Base
NVOCC

ENTER TO USA LLC

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 “ENTER TO USA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ENTER TO USA 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 (3)

Notice2013-04592
2013-02-27

Ocean Transportation Intermediary License Applicants

Notice2012-29450
2012-12-06

Ocean Transportation Intermediary License Applicants

Notice2011-29086
2011-11-10

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-54923
2017-04-06

LETTER OF INTENT

View on SEC.gov →
000-56160
2020-04-09

SEC filing

View on SEC.gov →
001-35914
2021-02-01

FORM 8-K

View on SEC.gov →
000-51933
2010-05-07

FORM 6-K

View on SEC.gov →
333-155394
2008-11-14

EX-10.2

View on SEC.gov →
001-32997
2008-09-11

PETRO RESOURCES CORPORATION

View on SEC.gov →
377-00331
2013-12-31

SEC filing

View on SEC.gov →
001-10962
2024-05-08

EX-10.1

View on SEC.gov →
333-228027333-281727-01
2025-01-24

CURRENT REPORT

View on SEC.gov →
005-89452
2022-09-09

LETTER OF INTEREST DATED MAY 3, 2022

View on SEC.gov →
333-228027333-281727-03
2025-07-24

CURRENT REPORT

View on SEC.gov →
333-228027333-281727-04
2025-10-17

CURRENT REPORT

View on SEC.gov →
005-49318
2002-01-31

SEC filing

View on SEC.gov →
005-89452
2022-09-09

LETTER OF INTEREST DATED MAY 3, 2022

View on SEC.gov →
005-79936
2016-08-16

AMENDMENT NO. 3 TO THE SCHEDULE 13D

View on SEC.gov →
001-34723
2023-11-09

8-K

View on SEC.gov →
005-79936
2016-08-16

AMENDMENT NO. 3 TO THE SCHEDULE 13D

View on SEC.gov →
001-34903
2018-02-23

FORM 8-K

View on SEC.gov →
005-87814
2015-01-02

SCHEDULE 13D/A

View on SEC.gov →
005-87814
2015-01-02

SCHEDULE 13D

View on SEC.gov →
001-36559
2020-11-04

EX-10.2

View on SEC.gov →
005-90295
2018-08-15

SC 13D/A

View on SEC.gov →
333-270080
2024-05-10

424B2

View on SEC.gov →
005-87462
2013-05-21

EX-99.5

View on SEC.gov →
005-86303
2018-01-04

SEC filing

View on SEC.gov →
333-235301
2020-02-07

SEC filing

View on SEC.gov →
040-00621
2016-04-25

DDR ANNEX I - ASSET MGRS

View on SEC.gov →
001-36559
2021-05-06

EX-10.2 NEW BANK AGREEMENT

View on SEC.gov →
333-35542333-228112-01
2019-05-09

8-K

View on SEC.gov →
333-159281-01
2009-10-05

FORM 8-K

View on SEC.gov →
040-00621
2016-04-25

DDR ANNEX I - ASSET MGRS

View on SEC.gov →
333-22075
2011-09-29

EX-99.H.VI

View on SEC.gov →
333-118204
2004-12-06

EXHIBIT 2.1

View on SEC.gov →
070-09849
2001-02-07

SEC filing

View on SEC.gov →
333-184998
2013-04-12

EX-10.02

View on SEC.gov →
001-32336000-54023
2019-01-04

8-K

View on SEC.gov →
005-82187
2006-11-13

SEC filing

View on SEC.gov →
333-35542333-261470-05
2023-02-09

FORM 8-K

View on SEC.gov →
333-35542333-261470-03
2022-08-04

FORM 8-K

View on SEC.gov →
333-35542333-228112-08
2021-02-05

FORM 8-K

View on SEC.gov →
005-87532
2014-05-21

EX-99.3

View on SEC.gov →
001-35872
2013-04-23

FORM 8-K

View on SEC.gov →
001-34723
2023-03-17

8-K

View on SEC.gov →
001-13828
2002-01-14

SEC filing

View on SEC.gov →
333-133895
2010-04-12

FORM 8-K

View on SEC.gov →
000-13063
2013-10-18

8-K

View on SEC.gov →
033-51204333-205883-01
2016-02-18

FORM 8-K

View on SEC.gov →
333-35542333-228112-11
2021-09-16

FORM 8-K

