Base
NVOCC

SAFARI CARGO, LLC

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SAFARI CARGO, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SAFARI CARGO, 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.

SEC Filings (100)

000-54282
2013-04-04

EX-99.1

View on SEC.gov →
333-136257
2006-09-20

EXHIBIT 10.34

View on SEC.gov →
333-136257
2006-08-02

EXHIBIT 10.34

View on SEC.gov →
333-224531
2018-12-31

EXHIBIT 10.1

View on SEC.gov →
811-22845
2016-05-25

BABSON CAPITAL FUNDS TRUST

View on SEC.gov →
811-22481
2015-05-28

APOLLO SENIOR FLOATING RATE FUND, INC

View on SEC.gov →
001-14141
2004-01-27

PRESS RELEASE

View on SEC.gov →
811-22845
2015-11-30

BABSON CAPITAL FUNDS TRUST

View on SEC.gov →
001-12289
2021-02-25

10-K

View on SEC.gov →
811-22591
2015-05-28

APOLLO TACTICAL INCOME FUND

View on SEC.gov →
001-14141
2005-04-26

PRESS RELEASE

View on SEC.gov →
001-14141
2005-02-01

PRESS RELEASE

View on SEC.gov →
001-32294
2023-11-02

FORM 6-K

View on SEC.gov →
001-10308
2007-10-19

GM AGREEMENT

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
811-22393
2015-11-24

SEC filing

View on SEC.gov →
001-10308
2008-12-08

AGREEMENT BETWEEN AVIS BUDGET CAR RENTAL, LLC AND GENERAL MOTORS

View on SEC.gov →
811-22845
2016-03-07

BABSON CAPITAL FUNDS TRUST

View on SEC.gov →
814-00735
2015-05-06

FORM 10-Q

View on SEC.gov →
814-00735
2016-05-04

FORM 10-Q

View on SEC.gov →
811-23333
2026-03-02

SEC filing

View on SEC.gov →
814-00735
2016-11-02

FORM 10-Q

View on SEC.gov →
814-00735
2016-08-03

FORM 10-Q

View on SEC.gov →
001-08183
2009-03-13

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
811-22874
2020-09-02

N-CSRS

View on SEC.gov →
333-46983001-14141
2004-03-04

FORM 10-K

View on SEC.gov →
001-08183
2010-03-24

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-14725
2006-08-10

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
814-00735
2015-08-05

FORM 10-Q

View on SEC.gov →
333-290570
2025-10-15

S-1/A

View on SEC.gov →
814-00735
2015-11-04

FORM 10-Q

View on SEC.gov →
001-14725
2006-11-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
333-290570
2025-11-04

424B4

View on SEC.gov →
333-290570
2025-09-29

S-1

View on SEC.gov →
377-08207
2025-09-10

SEC filing

View on SEC.gov →
001-40201
2025-11-12

EXHIBIT 99.1

View on SEC.gov →
811-21318
2016-01-22

BLACKROCK CORPORATE HIGH YIELD FUND, INC.

View on SEC.gov →
001-40201
2025-11-12

EXHIBIT 99.1

View on SEC.gov →
811-21318
2015-01-22

FORM NQ

View on SEC.gov →
005-91034
2019-06-21

EX-99.16

View on SEC.gov →
814-00735
2016-03-09

10-K

View on SEC.gov →
811-23333
2026-03-02

CCLF 12.31.25 PART F

View on SEC.gov →
000-55864
2017-12-29

10-12G/A

View on SEC.gov →
333-203598
2015-04-23

F-4

View on SEC.gov →
000-26357
2015-04-23

PREM14A

View on SEC.gov →
811-22061
2016-02-23

BLACKROCK FUNDS II

View on SEC.gov →
000-55864
2017-11-03

10-12G

View on SEC.gov →
333-281900
2025-08-28

424B4

View on SEC.gov →
001-16017
2002-03-27

10-K

View on SEC.gov →
811-23183
2017-03-09

10-K

View on SEC.gov →
811-23270
2018-07-02

SEC filing

View on SEC.gov →
377-07148
2024-03-22

SEC filing

View on SEC.gov →
333-281900
2025-07-18

F-1/A

View on SEC.gov →
001-14141333-46983
2003-03-11

FORM 10-K

View on SEC.gov →
333-281900
2025-08-25

F-1/A

View on SEC.gov →
333-281900
2024-09-03

SEC filing

View on SEC.gov →
377-07148
2024-07-31

SEC filing

View on SEC.gov →
377-07148
2024-06-12

SEC filing

View on SEC.gov →
333-281900
2024-10-01

SEC filing

View on SEC.gov →
033-99970033-99970-01
2004-08-09

SEC filing

View on SEC.gov →
333-113802-47333-113802-40333-113802-22333-113802-24333-113802-29333-113802-30333-113802-35333-113802-36333-113802-23333-113802-42333-113802-38333-113802-20333-113802-49333-113802-18333-113802-02333-113802-01333-113802-48333-113802-04333-113802-13333-113802-07333-113802-05333-113802-28333-113802-14333-113802-09333-113802-12333-113802-08333-113802-17333-113802-33333-113802-39333-113802-44333-113802-21333-113802-41333-113802-31333-113802-32333-113802-43333-113802-25333-113802-46333-113802333-113802-34333-113802-45333-113802-37333-113802-16333-113802-15333-113802-11333-113802-10333-113802-19333-113802-26333-113802-27333-113802-03333-113802-06
2004-03-22

