Base
NVOCC

ASIA SHIPPING USA, INC.

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 “ASIA SHIPPING USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASIA SHIPPING USA, 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)

Rule2018-15496
2018-07-23

Amendments to Regulations Governing NVOCC Negotiated Rate Arrangements and NVOCC Service Arrangements

SEC Filings (100)

001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
001-32591
2006-03-17

ANNUAL REPORT

View on SEC.gov →
000-52518
2015-03-11

SEC filing

View on SEC.gov →
333-230687333-230687-01333-230687-02333-230687-03333-230687-04333-230687-05333-230687-06333-230687-07333-230687-08333-230687-09333-230687-10333-230687-100333-230687-101333-230687-102333-230687-103333-230687-104333-230687-105333-230687-106333-230687-107333-230687-108333-230687-109333-230687-11333-230687-110333-230687-111333-230687-112333-230687-113333-230687-114333-230687-115333-230687-116333-230687-117333-230687-118333-230687-119333-230687-12333-230687-120333-230687-121333-230687-122333-230687-123333-230687-124333-230687-125333-230687-126333-230687-127333-230687-128333-230687-129333-230687-13333-230687-130333-230687-131333-230687-132333-230687-133333-230687-134333-230687-135333-230687-136333-230687-137333-230687-138333-230687-139333-230687-14333-230687-140333-230687-141333-230687-142333-230687-143333-230687-144333-230687-145333-230687-146333-230687-147333-230687-148333-230687-149333-230687-15333-230687-150333-230687-151333-230687-152333-230687-153333-230687-154333-230687-155333-230687-156333-230687-157333-230687-158333-230687-159333-230687-16333-230687-160333-230687-161333-230687-162333-230687-163333-230687-164333-230687-165333-230687-166333-230687-167333-230687-168333-230687-169333-230687-17333-230687-170333-230687-18333-230687-19333-230687-20333-230687-21333-230687-22333-230687-23333-230687-24333-230687-25333-230687-26333-230687-27333-230687-28333-230687-29333-230687-30333-230687-31333-230687-32333-230687-33333-230687-34333-230687-35333-230687-36333-230687-37333-230687-38333-230687-39333-230687-40333-230687-41333-230687-42333-230687-43333-230687-44333-230687-45333-230687-46333-230687-47333-230687-48333-230687-49333-230687-50333-230687-51333-230687-52333-230687-53333-230687-54333-230687-55333-230687-56333-230687-57333-230687-58333-230687-59333-230687-60333-230687-61333-230687-62333-230687-63333-230687-64333-230687-65333-230687-66333-230687-67333-230687-68333-230687-69333-230687-70333-230687-71333-230687-72333-230687-73333-230687-74333-230687-75333-230687-76333-230687-77333-230687-78333-230687-79333-230687-80333-230687-81333-230687-82333-230687-83333-230687-84333-230687-85333-230687-86333-230687-87333-230687-88333-230687-89333-230687-90333-230687-91333-230687-92333-230687-93333-230687-94333-230687-95333-230687-96333-230687-97333-230687-98
2019-04-02

