Base
NVOCC

BAGGIO USA INC

HOUSTON, TX, 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 “BAGGIO USA INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BAGGIO 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 (2)

Notice2014-16394
2014-07-14

Ocean Transportation Intermediary License Applicants

Notice2012-19412
2012-08-08

Ocean Transportation Intermediary License Applicants

SEC Filings (62)

333-116324
2004-08-17

OPTION AGREEMENT

View on SEC.gov →
000-22906
2002-01-03

EXHIBIT 99.1

View on SEC.gov →
001-14475
2026-01-12

6-K

View on SEC.gov →
001-14475
2026-01-12

6-K/A

View on SEC.gov →
000-22906
2001-04-17

FORM 10-K

View on SEC.gov →
000-22906
2001-04-30

FORM 10-K/A

View on SEC.gov →
333-155412
2025-06-04

MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF JBS S.A. (ENGLISH TRANSLATION)

View on SEC.gov →
001-42678
2025-06-04

EX-99.1

View on SEC.gov →
333-155412
2025-06-04

EX-99.1

View on SEC.gov →
811-08228
2018-08-30

N-PX

View on SEC.gov →
001-32637
2011-01-06

EXHIBIT 10.1

View on SEC.gov →
001-14668
2018-05-16

6-K

View on SEC.gov →
333-94409
2001-03-02

POS AM

View on SEC.gov →
001-14668
2018-04-24

6-K/A

View on SEC.gov →
811-08614
2018-08-15

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-14668
2018-04-19

6-K

View on SEC.gov →
811-06400
2018-08-31

SEC filing

View on SEC.gov →
811-07852
2018-08-20

USAA MUTUAL FUNDS TRUST FORM N-PX 2018

View on SEC.gov →
333-280224-02
2024-10-16

FREE WRITING PROSPECTUS

View on SEC.gov →
811-08236
2018-08-29

NORTHERN FUNDS

View on SEC.gov →
001-14906
2025-04-29

20-F

View on SEC.gov →
333-280224-02
2024-10-18

FREE WRITING PROSPECTUS

View on SEC.gov →
005-91034
2019-06-24

EX-99.36

View on SEC.gov →
001-13142
2021-04-28

FORM 20-F

View on SEC.gov →
001-13142
2022-04-27

FORM 20-F

View on SEC.gov →
001-13142
2023-04-26

FORM 20-F

View on SEC.gov →
811-04146
2016-08-29

BRD031_0000756913_2016.TXT

View on SEC.gov →
811-04146
2019-08-29

BRD031_0000756913_2019

View on SEC.gov →
001-13142
2026-04-01

20-F

View on SEC.gov →
811-04146
2013-08-28

BRD0310000756913

View on SEC.gov →
811-08894
2018-08-31

BRDGR6_0000933691.TXT

View on SEC.gov →
001-13142
2025-03-26

20-F

View on SEC.gov →
811-21977
2018-08-10

N-PX

View on SEC.gov →
811-21779
2013-08-28

BRD0310001331971

View on SEC.gov →
811-21779
2018-08-24

BRD031_0001331971_2018

View on SEC.gov →
811-21779
2019-08-29

BRD031_0001331971_2019

View on SEC.gov →
005-91035
2019-06-24

EX-99.22

View on SEC.gov →
811-21779
2016-08-29

BRD031_0001331971_2016.TXT

View on SEC.gov →
001-13142
2024-03-27

FORM 20-F

View on SEC.gov →
811-21864
2018-08-27

WISDOMTREE TRUST

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-22903
2018-08-23

BRDG4F_0001485894_2018

View on SEC.gov →
333-280224333-280224-02
2024-10-28

424B2

View on SEC.gov →
333-280224333-280224-02
2024-10-18

424H

View on SEC.gov →
811-22441
2018-08-24

BRD031_0001496749_2018

View on SEC.gov →
811-21977
2013-08-21

BRDU910001378872.TXT

View on SEC.gov →
811-22487
2018-08-03

DBX ETF TRUST

View on SEC.gov →
811-22555
2018-08-24

FORM N-PX

View on SEC.gov →
811-05186
2018-08-30

SEC filing

View on SEC.gov →
811-00560
2018-08-24

BRD031_0000022370_2018

View on SEC.gov →
811-23124
2018-08-28

SEC filing

View on SEC.gov →
811-07589
2018-08-29

N-PX

View on SEC.gov →
811-09999
2018-08-21

SEC filing

View on SEC.gov →
811-07704
2018-08-30

N-PX

View on SEC.gov →
811-22311
2018-08-30

N-PX

View on SEC.gov →
811-04415
2018-08-27

SEC filing

View on SEC.gov →
811-22209
2018-08-31

SEC filing

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-04015
2018-08-29

BRD2K30000745463.TXT

View on SEC.gov →
811-04015
2018-08-30

BRD2K30000745463AMENDMENT.TXT

View on SEC.gov →
811-04015
2018-09-24

BRD2K30000745463AMENDMENTNEW.TXT

View on SEC.gov →
811-02258
2018-08-29

BRD2K30000074663.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024116
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
400 N. SAM HOUSTON PKWY E, SUITE 510, HOUSTON, TX, 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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