Base
NVOCC

DOF CARGO INC

MEDLEY, 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 “DOF CARGO INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DOF 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)

333-03610
2022-06-09

SEC filing

View on SEC.gov →
001-33402
2008-06-03

OFFER DOCUMENT

View on SEC.gov →
333-109667-01333-109667-02333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-11333-109667-06333-109667-03333-109667
2003-10-14

AMC AWARD

View on SEC.gov →
001-37966
2023-09-19

EX-99.1

View on SEC.gov →
001-33402
2009-10-09

EX-99.3

View on SEC.gov →
333-193747
2014-02-04

FORM S-1

View on SEC.gov →
333-193747
2014-02-14

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-193747
2014-02-26

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-193747
2014-03-06

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
377-00319
2013-11-21

SEC filing

View on SEC.gov →
001-31617
2013-04-10

EX-99.1

View on SEC.gov →
377-00319
2014-01-13

SEC filing

View on SEC.gov →
000-21238
2018-02-23

10-K

View on SEC.gov →
000-21238
2019-02-22

FORM 10-K

View on SEC.gov →
000-21238
2020-02-21

10-K

View on SEC.gov →
001-32108
2016-05-10

10-Q

View on SEC.gov →
001-31617
2011-11-10

ANALYST DAY 2011 PRESENTATION

View on SEC.gov →
001-32108
2017-05-10

10-Q

View on SEC.gov →
001-12289
2011-02-25

FORM 10-K

View on SEC.gov →
001-33216
2016-10-31

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-02512
2023-03-27

SEC filing

View on SEC.gov →
001-32108
2011-11-07

FORM 10-Q

View on SEC.gov →
001-12289
2014-03-03

10-K

View on SEC.gov →
001-12289
2018-03-01

10-K

View on SEC.gov →
001-12289
2015-02-26

10-K

View on SEC.gov →
001-32108
2016-08-09

10-Q

View on SEC.gov →
001-32108
2017-08-09

10-Q

View on SEC.gov →
001-32108
2016-11-09

10-Q

View on SEC.gov →
001-12289
2013-02-28

10-K

View on SEC.gov →
001-32108
2017-11-08

10-Q

View on SEC.gov →
001-12289
2012-02-24

FORM 10-K

View on SEC.gov →
001-32108
2013-05-10

FORM 10-Q

View on SEC.gov →
001-32108
2018-05-09

10-Q

View on SEC.gov →
001-12289
2016-02-29

10-K

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

SEC filing

View on SEC.gov →
333-231130
2019-05-10

424B3

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

SEC filing

View on SEC.gov →
001-33402
2009-03-12

FORM 10-K

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

SEC filing

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

SEC filing

View on SEC.gov →
001-12289
2017-03-30

10-K

View on SEC.gov →
811-07428
2024-03-25

SEC filing

View on SEC.gov →
001-32108
2015-05-08

10-Q

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

SEC filing

View on SEC.gov →
333-231130
2019-04-30

FORM S-1

View on SEC.gov →
001-32108
2018-08-09

10-Q

View on SEC.gov →
001-33068
2014-03-12

SEC filing

View on SEC.gov →
811-07428
2023-12-20

SEC filing

View on SEC.gov →
001-32108
2014-05-09

10-Q

View on SEC.gov →
001-32108
2018-11-09

10-Q

View on SEC.gov →
333-177796
2011-11-07

424(B)(5)

View on SEC.gov →
001-32108
2015-08-06

10-Q

View on SEC.gov →
001-33068
2013-03-14

SEC filing

View on SEC.gov →
001-32108
2020-07-29

10-Q

View on SEC.gov →
333-177796
2011-11-10

424(B)(5)

View on SEC.gov →
001-32108
2015-11-06

10-Q

View on SEC.gov →
333-14194
2025-10-23

20-F

View on SEC.gov →
001-32108
2014-08-08

10-Q

View on SEC.gov →
001-33068
2015-04-16

SEC filing

View on SEC.gov →
001-32108
2012-11-09

FORM 10-Q

View on SEC.gov →
001-32108
2013-08-09

FORM 10-Q

View on SEC.gov →
333-190316-01333-190316-02333-190316-05333-190316-12333-190316-15333-190316333-190316-07333-190316-09333-190316-11333-190316-10333-190316-04333-190316-08333-190316-17333-190316-14333-190316-06333-190316-03333-190316-16333-190316-13
2013-08-01