F-3

View on SEC.gov →
333-113564
2009-08-14

SEC filing

View on SEC.gov →
000-54310
2015-08-13

FORM 10-Q

View on SEC.gov →
000-54310
2014-11-14

FORM 10-Q

View on SEC.gov →
333-227538333-227538-01333-227538-02333-227538-03333-227538-04333-227538-05333-227538-06333-227538-07333-227538-08333-227538-09333-227538-10333-227538-100333-227538-101333-227538-102333-227538-103333-227538-104333-227538-105333-227538-106333-227538-107333-227538-108333-227538-109333-227538-11333-227538-110333-227538-111333-227538-112333-227538-113333-227538-114333-227538-115333-227538-116333-227538-117333-227538-118333-227538-119333-227538-12333-227538-120333-227538-121333-227538-122333-227538-123333-227538-124333-227538-125333-227538-126333-227538-127333-227538-128333-227538-129333-227538-13333-227538-130333-227538-131333-227538-132333-227538-133333-227538-134333-227538-135333-227538-136333-227538-137333-227538-138333-227538-139333-227538-14333-227538-140333-227538-141333-227538-142333-227538-143333-227538-144333-227538-145333-227538-146333-227538-147333-227538-148333-227538-149333-227538-15333-227538-150333-227538-151333-227538-152333-227538-153333-227538-154333-227538-155333-227538-156333-227538-157333-227538-158333-227538-159333-227538-16333-227538-160333-227538-161333-227538-162333-227538-163333-227538-164333-227538-165333-227538-166333-227538-167333-227538-168333-227538-169333-227538-17333-227538-170333-227538-18333-227538-19333-227538-20333-227538-21333-227538-22333-227538-23333-227538-24333-227538-25333-227538-26333-227538-27333-227538-28333-227538-29333-227538-30333-227538-31333-227538-32333-227538-33333-227538-34333-227538-35333-227538-36333-227538-37333-227538-38333-227538-39333-227538-40333-227538-41333-227538-42333-227538-43333-227538-44333-227538-45333-227538-46333-227538-47333-227538-48333-227538-49333-227538-50333-227538-51333-227538-52333-227538-53333-227538-54333-227538-55333-227538-56333-227538-57333-227538-58333-227538-59333-227538-60333-227538-61333-227538-62333-227538-63333-227538-64333-227538-65333-227538-66333-227538-67333-227538-68333-227538-69333-227538-70333-227538-71333-227538-72333-227538-73333-227538-74333-227538-75333-227538-76333-227538-77333-227538-78333-227538-79333-227538-80333-227538-81333-227538-82333-227538-83333-227538-84333-227538-85333-227538-86333-227538-87333-227538-88333-227538-89333-227538-90333-227538-91333-227538-92333-227538-93333-227538-94333-227538-95333-227538-96333-227538-97333-227538-98
2018-09-26

F-3

View on SEC.gov →
333-113564
2009-11-13

SEC filing

View on SEC.gov →
001-32591
2007-03-15

FORM 20-F

View on SEC.gov →
000-54310
2015-11-16

FORM 10-Q

View on SEC.gov →
001-32575
2016-03-10

EX-8

View on SEC.gov →
000-54310
2016-08-15

FORM 10-Q

View on SEC.gov →
001-33869
2026-03-19

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-54310
2016-11-14

FORM 10-Q

View on SEC.gov →
001-15030
2024-04-19

EX-8

View on SEC.gov →
001-33869
2025-03-19

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-32591
2006-10-24

FORM 6-K

View on SEC.gov →
333-219381333-219381-75333-219381-64333-219381-55333-219381-54333-219381-51333-219381-49333-219381-48333-219381-45333-219381-40333-219381-06333-219381-113333-219381-97333-219381-81333-219381-39333-219381-38333-219381-37333-219381-36333-219381-35333-219381-34333-219381-33333-219381-32333-219381-31333-219381-30333-219381-29333-219381-28333-219381-27333-219381-26333-219381-25333-219381-24333-219381-23333-219381-22333-219381-21333-219381-20333-219381-19333-219381-18333-219381-17333-219381-16333-219381-15333-219381-14333-219381-13333-219381-12333-219381-11333-219381-10333-219381-72333-219381-71333-219381-70333-219381-69333-219381-68333-219381-67333-219381-66333-219381-63333-219381-61333-219381-60333-219381-59333-219381-58333-219381-57333-219381-56333-219381-52333-219381-44333-219381-43333-219381-42333-219381-08333-219381-119333-219381-118333-219381-117333-219381-116333-219381-115333-219381-114333-219381-112333-219381-111333-219381-110333-219381-109333-219381-108333-219381-107333-219381-106333-219381-105333-219381-104333-219381-103333-219381-102333-219381-101333-219381-100333-219381-98333-219381-96333-219381-95333-219381-94333-219381-93333-219381-92333-219381-91333-219381-90333-219381-89333-219381-88333-219381-87333-219381-86333-219381-85333-219381-84333-219381-83333-219381-82333-219381-80333-219381-79333-219381-78333-219381-77333-219381-76333-219381-74333-219381-73333-219381-47333-219381-46333-219381-41333-219381-09333-219381-07333-219381-04333-219381-03333-219381-02333-219381-01333-219381-120333-219381-62333-219381-65333-219381-05333-219381-53333-219381-50
2017-07-20

