Base
NVOCC

MERCO 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 “MERCO CARGO, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MERCO 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.

SEC Filings (100)

333-179250333-179250-15333-179250-14333-179250-21333-179250-06333-179250-16333-179250-20333-179250-12333-179250-19333-179250-17333-179250-18333-179250-05333-179250-04333-179250-02333-179250-01333-179250-03333-179250-13333-179250-11333-179250-07333-179250-10333-179250-09333-179250-08
2012-01-31

BYLAWS OF MERCO-FLUVIAL S.A.

View on SEC.gov →
000-24667
2001-04-23

EXHIBIT 10.45

View on SEC.gov →
333-179250
2014-05-27

FORM 6-K

View on SEC.gov →
333-179250
2014-08-21

FORM 6-K

View on SEC.gov →
333-179250
2013-05-24

FORM 6-K

View on SEC.gov →
333-179250
2014-11-25

6-K

View on SEC.gov →
333-179250
2013-11-25

6-K

View on SEC.gov →
333-137457
2006-09-19

FORM S-11

View on SEC.gov →
333-179250
2012-11-20

FORM 6-K

View on SEC.gov →
333-187827333-187827-10333-187827-07333-187827-21333-187827-08333-187827-05333-187827-19333-187827-13333-187827-04333-187827-02333-187827-03333-187827-16333-187827-18333-187827-09333-187827-06333-187827-17333-187827-20333-187827-22333-187827-12333-187827-15333-187827-14333-187827-11333-187827-01
2013-04-10

FORM F-4

View on SEC.gov →
333-187827-23333-187827-12333-187827-09333-187827-16333-187827-21333-187827-10333-187827-03333-187827-04333-187827333-187827-01333-187827-22333-187827-06333-187827-02333-187827-05333-187827-14333-187827-18333-187827-11333-187827-15333-187827-20333-187827-07333-187827-13333-187827-17333-187827-08333-187827-19
2013-06-04

FORM F-4/A

View on SEC.gov →
333-179250
2013-08-22

FORM 6-K

View on SEC.gov →
333-137457
2007-01-03

AMENDMENT NO. 4 TO FORM S-11

View on SEC.gov →
333-137457
2006-11-03

AMENDMENT NO. 1 TO FORM S-11

View on SEC.gov →
333-137457
2007-01-26

PROSPECTUS FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
333-137457
2006-12-18

AMENDMENT NO. 3 TO FORM S-11

View on SEC.gov →
333-179250
2015-03-30

FORM 20-F

View on SEC.gov →
333-179250
2014-03-11

FORM 20-F

View on SEC.gov →
333-179250333-179250-15333-179250-14333-179250-21333-179250-06333-179250-16333-179250-20333-179250-12333-179250-19333-179250-17333-179250-18333-179250-05333-179250-04333-179250-02333-179250-01333-179250-03333-179250-13333-179250-11333-179250-07333-179250-10333-179250-09333-179250-08
2012-01-31

FORM F-4

View on SEC.gov →
000-28583
2002-04-10

10 KSB 12-31-2001

View on SEC.gov →
333-179250
2013-03-07

FORM 20-F

View on SEC.gov →
000-28583
2002-04-10

10 KSB/A 12-31-2001 W/EXHIBITS

View on SEC.gov →
333-179250
2015-09-18

20-F/A

View on SEC.gov →
001-14728
2012-04-05

FORM 6-K

View on SEC.gov →
333-179250
2016-04-25

FORM 20-F

View on SEC.gov →
333-187827333-187827-22333-187827-17333-187827-14333-187827-08333-187827-02333-187827-11333-187827-07333-187827-01333-187827-21333-187827-18333-187827-15333-187827-10333-187827-04333-187827-19333-187827-06333-187827-09333-187827-23333-187827-16333-187827-03333-187827-20333-187827-13333-187827-05333-187827-12
2013-07-03

424B3

View on SEC.gov →
001-33311
2013-04-24

FORM 20-F

View on SEC.gov →
333-179250
2017-03-30

FORM 20-F

View on SEC.gov →
333-179250
2018-03-28

FORM 20-F

View on SEC.gov →
333-121322-75333-121322-74333-121322-73333-121322-72333-121322-71333-121322-70333-121322-69333-121322-68333-121322-67333-121322-87333-121322-65333-121322-64333-121322-63333-121322-62333-121322-61333-121322-60333-121322-59333-121322-13333-121322-58333-121322-57333-121322-36333-121322-35333-121322-34333-121322-33333-121322-32333-121322-31333-121322-30333-121322-29333-121322-27333-121322-26333-121322-25333-121322-45333-121322-24333-121322-23333-121322-22333-121322-21333-121322-19333-121322-17333-121322-16333-121322-15333-121322-04333-121322-97333-121322-96333-121322-94333-121322-93333-121322-92333-121322-91333-121322-90333-121322-89333-121322-88333-121322-86333-121322-85333-121322-84333-121322-83333-121322-82333-121322-81333-121322-80333-121322-79333-121322-78333-121322-12333-121322-77333-121322-56333-121322-55333-121322-53333-121322-52333-121322-51333-121322-50333-121322-49333-121322-48333-121322-47333-121322-46333-121322-66333-121322-44333-121322-43333-121322-42333-121322-41333-121322-40333-121322-39333-121322-38333-121322-37333-121322-14333-121322-28333-121322-20333-121322-18333-121322-54333-121322333-121322-76333-121322-95333-121322-11333-121322-10333-121322-09333-121322-08333-121322-07333-121322-06333-121322-05333-121322-03333-121322-02333-121322-01333-121322-102333-121322-101333-121322-100333-121322-98
2005-01-21

