Base
NVOCC

CAICOS CARIBBEAN LINES, LLC

MEDLEY, 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 “CAICOS CARIBBEAN LINES, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CAICOS CARIBBEAN LINES, 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.

Federal Register Mentions (1)

Notice2013-14814
2013-06-21

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-12593
2015-11-09

10-Q

View on SEC.gov →
001-37915
2018-02-15

EXHIBIT 99.1

View on SEC.gov →
001-37915
2016-11-23

EX-99.1

View on SEC.gov →
001-37915
2017-10-16

EXHIBIT 99.1

View on SEC.gov →
001-12593
2015-08-10

10-Q

View on SEC.gov →
001-12289
2018-03-01

EXHIBIT 21.1

View on SEC.gov →
001-37915
2017-02-16

EXHIBIT 99.1

View on SEC.gov →
001-12289
2019-02-27

EXHIBIT 21.1

View on SEC.gov →
001-12593
2011-03-16

10-K

View on SEC.gov →
001-12593
2015-05-06

10-Q

View on SEC.gov →
001-12289
2017-03-30

EXHIBIT 21.1

View on SEC.gov →
001-12289
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
001-12593
2009-03-16

FORM 10-K

View on SEC.gov →
001-12593
2008-11-10

10-Q

View on SEC.gov →
001-12593
2016-02-29

10-K

View on SEC.gov →
001-12593
2011-05-10

10-Q

View on SEC.gov →
333-205242
2015-06-26

FORM F-1

View on SEC.gov →
333-205242
2015-07-31

FORM F-1/A

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
001-12289
2014-03-03

EXHIBIT

View on SEC.gov →
001-37915
2018-03-15

6-K

View on SEC.gov →
001-12593
2016-05-10

10-Q

View on SEC.gov →
001-37915
2018-02-15

EXHIBIT 99.3

View on SEC.gov →
001-37915
2017-03-17

EX-99.1

View on SEC.gov →
001-12289
2012-02-24

EX-21.1

View on SEC.gov →
001-12289
2013-02-28

EXHIBIT

View on SEC.gov →
333-205242
2015-10-02

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
001-12593
2010-08-09

10-Q

View on SEC.gov →
001-12593
2010-03-16

10-K

View on SEC.gov →
001-37915
2023-02-10

EX-99.1

View on SEC.gov →
333-205242
2015-08-25

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-205242
2015-09-22

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-37915
2025-02-14

EX-99.1

View on SEC.gov →
001-12593
2015-03-16

10-K

View on SEC.gov →
001-12593
2017-03-01

10-K

View on SEC.gov →
377-01864
2017-12-22

SEC filing

View on SEC.gov →
377-01864
2018-03-19

SEC filing

View on SEC.gov →
001-37915
2018-05-01

EXHIBIT 99.3

View on SEC.gov →
001-37915
2018-02-15

EXHIBIT 99.2

View on SEC.gov →
001-37915
2017-03-17

EX-99.1 PDF

View on SEC.gov →
001-12593
2012-03-15

10-K

View on SEC.gov →
001-08787
2003-03-31

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-37915
2024-02-09

EX-99.1

View on SEC.gov →
001-37915
2017-11-03

EXHIBIT 99.3

View on SEC.gov →
001-37915
2022-02-11

EX-99.1

View on SEC.gov →
377-01864
2018-02-09

SEC filing

View on SEC.gov →
001-37915
2017-02-16

EXHIBIT 99.3

View on SEC.gov →
001-37915
2021-02-12

EX-99.1

View on SEC.gov →
001-37915
2017-02-16

EXHIBIT 99.2

View on SEC.gov →
001-37915
2020-02-13

EXHIBIT 99.1

View on SEC.gov →
001-12593
2014-03-17

10-K

View on SEC.gov →
001-12593
2009-11-09

10-Q

View on SEC.gov →
001-12593
2010-05-10

10-Q

View on SEC.gov →
333-223901
2018-03-30

F-1/A

View on SEC.gov →
001-12593
2013-03-18

10-K

View on SEC.gov →
333-223901
2018-03-23

F-1

View on SEC.gov →
001-12593
2011-08-09

10-Q

View on SEC.gov →
001-12593
2016-08-09

10-Q

View on SEC.gov →
001-37915
2016-11-23

EX-99.3

View on SEC.gov →
333-223901
2018-04-10

F-1/A

View on SEC.gov →
001-37915
2021-02-12

EX-99.2

View on SEC.gov →
001-12593
2009-05-11

10-Q

View on SEC.gov →
001-37915
2022-02-11

EX-99.2

View on SEC.gov →
001-37915
2023-02-10

EX-99.2

View on SEC.gov →
001-12593
2009-10-30

EX-99.1

View on SEC.gov →
001-12593
2009-08-10

10-Q

View on SEC.gov →
001-12593
2009-07-31

EX-99.1

View on SEC.gov →
001-12593
2016-11-09

10-Q

View on SEC.gov →
001-37915
2021-03-12

EX-99.1

View on SEC.gov →
333-169397
2011-03-30

CONVERTED BY EDGARWIZ

View on SEC.gov →
001-37915
2017-07-28

EXHIBIT 99.3

View on SEC.gov →
001-37915
2017-05-02

EXHIBIT 99.3

View on SEC.gov →
001-12593
2010-03-05

EX-99.1

View on SEC.gov →
001-12593
2010-05-07

EX-99.1

View on SEC.gov →
005-82873
2012-08-01

SEC filing

View on SEC.gov →
001-12593
2014-05-12

10-Q

View on SEC.gov →
001-37915
2024-02-09

EX-99.2

View on SEC.gov →
001-37915
2019-02-15

EXHIBIT 99.1

View on SEC.gov →
333-169397
2012-02-23

ISLAND RADIO, INC. FORM 10-K (FISCAL 2011)

View on SEC.gov →
001-37915
2022-02-18

EX-99.1

View on SEC.gov →
001-37915
2025-02-14

EX-99.2

View on SEC.gov →
001-32422
2006-02-28

THIRD AMENDMENT TO WHOLESALE SOLUTIONS

View on SEC.gov →
001-12593
2013-05-10

10-Q

View on SEC.gov →
333-169397
2010-10-12

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-37915
2019-03-15

6-K

View on SEC.gov →
001-12593
2014-08-11

10-Q

View on SEC.gov →
333-210261
2016-04-22

F-4/A

View on SEC.gov →
001-09610001-15136
2014-01-29

10-K

View on SEC.gov →
001-12593
2013-08-09

10-Q

View on SEC.gov →
000-26607
2003-10-22

SEC filing

View on SEC.gov →
333-210261
2016-03-17

F-4

View on SEC.gov →
001-12593
2018-03-01

10-K

View on SEC.gov →
001-37915
2021-02-12

EX-99.3

View on SEC.gov →
001-37915
2019-02-15

EXHIBIT 99.3

View on SEC.gov →
001-12593
2014-11-10

10-Q

View on SEC.gov →
333-210261
2016-05-09

F-4/A

View on SEC.gov →
333-210261
2016-05-12

F-4/A

View on SEC.gov →
001-37915
2019-02-15

EXHIBIT 99.2

View on SEC.gov →
001-37915
2020-02-13

EXHIBIT 99.2

View on SEC.gov →
333-210261
2016-05-09

F-4/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023446
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
9999 NW 89TH AVENUE, BAY 18-20, MEDLEY, 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.

Search Screening List
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