Base
NVOCC

SIFA USA, INC.

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 “SIFA USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SIFA USA, 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.

Federal Register Mentions (1)

Notice2012-3723
2012-02-17

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-140436-13
2007-05-16

FREE WRITING PROSPECTUS

View on SEC.gov →
333-140436-13
2007-06-01

FREE WRITING PROSPECTUS

View on SEC.gov →
033-25967-01333-102428-08
2009-05-29

LIST OF SUBSIDIARIES OF THE REGISTRANTS

View on SEC.gov →
333-131641-03
2006-08-23

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
333-131641-03
2006-09-18

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
333-131641-03
2006-10-10

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
000-51457
2005-10-31

EXHIBIT 99.1

View on SEC.gov →
333-131641-01
2006-07-25

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
000-51457
2006-10-20

EXHIBIT 99.1

View on SEC.gov →
000-51457
2006-12-20

PERNOD RICARD FORM 20-F

View on SEC.gov →
001-15242
2012-03-20

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15242
2013-04-15

EX-8.1

View on SEC.gov →
001-11967
2007-03-01

SEC filing

View on SEC.gov →
001-15242
2011-03-15

EX-8.1

View on SEC.gov →
001-11967
2008-02-29

SEC filing

View on SEC.gov →
001-11967
2009-02-27

SEC filing

View on SEC.gov →
001-15242
2007-03-27

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
001-15242
2010-03-16

EX-8.1

View on SEC.gov →
000-51457
2006-05-16

EXHIBIT 99.1

View on SEC.gov →
001-15242
2004-03-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15242
2009-03-24

