Base
NVOCC

FSI CARGO, CORP.

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 “FSI CARGO, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FSI CARGO, CORP.” 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)

Notice2011-6862
2011-03-23

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-21806
2001-03-23

SPEAR PARTNERSHIP

View on SEC.gov →
000-28376
2001-03-23

SPEAR PARTNERSHIP

View on SEC.gov →
000-21806
2001-03-23

PLM EQUIPMENT GROWTH FUND VI

View on SEC.gov →
001-10813
2003-03-28

SEC filing

View on SEC.gov →
000-28376
2006-03-30

PROFESSIONAL LEASE MANAGEMENT INCOME FUND I LLC 10-KSB

View on SEC.gov →
000-21806
2006-10-05

CONTAINER PURCHASE AGREEMENT 10-4-06

View on SEC.gov →
000-28376
2006-10-05

CONTAINER PURCHASE AGREEMENT 10-4-06

View on SEC.gov →
000-26594
2006-10-05

CONTAINER PURCHASE AGREEMENT 10-4-06

View on SEC.gov →
000-19203
2001-03-16

PLM EQUIPMENT GROWTH FUND V

View on SEC.gov →
000-26594
2006-03-30

PLM EQUIPMENT GROWTH & INCOME FUND VII 10-KSB

View on SEC.gov →
001-10852
2017-05-01

EXHIBIT 99.1

View on SEC.gov →
000-26594
2002-03-27

PLM EQUIPMENT GROWTH & INCOME FUND 7

View on SEC.gov →
000-26594
2003-03-27

SEC filing

View on SEC.gov →
000-26594
2004-03-30

PLM GF 7 10KSB 12-31-03

View on SEC.gov →
000-28376
2001-03-23

PROFESSIONAL LEASE MANAGEMENT INCOME FUND I LLC

View on SEC.gov →
000-21806
2002-03-26

PLM EQUIPMENT GROWTH FUND 6 2001 10-K

View on SEC.gov →
000-21806
2004-03-30

PLM GF 6 10KSB 12-31-03

View on SEC.gov →
000-18789
2001-03-13

PLM EQUIPMENT GROWTH FUND IV

View on SEC.gov →
000-21806
2003-03-27

SEC filing

View on SEC.gov →
000-19203
2002-03-28

PLM EQUIPMENT GROWTH FUND 5

View on SEC.gov →
000-18789
2002-03-26

2001 10-K PLM EQUIPMENT GROWTH FUND 4

View on SEC.gov →
811-10103
2010-09-29

SEC filing

View on SEC.gov →
811-10103
2011-09-29

SEC filing

View on SEC.gov →
000-28376
2005-03-30

PROFESSIONAL LEASE MANAGEMENT INCOME FUND I LLC 10-KSB

View on SEC.gov →
000-21806
2002-12-05

SEC filing

View on SEC.gov →
811-10103
2011-03-25

SEC filing

View on SEC.gov →
811-21256
2005-03-01

SEC filing

View on SEC.gov →
001-10813
2001-03-14

PLM EQUIPMENT GROWTH FUND III

View on SEC.gov →
000-26594
2005-03-30

PLM EQUIPMENT GROWTH & INCOME FUND VII 10-KSB

View on SEC.gov →
000-21806
2005-03-30

PLM EQUIPMENT GROWTH FUND VI 10-KSB

View on SEC.gov →
000-18789
2003-03-28

SEC filing

View on SEC.gov →
000-19203
2003-03-27

SEC filing

View on SEC.gov →
000-15436
2003-03-27

SEC filing

View on SEC.gov →
000-21806
2006-03-30

PLM EQUIPMENT GROWTH FUND VI 10-KSB

View on SEC.gov →
000-26594
2001-03-16

PLM EQUIPMENT GROWTH FUND VII

View on SEC.gov →
000-19203
2004-03-30

PLM GF 5 10KSB 12-31-03

View on SEC.gov →
000-28376
2002-03-27

PLM INCOME FUND I 10K 2001

View on SEC.gov →
811-04750
2017-02-24

FAM TRUST 12312016 NCSR

View on SEC.gov →
001-09141
2002-12-31

LIST OF SUBSIDIARIES

View on SEC.gov →
000-15436
2002-03-26

PLM EQUIPMENT GROWTH FUND

View on SEC.gov →
000-28376
2004-03-30

PLM NO LOAD 10K 12-31-03

View on SEC.gov →
001-10553
2002-03-26

2001 - PLM EQUIPMENT GROWTH FUND 2

View on SEC.gov →
001-10553
2001-03-13

PLM EQUIPMENT GROWTH FUND II

View on SEC.gov →
000-15436
2001-03-15

PLM EQUIPMENT GROWTH FUND

View on SEC.gov →
001-10813
2002-03-26

PLM EQUIPMENT GROWTH FUND 3

View on SEC.gov →
000-19203
2005-03-30

PLM GROWTH FUND V 10-KSB

View on SEC.gov →
001-09141
2003-10-29

LIST OF SUBSIDIARIES

View on SEC.gov →
000-28376
2003-03-27

SEC filing

View on SEC.gov →
811-04750
2016-02-23

FAM TRUST 12312015NCSR

View on SEC.gov →
333-216960
2017-05-01

FORM S-1/A AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-216960
2017-06-01