FORM F-3

View on SEC.gov →
001-03677
2003-03-27

SEC filing

View on SEC.gov →
333-113564
2009-05-14

SEC filing

View on SEC.gov →
001-03677
2001-03-30

SUBSIDIARIES

View on SEC.gov →
000-54310
2015-05-12

FORM 10-Q

View on SEC.gov →
001-32591
2006-04-17

FORM 6-K

View on SEC.gov →
001-32591
2006-07-20

FORM 6-K

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
001-03677
2002-03-27

EXHIBIT 21

View on SEC.gov →
000-23588
2014-08-12

FORM 10-Q

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
333-137051
2006-10-25

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-113564
2010-05-14

SEC filing

View on SEC.gov →
333-137051
2006-11-03

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-14946
2025-04-28

EX-8.1

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
333-197886-25333-197886-05333-197886-19333-197886-41333-197886-36333-197886-52333-197886-57333-197886-68333-197886-72333-197886-77333-197886-80333-197886-24333-197886-06333-197886-12333-197886-20333-197886-44333-197886-30333-197886-51333-197886-53333-197886-62333-197886-64333-197886-67333-197886-73333-197886-75333-197886-27333-197886-07333-197886-13333-197886-43333-197886-31333-197886-61333-197886-65333-197886-70333-197886-79333-197886-11333-197886-18333-197886-39333-197886-42333-197886-34333-197886-49333-197886-55333-197886-33333-197886-02333-197886-38333-197886-76333-197886-15333-197886-29333-197886-48333-197886-74333-197886-78333-197886-16333-197886-40333-197886-47333-197886-60333-197886-69333-197886-01333-197886-17333-197886-54333-197886-08333-197886-46333-197886-10333-197886-66333-197886-14333-197886-09333-197886-63333-197886-28333-197886-32333-197886-58333-197886-71333-197886-23333-197886-21333-197886-50333-197886-26333-197886-04333-197886-37333-197886-35333-197886-03333-197886-59333-197886333-197886-56333-197886-22333-197886-45
2014-09-25

SEC filing

View on SEC.gov →
2017-08-30

SEC filing

View on SEC.gov →
000-23649
2004-10-19

FILED PURSUANT TO RULE 425

View on SEC.gov →
000-23588
2016-11-10

10-Q

View on SEC.gov →
2014-09-23

SEC filing

View on SEC.gov →
000-54310
2016-05-16

FORM 10-Q

View on SEC.gov →
2015-02-23

SEC filing

View on SEC.gov →
001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
000-54310
2011-05-16

SEC filing

View on SEC.gov →
000-23588
2014-11-12

FORM 10-Q

View on SEC.gov →
2019-04-09

SEC filing

View on SEC.gov →
2013-11-22

SEC filing

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-151200
2010-12-02

SEC filing

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
000-23588
2015-08-12

10-Q

View on SEC.gov →
001-09526001-31714
2015-09-23

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
333-151200
2010-05-21

SEC filing

View on SEC.gov →
001-00044
2020-02-18

EXHIBIT 21

View on SEC.gov →
333-151200
2010-08-13

SEC filing

View on SEC.gov →
2018-10-03

SEC filing

View on SEC.gov →
333-219381333-219381-75333-219381-64333-219381-55333-219381-54333-219381-51333-219381-49333-219381-48333-219381-45333-219381-40333-219381-06333-219381-113333-219381-97333-219381-81333-219381-39333-219381-38333-219381-37333-219381-36333-219381-35333-219381-34333-219381-33333-219381-32333-219381-31333-219381-30333-219381-29333-219381-28333-219381-27333-219381-26333-219381-25333-219381-24333-219381-23333-219381-22333-219381-21333-219381-20333-219381-19333-219381-18333-219381-17333-219381-16333-219381-15333-219381-14333-219381-13333-219381-12333-219381-11333-219381-10333-219381-72333-219381-71333-219381-70333-219381-69333-219381-68333-219381-67333-219381-66333-219381-63333-219381-61333-219381-60333-219381-59333-219381-58333-219381-57333-219381-56333-219381-52333-219381-44333-219381-43333-219381-42333-219381-08333-219381-119333-219381-118333-219381-117333-219381-116333-219381-115333-219381-114333-219381-112333-219381-111333-219381-110333-219381-109333-219381-108333-219381-107333-219381-106333-219381-105333-219381-104333-219381-103333-219381-102333-219381-101333-219381-100333-219381-98333-219381-96333-219381-95333-219381-94333-219381-93333-219381-92333-219381-91333-219381-90333-219381-89333-219381-88333-219381-87333-219381-86333-219381-85333-219381-84333-219381-83333-219381-82333-219381-80333-219381-79333-219381-78333-219381-77333-219381-76333-219381-74333-219381-73333-219381-47333-219381-46333-219381-41333-219381-09333-219381-07333-219381-04333-219381-03333-219381-02333-219381-01333-219381-120333-219381-62333-219381-65333-219381-05333-219381-53333-219381-50
2017-09-06

