Base
NVOCC

H&Y INTERNATIONAL CARGO SERVICES, INC.

CUTLER BAY, 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 2026-06-12 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “H&Y INTERNATIONAL CARGO SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “H&Y INTERNATIONAL CARGO SERVICES, 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.

EU Contracts Awarded (3)

3 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-03-26European Medicines Agency (EMA)(NLD)Netherlands – Research and development services and related consultancy servi…193809-2025
2025-01-29Clean Hydrogen Joint Undertaking (CH JU)(BEL)Belgium – Business and management consultancy and related services – European…61723-2025
2024-10-01European Food Safety Authority (EFSA)(ITA)Italy – Research services – Estimates of Food Consumption in Bees588569-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
023326
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
22704 SW 105TH AVE, CUTLER BAY, FL, UNITED STATES
Classification
NVOCC

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
SUPER TRANS LINES INCGREEN LINE SHIPPING & LOGISTICS SERVICES INC.