Base
NVOCC

MIAMI SHIPPING CARGO 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 “MIAMI SHIPPING CARGO INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MIAMI SHIPPING CARGO 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)

Notice2013-27254
2013-11-14

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-20548
2001-04-18

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
000-20548
2001-04-17

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-27288
2002-04-01

EGL INC - FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
333-08878
2003-04-30

SEC filing

View on SEC.gov →
333-08878
2004-05-03

SEC filing

View on SEC.gov →
000-22563
2011-08-02

SEC filing

View on SEC.gov →
333-08878
2003-05-01

SEC filing

View on SEC.gov →
2023-01-10

SEC filing

View on SEC.gov →
333-60608
2002-07-30

SEC filing

View on SEC.gov →
333-60608
2002-08-01

SEC filing

View on SEC.gov →
000-50321
2005-01-12

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
000-27288
2005-03-31

2004 10K

View on SEC.gov →
000-27288
2004-03-15

ANNUAL REPORT

View on SEC.gov →
000-18094
2001-02-20

QUARTERLY REPORT

View on SEC.gov →
001-07297
2010-04-22

EXHIBIT 99.1

View on SEC.gov →
000-51368
2009-03-30

EX 21.1 TBS INTERNATIONAL LTD SUBSIDIARIES

View on SEC.gov →
2022-12-23

SEC filing

View on SEC.gov →
2022-12-23

SEC filing

View on SEC.gov →
001-34599
2011-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34599
2010-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
000-51368
2006-03-16

EX 21.1 TBS INTERNATIONAL LTD. - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-60608
2011-02-23

SEC filing

View on SEC.gov →
000-18094
2001-10-26

10QSB/A

View on SEC.gov →
333-60608
2009-01-14

SEC filing

View on SEC.gov →
333-60608
2006-01-11

SEC filing

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
001-03390
2002-03-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2003-03-04

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2004-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
000-51368
2006-03-16

FORM 10K 12-31-05 ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

View on SEC.gov →
333-60608
2010-12-14

SEC filing

View on SEC.gov →
001-03390
2001-03-09

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2005-03-04

LIST OF SUBSIDIARIES

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
000-27288
2003-03-26

EGL, INC.- YEAR ENDED DECEMBER 31, 2002

View on SEC.gov →
001-09533
2004-04-02

PRESS RELEASE FOR APRIL 2, 2004 PURCHASE TRAMP OIL

View on SEC.gov →
001-09533
2004-04-02

PRESS RELEASE FOR APRIL 2, 2004 NEGOTIATIONS TO PURCHASE TRAMP OIL

View on SEC.gov →
333-60608
2002-12-30

SEC filing

View on SEC.gov →
333-60608
2008-01-15

SEC filing

View on SEC.gov →
333-60608
2004-12-28

SEC filing

View on SEC.gov →
333-60608
2006-12-29

SEC filing

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
333-60608
2005-12-15

SEC filing

View on SEC.gov →
001-03390
2009-03-02

SEABOARD CORPORATION 2008 10-K

View on SEC.gov →
333-139980
2007-01-12

SEC filing

View on SEC.gov →
333-60608
2004-01-12

SEC filing

View on SEC.gov →
333-60608
2003-12-31

SEC filing

View on SEC.gov →
333-123157
2005-05-16

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
001-09533
2004-10-05

PRESS RELEASE.

View on SEC.gov →
333-60608
2008-01-17

SEC filing

View on SEC.gov →
333-123157
2005-03-07

FORM S-1

View on SEC.gov →
001-03390
2005-03-04

SEABOARD CORPORATION 2004 10-K

View on SEC.gov →
001-03390
2005-03-04

2004 ANNUAL REPORT

View on SEC.gov →
333-123157
2005-06-24

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
001-09533
2005-06-03

PRESS RELEASE

View on SEC.gov →
000-51368
2007-03-12

FORM 10-K 12-31-06

View on SEC.gov →
333-123157
2005-06-23

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
000-51368
2005-07-29

RESTATED AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
333-123157
2005-06-21

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-123157
2005-06-07

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
001-03390
2004-02-27

SEABOARD CORPORATION 2003 10-K

View on SEC.gov →
000-20548
2001-03-15

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
001-03390
2004-02-27

2003 ANNUAL REPORT

View on SEC.gov →
001-03390
2010-03-05

SEABOARD CORPORATION 2009 10-K

View on SEC.gov →
333-123157
2005-05-31

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-09533
2005-03-07

PRESS RELEASE

View on SEC.gov →
333-123157
2005-06-27

FORM 424B4

View on SEC.gov →
001-09533
2005-02-23

PRESS RELEASE

View on SEC.gov →
001-03390
2009-03-02

2008 ANNUAL REPORT

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
333-53700
2002-06-11

AMENDED AND RESTATED INTERMODAL TRANS. AGREEMENT

View on SEC.gov →
333-08878
2003-05-16

SEC filing

View on SEC.gov →
001-03390
2015-02-26

10-K

View on SEC.gov →
001-09533
2003-12-19

PRESS RELEASE DATED 12/19/03

View on SEC.gov →
333-123157
2005-04-19

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-08878
2003-08-15

SEC filing

View on SEC.gov →
333-08878
2004-05-17

SEC filing

View on SEC.gov →
001-09533
2005-01-20

PRESS RELEASE

View on SEC.gov →
001-09533
2005-11-10

PRESS RELEASE

View on SEC.gov →
001-09533
2003-01-30

PRESS RELEASE

View on SEC.gov →
000-20548
2001-03-15

DEFINITIVE 14A

View on SEC.gov →
333-134620
2006-12-01

SEC filing

View on SEC.gov →
000-32459
2002-04-30

FORM 10-KSB FOR THE FISCAL YEAR ENDED DECEMBER 31, 2001

View on SEC.gov →
001-09533
2005-01-14

PRESS RELEASE

View on SEC.gov →
000-51368
2005-08-12

FORM 10-Q

View on SEC.gov →
001-03390
2016-02-25

10-K

View on SEC.gov →
001-03390
2011-03-09

SEABOARD CORPORATION 2010 10-K

View on SEC.gov →
000-27288
2006-03-16

SEC filing

View on SEC.gov →
000-51368
2005-11-10

9-30-05 10-Q

View on SEC.gov →
001-03390
2017-02-21

SEABOARD CORPORATION 10-K DATED DECEMBER 31, 2016

View on SEC.gov →
001-03390
2014-02-26

10-K

View on SEC.gov →
001-09533
2002-08-02

PRESS RELEASE

View on SEC.gov →
333-08878
2003-11-17

SEC filing

View on SEC.gov →
333-127997
2005-08-31

SEC filing

View on SEC.gov →
333-127997
2005-10-28

SEC filing

View on SEC.gov →
001-09533
2003-02-24

PRESS RELEASE DATED 2/20/2003

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024770
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
2595 NW 27TH 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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