Base
NVOCC

PRINCESS CARGO CORP

HIALEAH, 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 “PRINCESS CARGO CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PRINCESS 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)

000-51368
2008-03-14

FORM 10-K 12-31-07

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

FORM 10-K 12-31-08

View on SEC.gov →
000-51368
2008-05-09

TBS INTERNATIONAL 10-Q 3/31/08

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

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000-51368
2007-03-12

FORM 10-K 12-31-06

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000-51368
2007-11-09

TBS INTERNATIONAL 10Q 09-30-07

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333-123157
2005-03-07

FORM S-1

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000-51368
2009-03-30

EX 21.1 TBS INTERNATIONAL LTD SUBSIDIARIES

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

TBS INTERNATIONAL PLC 10-K 12/31/10

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001-34599
2010-03-16

SUBSIDIARIES OF THE REGISTRANT

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333-123157
2005-05-16

AMENDMENT NO. 3 TO FORM S-1

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001-34599
2010-03-16

TBS INTERNATIOAL PLC 10-K 12/31/09

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000-51368
2008-11-07

TBS INTERNATIONAL LTD 10Q 9/30/08

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333-123157
2005-04-19

AMENDMENT NO. 2 TO FORM S-1

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001-34599
2011-03-16

SUBSIDIARIES OF THE REGISTRANT

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

EX 21.1 TBS INTERNATIONAL LTD. - SUBSIDIARIES OF THE REGISTRANT

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333-08878
2003-04-30

SEC filing

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

SEC filing

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

SEC filing

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

AMENDMENT NO. 7 TO FORM S-1

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000-51368
2009-08-07

TBS INTERNATIONAL LIMITED 10-Q 6/30/09

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333-123157
2005-06-24

AMENDMENT NO. 8 TO FORM S-1

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 →
333-123157
2005-05-31

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
000-51368
2007-05-15

TBS INTERNATIONAL LIMITED 10Q - 3/31/07

View on SEC.gov →
000-51368
2008-08-07

TBS INTERNATIONAL 10Q 6/30/08

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000-51368
2005-07-29

RESTATED AUDITED FINANCIAL STATEMENTS

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000-51368
2009-05-08

TBS INTERNATIONAL LTD 10Q 3/31/09

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333-08878
2005-05-02

SEC filing

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

FORM 424B4

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000-51368
2005-08-12

FORM 10-Q

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333-08878
2004-11-16

SEC filing

View on SEC.gov →
001-34599
2010-08-09

TBS INTERNATIONAL PLC 6/30/10

View on SEC.gov →
000-51368
2007-08-10

TBS INTERNATIONAL 10Q 06-30-07

View on SEC.gov →
333-144206
2008-05-12

424B5

View on SEC.gov →
333-08878
2006-05-02

SEC filing

View on SEC.gov →
333-08878
2006-05-01

SEC filing

View on SEC.gov →
333-144206
2008-05-22

424B(2)

View on SEC.gov →
333-08878
2005-11-16

SEC filing

View on SEC.gov →
000-51368
2009-11-09

TBS INTERNATIONAL LTD 10Q 9/30/09

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

9-30-05 10-Q

View on SEC.gov →
001-33068
2008-03-13

20F - ULTRAPETROL (BAHAMAS) LIMITED

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333-08878
2005-08-15

SEC filing

View on SEC.gov →
333-122254-26333-122254-02333-122254-01333-122254333-122254-16333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03333-122254-24333-122254-25
2005-03-04

424(B)(3)

View on SEC.gov →
001-34599
2010-11-09

TBS INTERNATIONAL PLC 9/30/10

View on SEC.gov →
001-33068
2008-05-13

SEC filing

View on SEC.gov →
001-33068
2010-03-30

SEC filing

View on SEC.gov →
001-33068
2007-03-22

SEC filing

View on SEC.gov →
333-122254333-122254-16333-122254-02333-122254-01333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03
2005-01-24

ULTRAPETROL (BAHAMAS) LTD.

