Base
NVOCC

NICA MAR CORP.

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NICA MAR CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NICA MAR CORP.” 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)

001-10579
2007-05-17

FINANCIAL 1Q07

View on SEC.gov →
001-10579
2005-06-06

FORM 6-K

View on SEC.gov →
001-10864
2020-02-14

EXHIBIT 21.1

View on SEC.gov →
005-55463
2008-10-22

EX-99.C.1: ENGLISH TRANSLATION OF DISCUSSION MATERIALS

View on SEC.gov →
001-10864
2019-02-12

EXHIBIT 21.1

View on SEC.gov →
001-10579
2006-06-05

REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-14475
2007-06-11

QUARTELY RESULTS DATED ON MARCH 31, 2007

View on SEC.gov →
001-10864
2021-03-01

EX-21.1

View on SEC.gov →
001-15158
2006-05-16

FORM 6-K

View on SEC.gov →
001-10579
2009-06-04

CONSOLIDATED FINANCIAL STATEMENTS 1Q 2009

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001-10579
2008-05-29

CONSOLIDATED FINANCIAL STATEMENTS 1Q 2008

View on SEC.gov →
001-14475
2007-08-15

ITR SECOND QUARTER 2007

View on SEC.gov →
001-10864
2023-02-24

EX-21.1

View on SEC.gov →
001-10579
2003-04-30

FORM 6-K

View on SEC.gov →
001-10579
2004-05-07

SEC filing

View on SEC.gov →
001-10579
2005-01-31

SEC filing

View on SEC.gov →
001-10864
2022-02-15

EX-21.1

View on SEC.gov →
001-10579
2008-03-31

ANNUAL REPORT 2007

View on SEC.gov →
001-09531
2006-04-12

SEC filing

View on SEC.gov →
001-10579
2004-04-22

SEC filing

View on SEC.gov →
001-10110
2019-02-01

6-K

View on SEC.gov →
001-10579
2004-07-22

SEC filing

View on SEC.gov →
005-50107
2010-08-05

FORM SC 13/A

View on SEC.gov →
001-10579
2005-04-22

SEC filing

View on SEC.gov →
005-50107
2010-12-01

FORM SC 13D/A

View on SEC.gov →
001-10110
2018-02-01

6-K

View on SEC.gov →
001-09531
2009-03-30

FORM 6-K

View on SEC.gov →
001-10579
2004-01-28

SEC filing

View on SEC.gov →
005-50107
2011-05-06

FORM SC 13D/A

View on SEC.gov →
001-09531
2009-05-19

FORM 6-K

View on SEC.gov →
001-09531
2010-03-23

FORM 6-K

View on SEC.gov →
001-10579
2004-01-29

SEC filing

View on SEC.gov →
000-28011
2005-02-25

FORM 6-K

View on SEC.gov →
001-09531
2010-04-29

FORM 6-K

View on SEC.gov →
001-10579
2005-07-27

FORM 6-K

View on SEC.gov →
001-09531
2022-02-25

6-K

View on SEC.gov →
001-10579
2009-04-16

ANNUAL REPORT 2008

View on SEC.gov →
005-50107
2011-05-20

FORM SC 13D/A

View on SEC.gov →
001-09531
2013-03-21

FORM 6-K

View on SEC.gov →
001-09531
2012-03-30

6-K

View on SEC.gov →
001-10579
2007-04-25

SEC filing

View on SEC.gov →
005-50107
2012-05-17

FORM SC-13D/A

View on SEC.gov →
001-10579
2005-11-02

SEC filing

View on SEC.gov →
001-10579
2004-10-22

SEC filing

View on SEC.gov →
001-10579
2009-04-28

2008 FORM 20-F

View on SEC.gov →
001-09531
2009-07-02

EX-1.1

View on SEC.gov →
001-09531
2011-04-15

FORM 6-K

View on SEC.gov →
001-10864
2024-02-28

EX-21.1

View on SEC.gov →
001-14475
2020-10-02

FORM 6-K

View on SEC.gov →
001-10579
2006-05-08

SEC filing

View on SEC.gov →
005-50107
2011-03-28

