Base
Freight Forwarder

ICON NORTH AMERICA 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ICON NORTH AMERICA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ICON NORTH AMERICA 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.

SEC Filings (100)

001-10421
2011-04-28

EX-8.1

View on SEC.gov →
001-10421
2012-04-27

EX-8.1

View on SEC.gov →
001-10421
2013-04-29

EX-8.1

View on SEC.gov →
001-10421
2010-04-29

EX-8.1

View on SEC.gov →
333-08704
2024-05-08

EXHIBIT 22.1

View on SEC.gov →
333-278943333-278943-08333-278943-11333-278943-06333-278943-12333-278943-10333-278943-21333-278943-22333-278943-24333-278943-26333-278943-29333-278943-28333-278943-04333-278943-02333-278943-35333-278943-01333-278943-05333-278943-03333-278943-38333-278943-34333-278943-18333-278943-19333-278943-20333-278943-23333-278943-27333-278943-25333-278943-31333-278943-37333-278943-32333-278943-33333-278943-17333-278943-39333-278943-30333-278943-07333-278943-36333-278943-13333-278943-16333-278943-14333-278943-15333-278943-09
2024-04-26

EXHIBIT 22.1

View on SEC.gov →
333-08704
2025-07-24

EX-22.1

View on SEC.gov →
333-08704
2025-10-23

EX-22.1

View on SEC.gov →
333-08704
2025-05-02

EX-22.1

View on SEC.gov →
333-08704
2024-10-25

EX-22.1

View on SEC.gov →
333-08704
2025-02-21

EX-22.1

View on SEC.gov →
333-08704
2024-07-25

EX-22.1

View on SEC.gov →
021-147943
2010-09-20

SEC filing

View on SEC.gov →
021-147943
2010-10-06

SEC filing

View on SEC.gov →
021-147943
2012-06-04

SEC filing

View on SEC.gov →
021-147943
2012-09-19

SEC filing

View on SEC.gov →
021-147943
2010-10-25

SEC filing

View on SEC.gov →
333-67638
2002-08-08

FUND NINE SUPPLEMENT NO. 2

View on SEC.gov →
033-94458
2002-05-23

FORM 10K L.P. SEVEN 12/31/01

View on SEC.gov →
033-94458
2002-05-24

FUND SEVEN 10-K/A 03/31/02

View on SEC.gov →
021-147943
2010-11-10

SEC filing

View on SEC.gov →
033-94458
2002-05-24

FUND SEVEN 10-Q/A - 03/31/02

View on SEC.gov →
021-147943
2010-12-07

SEC filing

View on SEC.gov →
033-94458
2002-08-07

FORM SERIES SEVEN 10KA 8.31.02

View on SEC.gov →
021-147943
2011-05-10

SEC filing

View on SEC.gov →
021-147943
2010-12-23

SEC filing

View on SEC.gov →
021-147943
2011-02-01

SEC filing

View on SEC.gov →
001-34720
2012-09-07

AMENDMENT NO. 6 EFFECTIVE AS OF JULY 1, 2012 TO THE LICENSE AGREEMENT

View on SEC.gov →
021-147943
2011-09-07

SEC filing

View on SEC.gov →
001-10421
2014-04-29

EX-8.1

View on SEC.gov →
001-10421
2015-04-24

EX-8.1

View on SEC.gov →
000-27926
2006-08-15

SEC filing

View on SEC.gov →
001-10551
2021-07-20

10-Q

View on SEC.gov →
000-27926
2006-05-23

SEC filing

View on SEC.gov →
811-07883
2003-12-01

FORM N-CSR - SEPTEMBER 30, 2003

View on SEC.gov →
033-94458
2005-05-06

SEC filing

View on SEC.gov →
001-10551
2021-10-20

10-Q

View on SEC.gov →
811-07883
2005-08-26

FORM N-Q

View on SEC.gov →
000-27926
2006-11-13

SEC filing

View on SEC.gov →
000-27926
2007-04-02

ICON CASH FLOW PARTNERS L.P. SEVEN YEAR ENDING 2006 FINANACIALS

View on SEC.gov →
033-94458
2004-03-30

10-K FOR YEAR ENDING 12/31/03

View on SEC.gov →
333-151532
2011-11-07

FORM FWP

View on SEC.gov →
811-07883
2001-02-20

N30D

View on SEC.gov →
033-94458
2003-03-31

L.P. SEVEN FORM 10K 12/31/02

View on SEC.gov →
333-177753
2011-11-07

FORM FWP

View on SEC.gov →
000-54047
2011-11-07

EXHIBIT 99.1

View on SEC.gov →
811-07170
2002-06-18

N-30D

View on SEC.gov →
001-10928
2020-04-20

6-K

