Base
NVOCC

CAVALIER AIR AND OCEAN FREIGHT LLC

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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CAVALIER AIR AND OCEAN FREIGHT LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CAVALIER AIR AND OCEAN FREIGHT LLC” 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)

001-09148
2001-03-28

EXHIBIT 21

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001-09148
2005-03-16

EXHIBIT 21

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333-08878
2004-05-03

SEC filing

View on SEC.gov →
001-33393
2020-02-27

10-K

View on SEC.gov →
001-33393
2019-03-05

10-K

View on SEC.gov →
001-33393
2009-03-02

ANNUAL REPORT

View on SEC.gov →
001-33068
2013-03-14

SEC filing

View on SEC.gov →
001-33393
2011-03-10

10-K

View on SEC.gov →
811-07959
2002-05-13

SEC filing

View on SEC.gov →
333-226123-09
2020-06-15

FREE WRITING PROSPECTUS

View on SEC.gov →
001-33068
2012-03-15

SEC filing

View on SEC.gov →
001-33393
2018-02-28

10-K

View on SEC.gov →
001-33393
2021-02-24

10-K

View on SEC.gov →
811-07959
2002-08-28

SEMI-ANNUAL REPORT

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001-33393
2012-02-22

10-K

View on SEC.gov →
811-07959
2003-03-18

SEC filing

View on SEC.gov →
001-33393
2013-03-01

10-K

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333-122254-26333-122254-02333-122254-01333-122254333-122254-16333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03333-122254-24333-122254-25
2005-03-04

424(B)(3)

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001-33068
2009-03-17

SEC filing

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333-122254333-122254-16333-122254-02333-122254-01333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03
2005-01-24

ULTRAPETROL (BAHAMAS) LTD.

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001-33068
2009-11-25

SEC filing

View on SEC.gov →
001-33068
2010-03-30

SEC filing

View on SEC.gov →
333-226123-09
2020-06-17

FREE WRITING PROSPECTUS

View on SEC.gov →
333-226123-09
2020-06-23

FREE WRITING PROSPECTUS

View on SEC.gov →
333-226943-07
2020-07-20

FREE WRITING PROSPECTUS

View on SEC.gov →
001-33068
2008-03-13

20F - ULTRAPETROL (BAHAMAS) LIMITED

View on SEC.gov →
333-226943-08
2020-08-17

FREE WRITING PROSPECTUS

View on SEC.gov →
333-08878
2005-05-02

SEC filing

View on SEC.gov →
001-33068
2008-05-13

SEC filing

View on SEC.gov →
001-08022
2005-08-11

CSX CORPORATION CORPORATE PROFILE

View on SEC.gov →
333-08878
2006-05-01

SEC filing

View on SEC.gov →
333-08878
2006-05-02

SEC filing

View on SEC.gov →
001-33393
2010-03-01

ANNUAL REPORT

View on SEC.gov →
811-05878
2004-07-01

SEC filing

View on SEC.gov →
001-33068
2007-03-22

SEC filing

View on SEC.gov →
333-228597-07
2020-09-11

FREE WRITING PROSPECTUS

View on SEC.gov →
001-33393
2014-04-07

GENCO SHIPPING AND TRADING LTD 10-K 12-31-2013

View on SEC.gov →
333-228597-07
2020-09-15

FREE WRITING PROSPECTUS

View on SEC.gov →
001-33393
2015-03-02

10-K

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001-33068
2011-03-14

SEC filing

View on SEC.gov →
001-33393
2016-03-15

10-K

View on SEC.gov →
001-33068
2014-03-12

SEC filing

View on SEC.gov →
001-33393
2017-03-28

10-K

View on SEC.gov →
333-190316-01333-190316-02333-190316-05333-190316-12333-190316-15333-190316333-190316-07333-190316-09333-190316-11333-190316-10333-190316-04333-190316-08333-190316-17333-190316-14333-190316-06333-190316-03333-190316-16333-190316-13
2013-08-01

SEC filing

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811-21695
2006-09-29

AXA ENTERPRISE FUNDS TRUST

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001-33068
2015-04-16

SEC filing

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001-33393
2022-02-24

10-K

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811-21695
2006-03-29

AXA ENTERPRISE FUNDS TRUST

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333-190316-04333-190316-07333-190316-09333-190316-12333-190316-16333-190316-17333-190316-01333-190316-03333-190316-08333-190316-02333-190316-11333-190316333-190316-10333-190316-14333-190316-06333-190316-13333-190316-05333-190316-15
2013-12-17

SEC filing

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333-190316-04333-190316-02333-190316-07333-190316-10333-190316-16333-190316-17333-190316-03333-190316-06333-190316-08333-190316-11333-190316-15333-190316-01333-190316-12333-190316-13333-190316-05333-190316-14333-190316333-190316-09
2013-08-29

