Base
NVOCC

TRANSPORTER CARGO, CORP.

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 “TRANSPORTER CARGO, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSPORTER CARGO, CORP.” 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)

333-215435
2025-08-07

EX-10.2

View on SEC.gov →
333-215435
2022-11-03

EX-10.6

View on SEC.gov →
333-215435
2024-10-31

EX-10.2

View on SEC.gov →
333-215435
2024-10-31

EX-10.4

View on SEC.gov →
333-215435
2022-06-22

EX-10.7

View on SEC.gov →
333-215435
2022-11-03

EX-10.7

View on SEC.gov →
333-215435
2024-10-31

EX-10.3

View on SEC.gov →
000-51516
2007-09-10

SEC filing

View on SEC.gov →
333-192373
2022-11-03

EX-10.2

View on SEC.gov →
001-33366
2022-11-03

EX-10.3

View on SEC.gov →
333-215435
2022-06-22

EX-10.5

View on SEC.gov →
001-36139
2014-05-01

FORM 425

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
001-32326
2007-05-10

FORM 10Q

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
333-146654
2007-10-12

LEASE

View on SEC.gov →
333-165796
2011-03-30

FORM 10-K

View on SEC.gov →
000-13880
2003-12-11

SEC filing

View on SEC.gov →
001-37509
2017-11-09

EX-99.1

View on SEC.gov →
001-16531
2005-11-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-39128
2023-08-14

10-Q

View on SEC.gov →
001-39128
2023-08-15

10-Q/A

View on SEC.gov →
333-201881
2015-12-11

POS AM

View on SEC.gov →
001-34848
2024-09-30

EXHIBIT 99.1

View on SEC.gov →
000-24804
2002-04-15

FEATHERLITE, INC. FORM 10-K

View on SEC.gov →
333-128108
2005-11-22

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-39128
2023-11-14

10-Q

View on SEC.gov →
333-69826
2002-04-01

HORNBECK-LEEVAC MARINE SERVICES INC - 12/31/2001

View on SEC.gov →
333-128108
2005-12-09

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-231130
2019-05-15

424B3

View on SEC.gov →
001-09063
2006-05-09

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2006

View on SEC.gov →
001-38771
2019-05-15

FORM 10-Q

View on SEC.gov →
001-36139
2014-09-02

DEFA14A

View on SEC.gov →
333-195910
2014-09-02

424B3

View on SEC.gov →
333-195910
2014-11-17

8-K/A

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(4) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
333-165796
2012-03-30

FORM 10-K

View on SEC.gov →
005-84547
2010-08-26

SCHEDULE 14F-1 INFORMATION STATEMENT DATED AUGUST 25, 2010

View on SEC.gov →
811-04447811-06221
2008-04-16

LOOKING FORWARD QUARTER ENDED 3/31/08

View on SEC.gov →
005-84547
2011-03-10

SCHEDULE 14F DATED MARCH 10, 2011

View on SEC.gov →
811-04447811-06221
2008-04-16

LOOKING FORWARD QUARTER ENDED 3/31/08-PDF FORMAT

View on SEC.gov →
001-38771
2019-08-13

FORM 10-Q

View on SEC.gov →
333-231130
2019-08-13

424B3

View on SEC.gov →
001-09063
2006-08-08

FORM 10-Q MARITRANS, INC.

View on SEC.gov →
001-14135
2004-03-15

SEC filing

View on SEC.gov →
333-165796-01333-165796
2010-03-31

FORM S-4

View on SEC.gov →
333-165796-01333-165796
2010-05-13

S-4/A

View on SEC.gov →
001-38771
2019-11-14

FORM 10-Q

View on SEC.gov →
000-12255
2012-09-06

YRC WORLDWIDE INC. INVESTOR PRESENTATION SLIDE SHOW

View on SEC.gov →
333-231130
2019-11-14

424B3

View on SEC.gov →
001-32108
2005-03-11

FORM 10-K FOR THE PERIOD ENDED DECEMBER 31, 2004.