FORM SC 13D/A

View on SEC.gov →
001-10579
2006-07-25

SEC filing

View on SEC.gov →
001-10579
2005-05-13

FORM 6-K

View on SEC.gov →
001-10579
2006-01-27

SEC filing

View on SEC.gov →
001-10864
2025-02-27

EX-21.1

View on SEC.gov →
001-09531
2008-03-14

FORM 6-K

View on SEC.gov →
001-09531
2017-02-23

FORM 6-K

View on SEC.gov →
001-10579
2004-07-09

SEC filing

View on SEC.gov →
001-10579
2007-10-26

SEC filing

View on SEC.gov →
001-10579
2007-07-26

PRESS RELEASE DATED JULY 24, 2007

View on SEC.gov →
001-12102
2024-04-05

6-K

View on SEC.gov →
001-09531
2006-06-21

EXHIBIT 1: FULL TEXT OF THE PROPOSED RESOLUTIONS

View on SEC.gov →
811-03150
2021-08-26

N-PX

View on SEC.gov →
005-50773
2004-04-29

SEC filing

View on SEC.gov →
001-15158
2006-04-12

ANNUAL REPORT

View on SEC.gov →
001-10579
2006-06-14

CTC ANNUAL REPORT

View on SEC.gov →
001-10579
2008-05-01

FORM 20-F 2007

View on SEC.gov →
001-09531
2016-02-26

FORM 6-K

View on SEC.gov →
001-09531
2018-02-22

TELEFONICA ANNUAL ACCOUNTS 2017

View on SEC.gov →
001-10579
2007-01-26

SEC filing

View on SEC.gov →
001-09531
2006-05-16

AGM PROPOSALS

View on SEC.gov →
001-09531
2025-02-27

20-F

View on SEC.gov →
001-14475
2026-03-13

6-K

View on SEC.gov →
001-09531
2006-05-15

QUARTERLY RESULTS JANUARY-MARCH 2006

View on SEC.gov →
001-09531
2006-06-06

FORM 6K

View on SEC.gov →
001-10579
2003-07-29

FORM 6

View on SEC.gov →
005-50107
2012-06-11

FORM SC 13D/A

View on SEC.gov →
001-15158
2004-07-09

FORM 20-F

View on SEC.gov →
001-09531
2007-05-18

FORM 20-F

View on SEC.gov →
811-22172
2023-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-09531
2004-11-12

QUARTERLY RESULTS OF TELEF?NICA GROUP: JANUARY- SEPTEMBER 2004

View on SEC.gov →
001-10579
2008-02-01

RESULTS FOR THE FOURTH QUARTER 2007

View on SEC.gov →
001-10579
2003-10-28

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-10110
2018-07-27

6-K

View on SEC.gov →
001-10579
2003-10-28

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-10579
2008-09-03

REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-10579
2007-04-13

FORM 20-F

View on SEC.gov →
001-15158
2005-06-23

FORM 20-F

View on SEC.gov →
001-13142
2012-02-14

6-K

View on SEC.gov →
001-09531
2024-02-23

20-F

View on SEC.gov →
001-09531
2008-05-19

SEC filing

View on SEC.gov →
001-09531
2018-02-22

20-F 2017

View on SEC.gov →
005-50107
2007-12-26

SEC filing

View on SEC.gov →
001-09531
2017-02-23

FORM 20-F

View on SEC.gov →
001-10579
2006-05-16

FORM 20-F

View on SEC.gov →
005-50107
2010-12-27

FORM SC 13D/A

View on SEC.gov →
001-10579
2005-06-27

FORM 20-F

View on SEC.gov →
001-09531
2023-02-23

20-F

View on SEC.gov →
001-35991
2018-05-16

EX-10.03

View on SEC.gov →
001-09531
2011-04-29

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024145
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
3360 NW 69 ST, 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.

Search Screening List
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