Base
NVOCC

SIMAN LOGISTICS, INC.

CAPE CORAL, 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 “SIMAN LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SIMAN LOGISTICS, 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)

Notice2010-17175
2010-07-14

Ocean Transportation Intermediary License Applicants

SEC Filings (72)

001-38924
2022-04-29

10-K/A

View on SEC.gov →
001-38924
2022-05-31

DEF 14A

View on SEC.gov →
001-38924
2023-04-13

10-K/A

View on SEC.gov →
001-38924
2022-11-04

PRE 14A

View on SEC.gov →
001-38924
2022-11-15

DEF 14A

View on SEC.gov →
001-38924
2023-12-12

DEF 14A

View on SEC.gov →
000-29256
2006-05-31

SEC filing

View on SEC.gov →
000-29256
2007-03-20

SEC filing

View on SEC.gov →
000-29256
2008-06-30

SEC filing

View on SEC.gov →
333-253146
2021-05-06

S-1/A

View on SEC.gov →
333-259143
2021-08-27

REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
000-29256
2009-06-29

SEC filing

View on SEC.gov →
000-29256
2010-06-28

20-F

View on SEC.gov →
333-253146
2021-06-21

S-1/A

View on SEC.gov →
333-259143
2021-09-02

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
333-253146
2021-04-30

S-1/A

View on SEC.gov →
333-259143
2021-09-27

AMENDMENT NO.2 TO FORM S-1

View on SEC.gov →
333-253146
2021-06-29

424B3

View on SEC.gov →
333-253146
2021-06-04

S-1/A

View on SEC.gov →
333-224976
2019-08-13

PROSPECTUS SUPPLEMENT

View on SEC.gov →
814-01035
2019-05-03

10-Q

View on SEC.gov →
814-01035
2019-11-12

10-Q

View on SEC.gov →
814-01035
2019-08-09

10-Q

View on SEC.gov →
333-224976
2019-11-13

FORM 497

View on SEC.gov →
333-163223
2010-03-15

SEC filing

View on SEC.gov →
333-163223
2010-01-29

SEC filing

View on SEC.gov →
333-163223
2010-03-03

SEC filing

View on SEC.gov →
333-163223
2009-11-19

SEC filing

View on SEC.gov →
333-163223
2009-12-24

F-1/A

View on SEC.gov →
333-259143
2021-10-06

424B4

View on SEC.gov →
333-252824
2021-05-06

S-4/A

View on SEC.gov →
333-252824
2021-05-13

424B3

View on SEC.gov →
333-271193
2023-04-20

424B3

View on SEC.gov →
333-252824
2021-04-28

S-4/A

View on SEC.gov →
333-224976
2019-07-03

FORM POS 8C

View on SEC.gov →
814-01035
2020-05-11

10-Q

View on SEC.gov →
001-15148
2013-06-06

REFERENCE FORM - 2012- BRF S.A.

View on SEC.gov →
333-198643
2014-10-10

FORM 424B3

View on SEC.gov →
333-224976
2019-05-16

POST EFFECTIVE AMENDMENT TO FORM N-2 PURSUANT TO RULE 8C

View on SEC.gov →
333-224976
2019-07-10

PROSPECTUS SUPPLEMENT

View on SEC.gov →
814-01035
2020-03-16

10-K

View on SEC.gov →
333-224976
2020-03-30

497

View on SEC.gov →
814-01035
2020-08-10

10-Q

View on SEC.gov →
814-01035
2020-11-12

10-Q

View on SEC.gov →
333-224976
2019-07-25

SEC filing

View on SEC.gov →
333-224976
2019-07-24

SEC filing

View on SEC.gov →
333-198643
2014-09-08

S-1

View on SEC.gov →
001-38924
2022-04-18

10-K

View on SEC.gov →
333-198643
2014-10-07

FORM S-1/A

View on SEC.gov →
814-01035
2019-03-18

10-K

View on SEC.gov →
333-271193
2023-04-07

REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
814-01035
2021-03-29

10-K

View on SEC.gov →
333-224976
2019-04-05

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-198643
2015-07-31

FORM POS AM

View on SEC.gov →
811-22555
2024-09-03

SEC filing

View on SEC.gov →
333-198643
2016-02-02

FORM 424B3

View on SEC.gov →
333-198643
2015-11-20

424B3

View on SEC.gov →
811-22487
2024-08-28

SEC filing

View on SEC.gov →
811-00642
2007-08-28

N-PX - DWS INTERNATIONAL FUND, INC.

View on SEC.gov →
333-198643
2015-11-05

FORM POS AM

View on SEC.gov →
811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-09102
2023-08-25

N-PX

View on SEC.gov →
811-04415
2023-08-18

SEC filing

View on SEC.gov →
811-21977
2022-08-04

N-PX

View on SEC.gov →
811-23305
2023-08-28

N-PX

View on SEC.gov →
811-09729
2023-08-25

FORM N-PX

View on SEC.gov →
811-07436
2012-08-31

SEC filing

View on SEC.gov →
811-09301
2023-08-18

SEC filing

View on SEC.gov →
811-05251
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-21977
2023-08-07

N-PX

View on SEC.gov →
811-07436
2009-08-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022883
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2522 SW 51ST STREET, CAPE CORAL, 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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