View on SEC.gov →
001-39128
2023-05-12

10-Q

View on SEC.gov →
811-05992
2001-10-15

SEC filing

View on SEC.gov →
333-165796-01333-165796
2010-06-10

S-4/A

View on SEC.gov →
333-165796-01333-165796
2010-07-02

FORM S-4/A

View on SEC.gov →
333-69826
2004-03-10

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
001-14135
2005-03-15

SEC filing

View on SEC.gov →
333-62227
2001-03-29

10-K405

View on SEC.gov →
333-165796-01333-165796
2010-06-22

FORM S-4/A

View on SEC.gov →
333-165796-01333-165796
2010-07-07

424B3

View on SEC.gov →
000-24804
2001-04-02

FORM 10-K PURSUANT TO ITEM 405

View on SEC.gov →
333-69826333-69826-01333-69826-02333-69826-03333-69826-04
2001-09-21

HORNBECK-LEEVAC MARINE SERVICES, INC.

View on SEC.gov →
333-108943
2004-03-10

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-31920
2011-05-23

425

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
001-09063
2006-11-06

FORM 10-Q MARITRANS, INC.

View on SEC.gov →
333-62227
2002-03-28

AMERICAN COMMERCIAL LINES LLC

View on SEC.gov →
001-37836
2022-12-23

EXHIBIT 99.1

View on SEC.gov →
001-06075
2002-03-04

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
001-32108
2006-03-16

FORM 10-K FOR YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
001-09063
2005-11-07

QUARTERLY REPORT PERIOD ENDED SEPTEMBER 30, 2005

View on SEC.gov →
333-108943
2003-09-19

FORM S-1

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
333-126772
2005-07-21

ISS PROGRAM INTEGRATION AND CONTROL CONTRACT BETWEEN SPACEHAB AND ARES CORP.

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

View on SEC.gov →
001-06075
2003-02-21

FORM 10-K

View on SEC.gov →
333-96833
2002-07-22

HORNBECK OFFSHORE SERVICES, INC.

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(3) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
811-05992
2001-05-01

JAPAN OTC EQUITY FUND ANNUAL REPORT

View on SEC.gov →
001-13867
2005-04-18

ALLIED HOLDINGS, INC.

View on SEC.gov →
333-69826333-69826-04333-69826-03333-69826-02333-69826-01
2001-11-27

HORNBECK-LEEVAC MARINE SERVICES, INC. - AMEND. #1

View on SEC.gov →
001-16601
2005-06-30

SEC filing

View on SEC.gov →
2015-03-10

SEC filing

View on SEC.gov →
333-201881
2015-02-04

S-1

View on SEC.gov →
333-69826-06333-69826-05333-69826333-69826-04333-69826-03333-69826-02333-69826-01
2001-12-19

HORNBECK-LEEVAC MARINE SERVICES INC - AMEND.NO.2

View on SEC.gov →
333-201881
2015-03-11

S-1/A

View on SEC.gov →
001-33345
2017-08-01

10-K/A

View on SEC.gov →
000-32665
2002-03-11

FORM 10-K405 FOR FISCAL YEAR ENDED 12/31/2001

View on SEC.gov →
811-02183
2002-02-27

MASSMUTUAL CORPORATE INVESTORS N-30D

View on SEC.gov →
001-39128
2024-06-06

10-K

View on SEC.gov →
001-36588
2022-04-25

EX-4.31

View on SEC.gov →
811-05531
2002-02-27

MASSMUTUAL PARTICIPATION INVESTORS N-3OD

View on SEC.gov →
001-16601
2006-06-30

SEC filing

View on SEC.gov →
811-02183
2004-11-24

MASSMUTUAL CORPORATE INVESTORS FORM N-Q

View on SEC.gov →
333-62227
2003-03-27

AMERICAN COMMERCIAL LINES LLC

View on SEC.gov →
333-259281
2022-08-12

424B3

View on SEC.gov →
333-73996
2001-12-31

SEC filing

View on SEC.gov →
001-38771
2020-05-13

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025316
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2797 NW 105TH AVENUE, 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.

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