SEC filing

View on SEC.gov →
333-198832-03333-198832-08333-198832-103333-198832-14333-198832-113333-198832-18333-198832-20333-198832-35333-198832-39333-198832-44333-198832-55333-198832-60333-198832-71333-198832-84333-198832-93333-198832-96333-198832-07333-198832-100333-198832-11333-198832-13333-198832-118333-198832-114333-198832-23333-198832-34333-198832-40333-198832-42333-198832-53333-198832-54333-198832-64333-198832-66333-198832-72333-198832-73333-198832-77333-198832-85333-198832-89333-198832-01333-198832-06333-198832-10333-198832-112333-198832-16333-198832-22333-198832-31333-198832-46333-198832-50333-198832-62333-198832-78333-198832-86333-198832-95333-198832-98333-198832-02333-198832-108333-198832-111333-198832-15333-198832-28333-198832-32333-198832-43333-198832-47333-198832-56333-198832-59333-198832-87333-198832-91333-198832-24333-198832-65333-198832-49333-198832-83333-198832-58333-198832-116333-198832-101333-198832-33333-198832-48333-198832-69333-198832-97333-198832-106333-198832-17333-198832-36333-198832-61333-198832-75333-198832-81333-198832-92333-198832-105333-198832-41333-198832-09333-198832-12333-198832-38333-198832-51333-198832-68333-198832-107333-198832-102333-198832-109333-198832-110333-198832-29333-198832-76333-198832-04333-198832-30333-198832-57333-198832-79333-198832-117333-198832-37333-198832-74333-198832-82333-198832-104333-198832-25333-198832-63333-198832-21333-198832-05333-198832-115333-198832-80333-198832-94333-198832-45333-198832-70333-198832-26333-198832-90333-198832-88333-198832333-198832-27333-198832-19333-198832-67333-198832-52
2015-02-25

SEC filing

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

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001-15030
2017-04-11

EX-8

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
333-168938
2011-01-19

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-37966
2023-03-06

EX-21.1

View on SEC.gov →
001-14946
2026-04-24

EX-8.1

View on SEC.gov →
000-54310
2012-05-09

FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2012

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001-32591
2008-03-24

FORM 20-F

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001-33869
2022-03-15

SEC filing

View on SEC.gov →
000-54310
2017-12-14

FORM 10-Q

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333-168938
2011-01-25

FINAL PROSPECTUS SUPPLEMENT

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333-151200
2010-11-22

SEC filing

View on SEC.gov →
001-14946
2012-02-27

CONSOLIDATED AUDITED ANNUAL ACCOUNTS OF CEMEX ESPANA, S.A.

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001-33869
2021-04-01

SEC filing

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333-276621
2024-01-19

EX-21.1

View on SEC.gov →
001-33869
2023-03-07

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-33869
2021-04-02

SEC filing

View on SEC.gov →
000-23588
2016-08-11

FORM 10-Q

View on SEC.gov →
001-33869
2024-03-13

SUBSIDIARIES OF THE COMPANY

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001-09210
2015-02-23

EXHIBIT 21 LIST OF SUBSIDIARIES

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000-54310
2013-05-15

FORM 10-Q

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000-23588
2011-11-10

FORM 10-Q

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000-23588
2015-11-12

FORM 10-Q

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000-51555
2006-11-21

EX-1.LETTER

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333-113564
2010-08-16

SEC filing

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333-227538333-227538-01333-227538-02333-227538-03333-227538-04333-227538-05333-227538-06333-227538-07333-227538-08333-227538-09333-227538-10333-227538-100333-227538-101333-227538-102333-227538-103333-227538-104333-227538-105333-227538-106333-227538-107333-227538-108333-227538-109333-227538-11333-227538-110333-227538-111333-227538-112333-227538-113333-227538-114333-227538-115333-227538-116333-227538-117333-227538-118333-227538-119333-227538-12333-227538-120333-227538-121333-227538-122333-227538-123333-227538-124333-227538-125333-227538-126333-227538-127333-227538-128333-227538-129333-227538-13333-227538-130333-227538-131333-227538-132333-227538-133333-227538-134333-227538-135333-227538-136333-227538-137333-227538-138333-227538-139333-227538-14333-227538-140333-227538-141333-227538-142333-227538-143333-227538-144333-227538-145333-227538-146333-227538-147333-227538-148333-227538-149333-227538-15333-227538-150333-227538-151333-227538-152333-227538-153333-227538-154333-227538-155333-227538-156333-227538-157333-227538-158333-227538-159333-227538-16333-227538-160333-227538-161333-227538-162333-227538-163333-227538-164333-227538-165333-227538-166333-227538-167333-227538-168333-227538-169333-227538-17333-227538-170333-227538-18333-227538-19333-227538-20333-227538-21333-227538-22333-227538-23333-227538-24333-227538-25333-227538-26333-227538-27333-227538-28333-227538-29333-227538-30333-227538-31333-227538-32333-227538-33333-227538-34333-227538-35333-227538-36333-227538-37333-227538-38333-227538-39333-227538-40333-227538-41333-227538-42333-227538-43333-227538-44333-227538-45333-227538-46333-227538-47333-227538-48333-227538-49333-227538-50333-227538-51333-227538-52333-227538-53333-227538-54333-227538-55333-227538-56333-227538-57333-227538-58333-227538-59333-227538-60333-227538-61333-227538-62333-227538-63333-227538-64333-227538-65333-227538-66333-227538-67333-227538-68333-227538-69333-227538-70333-227538-71333-227538-72333-227538-73333-227538-74333-227538-75333-227538-76333-227538-77333-227538-78333-227538-79333-227538-80333-227538-81333-227538-82333-227538-83333-227538-84333-227538-85333-227538-86333-227538-87333-227538-88333-227538-89333-227538-90333-227538-91333-227538-92333-227538-93333-227538-94333-227538-95333-227538-96333-227538-97333-227538-98
2018-10-05