View on SEC.gov →
333-254891
2021-04-27

EXHIBIT 21.1

View on SEC.gov →
001-10593
2017-08-24

EX-10.2

View on SEC.gov →
033-94458
2005-07-01

SEC filing

View on SEC.gov →
811-07883
2005-03-01

ICON N-Q

View on SEC.gov →
811-07170
2001-06-26

N-30D

View on SEC.gov →
811-07883
2003-05-30

SECTOR-REGIONAL FUNDS SEMI-3/31/03

View on SEC.gov →
000-27926
2005-11-15

SEC filing

View on SEC.gov →
811-23700
2024-02-26

SEC filing

View on SEC.gov →
811-23700
2023-02-28

SEC filing

View on SEC.gov →
001-38493
2018-12-27

PRESS RELEASE

View on SEC.gov →
811-07883
2010-02-22

FORM N-Q

View on SEC.gov →
033-94458
2005-08-12

SEC filing

View on SEC.gov →
333-54011
2010-03-23

2009 YEAR END LIQUIDATION UPDATE

View on SEC.gov →
000-29895
2005-07-11

EX. 99.1 NEWS RELEASE

View on SEC.gov →
811-07883
2003-05-30

BOND FUND SEMI - 3/31/03

View on SEC.gov →
000-23357
2015-01-20

EXHIBIT 99.1

View on SEC.gov →
811-07170
2001-12-26

N-30D

View on SEC.gov →
333-162771
2009-12-08

VALUE ADDED RESELLER AGREEMENT

View on SEC.gov →
000-16350
2006-06-28

LIST OF SUBSIDIARIES

View on SEC.gov →
811-07883
2001-06-05

N-30D

View on SEC.gov →
333-37504-01
2005-07-01

SEC filing

View on SEC.gov →
333-93711-01333-89440-02333-89440-01033-87930333-93711-02333-93711-03333-93711-04333-89440-07
2004-01-07

PR RESIGNATION

View on SEC.gov →
000-27926
2008-04-15

ICON CASH FLOW PARTNERS L.P. SEVEN LIQUIDATING TRUST YEAR ENDING 2007 FINANCIALS

View on SEC.gov →
005-56499
2011-02-04

AMENDMENT NO. 1 TO THE SCHEDULE 14D-9

View on SEC.gov →
333-54011
2005-05-13

SEC filing

View on SEC.gov →
333-08704
2021-02-24

EXHIBIT 99.1

View on SEC.gov →
333-54011
2011-02-01

2010 YEAR END LIQUIDATION UPDATE

View on SEC.gov →
811-07170
2003-06-25

N-CSR

View on SEC.gov →
001-05097
2015-04-23

EXHIBIT 99.2

View on SEC.gov →
811-07883
2009-08-27

FORM N-Q

View on SEC.gov →
333-37504-01
2005-05-06

SEC filing

View on SEC.gov →
001-31321
2007-05-10

FORM 10-Q

View on SEC.gov →
001-36732
2021-02-24

EXHIBIT 99.1

View on SEC.gov →
811-07883
2017-02-22

N-Q

View on SEC.gov →
001-36732
2021-02-24

425

View on SEC.gov →
001-02217
2007-05-31

PRESS RELEASE ISSUED BY THE COCA-COLA COMPANY ON MAY 25, 2007

View on SEC.gov →
001-34789333-202799-01
2016-02-25

EXHIBIT 99.2

View on SEC.gov →
000-27926
2006-04-18

SEC filing

View on SEC.gov →
333-08704
2021-02-24

EXHIBIT 99.1

View on SEC.gov →
001-14996
2002-06-07

EXHIBIT 8.1

View on SEC.gov →
811-07170
2002-12-27

N-30D

View on SEC.gov →
001-10551
2021-07-20

EARNINGS RELEASE

View on SEC.gov →
811-07883
2012-02-16

FORM N-Q

View on SEC.gov →
811-07883
2002-12-02

SEC filing

View on SEC.gov →
033-54047
2002-04-26

485BPOS

View on SEC.gov →
001-34789333-202799-01
2016-08-04

EXHIBIT 99.2

View on SEC.gov →
333-202799-01001-34789
2016-05-05

EXHIBIT 99.2

View on SEC.gov →
001-36732
2021-02-24

EXHIBIT 99.1

View on SEC.gov →
811-07883
2011-08-17

FORM N-Q

View on SEC.gov →
033-94458
2004-11-17

SEC filing

View on SEC.gov →
001-34789333-202799-01
2016-11-03

EXHIBIT 99.2

View on SEC.gov →
033-94458
2005-02-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023276
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1950-1954 NW 82ND AVENUE, DORAL, FL, UNITED STATES
Classification
Freight Forwarder

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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← YUSEN LOGISTICS (AMERICAS) INC.ARKMAN LOGISTICS INC. →