Base
NVOCC

SOLA TRANSPORT AGENCY, 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 “SOLA TRANSPORT AGENCY, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SOLA TRANSPORT AGENCY, 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)

Notice2011-5367
2011-03-09

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-02429
2004-12-30

FORM N-Q - USAA VALUE FUND - 10-31-2004

View on SEC.gov →
811-04384
2004-11-17

EQUITY II

View on SEC.gov →
001-12776
2006-03-31

EX-10.27: LOAN AND SECURITY AGREEMENT

View on SEC.gov →
005-52415
2002-11-08

LOAN AND SECURITY AGREEMENT

View on SEC.gov →
020-27495
2021-01-22

OFFERING MEMORANDUM

View on SEC.gov →
001-41489
2025-01-16

TECHNICAL REPORT SUMMARY FOR THE DEWEY BURDOCK PROJECT EFFECTIVE OCTOBER 8, 2024

View on SEC.gov →
001-41489
2025-02-27

EX-96.4

View on SEC.gov →
333-09551033-16567333-27963033-63759333-40086333-153130333-36137002-29866
2009-01-23

SEC filing

View on SEC.gov →
333-09551033-16567333-27963033-63759333-40086333-153130333-36137002-29866
2008-10-28

SEC filing

View on SEC.gov →
333-206705-11
2017-11-07

FREE WRITING PROSPECTUS

View on SEC.gov →
001-41489
2025-02-27

EX-96.3

View on SEC.gov →
333-206705-11
2017-11-06

FREE WRITING PROSPECTUS

View on SEC.gov →
333-49850
2001-01-17

497

View on SEC.gov →
001-16417
2006-10-03

SEC filing

View on SEC.gov →
811-04384
2005-03-08

STRONG EQUITY FUNDS II, INC.

View on SEC.gov →
811-08495
2001-07-03

SEMI-ANNUAL REPORT

View on SEC.gov →
001-34024
2009-05-15

SEC filing

View on SEC.gov →
811-02215-99
2001-08-22

T. ROWE PRICE SMALL-CAP VALUE FUND - ADVISOR CLASS

View on SEC.gov →
000-21272
2020-11-13

10-K

View on SEC.gov →
811-06352
2005-04-28

N-Q

View on SEC.gov →
000-53279
2021-06-14

SOLAR LEASE AGREEMENT WITH PINNACLE PETROLEUM

View on SEC.gov →
811-02215-99
2001-08-21

T.ROWE PRICE SMALL-CAP VALUE FUND

View on SEC.gov →
811-07388
2001-11-09

SEMI ANNUAL REPORT

View on SEC.gov →
811-07143
2002-08-26

TRP PERSONAL STRATEGY BALANCED PORTFOLIO 06/30/02

View on SEC.gov →
811-04254
2004-12-27

SMITH BARNEY INCOME FUNDS

View on SEC.gov →
333-09551
2002-04-16

TRP INDUSTRY-FOCUSED COMBO. 4/1/02

View on SEC.gov →
811-07396
2005-01-31

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07920
2005-02-28

SCHEDULE OF INVESTMENTS

View on SEC.gov →
333-152188
2008-10-02

SEC filing

View on SEC.gov →
001-34024
2010-01-19

SEC filing

View on SEC.gov →
001-34024
2010-12-17

SEC filing

View on SEC.gov →
811-04384
2004-03-01

STRONG EQUITY FUNDS II, INC.

View on SEC.gov →
001-34024
2011-10-31

PROXY STATEMENT

View on SEC.gov →
811-08685
2004-11-23

ROCHDALE INVESTMENT TRUST, N-Q

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811-07584
2005-02-25

SEC filing

View on SEC.gov →
000-52086
2006-09-27

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
811-07143
2003-02-28

TRP PERSONAL STRATEGY BALANCED PORTFOLIO 12/31/02

View on SEC.gov →
811-08234
2004-11-29

N-Q

View on SEC.gov →
000-21272
2021-11-12

10-K

View on SEC.gov →
811-07173
2001-07-12

T.ROWE PRICE PERSONAL STRATEGY INCOME FUND

View on SEC.gov →
811-06061
2005-03-30

SEC filing

View on SEC.gov →
000-50822
2007-07-13

OPTION AGREEMENT DTD 12-22-2006

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002-29866333-27963333-09551033-63759033-16567333-36137333-40086333-40558
2007-10-18

SEC filing

View on SEC.gov →
811-05199
2004-11-29

N-Q

View on SEC.gov →
811-07173
2001-07-12

T.ROWE PRICE PERSONAL STRATEGY GROWTH FUND

View on SEC.gov →
811-07173
2001-07-12

T.ROWE PRICE PERSONAL STRATEGY BALANCED FUND

View on SEC.gov →
033-62275033-16567033-63759333-40086333-09551333-36137002-29866333-27963
2007-07-18

SEC filing

View on SEC.gov →
333-40558033-16567333-27963033-63759333-40086333-09551333-36137002-29866
2008-04-15

SEC filing

View on SEC.gov →
811-08435
2001-11-20

ANNUAL REPORT

View on SEC.gov →
333-40558033-16567333-27963033-63759333-40086333-09551333-36137002-29866
2008-01-16

