-06523
2007-02-28

LIST OF SUBSIDIARIES

View on SEC.gov →
811-02538
2011-05-06

N-MFP

View on SEC.gov →
001-08787
2010-02-26

EXHIBIT 21

View on SEC.gov →
001-06523
2012-02-23

EX-21

View on SEC.gov →
811-02538
2011-03-04

N-MFP

View on SEC.gov →
811-02538
2011-01-07

N-MFP

View on SEC.gov →
811-21475
2022-04-07

SEC filing

View on SEC.gov →
811-02538
2010-12-07

N-MFP

View on SEC.gov →
001-10409
2008-03-28

EXHIBIT 8

View on SEC.gov →
001-06523
2005-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
811-02538
2010-12-29

N-MFP/A

View on SEC.gov →
001-10409
2014-02-26

EXHIBIT 8

View on SEC.gov →
001-06523
2006-03-16

LIST OF SUBSIDIARIES

View on SEC.gov →
811-05628
2020-02-28

SEC filing

View on SEC.gov →
001-08787
2013-02-21

EX-21

View on SEC.gov →
001-10409
2009-04-07

EXHIBIT 8

View on SEC.gov →
001-10409
2013-03-26

EXHIBIT 8

View on SEC.gov →
001-10409
2006-03-31

EX-8: LIST OF SUBSIDIARIES

View on SEC.gov →
811-21475
2022-03-07

SEC filing

View on SEC.gov →
022-28670
2003-05-16

AFFILIATES CHART(ASSUMING EFFECTIVENESS OF SCHEME)

View on SEC.gov →
811-04676
2022-03-30

SEC filing

View on SEC.gov →
333-181871-19333-181871-43333-181871-54333-181871-32333-181871-50333-181871-29333-181871333-181871-04333-181871-60333-181871-65333-181871-64333-181871-63333-181871-61333-181871-55333-181871-18333-181871-56333-181871-57333-181871-59333-181871-35333-181871-36333-181871-53333-181871-44333-181871-20333-181871-40333-181871-41333-181871-42333-181871-23333-181871-24333-181871-25333-181871-51333-181871-52333-181871-49333-181871-26333-181871-27333-181871-28333-181871-30333-181871-48333-181871-47333-181871-06333-181871-05333-181871-45333-181871-17333-181871-58333-181871-09333-181871-08333-181871-07333-181871-02333-181871-03333-181871-01333-181871-34333-181871-33333-181871-16333-181871-21333-181871-22333-181871-31333-181871-37333-181871-38333-181871-62333-181871-46333-181871-39333-181871-15333-181871-14333-181871-11333-181871-13333-181871-10333-181871-12
2012-06-04

EX-3.35

View on SEC.gov →
811-06136
2012-11-26

FORM N-Q FQE 9-30-2012

View on SEC.gov →
001-00768
2018-02-15

EXHIBIT 21

View on SEC.gov →
001-10409
2007-03-30

EX-8: LIST OF SUBSIDIARIES

View on SEC.gov →
001-10409
2011-04-11

EX-8

View on SEC.gov →
811-04676
2022-03-30

SEC filing

View on SEC.gov →
001-10409
2012-03-29

LIST OF SUBSIDIARIES

View on SEC.gov →
001-10409
2010-04-01

EX-8

View on SEC.gov →
811-04676
2022-03-30

SEC filing

View on SEC.gov →
001-06523
2003-03-03

LIST OF SUBSIDIARIES

View on SEC.gov →
811-04676
2021-09-28

SEC filing

View on SEC.gov →
811-04676
2022-03-30

SEC filing

View on SEC.gov →
811-04676
2022-03-30

SEC filing

View on SEC.gov →
811-04676
2021-09-28

SEC filing

View on SEC.gov →
811-04676
2022-03-30

SEC filing

View on SEC.gov →
811-04676
2022-03-30

SEC filing

View on SEC.gov →
811-22032
2025-11-26

SEC filing

View on SEC.gov →
001-03932
2008-02-22

LIST OF SUBSIDIARIES

View on SEC.gov →
811-04676
2022-03-30

SEC filing

View on SEC.gov →
001-03932
2009-02-19

LIST OF SUBSIDIARIES

View on SEC.gov →
811-04676
2021-09-28

SEC filing

View on SEC.gov →
001-06523
2004-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-10409
2005-05-03

EXHIBIT 8

View on SEC.gov →
001-00768
2014-02-18

EX-21

View on SEC.gov →
811-04676
2021-09-28

SEC filing

View on SEC.gov →
001-03932
2010-02-17

LIST OF SUBSIDIARIES

View on SEC.gov →
001-06523
2002-03-27

SUBSIDIARIES

View on SEC.gov →
022-28670
2003-05-16

AFFILIATES CHART (PRIOR TO SCHEME)

View on SEC.gov →
811-04676
2021-09-28

SEC filing

View on SEC.gov →
811-04676
2021-09-28

SEC filing

View on SEC.gov →
811-04676
2021-09-28

SEC filing

View on SEC.gov →
001-00768
2019-02-14

EXHIBIT 21

View on SEC.gov →
001-10409
2015-02-26

EX-8

View on SEC.gov →
811-04676
2021-09-28

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-05349
2015-10-07

N-MFP

View on SEC.gov →
001-00768
2020-02-19

EXHIBIT 21

View on SEC.gov →
811-04676
2020-03-26

SEC filing

View on SEC.gov →
811-04676
2019-09-27

SEC filing

View on SEC.gov →
811-04676
2020-03-26

SEC filing

View on SEC.gov →
811-04676
2020-03-26

SEC filing

View on SEC.gov →
811-04676
2020-03-26

SEC filing

View on SEC.gov →
811-04676
2020-03-26

SEC filing

View on SEC.gov →
811-04676
2020-03-26

SEC filing

View on SEC.gov →
001-10409
2004-04-08

SEC filing

View on SEC.gov →
811-04676
2020-03-26

SEC filing

View on SEC.gov →
001-03932
2013-02-19

EXHIBIT 21

View on SEC.gov →
811-04676
2020-03-26

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
001-00768
2017-02-15

EXHIBIT 21

View on SEC.gov →
001-03932
2012-02-22

EXHIBIT 21

View on SEC.gov →
811-04676
2019-09-27

SEC filing

View on SEC.gov →
001-03932
2011-02-14

LIST OF SUBSIDIARIES

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2019-09-27

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
001-00768
2015-05-01

EX-21

View on SEC.gov →
001-00768
2013-02-19

EXHIBIT

View on SEC.gov →
811-04676
2019-09-27

SEC filing

View on SEC.gov →
811-04676
2019-09-27

SEC filing

View on SEC.gov →
811-04676
2019-09-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022135
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
7923 NW 21ST STREET, MIAMI, 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
← DIMAR INTERNATIONAL CARGO, CORP.DTI GROUP INC. →