SEC filing

View on SEC.gov →
001-33402
2010-03-16

FORM 10-K

View on SEC.gov →
333-190316-13333-190316-01333-190316333-190316-06333-190316-08333-190316-14333-190316-17333-190316-07333-190316-09333-190316-10333-190316-15333-190316-04333-190316-02333-190316-11333-190316-16333-190316-05333-190316-12333-190316-03
2013-11-26

SEC filing

View on SEC.gov →
333-190316-04333-190316-06333-190316-08333-190316-02333-190316-12333-190316-17333-190316-15333-190316333-190316-07333-190316-11333-190316-05333-190316-03333-190316-09333-190316-01333-190316-13333-190316-14333-190316-16333-190316-10
2013-11-26

SEC filing

View on SEC.gov →
001-32108
2019-11-12

10-Q

View on SEC.gov →
333-190316-04333-190316-07333-190316-09333-190316-12333-190316-16333-190316-17333-190316-01333-190316-03333-190316-08333-190316-02333-190316-11333-190316333-190316-10333-190316-14333-190316-06333-190316-13333-190316-05333-190316-15
2013-12-17

SEC filing

View on SEC.gov →
001-33068
2016-04-18

SEC filing

View on SEC.gov →
333-249066
2020-11-17

S-1/A

View on SEC.gov →
333-249066
2020-10-07

S-1/A

View on SEC.gov →
333-249066
2020-11-24

424B4

View on SEC.gov →
001-32108
2012-02-29

FORM 10-K

View on SEC.gov →
333-249066
2020-09-25

S-1

View on SEC.gov →
333-190316-04333-190316-02333-190316-07333-190316-10333-190316-16333-190316-17333-190316-03333-190316-06333-190316-08333-190316-11333-190316-15333-190316-01333-190316-12333-190316-13333-190316-05333-190316-14333-190316333-190316-09
2013-08-29

SEC filing

View on SEC.gov →
333-249066
2020-11-12

S-1/A

View on SEC.gov →
333-249066
2020-11-20

S-1/A

View on SEC.gov →
333-116205
2004-09-07

SEC filing

View on SEC.gov →
333-192609-01333-192609-02333-192609-05333-192609-07333-192609-13333-192609-15333-192609333-192609-06333-192609-09333-192609-11333-192609-16333-192609-10333-192609-17333-192609-14333-192609-12333-192609-04333-192609-08333-192609-03
2013-11-27

SEC filing

View on SEC.gov →
001-32108
2016-02-26

10-K

View on SEC.gov →
333-190316-16333-190316-17333-190316-05333-190316-02333-190316-12333-190316-01333-190316-03333-190316-07333-190316-09333-190316-10333-190316-04333-190316-15333-190316-08333-190316-14333-190316-13333-190316-06333-190316333-190316-11
2013-11-04

SEC filing

View on SEC.gov →
811-07428
2024-03-25

SEC filing

View on SEC.gov →
001-32108
2016-04-22

ARS

View on SEC.gov →
001-32108
2013-11-08

10-Q

View on SEC.gov →
001-32108
2019-05-10

10-Q

View on SEC.gov →
377-03382
2020-08-06

SEC filing

View on SEC.gov →
333-266844
2022-10-26

EX-2.1

View on SEC.gov →
002-91556
2009-07-29

SEC filing

View on SEC.gov →
001-32108
2017-02-24

10-K

View on SEC.gov →
001-32108
2014-11-07

10-Q

View on SEC.gov →
333-266844
2022-08-12

EX-2.1

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

SEC filing

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

SEC filing

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

EX-4.3

View on SEC.gov →
001-15132
2021-04-12

20-F

View on SEC.gov →
001-32108
2017-04-21

ARS

View on SEC.gov →
001-32108
2019-08-09

10-Q

View on SEC.gov →
001-34077
2026-03-04

20-F

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

20-F

View on SEC.gov →
001-34077
2025-07-28

SEC filing

View on SEC.gov →
001-34077
2025-03-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026033
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
10100 NW 116TH WAY, SUITE 14, MEDLEY, 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.

Search Screening List
← C.L.C. INTERNATIONAL LOGISTIC SERVICES, INC.GLOBAL PROCUREMENT & LOGISTICS, LLC →