SEC filing

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333-190316-13333-190316-01333-190316333-190316-06333-190316-08333-190316-14333-190316-17333-190316-07333-190316-09333-190316-10333-190316-15333-190316-04333-190316-02333-190316-11333-190316-16333-190316-05333-190316-12333-190316-03
2013-11-26

SEC filing

View on SEC.gov →
333-190316-04333-190316-06333-190316-08333-190316-02333-190316-12333-190316-17333-190316-15333-190316333-190316-07333-190316-11333-190316-05333-190316-03333-190316-09333-190316-01333-190316-13333-190316-14333-190316-16333-190316-10
2013-11-26

SEC filing

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001-14460
2013-03-20

EX-1

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811-06067
2003-02-05

N-30D

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811-21695
2007-03-30

AXA ENTERPRISE FUNDS TRUST

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333-192609-01333-192609-02333-192609-05333-192609-07333-192609-13333-192609-15333-192609333-192609-06333-192609-09333-192609-11333-192609-16333-192609-10333-192609-17333-192609-14333-192609-12333-192609-04333-192609-08333-192609-03
2013-11-27

SEC filing

View on SEC.gov →
333-190316-16333-190316-17333-190316-05333-190316-02333-190316-12333-190316-01333-190316-03333-190316-07333-190316-09333-190316-10333-190316-04333-190316-15333-190316-08333-190316-14333-190316-13333-190316-06333-190316333-190316-11
2013-11-04

SEC filing

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001-33068
2016-04-18

SEC filing

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000-53174
2011-03-31

EXHIBIT 10.5

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811-06067
2003-02-05

N-30D

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811-03258
2003-02-05

N-30D

View on SEC.gov →
811-10507
2006-09-29

AXA ENTERPRISE MULTIMANAGER FUNDS TRUST

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811-08759
2006-08-30

N-CSRS PDF

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000-21003
2003-10-22

FORM 6. SCHEDULES

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811-05547
2006-08-30

FORM N-Q

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811-08759
2006-08-30

SEMI-ANNUAL SHAREHOLDER REPORT

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811-10509
2006-11-29

AXA PREMIER VIP TRUST

View on SEC.gov →
811-07953
2006-05-30

EQ ADVISORS TRUST

View on SEC.gov →
811-07953
2007-11-29

EQ ADVISORS TRUST

View on SEC.gov →
811-07436
2008-04-29

N-Q

View on SEC.gov →
001-33393
2015-04-30

10-K/A

View on SEC.gov →
811-03258
2004-10-28

N-Q

View on SEC.gov →
811-07953
2006-11-29

EQ ADVISORS TRUST

View on SEC.gov →
811-07436
2004-10-27

N-Q

View on SEC.gov →
811-06067
2003-02-05

N-30D

View on SEC.gov →
811-03618
2010-05-26

METROPOLITAN SERIES FUND

View on SEC.gov →
811-07436
2005-10-27

N-Q

View on SEC.gov →
811-07436
2003-02-05

N-30D

View on SEC.gov →
811-07436
2005-04-29

N-Q

View on SEC.gov →
001-33068
2016-12-01

SEC filing

View on SEC.gov →
811-03258
2005-04-29

N-Q

View on SEC.gov →
811-07436
2009-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2007-04-27

N-Q

View on SEC.gov →
811-07953
2007-05-25

EQ ADVISORS TRUST

View on SEC.gov →
811-03258
2009-09-29

DFA INVESTMENT DIMENSIONS GROUP INC.

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811-09195
2007-05-30

N-Q

View on SEC.gov →
811-03258
2002-08-08

N-30D

View on SEC.gov →
811-03258
2002-01-29

N-30D

View on SEC.gov →
811-03258
2005-08-05

N-CSRS

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811-58431
2002-03-01

BALANCE INDEX FUND 2001 ANNUAL REPORT

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811-09195
2014-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-03258
2008-02-08

N-CSR

View on SEC.gov →
811-03618
2010-11-19

METROPOLITAN SERIES FUND, INC. FORM N-Q

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811-07436
2007-10-30

N-Q

View on SEC.gov →
811-03618
2011-05-27

METROPOLITAN SERIES FUND

View on SEC.gov →
811-09195
2009-09-04

CERTIFIED SHAREHOLDER REPORT

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811-05251
2008-01-29

SEC filing

View on SEC.gov →
811-03258
2005-10-27

N-Q

View on SEC.gov →
811-09195
2013-11-22

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-03258811-06067811-07436
2002-08-08

N-30D

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023441
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
13439 NW 19TH LANE, 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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