Base
NVOCC

ALVA FREIGHT INTERNATIONAL LLC

DORAL, 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 “ALVA FREIGHT INTERNATIONAL LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALVA FREIGHT INTERNATIONAL 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)

000-50908
2006-03-09

FORM 8-K

View on SEC.gov →
000-50908
2006-03-31

SEC filing

View on SEC.gov →
000-50908
2006-06-07

PRESS RELEASE DATED JUNE 6, 2006

View on SEC.gov →
001-33345
2007-08-14

SEC filing

View on SEC.gov →
000-50908
2007-02-08

QUARTERLY REPORT

View on SEC.gov →
333-96911
2002-07-22

FORM S-1

View on SEC.gov →
333-172709
2011-07-01

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-33345
2007-11-13

FORM 10-QSB

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001-33345
2007-11-19

SEC filing

View on SEC.gov →
333-96911
2002-07-29

FORM S-1 AMENDMENT NO. 1

View on SEC.gov →
333-172709
2011-05-17

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-172709
2011-04-27

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
001-33345
2008-02-14

SEC filing

View on SEC.gov →
333-172709
2011-03-09

FORM S-1

View on SEC.gov →
333-118036
2004-08-09

BRIGHSTAR CORP. FORM S-1

View on SEC.gov →
333-118036
2004-09-20

BRIGHTSTAR CORP. FORM S-1

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000-33385
2002-01-29

FORM 10-K

View on SEC.gov →
333-117051
2006-05-17

SEC filing

View on SEC.gov →
000-50908
2006-09-11

SEC filing

View on SEC.gov →
000-50908
2006-07-14

10-KSB

View on SEC.gov →
000-33385
2005-01-14

CALAVO GROWERS, INC. - OCTOBER 31, 2004

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000-33385
2004-01-23

FORM 10-K

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001-33345
2007-06-29

FORM 10-KSB

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000-33385
2003-01-28

FORM 10-K

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000-33385
2007-01-16

FORM 10-K

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000-33385
2008-01-14

FORM 10-K

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000-33385
2009-01-14

FORM 10-K

View on SEC.gov →
333-209529
2016-02-12

REGISTRATION STATEMENT

View on SEC.gov →
001-10006
2007-03-16

FORM 10K-2006

View on SEC.gov →
333-59418
2001-08-31

S-4/A THIRD AMENDMENT

View on SEC.gov →
333-59418
2001-08-15

S-4/A SECOND AMENDMENT

View on SEC.gov →
001-10006
2006-06-14

FFEX FORM 10K-2005 FROZEN FOOD EXPRESS INDUSTRIES INC YEAR ENDED DECEMBER 31, 2005

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333-59418
2001-04-24

FORM S-4

View on SEC.gov →
333-59418
2001-07-05

FORM S-4 AMENDMENT #1

View on SEC.gov →
333-172815
2011-03-24

SEC filing

View on SEC.gov →
000-33385
2011-01-14

FORM 10-K

View on SEC.gov →
333-190547
2014-08-19

FORM 10-K

View on SEC.gov →
333-166012
2010-04-12

N-2

View on SEC.gov →
001-33345
2008-06-26

SEC filing

View on SEC.gov →
001-33168
2008-06-11

GRUPO AEROPORTUARIO DEL CENTRO NORTE 20F 12-31-2007

View on SEC.gov →
001-33345
2009-06-25

SEC filing

View on SEC.gov →
333-166012
2010-06-15

FORM 497

View on SEC.gov →
333-166012
2010-06-17

497

View on SEC.gov →
333-172815
2011-03-14

SEC filing

View on SEC.gov →
333-166012
2010-12-10

POS 8C

View on SEC.gov →
001-10244
2004-04-16

EXHIBIT 99.1

View on SEC.gov →
333-166012
2010-06-04

N-2/A

View on SEC.gov →
001-02512
2020-04-15

EXHIBIT E

View on SEC.gov →
333-172815
2011-09-16

SEC filing

View on SEC.gov →
333-172815
2011-09-13

SEC filing

View on SEC.gov →
000-50908
2006-01-13

SEC filing

View on SEC.gov →
000-50908
2006-02-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-166012
2010-12-08

