Base
NVOCC

FLASH AIR 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 “FLASH AIR CARGO, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FLASH AIR 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 (1)

Notice2010-7276
2010-04-01

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-50217
2010-03-23

2009 YEAR END LIQUIDATION UPDATE

View on SEC.gov →
000-30329
2005-03-24

ANNUAL YEAR END REPORT FOR 2004

View on SEC.gov →
000-30329
2005-03-25

AMENDMENT NO. 1 TO FORM 10-KSB

View on SEC.gov →
333-178960
2012-12-10

PRICING SUPPLEMENT

View on SEC.gov →
001-34170
2025-07-24

EX-99.1

View on SEC.gov →
001-01143
2005-03-15

EX-10.M

View on SEC.gov →
333-178960
2012-12-04

FREE WRITING PROSPECTUS

View on SEC.gov →
001-31443
2017-02-16

EXHIBIT 10.45

View on SEC.gov →
333-124126
2005-04-18

REGISTRATION STATEMENT

View on SEC.gov →
333-47924
2005-03-31

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-08503001-04955
2022-05-09

EX-10.1

View on SEC.gov →
001-31616
2011-09-02

EX-99.2

View on SEC.gov →
333-124126
2006-05-24

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
000-13468
2006-05-23

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
333-47924
2005-07-13

FORM 10-KSB/A

View on SEC.gov →
001-14949
2013-09-30

130630 IMSC FORM 10-K

View on SEC.gov →
333-47924
2006-03-29

FORM 10-KSB

View on SEC.gov →
001-14949
2014-09-29

140630 FORM 10-K

View on SEC.gov →
001-13647
2012-11-08

EXHIBIT 10.262

View on SEC.gov →
333-149202
2008-02-12

SEC filing

View on SEC.gov →
001-08503001-04955
2001-03-23

CONTRACT BY & BETWEEN HITI & HELCO DATED 12/4/2000

View on SEC.gov →
333-149193
2008-02-12

SEC filing

View on SEC.gov →
333-215435
2018-04-27

EXHIBIT 10.23

View on SEC.gov →
333-215435333-215435-01333-215435-03333-215435-02
2018-02-21

EXHIBIT 10.23

View on SEC.gov →
377-00076
2013-01-28

SEC filing

View on SEC.gov →
333-186947
2013-02-28

EX-10.11

View on SEC.gov →
333-186947
2013-02-28

EX-10.12

View on SEC.gov →
377-00076
2013-01-28

SEC filing

View on SEC.gov →
001-16383
2018-02-21

EXHIBIT 10.112

View on SEC.gov →
001-10308
2013-08-27

EXHIBIT

View on SEC.gov →
000-13468
2014-10-27

8-K

View on SEC.gov →
001-33139001-07541
2014-11-14

EX-10.2

View on SEC.gov →
000-13468
2010-03-10

FORM 8-K

View on SEC.gov →
333-156695
2010-05-05

SEC filing

View on SEC.gov →
001-08503001-04955
2001-03-23

CONTRACT BY & BETWEEN HITI & MECO DATED 12/04/2000

View on SEC.gov →
333-121455
2005-03-17

AMENDMENT #3

View on SEC.gov →
333-121455
2006-05-31

PROSPECTUS

View on SEC.gov →
001-14949
2012-09-28

120630_IMSC_FORM 10-K

View on SEC.gov →
333-179250
2013-11-04

20-F/A

View on SEC.gov →
333-135815
2006-09-14

FINAL PROSPECTUS

View on SEC.gov →
001-34463
2010-08-11

EX-10.3

View on SEC.gov →
001-16383
2013-12-10

EX-10.2

View on SEC.gov →
001-14949
2008-10-14

080630_IMX_FORM 10K

View on SEC.gov →
333-156695
2010-05-18

SEC filing

View on SEC.gov →
333-121455
2005-01-11

AMENDMENT NO. 2 TO REGISTRATION STATEMENT

View on SEC.gov →
001-03473
2018-08-07

EX-10.1

View on SEC.gov →
001-14949
2015-09-30

150630 IMSC FORM 10-K

View on SEC.gov →
001-16383
2013-12-10

EX-10.1

View on SEC.gov →
333-137858
2006-10-06

BLASTGARD INTERNATIONAL SB-2