SEC filing

View on SEC.gov →
000-21272
2015-11-19

10-K

View on SEC.gov →
811-06400
2003-07-07

CHARTWELL NCSR APRIL, 2003

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333-27963002-29866033-16567333-09551333-36137333-40086333-40558033-63759
2005-01-24

SEC filing

View on SEC.gov →
333-09551
2002-07-17

T. ROWE PRICE IDUSTRY FOCUSED EQUITY FUNDS 7/1/02

View on SEC.gov →
333-09551
2004-04-19

SEC filing

View on SEC.gov →
333-40558333-36137333-27963033-63759333-40086333-09551033-16567002-29866
2008-10-15

SEC filing

View on SEC.gov →
333-09551
2004-07-20

SEC filing

View on SEC.gov →
333-09551
2002-10-15

T. ROWE PRICE INDUSTRY FOCUSED FUNDS 10/1/02

View on SEC.gov →
333-40558033-16567333-27963033-63759333-40086333-09551333-36137002-29866
2006-04-20

SEC filing

View on SEC.gov →
333-40558033-16567333-36137333-27963033-63759333-40086002-29866333-09551
2005-04-20

SEC filing

View on SEC.gov →
333-27963002-29866033-16567033-63759333-09551333-36137333-40086
2004-10-15

SEC filing

View on SEC.gov →
811-05518
2003-05-06

BOSTON PARTNERS FAMILY OF FUNDS SAR 02-28-03

View on SEC.gov →
333-27963002-29866033-16567033-63759333-09551333-36137333-40086333-40558
2005-10-19

SEC filing

View on SEC.gov →
333-27963
2003-07-29

SEC filing

View on SEC.gov →
033-16567333-09551333-36137002-29866333-27963033-63759333-40086
2003-01-28

SEC filing

View on SEC.gov →
333-40558033-16567333-36137002-29866333-27963033-63759333-40086333-09551
2005-07-19

SEC filing

View on SEC.gov →
002-29866033-16567333-27963033-63759333-09551333-36137333-40086333-40558
2007-04-20

SEC filing

View on SEC.gov →
811-21294
2004-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-27963033-16567002-29866333-40086333-09551333-36137033-63759
2003-10-16

SEC filing

View on SEC.gov →
333-27963333-09551333-36137333-40086333-40558002-29866033-16567033-63759
2006-01-19

SEC filing

View on SEC.gov →
333-40558002-29866033-63759333-40086333-09551033-16567333-36137333-27963
2006-10-18

SEC filing

View on SEC.gov →
002-29866033-16567333-27963033-63759333-09551333-36137333-40086333-40558
2007-01-18

SEC filing

View on SEC.gov →
333-09551
2004-01-20

SEC filing

View on SEC.gov →
811-02429
2005-04-01

USAA VALUE FUND SEMI ANUUAL REPORT 1/31/2005

View on SEC.gov →
333-27963002-29866033-16567333-36137033-63759333-40086333-09551333-40558
2003-04-24

SEC filing

View on SEC.gov →
333-40558033-16567333-27963033-63759333-40086333-09551333-36137002-29866
2006-07-21

SEC filing

View on SEC.gov →
811-02652
2004-11-22

VANGUARD INDEX FUND 48

View on SEC.gov →
000-21272
2015-01-30

10-Q

View on SEC.gov →
333-09551
2002-10-15

T. ROWE PRICE INDUSTRY FOCUSED FUNDS 10/1/02

View on SEC.gov →
811-08821
2004-11-02

SEC filing

View on SEC.gov →
333-40558033-16567333-27963033-63759333-40086333-09551333-36137002-29866
2008-07-16

SEC filing

View on SEC.gov →
811-07692
2001-02-14

LEGG MASON INVESTORS TRUST INC. QUARTERLY REPORT

View on SEC.gov →
000-21272
2018-11-15

10-K

View on SEC.gov →
333-83448
2003-12-11

SEC filing

View on SEC.gov →
811-08435
2001-11-21

AMENDMENT TO FORM N-30D

View on SEC.gov →
811-07143
2001-08-24

PERSONAL STRATEGY BALANCED PORTFOLIO

View on SEC.gov →
811-05883
2005-03-21

FORM N-Q

View on SEC.gov →
811-02215-99
2002-02-13

ANNUAL REPORT SMALL-CAP VALUE FUND

View on SEC.gov →
000-21272
2013-11-27

10-K

View on SEC.gov →
811-04254
2004-12-27

S/B INCOME FUNDS - S/B DIVIDEND AND INCOME FUND

View on SEC.gov →
000-21272
2016-11-18

10-K

View on SEC.gov →
000-21272
2004-12-29

FORM 10-K

View on SEC.gov →
333-152188
2008-09-24

AMENDMENT NO. 3

View on SEC.gov →
333-117031
2004-06-30

EXHIBIT 10.2

View on SEC.gov →
001-34024
2013-09-27

FORM 10-K

View on SEC.gov →
000-21272
2019-11-08

10-K

View on SEC.gov →
000-21272
2003-12-09

10-K

View on SEC.gov →
333-152188
2008-09-16

AMENDMENT NO. 2

View on SEC.gov →
811-08100
2004-11-19

EQUITY

View on SEC.gov →
811-07173
2002-01-16

MAIN PAGE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023266
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
10201 NW 112TH AVENUE, SUITE #1, 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.

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