497

View on SEC.gov →
000-50908
2005-12-20

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-10244
2004-03-16

MONTHLY OPERATING REPORT

View on SEC.gov →
333-178391
2011-12-09

FORM N-2

View on SEC.gov →
333-137402-19333-137402-14333-137402-06333-137402-05333-137402-09333-137402-28333-137402-12333-137402-02333-137402-32333-137402-01333-137402-11333-137402333-137402-08333-137402-10333-137402-33333-137402-13333-137402-30333-137402-03333-137402-31333-137402-25333-137402-20333-137402-23333-137402-22333-137402-07333-137402-21333-137402-17333-137402-24333-137402-15333-137402-29333-137402-26333-137402-04333-137402-27333-137402-16333-137402-18
2006-10-10

FINAL PROSPECTUS

View on SEC.gov →
000-33385
2010-01-11

FORM 10-K

View on SEC.gov →
333-166012
2011-03-30

FORM POS 8C

View on SEC.gov →
333-121961
2005-02-22

PURCHASE AGREEMENT, DATED AS OF JUNE 3, 1999

View on SEC.gov →
333-123384
2005-03-17

PURCHASE AGREEMENT, DATED AS OF JUNE 3, 1999

View on SEC.gov →
001-39251
2023-05-15

ANNUAL REPORT

View on SEC.gov →
333-137402-01333-137402-09333-137402-13333-137402-15333-137402-24333-137402-26333-137402-07333-137402-12333-137402-16333-137402-21333-137402-25333-137402-28333-137402-11333-137402-17333-137402-22333-137402-33333-137402-10333-137402-14333-137402-19333-137402-23333-137402-03333-137402-20333-137402-05333-137402-18333-137402-29333-137402-04333-137402-31333-137402-08333-137402-30333-137402-06333-137402-27333-137402-02333-137402-32333-137402
2006-09-18

FORM S-4

View on SEC.gov →
333-166012
2011-02-02

497

View on SEC.gov →
333-166012
2012-02-10

POST-EFFECTIVE AMENDMENT NO. 9 TO FORM N-2

View on SEC.gov →
001-31328
2005-02-22

TECHNICAL REPORT DATED JANUARY 21, 2005

View on SEC.gov →
333-166012
2011-01-31

497

View on SEC.gov →
000-50908
2005-10-28

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-178391
2012-02-10

AMENDMENT NO.1 TO FORM N-2

View on SEC.gov →
001-34632
2018-03-08

FORM 10-K

View on SEC.gov →
000-52299
2007-03-20

PREFEASIBILITY STUDY FOR THE EL GALENO PROJECT REVISED AS OF MARCH 16, 2007

View on SEC.gov →
333-166012
2012-02-10

FINAL PROSPECTUS

View on SEC.gov →
001-33168
2010-06-09

GRUPO AEROPORTUARIO DEL CENTRO NORTE 20-F 12-31-2009

View on SEC.gov →
333-166012
2011-06-21

497

View on SEC.gov →
333-166012
2011-06-21

497

View on SEC.gov →
333-192770
2013-12-11

FORM N-2

View on SEC.gov →
001-33168
2007-07-02

FORM 20-F

View on SEC.gov →
333-186101
2013-04-10

497

View on SEC.gov →
333-192770
2014-02-19

497

View on SEC.gov →
333-159720
2010-01-21

FORM 497

View on SEC.gov →
333-186101
2013-04-05

N-2/A

View on SEC.gov →
333-166012
2012-01-25

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-186101
2013-04-12

497

View on SEC.gov →
001-34632
2017-03-13

10-KT

View on SEC.gov →
001-33168
2009-06-11

CENTRAL NORTH AIRPORT GROUP 20F 12-31-2008

View on SEC.gov →
333-192770
2014-02-12

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-159720
2010-01-22

FORM 497

View on SEC.gov →
333-192770
2014-02-19

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-192770
2014-02-10

N-2/A

View on SEC.gov →
333-173142
2011-04-05

SEC filing

View on SEC.gov →
333-186101
2013-01-18

FORM N-2

View on SEC.gov →
333-192770
2014-02-10

N-2/A

View on SEC.gov →
811-07986
2023-08-25

N-PX

View on SEC.gov →
811-23603
2023-08-25

N-PX

View on SEC.gov →
333-166012
2012-01-23

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-192770
2014-08-22

497

View on SEC.gov →
333-192770
2014-07-10

497

View on SEC.gov →
333-224702
2018-05-07

FORM S-1

View on SEC.gov →
333-192770
2014-07-11

497

View on SEC.gov →
333-224702
2018-05-09

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025019
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
7750 NW 46 STREET, DORAL, 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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