Base
NVOCC

SEVEN CONTINENTS CONSOLIDATORS, 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 “SEVEN CONTINENTS CONSOLIDATORS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEVEN CONTINENTS CONSOLIDATORS, 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 (76)

000-25581
2003-05-15

FORM 10-Q

View on SEC.gov →
000-51046
2006-08-01

AMENDMENT TO FORM 8-K

View on SEC.gov →
001-31926
2005-03-03

FILED PURSUANT TO RULE 425

View on SEC.gov →
000-20570
2005-08-12

EXHIBIT 99.1

View on SEC.gov →
000-51046
2006-07-14

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
333-88646
2002-07-03

S-1/A

View on SEC.gov →
001-06402
2001-03-30

SERVICE CORPORATION INTERNATIONAL - 12/31/2000

View on SEC.gov →
000-53223
2013-05-17

FORM 10-K

View on SEC.gov →
000-53223
2014-03-31

FORM 10-K/A

View on SEC.gov →
333-88646
2002-05-20

S-1

View on SEC.gov →
000-21539
2001-03-30

FORM 10-K

View on SEC.gov →
000-22935
2003-03-18

FORM 10-K

View on SEC.gov →
000-27429
2003-05-15

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2003

View on SEC.gov →
000-53223
2014-03-04

FORM 10-K/A

View on SEC.gov →
001-32442
2019-03-15

10-K

View on SEC.gov →
001-12123
2004-10-06

ANNUAL REPORT

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000-30604
2002-03-13

FORM 20-F

View on SEC.gov →
377-00289
2013-08-15

SEC filing

View on SEC.gov →
377-00289
2013-11-19

SEC filing

View on SEC.gov →
000-27029
2001-09-25

NOTICE OF ANNUAL MEETING: RSTAR CORPORATION

View on SEC.gov →
333-65711333-65711-01333-65711-02333-65711-03333-65711-04
2001-06-19

SERVICE CORPORATION INTERNATIONAL - 333-65711

View on SEC.gov →
333-65711333-65711-01333-65711-02333-65711-03333-65711-04
2001-06-13

SERVICE CORPORATION INTERNATIONAL - 333-65711

View on SEC.gov →
000-27429
2003-04-30

AMENDED FORM 10-K FOR PERIOD ENDED 12/31/2002

View on SEC.gov →
001-32442
2020-05-12

10-K

View on SEC.gov →
000-27429
2003-03-31

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2002

View on SEC.gov →
000-32651
2016-02-26

10-K

View on SEC.gov →
000-27071
2001-03-06

SEC filing

View on SEC.gov →
000-27071
2001-03-07

FORM 425

View on SEC.gov →
000-32651
2015-02-17

10-K

View on SEC.gov →
000-27029
2002-03-28

RSTAR CORPORATION

View on SEC.gov →
000-27029
2002-01-15

PRELIMINARY REVISED PROXY MATERIALS

View on SEC.gov →
000-27029
2002-03-07

RSTAR CORPORATION

View on SEC.gov →
000-27029
2002-02-07

PRELIMINARY REVISED PROXY MATERIAL

View on SEC.gov →
333-146371
2008-03-19

FORM 20-F

View on SEC.gov →
377-02025
2018-04-16

SEC filing

View on SEC.gov →
001-13153
2001-03-13

12/31/00 10-K

View on SEC.gov →
001-38580
2023-02-24

10-K

View on SEC.gov →
028-04281
2003-02-11

FORM 13F

View on SEC.gov →
000-32651
2012-02-24

FORM 10-K

View on SEC.gov →
028-04281
2002-11-06

UNITED STATES TRUST COMPANY OF NEW YORK

View on SEC.gov →
000-32651
2013-02-21

FORM 10-K

View on SEC.gov →
000-32651
2011-02-24

FORM 10-K

View on SEC.gov →
000-20570
2005-03-16

FORM 10-K

View on SEC.gov →
377-02025
2018-05-22

SEC filing

View on SEC.gov →
333-225742
2018-07-25

AMENDMENT NO.3 TO FORM S-1

View on SEC.gov →
001-41604
2026-03-26

20-F

View on SEC.gov →
333-225742
2018-08-03

424B4

View on SEC.gov →
333-225742
2018-07-13

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
333-225742
2018-07-23

AMENDMENT NO.2 TO FORM S-1

View on SEC.gov →
001-10308
2004-03-01

10-K

View on SEC.gov →
333-225742
2018-08-01

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-225742
2018-06-20

S-1

View on SEC.gov →
377-02421
2018-12-17

SEC filing

View on SEC.gov →
333-230862
2019-04-15

FORM S-1

View on SEC.gov →
333-146371
2007-09-28

FORM F-4

View on SEC.gov →
333-146371
2007-10-01

FORM 424(B)(3)

View on SEC.gov →
000-50612
2025-04-03

SEC filing

View on SEC.gov →
333-144169
2007-07-05

FORM 424(B)(3)

View on SEC.gov →
000-50612
2025-04-14

SEC filing

View on SEC.gov →
333-144169
2007-06-29

FORM F-4

View on SEC.gov →
001-34774
2024-04-04

ARS

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
333-228857
2018-12-17

S-4

View on SEC.gov →
028-03554
2002-08-02

ML&CO 2ND QUARTER 2002 13F-HR

View on SEC.gov →
333-124303333-124303-01
2005-04-25

S-4

View on SEC.gov →
333-228857
2019-04-01

FORM S-4/A

View on SEC.gov →
333-228857
2019-03-15

S-4/A

View on SEC.gov →
001-32442
2019-04-09

DEFM14A

View on SEC.gov →
333-228857
2019-04-09

424B3

View on SEC.gov →
333-124340
2005-06-03

S-4/A

View on SEC.gov →
028-03554
2002-05-14

ML&CO MARCH 31, 2002 13F-HR

View on SEC.gov →
333-124340
2005-04-26

S-4

View on SEC.gov →
333-124340
2005-06-16

S-4/A

View on SEC.gov →
333-124303333-124303-01
2005-06-13

S-4/A

View on SEC.gov →
333-124303333-124303-01
2005-06-16

S-4/A

View on SEC.gov →
333-124303333-124303-01
2005-06-17

S-4/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025878
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
4560 SW 133 AVE, 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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