View on SEC.gov →
001-33068
2009-11-25

SEC filing

View on SEC.gov →
001-34599
2010-05-10

TBS INTERNATIONAL PLC 03-31-10

View on SEC.gov →
001-33068
2010-08-12

SEC filing

View on SEC.gov →
001-33068
2009-03-17

SEC filing

View on SEC.gov →
001-33068
2010-11-10

SEC filing

View on SEC.gov →
001-33068
2011-03-14

SEC filing

View on SEC.gov →
001-33068
2012-03-15

SEC filing

View on SEC.gov →
001-34599
2011-05-10

TBS INTERNATIONAL PLC 10-Q 3/31/11

View on SEC.gov →
001-34599
2012-01-10

TERM SHEET

View on SEC.gov →
000-51368
2006-05-11

TBS INTERNATIONAL 10Q 3-31-06

View on SEC.gov →
001-33068
2010-05-13

SEC filing

View on SEC.gov →
001-33068
2009-08-12

SEC filing

View on SEC.gov →
000-51368
2009-08-07

EX 10.4 BANK OF AMERICA AMENDMENT 2009

View on SEC.gov →
333-08878
2002-11-20

SEC filing

View on SEC.gov →
001-33068
2009-05-12

1Q FINANCIAL

View on SEC.gov →
333-132856
2006-03-30

SEC filing

View on SEC.gov →
001-34599
2011-08-09

TBS INTERNATIONAL PLC 6/30/11

View on SEC.gov →
333-132856
2006-10-13

SEC filing

View on SEC.gov →
333-141485
2007-04-20

FORM 424B1

View on SEC.gov →
333-141485
2007-03-22

SEC filing

View on SEC.gov →
001-33068
2011-08-11

6-K

View on SEC.gov →
001-34599
2011-11-09

TBS INTERNATIONAL PLC 9/30/11

View on SEC.gov →
001-33068
2011-05-05

SEC filing

View on SEC.gov →
001-33068
2008-05-12

FORM 6-K

View on SEC.gov →
000-51368
2005-12-16

12-16-05 PRESS RELEASE

View on SEC.gov →
333-141485
2007-04-19

FORM F-1/A

View on SEC.gov →
001-31236
2025-04-30

EX-99.4

View on SEC.gov →
001-33068
2009-11-10

SEC filing

View on SEC.gov →
001-31236
2026-04-17

EX-99.4

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

GUARANTEE - BOA

View on SEC.gov →
333-141485
2007-04-04

SEC filing

View on SEC.gov →
333-132856
2006-09-26

SEC filing

View on SEC.gov →
001-33068
2009-11-25

SEC filing

View on SEC.gov →
001-33068
2008-08-12

SEC filing

View on SEC.gov →
001-33068
2008-11-12

SEC filing

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

BAREBOAT CHARTER LAGUNA BELLE

View on SEC.gov →
001-33068
2011-11-14

SEC filing

View on SEC.gov →
001-31236
2025-04-11

20-F

View on SEC.gov →
001-34599
2011-01-31

EX-10.7

View on SEC.gov →
001-31236
2024-05-03

EX-99.4

View on SEC.gov →
001-10137
2007-10-02

EXCEL MARITIME CARRIERS LTD.

View on SEC.gov →
001-31236
2021-04-16

20-F

View on SEC.gov →
001-35123
2016-05-02

20-F

View on SEC.gov →
001-31236
2026-04-06

20-F

View on SEC.gov →
001-34599
2011-01-31

EX-10.6

View on SEC.gov →
001-31236
2010-04-23

2009 ANNUAL REPORT AND ACCOUNTS

View on SEC.gov →
001-31236
2011-04-20

2010 ANNUAL REPORT AND ACCOUNTS

View on SEC.gov →
001-35123
2020-04-30

20-F

View on SEC.gov →
001-35123
2017-05-01

20-F

View on SEC.gov →
001-31236
2022-04-28

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025539
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
8465 WEST 44TH AVENUE, SUITE 119, HIALEAH, 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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