View on SEC.gov →
001-35789
2021-05-04

FORM 8-K

View on SEC.gov →
000-56160
2020-04-09

SEC filing

View on SEC.gov →
001-36732
2017-09-11

EX-10.3

View on SEC.gov →
333-257504
2022-11-14

424B3

View on SEC.gov →
000-22427
2016-08-08

EXHIBIT 10.1

View on SEC.gov →
001-32336000-54023
2022-04-04

8-K

View on SEC.gov →
001-32876
2009-05-12

EXHIBIT 99.1 -- PRESS RELEASE

View on SEC.gov →
033-51204333-205883-05
2017-03-23

8-K

View on SEC.gov →
008-68376
2020-02-27

BS ONLY PUBLIC

View on SEC.gov →
024-10734
2017-08-29

EXHIBIT 6.2

View on SEC.gov →
005-44769
2006-10-23

SITEL CORPORATION OCTOBER 12,2006

View on SEC.gov →
333-228342
2019-11-14

424B3

View on SEC.gov →
033-51204333-205883-02
2016-05-26

8-K

View on SEC.gov →
001-34945
2013-08-06

8-K

View on SEC.gov →
001-35789
2020-05-06

FORM 8-K

View on SEC.gov →
001-12993
2020-02-10

FORM 8-K

View on SEC.gov →
333-118204
2004-11-16

EX-2.1

View on SEC.gov →
333-154482
2008-10-20

VOTING AGREEMENT

View on SEC.gov →
001-35914
2017-04-25

FORM 8-K

View on SEC.gov →
005-87198
2015-02-17

SCHEDULE 13D

View on SEC.gov →
008-68376
2021-03-01

BS ONLY PUBLIC

View on SEC.gov →
000-23071
2004-10-21

SEC filing

View on SEC.gov →
000-51666
2009-05-13

CREDIT LINE ACCOUNT APPLICATION AND AGREEMENT

View on SEC.gov →
005-79936
2016-03-30

AMENDMENT NO. 2 TO THE SCHEDULE 13D

View on SEC.gov →
005-51939
2004-10-04

SCHEDULE 13D

View on SEC.gov →
005-49081
2010-04-15

AMENDMENT NO. 1 TO THE SCHEDULE 13D

View on SEC.gov →
005-79936
2016-03-30

AMENDMENT NO. 2 TO THE SCHEDULE 13D

View on SEC.gov →
005-48201
2007-10-26

SEC filing

View on SEC.gov →
005-41450
2012-02-14

SEC filing

View on SEC.gov →
005-54731
2006-04-26

SEC filing

View on SEC.gov →
001-32697
2008-05-16

EXHIBIT 10.27

View on SEC.gov →
001-33748
2010-04-01

FORM 8-K

View on SEC.gov →
2016-06-13

SEC filing

View on SEC.gov →
001-12993
2021-02-10

FORM 8-K

View on SEC.gov →
001-35211001-32714
2013-11-20

8-K

View on SEC.gov →
333-207329-03333-107925
2016-07-15

8-K

View on SEC.gov →
001-12993
2018-08-31

8-K

View on SEC.gov →
001-39868
2021-03-24

SEC filing

View on SEC.gov →
333-227164
2018-10-04

FWP

View on SEC.gov →
001-36052
2015-01-20

8-K

View on SEC.gov →
001-35914
2019-09-13

8-K

View on SEC.gov →
040-00621
2016-04-25

DDR ANNEX I - NON ASSET MGRS

View on SEC.gov →
001-40267
2021-08-23

CURRENT REPORT

View on SEC.gov →
001-13549
2006-06-20

SEC filing

View on SEC.gov →
001-34015
2009-05-07

MICHAEL W. KLINGER TERMINATION 8-K #3

View on SEC.gov →
001-40267
2021-08-23

CURRENT REPORT

View on SEC.gov →
001-32714001-35211
2013-05-15

FORM 8-K

View on SEC.gov →
811-05426
2017-09-29

N-Q - AIF

View on SEC.gov →
001-34547
2010-12-21

8-K

View on SEC.gov →
040-00621
2016-04-25

DDR ANNEX I - NON ASSET MGRS

View on SEC.gov →
001-35872
2018-11-28

8-K - DEBT REFINANCE

View on SEC.gov →
001-32697
2008-06-09

EXHIBIT 10.1 - WAIVER TO CREDIT AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023695
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
8601 NW 27 ST, 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.

Search Screening List
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