FORM S-4

View on SEC.gov →
001-33072
2008-10-15

CHARTS USED IN SENIOR EXECUTIVE PRESENTATIONS

View on SEC.gov →
333-113802-47333-113802-40333-113802-22333-113802-24333-113802-29333-113802-30333-113802-35333-113802-36333-113802-23333-113802-42333-113802-38333-113802-02333-113802-01333-113802-48333-113802-04333-113802-20333-113802-49333-113802-18333-113802-13333-113802-07333-113802-05333-113802-28333-113802-14333-113802-09333-113802-12333-113802-08333-113802-21333-113802-17333-113802-33333-113802-39333-113802-44333-113802-43333-113802-41333-113802-31333-113802-32333-113802-46333-113802-25333-113802333-113802-34333-113802-45333-113802-19333-113802-27333-113802-03333-113802-37333-113802-16333-113802-15333-113802-11333-113802-10333-113802-06333-113802-26
2004-05-18

DEFINITIVE MATERIALS

View on SEC.gov →
000-26185
2001-09-26

AUGUST MONTHLY OPERATING REPORTS

View on SEC.gov →
333-281900
2025-02-14

SEC filing

View on SEC.gov →
811-04984
2015-12-30

N-Q

View on SEC.gov →
333-281900
2024-12-31

SEC filing

View on SEC.gov →
333-11588
2004-04-15

S-3/A

View on SEC.gov →
333-281900
2025-01-21

SEC filing

View on SEC.gov →
811-09435
2015-02-27

WADDELL & REED ADVISORS FIXED INCOME AND MONEY MARKET FUNDS

View on SEC.gov →
811-04984
2016-01-05

N-Q/A

View on SEC.gov →
333-122499-27333-122499-20333-122499-36333-122499-38333-122499-41333-122499-42333-122499-47333-122499-48333-122499-37333-122499-22333-122499-50333-122499-34333-122499-30333-122499-32333-122499-02333-122499-01333-122499-29333-122499-04333-122499-13333-122499-07333-122499-05333-122499-14333-122499-09333-122499-12333-122499-08333-122499-31333-122499-45333-122499-18333-122499-24333-122499-35333-122499-23333-122499-21333-122499-43333-122499-44333-122499-39333-122499-26333-122499-06333-122499-33333-122499333-122499-46333-122499-25333-122499-49333-122499-16333-122499-15333-122499-11333-122499-10333-122499-40333-122499-03333-122499-28333-122499-19333-122499-17333-122499-51
2005-02-15

DEFINITIVE MATERIALS

View on SEC.gov →
333-122499-27333-122499-20333-122499-36333-122499-41333-122499-38333-122499-42333-122499-47333-122499-48333-122499-37333-122499-22333-122499-50333-122499-32333-122499-08333-122499-34333-122499-30333-122499-02333-122499-01333-122499-29333-122499-04333-122499-13333-122499-07333-122499-05333-122499-14333-122499-09333-122499-12333-122499-31333-122499-45333-122499-18333-122499-24333-122499-35333-122499-23333-122499-21333-122499-43333-122499-44333-122499-39333-122499-26333-122499-33333-122499333-122499-16333-122499-15333-122499-46333-122499-25333-122499-49333-122499-11333-122499-10333-122499-40333-122499-03333-122499-06333-122499-28333-122499-19333-122499-17333-122499-51
2005-02-03

FORM S-4

View on SEC.gov →
333-218596
2017-06-08

N-2

View on SEC.gov →
333-218596
2017-07-20

N-2/A

View on SEC.gov →
333-11588
2004-04-29

424(B)(5)

View on SEC.gov →
001-16017
2001-03-30

10-K

View on SEC.gov →
811-03833-01
2016-05-27

N-Q

View on SEC.gov →
001-40849
2025-09-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
033-99970033-99970-01
2004-02-17

SEC filing

View on SEC.gov →
333-187570
2015-08-07

POS 8C

View on SEC.gov →
811-21339
2022-08-15

SEC filing

View on SEC.gov →
000-26357
2015-09-23

PRER14A

View on SEC.gov →
001-40849
2025-08-25

PROXY STATEMENT

View on SEC.gov →
333-218596
2017-08-09

497

View on SEC.gov →
333-218596
2017-09-18

497

View on SEC.gov →
811-21339
2022-08-05

SEC filing

View on SEC.gov →
811-07607
2015-11-30

N-Q

View on SEC.gov →
333-218596
2017-08-08

497

View on SEC.gov →
333-218596
2017-09-19

497

View on SEC.gov →
001-38437
2021-02-05

EX-99.1

View on SEC.gov →
811-07607
2016-05-24

N-Q

View on SEC.gov →
001-38437
2021-02-03

EX-99.1

View on SEC.gov →
001-15811
2011-02-28

FORM 10-K

View on SEC.gov →
001-32294
2021-06-28

FORM 20-F

View on SEC.gov →
333-203598
2015-08-06

F-4/A

View on SEC.gov →
000-26357
2015-10-13

DEF 14A

View on SEC.gov →
000-26357
2015-09-30

PRER14A

View on SEC.gov →
001-15811
2012-02-28

FORM 10-K

View on SEC.gov →
000-55440
2015-10-13

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024572
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
7141 OFFICE CITY DRIVE, SUITE 230, 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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