Base
NVOCC

MONTERO EXPRESS CARGO, INC.

DORAL, 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 “MONTERO EXPRESS CARGO, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MONTERO EXPRESS CARGO, 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.

Federal Register Mentions (2)

Notice2010-25935
2010-10-15

Ocean Transportation Intermediary License; Applicants

NoticeE9-18095
2009-07-29

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-35991
2020-06-15

EX-10.01

View on SEC.gov →
005-88035
2021-06-16

EXHIBIT 99.(A)(5)(B)

View on SEC.gov →
005-88035
2021-07-12

TENDER OFFER SUPPORT AGREEMENT

View on SEC.gov →
022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
001-32696
2013-07-25

FORM 20-F/A

View on SEC.gov →
001-32696
2018-04-18

FORM 20-F

View on SEC.gov →
001-32696
2019-04-24

20-F

View on SEC.gov →
001-32696
2013-04-29

FORM 20-F

View on SEC.gov →
001-32696
2017-04-24

FORM 20-F

View on SEC.gov →
001-32696
2020-04-08

FORM 20-F

View on SEC.gov →
001-32696
2015-04-30

FORM 20-F

View on SEC.gov →
001-32696
2023-03-24

20-F

View on SEC.gov →
001-35991
2018-07-02

FORM 20-F

View on SEC.gov →
001-32696
2021-04-23

FORM 20-F

View on SEC.gov →
001-35991
2018-05-16

FORM 20-F

View on SEC.gov →
001-32696
2016-05-02

FORM 20-F

View on SEC.gov →
001-32696
2024-04-29

20-F

View on SEC.gov →
001-32696
2014-04-29

FORM 20-F

View on SEC.gov →
001-32696
2022-04-04

FORM 20-F

View on SEC.gov →
001-32696
2019-01-08

FORM 20-F/A (AMENDMENT NO.1)

View on SEC.gov →
001-35482
2013-07-25

EX-10.1

View on SEC.gov →
001-05611001-09513
2009-10-30

EX-10.(M)

View on SEC.gov →
811-02258
2016-11-28

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2015-05-28

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2015-11-25

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2016-05-26

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2017-05-26

EATON VANCE SERIES TRUST II

View on SEC.gov →
001-00082
2005-03-22

PARTICIPATION AGREEMENT

View on SEC.gov →
811-04015
2016-04-26

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-04015
2017-04-27

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-04015
2016-06-29

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-04015
2016-12-29

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-04015
2015-12-29

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-06400
2015-09-29

AIC CORNERSTONE

View on SEC.gov →
333-14194
2023-05-16

20-F

View on SEC.gov →
811-02258
2017-02-27

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2016-02-26

EATON VANCE SERIES TRUST II

View on SEC.gov →
333-14194
2024-08-01

20-F

View on SEC.gov →
811-02258
2015-02-26

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-04015
2016-10-27

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-04015
2014-12-29

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-04015
2017-10-26

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-01716
2014-08-29

SEC filing

View on SEC.gov →
811-21779
2020-01-28

SEC filing

View on SEC.gov →
811-21779
2019-07-25

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-04015
2017-12-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-04015
2018-06-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-02258
2015-08-26

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-04015
2015-06-26

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-02258
2016-08-25

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-04015
2017-06-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
001-00082
2005-10-27

EXHIBIT 10.1

View on SEC.gov →
811-04015
2018-12-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-02258
2017-08-25

EATON VANCE SERIES TRUST II

View on SEC.gov →
001-14370
2003-06-25

SEC filing

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

EX-10.6

View on SEC.gov →
377-00661
2014-09-16

SEC filing

View on SEC.gov →
811-09729
2015-07-29

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-09729
2016-01-29

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
377-00661
2014-08-14

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-09729
2015-01-27

FORM N-Q FOR ISHARES TRUST CYCLE 11/30/14 (EQUITY)

View on SEC.gov →
001-36761
2014-12-30

AMENDMENT NO. 2 TO FORM 20-F

View on SEC.gov →
001-36761
2014-11-25

20FR12B

View on SEC.gov →
001-36761
2015-01-05

AMENDMENT NO. 3 TO FORM 20-F

View on SEC.gov →
377-00661
2014-06-20

SEC filing

View on SEC.gov →
001-36761
2014-12-19

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
811-03258
2019-12-20

SEC filing

View on SEC.gov →
811-04015
2016-03-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-04015
2017-03-29

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-04015
2015-09-24

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-03258
2020-06-18

SEC filing

View on SEC.gov →
811-06400
2016-01-08

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
811-08932
2016-12-02

ARTISAN PARTNERS FUNDS, INC.

View on SEC.gov →
811-04015
2016-09-27

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-09729
2016-07-29

N-Q

View on SEC.gov →
811-09729
2018-01-29

FORM N-Q

View on SEC.gov →
811-09729
2017-07-28

FORM N-Q

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-04015
2015-03-27

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-09729
2017-01-27

FORM N-Q

View on SEC.gov →
811-04015
2018-03-27

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-09729
2019-01-29

FORM N-Q - ISHARES INC

View on SEC.gov →
811-09729
2018-07-30

FORM N-Q - ISHARES TRUST

View on SEC.gov →
811-21910
2014-08-08

ETF 2

View on SEC.gov →
001-35767
2012-12-19

NI 43-101 TECHNICAL REPORT FOR THE LA ARENA PROJECT, PERU

View on SEC.gov →
811-21779
2020-01-28

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-06-18

SEC filing

View on SEC.gov →
811-22555
2015-09-28

FLEXSHARES TRUST

View on SEC.gov →
001-32734
2009-06-30

FORM 20-F

View on SEC.gov →
811-03258
2019-12-20

SEC filing

View on SEC.gov →
001-32734
2010-06-30

FORM 20-F

View on SEC.gov →
811-04015
2017-09-27

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-07436
2016-10-03

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-03258
2020-12-17

SEC filing

View on SEC.gov →
001-32734
2007-06-29

FORM 20-F

View on SEC.gov →
811-07436
2016-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-05972
2014-09-30

SEC filing

View on SEC.gov →
811-07436
2016-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022345
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
7705 NW 29TH STREET, UNIT 101, DORAL, 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.

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