Base
NVOCC

SOL INTERCARGO INC

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SOL INTERCARGO INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SOL INTERCARGO 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)

Notice2013-25023
2013-10-24

Ocean Transportation Intermediary License Applicants

SEC Filings (13)

377-01739
2017-10-05

SEC filing

View on SEC.gov →
377-01739
2017-11-20

SEC filing

View on SEC.gov →
333-221916
2017-12-06

FORM F-1

View on SEC.gov →
333-221916
2018-01-10

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-221916
2018-01-16

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-221916
2018-01-19

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-221916
2018-02-02

FINAL PROSPECTUS

View on SEC.gov →
333-221916
2018-01-19

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-221916
2017-12-26

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-38354
2018-04-27

FORM 20-F

View on SEC.gov →
001-36742
2023-03-16

10-K

View on SEC.gov →
814-01035
2022-11-08

10-Q

View on SEC.gov →
814-01035
2022-08-08

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024704
License Status
Active
Bond Status
Bonded — AMERICAN CONTRACTORS INDEMNITY COMPANY
Address
822 SW 17TH AVENUE, 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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