Base
Freight Forwarder

CARISAM-SAMUEL MEISEL (FL), 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CARISAM-SAMUEL MEISEL (FL), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARISAM-SAMUEL MEISEL (FL), 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.

Registry Details

FMC OTI Number
025753
License Status
Active
Bond Status
Bonded — HARTFORD FIRE INSURANCE COMPANY
Address
10900 N.W. 27TH STREET, MIAMI, FL, UNITED STATES
Classification
Freight Forwarder

Data Sources

SAM.gov Entity

Legal Business Name
CARISAM-SAMUEL MEISEL (FL), INC.
UEI
QZ98NMLY7EK6
Registration Status
Active

Source: SAM.gov

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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