View on SEC.gov →
001-14949
2015-09-28

150630 IMSC FORM 10-K

View on SEC.gov →
001-14949
2010-05-19

100331_IMSC_FORM 10Q

View on SEC.gov →
001-35143
2018-08-07

EX-10.1

View on SEC.gov →
001-35143
2018-11-07

EXHIBIT 10.2

View on SEC.gov →
333-121455
2005-01-07

PRE-EFFECTIVE AMENDMENT # 1 TO FORM SB-2

View on SEC.gov →
333-121455
2004-12-20

FORM SB-2

View on SEC.gov →
001-14949
2009-11-13

090930_IMSC_FORM 10Q

View on SEC.gov →
333-135815
2006-07-17

PROSPECTUS

View on SEC.gov →
333-202119
2015-04-14

EX-10.10

View on SEC.gov →
333-137858
2008-01-11

SEC filing

View on SEC.gov →
333-47924
2008-04-16

PERIOD ENDED DECEMBER 31, 2007

View on SEC.gov →
001-14949
2010-02-22

091231_IMX_FORM 10Q

View on SEC.gov →
333-135815
2006-09-07

FORM SB-2/AMENDMENT NO. 2

View on SEC.gov →
333-135815
2006-08-23

AMENDMENT #1

View on SEC.gov →
333-121455
2006-05-15

AMENDMENT #1

View on SEC.gov →
001-14660
2016-03-31

EXHIBIT 99.1

View on SEC.gov →
333-47924
2007-04-17

FORM 10-KSB

View on SEC.gov →
333-121455
2005-08-02

PRE-EFFECTIVE AMENDMENT # 6

View on SEC.gov →
001-14949
2016-10-14

160630 IMSC FORM 10K

View on SEC.gov →
001-33366
2011-11-14

LUMP SUM TURNKEY AGREEMENT FOR THE ENGINEERING

View on SEC.gov →
333-191298
2013-11-15

EX-10.40

View on SEC.gov →
001-14949
2011-03-21

100930_IMSC FORM 10-Q

View on SEC.gov →
333-192373
2014-02-12

EX-10.13

View on SEC.gov →
333-121455
2005-07-13

AMENDMENT #5

View on SEC.gov →
333-191298
2013-10-18

EX-10.40

View on SEC.gov →
333-121455
2005-05-26

AMENDMENT NO 4

View on SEC.gov →
005-55025
2013-12-23

EXHIBIT 99.(C)(3)

View on SEC.gov →
001-34036
2014-03-07

FORM 10-K

View on SEC.gov →
001-34036
2013-03-07

FORM 10-K

View on SEC.gov →
811-23565
2026-04-23

SEC filing

View on SEC.gov →
001-34036
2010-03-04

FORM 10-K

View on SEC.gov →
001-33366
2015-07-01

EX-10.1

View on SEC.gov →
001-34036
2012-03-08

FORM 10-K

View on SEC.gov →
001-14949
2011-03-21

101231_IMSC_FORM 10-Q

View on SEC.gov →
001-33366
2015-05-07

EX-10.1

View on SEC.gov →
001-14949
2009-10-13

090630_IMX_FORM 10K

View on SEC.gov →
000-21642
2005-03-31

EXHIBIT 10.17

View on SEC.gov →
333-47924
2009-04-14

ANNUAL REPORT

View on SEC.gov →
001-08503001-04955
2016-05-04

EXHIBIT 10.2

View on SEC.gov →
001-34036
2011-03-03

ANNUAL REPORT

View on SEC.gov →
811-09869
2024-12-20

SEC filing

View on SEC.gov →
001-34036
2009-03-11

FORM 10-K

View on SEC.gov →
001-14949
2011-03-10

100331_IMSC_FORM 10-Q/A

View on SEC.gov →
001-05507
2017-11-13

EX-10.4

View on SEC.gov →
333-191298
2013-10-18

EX-10.47

View on SEC.gov →
333-192373
2014-02-12

EX-10.20

View on SEC.gov →
001-14949
2011-03-03

090930_IMSC_FORM 10-Q/A

View on SEC.gov →
001-33366
2012-12-27

LUMP SUM TURNKEY AGREEMENT

View on SEC.gov →
001-31913
2012-01-12

EXHIBIT 99-1

View on SEC.gov →
001-31522
2014-04-07

TECHNICAL REPORT FOR THE CERTEJ PROJECT, ROMANIA

View on SEC.gov →
000-52472
2009-03-31

CRC CRYSTAL RESEARCH CORP. 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022704
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5930 NW 99TH AVE, UNIT 13, 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.

Search Screening List
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