EX-8.1: SUBSIDIARIES

View on SEC.gov →
001-11967
2011-02-25

SEC filing

View on SEC.gov →
001-11967
2010-02-26

SEC filing

View on SEC.gov →
001-11967
2017-02-28

10-K

View on SEC.gov →
001-11967
2014-02-27

10-K

View on SEC.gov →
001-11967
2012-02-28

FORM 10-K

View on SEC.gov →
001-11967
2013-02-27

10-K

View on SEC.gov →
001-11967
2016-02-29

10-K

View on SEC.gov →
001-13007
2007-06-29

CARVER BANCORP 10-K 3-31-2007

View on SEC.gov →
001-13007
2007-07-18

CARVER BANCORP 10-K/A 3-31-2007

View on SEC.gov →
001-11967
2006-03-10

ASTORIA FINANCIAL CORPORATION

View on SEC.gov →
001-11967
2015-02-27

10-K

View on SEC.gov →
001-13007
2008-07-01

CARVER BANCORP 10-K 3-31-2008

View on SEC.gov →
811-05262
2006-08-25

MFS SERIES TRUST VIII

View on SEC.gov →
001-12384
2023-03-27

EXHIBIT 99.1

View on SEC.gov →
001-31413
2005-05-25

6-K

View on SEC.gov →
000-22955
2017-03-22

FORM 10-K

View on SEC.gov →
811-06463
2006-08-29

AIM INTERNATIONAL MUTUAL FUND

View on SEC.gov →
001-12384
2024-03-21

EXHIBIT 99.1

View on SEC.gov →
811-03855
2006-08-25

SEC filing

View on SEC.gov →
811-04008
2006-08-25

SEC filing

View on SEC.gov →
811-03759
2006-08-25

SEC filing

View on SEC.gov →
811-10341
2006-08-25

UBS TAMARACK N-PX AMMENDED FILING

View on SEC.gov →
811-03489
2006-08-30

EQUITY TRUST PROXY VOTING RECORD - 7/31/05-6/30/06

View on SEC.gov →
811-05555
2006-08-31

SEC filing

View on SEC.gov →
001-14410
2005-05-04

SEC filing

View on SEC.gov →
811-08941
2006-08-31

VANTAGEPOINT FUNDS

View on SEC.gov →
811-10341
2006-08-16

UBS TAMARACK N-PX 2006

View on SEC.gov →
811-04492
2006-08-25

MFS SERIES X

View on SEC.gov →
811-08560
2006-08-21

INTERNATIONAL GROWTH NPX 0806

View on SEC.gov →
811-05511
2006-08-25

SEC filing

View on SEC.gov →
811-03221
2006-08-25

SEC filing

View on SEC.gov →
333-123741333-123741-04
2005-06-29

SEC filing

View on SEC.gov →
333-130545-34
2006-10-31

424B5

View on SEC.gov →
811-10183
2006-08-31

ANNUAL REPORT OF PROXY VOTING RECORD FOR MET INVESTORS SERIES TRUST

View on SEC.gov →
811-10183
2006-09-07

AMMENDED ANNUAL REPORT OF PROXY VOTING RECORD FOR MET INVESTORS SERIES TRUST

View on SEC.gov →
811-06247
2006-08-30

FORM N-PX

View on SEC.gov →
811-08476
2006-08-22

GLOBAL MULTI MEDIA NPX 0806

View on SEC.gov →
811-06017
2006-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21624
2006-08-28

FORM N-PX ALLIANZ FOF TRUST 8-28-06

View on SEC.gov →
001-15242
2023-03-23

SEC filing

View on SEC.gov →
811-03785
2006-08-25

SEC filing

View on SEC.gov →
001-15242
2025-03-14

SEC filing

View on SEC.gov →
001-15242
2024-03-18

SEC filing

View on SEC.gov →
811-09491
2006-08-28

FORM N-PX ALLIANZ VIP TRUST 8-28-06

View on SEC.gov →
811-05511
2006-08-25

SEC filing

View on SEC.gov →
811-02031
2006-08-25

MFS SERIES TRUST V

View on SEC.gov →
811-01027
2006-08-31

SEC filing

View on SEC.gov →
811-04193
2006-08-08

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03732
2006-08-25

MFS SUNLIFE SERIES TRUST

View on SEC.gov →
811-06652
2006-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08532
2006-08-30

FORM N-PX

View on SEC.gov →
811-07470
2006-08-24

SEC filing

View on SEC.gov →
811-08073
2006-08-31

STATE FARM VARIABLE LIFE

View on SEC.gov →
811-05962
2006-08-31

SEC filing

View on SEC.gov →
811-07607
2006-08-29

SEC filing

View on SEC.gov →
811-04700
2006-08-22

GABELLI EQUITY TRUST NPX 0806

View on SEC.gov →
811-21786
2006-08-30

FORM N-PX FOR ING GLOBAL ADVANTAGE AND PREMIUM OPPORTUNITY FUND

View on SEC.gov →
811-03255
2006-08-21

PANORAMA SERIES FUND, INC. FORM N-PX

View on SEC.gov →
811-09032
2006-08-24

STI CLASSIC VARIABLE TRUST N-PX

View on SEC.gov →
811-03255
2006-08-21

PANORAMA SERIES FUND, INC. FORM N-PX

View on SEC.gov →
001-15242
2026-03-12

EX-1

View on SEC.gov →
811-04008
2006-08-25

SEC filing

View on SEC.gov →
811-05782
2006-08-25

MERCANTILE FUNDS, INC. FORM N-PX

View on SEC.gov →
811-00642
2006-08-31

N-PX FILING

View on SEC.gov →
811-09729
2006-08-31

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-09729
2007-05-04

AMENDMENT NO. 1 TO FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-03855
2006-08-25

SEC filing

View on SEC.gov →
333-214921
2017-01-30

S-4/A

View on SEC.gov →
333-214921
2016-12-06

S-4

View on SEC.gov →
811-05583
2006-08-31

FR. TEMP VARIABLE INSURANCE PRODUCTS N-PX 6/30/06

View on SEC.gov →
811-06557
2006-08-24

STI CLASSIC N-PX

View on SEC.gov →
333-214921
2017-02-03

424B3

View on SEC.gov →
811-05002
2006-08-31

N-PX FILING

View on SEC.gov →
811-05188
2006-08-30

FORM N-PX

View on SEC.gov →
811-03605
2006-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03329
2006-08-25

SEC filing

View on SEC.gov →
811-05629
2006-08-30

FORM N-PX FOR ING INVESTORS TRUST

View on SEC.gov →
811-05624
2006-08-29

SEC filing

View on SEC.gov →
811-05629
2006-11-21

FORM N-PX/A FOR ING INVESTORS TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023836
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
10871 NW 33RD STREET, 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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