Base
NVOCC

ANTILLEAN LOGISTICS CENTER, INC.

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 “ANTILLEAN LOGISTICS CENTER, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ANTILLEAN LOGISTICS CENTER, 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)

Notice2010-33353
2011-01-05

Ocean Transportation Intermediary License Applicants

SEC Filings (20)

000-07152
2002-03-21

10-K

View on SEC.gov →
000-07152
2003-03-04

DEVCON INTERNATIONAL CORP. FORM 10-K 2002

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000-07152
2005-04-15

FORM 10-K

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000-07152
2004-03-18

SEC filing

View on SEC.gov →
000-07152
2006-08-14

FORM 10-Q

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000-07152
2006-11-14

FORM 10-Q

View on SEC.gov →
005-61827
2005-01-31

OLIVETTI S.P.A ANNUAL REPORT DECEMBER 31, 2002

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000-07152
2006-04-17

FORM 10-K

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000-07152
2008-03-28

FORM 10-K

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000-07152
2007-04-17

FORM 10-K

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000-07152
2008-02-29

FORM 10-K AMENDMENT NO. 2

View on SEC.gov →
001-16107
2006-03-14

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

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000-07152
2007-04-30

FORM 10K/A

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001-13882
2003-05-23

SEC filing

View on SEC.gov →
000-07152
2006-09-18

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
000-07152
2006-07-31

INFORMATION STATEMENT

View on SEC.gov →
000-07152
2006-05-22

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
001-36631
2017-04-28

FORM 20-F

View on SEC.gov →
001-36631
2016-05-02

FORM 20-F

View on SEC.gov →
001-36631
2018-04-27

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023160
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3038 NW NORTH RIVER DRIVE, 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
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