EXHIBIT 3.113

View on SEC.gov →
001-33311
2012-11-26

FORM 6-K

View on SEC.gov →
377-06751
2024-04-23

SEC filing

View on SEC.gov →
333-279379
2025-09-23

F-1/A

View on SEC.gov →
333-279379
2025-08-22

F-1/A

View on SEC.gov →
333-279379
2024-08-20

F-1/A

View on SEC.gov →
333-179250
2020-02-21

FORM 20-F

View on SEC.gov →
333-279379
2025-10-17

F-1/A

View on SEC.gov →
377-06751
2023-12-21

SEC filing

View on SEC.gov →
333-279379
2025-11-07

424B1

View on SEC.gov →
333-279379
2024-05-13

F-1

View on SEC.gov →
001-33311
2017-04-27

FORM 20-F

View on SEC.gov →
377-06751
2024-03-05

SEC filing

View on SEC.gov →
333-179250
2019-04-26

20-F

View on SEC.gov →
377-06751
2023-10-10

SEC filing

View on SEC.gov →
333-279379
2024-12-06

F-1/A

View on SEC.gov →
001-33311
2018-04-13

20-F

View on SEC.gov →
333-179250
2023-03-27

FORM 20-F

View on SEC.gov →
333-179250
2021-04-15

FORM 20-F

View on SEC.gov →
333-179250
2024-04-29

FORM 20-F

View on SEC.gov →
001-11255
2013-08-07

JUNE 2013 10-Q

View on SEC.gov →
333-179250
2022-04-01

FORM 20-F

View on SEC.gov →
377-04060
2021-01-19

SEC filing

View on SEC.gov →
333-253798
2021-03-02

FORM F-1

View on SEC.gov →
001-33311
2016-04-25

FORM 20-F

View on SEC.gov →
333-253798
2021-03-15

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
377-04060
2021-02-24

SEC filing

View on SEC.gov →
001-33311
2014-04-29

20-F

View on SEC.gov →
377-06751
2023-06-20

SEC filing

View on SEC.gov →
377-06751
2023-08-29

SEC filing

View on SEC.gov →
001-33311
2015-04-03

FORM 20-F

View on SEC.gov →
001-33311
2019-04-29

20-F

View on SEC.gov →
001-38049
2023-04-20

20-F

View on SEC.gov →
001-33311
2023-03-28

FORM 20-F

View on SEC.gov →
001-33311
2021-04-29

FORM 20-F

View on SEC.gov →
333-228976
2019-02-19

424B3

View on SEC.gov →
333-228976
2019-02-04

424B3

View on SEC.gov →
001-33311
2022-04-14

FORM 20-F

View on SEC.gov →
333-228976
2019-03-04

424B3

View on SEC.gov →
333-228976
2019-04-01

424B3

View on SEC.gov →
333-228976
2019-03-18

424B3

View on SEC.gov →
001-33311
2020-04-21

FORM 20-F

View on SEC.gov →
333-228976
2019-01-11

F-4/A

View on SEC.gov →
001-38049
2025-04-29

20-F

View on SEC.gov →
001-38049
2024-05-16

20-F

View on SEC.gov →
333-228976
2018-12-21

FORM F-4

View on SEC.gov →
333-169832
2013-05-28

SERIES UIC - 10C TO 13C

View on SEC.gov →
333-169832
2013-11-26

FIXED RATE SECURED NOTES SERIES UIC-14C TO 23C

View on SEC.gov →
001-11255
2014-11-05

SEPTEMBER 30, 2014 10-Q

View on SEC.gov →
001-32535
2024-04-10

EX-99.1

View on SEC.gov →
001-14950
2022-08-04

6-K

View on SEC.gov →
333-193427
2014-01-17

SERIES UIC-10C THRU 13C

View on SEC.gov →
333-162103
2009-09-24

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-41736
2025-05-16

MATERIAL FACT (ENGLISH TRANSLATION)

View on SEC.gov →
333-169832
2013-01-15

SECURED NOTE SERIES UIC-1C TO 9C

View on SEC.gov →
333-162103333-162103-01
2009-10-02

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-28583
2001-09-26

SEC filing

View on SEC.gov →
000-28583
2001-11-20

10-QSB AMENDMENT 5

View on SEC.gov →
001-14950
2023-08-10

6-K

View on SEC.gov →
000-28583
2001-11-20

10-SB AMENDMENT 4

View on SEC.gov →
000-28583
2001-09-26

10-AB12G/A

View on SEC.gov →
001-14950
2026-03-05

6-K

View on SEC.gov →
000-28583
2002-01-22

AMENDMENT 7

View on SEC.gov →
000-28583
2002-01-04

AMENDMENT 6 FORM 10-SB

View on SEC.gov →
001-14950
2024-08-08

6-K

View on SEC.gov →
000-28583
2002-03-28

ADMENDMENT 8 FORM 10-SB

View on SEC.gov →
001-40155
2025-03-11

6-K

View on SEC.gov →
333-255337
2021-04-19

FORM F-1

View on SEC.gov →
001-34175
2012-04-30

FORM 20-F

View on SEC.gov →
333-255337
2021-05-04

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-34175
2011-07-15

ANNUAL REPORT PURSUANT TO SECTION 13 OF THE SECURITIES EXCHANGE ACT OF 1934

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025621
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
8150 NW 66TH STREET, 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.

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