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 2026-04-28 · 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.

SEC Filings (100)

001-39457
2021-02-26

INVESTOR PRESENTATION

View on SEC.gov →
001-39457
2021-02-26

SOLICITING MATERIAL PURSUANT TO 240.14A-12

View on SEC.gov →
001-14728
2022-08-11

INTERIM CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-35476
2020-01-28

EXHIBIT 10.6- ESN 889727 ENGINE SALE AND PURCHASE AGREEMENT (A3682196X9DEB4)

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001-35476
2019-02-04

EXHIBIT 10.1

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811-05349
2002-07-08

PDF OF SEMIANNUAL REPORT

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811-05349
2003-07-03

FORM N-CSR

View on SEC.gov →
811-05349
2004-01-09

GOLDMAN SACHS TRUST

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811-05349
2004-07-09

FORM N-CSRS

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811-05349
2003-01-08

PDF OF GOLDMAN SACHS TRUST

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020-36542
2025-11-05

OFFERING MEMORANDUM AND EXHIBITS

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020-36542
2025-12-17

FORM C/A AND EXHIBITS

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020-36542
2025-11-06

FORM C/A AND EXHIBITS

View on SEC.gov →
001-41413
2024-04-02

EXHIBIT 4.33

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811-09599
2022-03-07

SEC filing

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811-04314
2002-07-29

SEC filing

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001-32347
2007-03-12

AMENDED AND RESTATED POWER PURCHASE AGREEMENT

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811-03023
2009-08-26

FORUM FUNDS

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001-40649
2024-03-27

SHAREHOLDER LETTER, DATED MARCH 27, 2024

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005-81077
2011-07-06

VOLUNTARY EXCHANGE OFFER

View on SEC.gov →
811-22501
2015-08-26

BLACKROCK RESOURCES & COMMODITIES STRATEGY TRUST

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000-21777
2011-05-17

SOLEDAD MOUNTAIN FEASIBILITY STUDY

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001-32347
2021-02-26

EXHIBIT 10.34

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001-36764001-15060
2015-06-17

FORM 6-K

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001-33649
2009-04-23

.PDF COPY OF MORRISON TECHNICAL REPORT

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333-114196333-114196-01333-114196-02333-114196-03
2004-04-05

BYLAWS

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028-16387
2023-02-14

SEC filing

View on SEC.gov →
811-22410
2015-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-14626
2012-10-03

MANAGEMENT PROPOSAL FOR THE GENERAL SHAREHOLDERS MEETING

View on SEC.gov →
001-38650
2020-12-22

EXHIBIT 10.1

View on SEC.gov →
001-14090
2023-04-05

20-F

View on SEC.gov →
001-31913
2021-08-31

EXHIBIT 99.1

View on SEC.gov →
000-54799
2025-03-25

ARS

View on SEC.gov →
811-07428
2024-08-27

SEC filing

View on SEC.gov →
001-06479
2012-04-30

DEF 14A

View on SEC.gov →
001-15451
2024-03-18

ARS - UPS ANNUAL REPORT

View on SEC.gov →
028-00139
2025-08-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-08748
2007-08-24

N-PX

View on SEC.gov →
001-39937
2026-02-17

EXHIBIT 99.1

View on SEC.gov →
001-14090
2024-04-05

20-F

View on SEC.gov →
000-26296
2009-09-08

ANNUAL REPORT FOR THE PERIOD ENDED MAY 31, 2009

View on SEC.gov →
001-34400
2023-04-21

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
811-22668
2023-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-34175
2015-04-28

FORM 20-F

View on SEC.gov →
811-03738
2024-08-07

NCSR

View on SEC.gov →
001-06479
2010-04-30

DEF 14A

View on SEC.gov →
811-03023
2010-08-31

FORUM FUNDS

View on SEC.gov →
811-23305
2024-08-26

PROXY VOTING RECORD

View on SEC.gov →
001-31528
2016-03-28

EX-99.1

View on SEC.gov →
001-39937
2026-03-19

EXHIBIT 99.1

View on SEC.gov →
811-01829
2007-08-24

N-PX

View on SEC.gov →
001-40459
2021-11-16

EX-99.1

View on SEC.gov →
811-22743
2024-05-29

SEC filing

View on SEC.gov →
811-22781
2017-08-28

GOLDMAN SACHS TRUST II

View on SEC.gov →
811-22743
2024-08-21

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-22375
2017-08-29

PIMCO EQUITY SERIES

View on SEC.gov →
811-22555
2016-08-09

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-06247
2023-08-28

N-PX

View on SEC.gov →
000-52520
2012-11-13

EXHIBIT 10.24

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811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-22865
2023-08-28

N-PX

View on SEC.gov →
811-22110
2015-08-19

FORM N-PX

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001-16383
2015-05-13

EX-10.1

View on SEC.gov →
811-22781
2015-08-31

GOLDMAN SACHS TRUST II

View on SEC.gov →
811-04118
2025-08-28

SEC filing

View on SEC.gov →
811-22781
2016-04-01

GOLDMAN SACHS TRUST II

View on SEC.gov →
811-05017
2010-08-30

IVY FUNDS VARIABLE INSURANCE PORTFOLIOS

View on SEC.gov →
028-12592
2024-04-25

SEC filing

View on SEC.gov →
001-14090
2025-04-04

20-F

View on SEC.gov →
001-16435
2023-05-05

ARS

View on SEC.gov →
811-01944
2015-08-28

PVC 2015 N-PX PART 4

View on SEC.gov →
811-09195
2021-08-18

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
028-12592
2025-08-05

SEC filing

View on SEC.gov →
001-12970
2016-03-30

EX-99.1

View on SEC.gov →
811-08764
2015-08-11

N-PX

View on SEC.gov →
333-153343
2009-09-15

NATIONWIDE MARATHON CVUL

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811-23580
2024-08-30

SEC filing

View on SEC.gov →
001-32405
2006-11-22

TECHNICAL REPORT

View on SEC.gov →
811-22555
2017-08-24

FLEXSHARES TRUST (PART 1)

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333-146649
2010-04-13

NW YOURLIFE PROTECTION VUL - NY 485(B)

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811-21145
2025-08-28

SEC filing

View on SEC.gov →
028-12592
2025-04-29

SEC filing

View on SEC.gov →
028-12592
2024-11-12

SEC filing

View on SEC.gov →
811-08194
2015-08-25

SEC filing

View on SEC.gov →
811-22668
2025-08-26

VOTE TABLE

View on SEC.gov →
811-04015
2017-08-24

BRD_2K3_0000745463.TXT

View on SEC.gov →
000-52289
2015-04-01

FORM 10-K

View on SEC.gov →
811-21910
2013-08-30

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
001-33621
2009-12-07

TECHNICAL REPORT DATED DECEMBER 4, 2009

View on SEC.gov →
028-12592
2025-02-04

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
028-12592
2024-01-29

SEC filing

View on SEC.gov →
028-12592
2024-07-25

SEC filing

View on SEC.gov →
001-09159
2006-03-24

EXHIBIT 15.(B).2

View on SEC.gov →
811-06569
2010-08-31

IVY FUNDS

View on SEC.gov →
811-21910
2010-08-27

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-07257
2024-08-30

SEC filing

View on SEC.gov →
811-03919
2025-08-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

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

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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