FORM S-1/A AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-216960
2017-03-27

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-216960
2017-06-19

PROSPECUS 424(B)(3)

View on SEC.gov →
028-11643
2011-11-14

FORM13F-HR

View on SEC.gov →
811-05308
2005-07-08

SEMI ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-21556
2005-07-11

SEMI ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
000-26594
2004-03-30

PLM GF 7 10KSB 12-31-03 EXH. 10.14

View on SEC.gov →
000-19203
2004-03-30

PLM GF 5 10KSB 12-31-03 EXH. 10.15

View on SEC.gov →
000-21806
2004-03-30

PLM GF 6 10KSB 12-31-03 EXH. 10.16

View on SEC.gov →
000-12660
2003-09-30

ANNUAL REPORT 20-F MARCH 31, 2003

View on SEC.gov →
811-08255
2005-11-07

TWF 083105 NCSR

View on SEC.gov →
811-09541
2001-10-24

AMERIPRIME ADVISERS TRUST

View on SEC.gov →
811-10103
2011-07-07

SEC filing

View on SEC.gov →
001-34533
2014-09-15

FORM 10-K (CELADON GROUP, INC.)

View on SEC.gov →
028-11643
2011-08-12

PERIOD ENDED JUNE 30, 2011

View on SEC.gov →
000-28376
2002-10-04

AMENDMENT NO. 3

View on SEC.gov →
811-21237
2005-05-06

SEC filing

View on SEC.gov →
028-11643
2011-05-13

SEC filing

View on SEC.gov →
001-34533
2015-03-30

FORM 10-K/A

View on SEC.gov →
028-11643
2010-05-13

FORM 13F-HR

View on SEC.gov →
333-78841
2002-03-21

FINAL PROSPECTUS DATED 03/19/2002

View on SEC.gov →
811-04750
2016-08-08

FAM TRUST 6302016 NCSRS

View on SEC.gov →
000-21444
2003-01-28

SEC filing

View on SEC.gov →
000-25648
2003-02-12

SEC filing

View on SEC.gov →
000-21444
2003-02-12

SEC filing

View on SEC.gov →
000-25648
2003-01-28

SEC filing

View on SEC.gov →
000-15451
2004-02-27

PLAB PROXY STATEMENT

View on SEC.gov →
000-15451
2001-02-26

DEF 14A

View on SEC.gov →
811-21237
2010-10-26

BELL, LEEB, ROOSEVELT, AUER, AND SYMONS

View on SEC.gov →
811-05583
2008-08-27

FRANKLIN TEMPLETON VARIABLE INSURANCE PRODUCTS TRUST CLASS 1

View on SEC.gov →
811-05583
2008-08-27

FRANKLIN TEMPLETON VARIABLE ANNUITY INSURANCE PRODUCTS TRUST CLASS 2

View on SEC.gov →
811-05583
2008-08-27

FRANKLIN TEMPLETON VARIABLE INSURANCE PRODUCTS TRUST CLASS 4

View on SEC.gov →
001-11778
2001-03-29

FORM 10-K

View on SEC.gov →
000-15451
2006-02-24

NOTICE OF PROXY STATEMENT

View on SEC.gov →
001-15829
2024-07-15

10-K

View on SEC.gov →
333-188556
2013-05-23

424B4

View on SEC.gov →
001-07259
2020-06-08

EX-1.1

View on SEC.gov →
333-188556
2013-05-14

F-1/A

View on SEC.gov →
001-15829
2024-08-12

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
377-00059
2013-05-06

SEC filing

View on SEC.gov →
377-00059
2013-05-10

SEC filing

View on SEC.gov →
377-00059
2013-04-26

SEC filing

View on SEC.gov →
333-188556
2013-05-13

F-1

View on SEC.gov →
001-07259
2020-05-04

EX-1.1

View on SEC.gov →
333-188556
2013-05-21

AMENDMENT NO.3 TO FORM F-1/A

View on SEC.gov →
377-00059
2013-05-13

SEC filing

View on SEC.gov →
333-188556
2013-05-22

AMENDMENT NO.5 TO FORM F-1

View on SEC.gov →
001-32352
2004-11-24

CERTAIN DISCLOSURES FOR THE FISCAL YEAR ENDED JUNE 30, 2004

View on SEC.gov →
028-03780
2001-08-09

FORM 13F - 6/30/2001

View on SEC.gov →
028-03780
2001-11-08

ROYCE & ASSOCIATES, INC. FORM 13F 9/30/2001

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023295
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
3559 NW 82ND AVENUE, 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.

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