SEC filing

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333-92688-16333-96233-15333-96233-11333-96233-10333-96233-07333-96233-03333-96233333-96233-14333-96233-12333-96233-09333-96233-04333-96233-01333-96233-13333-96233-05333-96233-08333-96233-02333-96233-06
2002-04-04

EXHIBIT 21.1

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000-54310
2012-11-14

FORM 10-Q

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333-86910
2002-06-12

EXHIBIT 21.1

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000-23588
2011-08-15

FORM 10-Q

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001-15030
2018-04-13

EX-8

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000-54310
2013-08-14

FORM 10-Q

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333-230687333-230687-01333-230687-02333-230687-03333-230687-04333-230687-05333-230687-06333-230687-07333-230687-08333-230687-09333-230687-10333-230687-100333-230687-101333-230687-102333-230687-103333-230687-104333-230687-105333-230687-106333-230687-107333-230687-108333-230687-109333-230687-11333-230687-110333-230687-111333-230687-112333-230687-113333-230687-114333-230687-115333-230687-116333-230687-117333-230687-118333-230687-119333-230687-12333-230687-120333-230687-121333-230687-122333-230687-123333-230687-124333-230687-125333-230687-126333-230687-127333-230687-128333-230687-129333-230687-13333-230687-130333-230687-131333-230687-132333-230687-133333-230687-134333-230687-135333-230687-136333-230687-137333-230687-138333-230687-139333-230687-14333-230687-140333-230687-141333-230687-142333-230687-143333-230687-144333-230687-145333-230687-146333-230687-147333-230687-148333-230687-149333-230687-15333-230687-150333-230687-151333-230687-152333-230687-153333-230687-154333-230687-155333-230687-156333-230687-157333-230687-158333-230687-159333-230687-16333-230687-160333-230687-161333-230687-162333-230687-163333-230687-164333-230687-165333-230687-166333-230687-167333-230687-168333-230687-169333-230687-17333-230687-170333-230687-18333-230687-19333-230687-20333-230687-21333-230687-22333-230687-23333-230687-24333-230687-25333-230687-26333-230687-27333-230687-28333-230687-29333-230687-30333-230687-31333-230687-32333-230687-33333-230687-34333-230687-35333-230687-36333-230687-37333-230687-38333-230687-39333-230687-40333-230687-41333-230687-42333-230687-43333-230687-44333-230687-45333-230687-46333-230687-47333-230687-48333-230687-49333-230687-50333-230687-51333-230687-52333-230687-53333-230687-54333-230687-55333-230687-56333-230687-57333-230687-58333-230687-59333-230687-60333-230687-61333-230687-62333-230687-63333-230687-64333-230687-65333-230687-66333-230687-67333-230687-68333-230687-69333-230687-70333-230687-71333-230687-72333-230687-73333-230687-74333-230687-75333-230687-76333-230687-77333-230687-78333-230687-79333-230687-80333-230687-81333-230687-82333-230687-83333-230687-84333-230687-85333-230687-86333-230687-87333-230687-88333-230687-89333-230687-90333-230687-91333-230687-92333-230687-93333-230687-94333-230687-95333-230687-96333-230687-97333-230687-98
2019-04-11

SEC filing

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333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 21.1

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000-54310
2011-11-10

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2011

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000-54310
2012-08-08

FORM 10-Q

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001-08940
2005-04-20

EXHIBIT 99.1

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333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

EXHIBIT 21.1

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333-163059
2011-02-04

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025172
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
8400 NW 33RD ST, SUITE 310, DORAL, FL, UNITED STATES
Classification
NVOCC

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