Base
NVOCC

NICARAGUA CARGO EXPRESS, 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 “NICARAGUA CARGO EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NICARAGUA CARGO EXPRESS, 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)

001-38790
2026-03-17

EX-99.1

View on SEC.gov →
333-217447
2017-05-31

EX-21

View on SEC.gov →
000-20548
2001-04-18

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
000-20548
2001-04-17

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
024-11076
2019-11-07

PART II AND III

View on SEC.gov →
024-11076
2019-11-07

PART II AND III

View on SEC.gov →
024-11076
2019-09-20

PART II AND III

View on SEC.gov →
024-11076
2019-11-25

AMEND NO. 3

View on SEC.gov →
024-11076
2020-01-23

PART II AND III

View on SEC.gov →
024-11076
2020-01-24

PART II AND III

View on SEC.gov →
024-11076
2019-12-31

AMENDMENT NO. 5

View on SEC.gov →
024-11076
2019-12-12

AMENDMENT NO. 4

View on SEC.gov →
001-10323
2020-11-03

EXHIBIT 4.9

View on SEC.gov →
001-04455
2007-03-23

FORM 10-K

View on SEC.gov →
001-40695
2024-05-15

EX-99.1

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
001-04455
2009-03-03

EX-99.1

View on SEC.gov →
001-04455
2010-03-25

FORM 10-K

View on SEC.gov →
001-40695
2025-05-12

EX-99.1

View on SEC.gov →
001-34153
2025-08-06

EXHIBIT 99.1

View on SEC.gov →
001-40695
2024-11-13

EX-99.1

View on SEC.gov →
001-04455
2009-03-18

EX-99.1

View on SEC.gov →
001-40695
2024-08-14

EX-99.1

View on SEC.gov →
001-40695
2023-05-18

EX-99.1

View on SEC.gov →
001-08444001-08442
2010-04-27

EXHIBIT 99.1

View on SEC.gov →
001-04455
2009-03-27

FORM 10-K

View on SEC.gov →
001-40695
2023-11-16

EX-99.1

View on SEC.gov →
001-40695
2023-08-17

EX-99.1

View on SEC.gov →
001-04455
2008-03-11

FORM 10-K

View on SEC.gov →
001-04455
2009-09-18

EX-99.1

View on SEC.gov →
001-08400001-02691
2015-07-24

EX-99.1

View on SEC.gov →
001-04455
2009-08-17

EX-99.2

View on SEC.gov →
001-04455
2006-04-17

FORM 10-K

View on SEC.gov →
001-34153
2025-05-20

EXHIBIT 99.2

View on SEC.gov →
001-36142
2014-04-30

FORM 20-F

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

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-40695
2025-08-11

EX-99.1

View on SEC.gov →
001-38790
2025-03-10

10-K

View on SEC.gov →
377-00221
2013-06-25

SEC filing

View on SEC.gov →
001-06033001-10323
2024-01-22

EX-99.1

View on SEC.gov →
377-00221
2013-08-07

SEC filing

View on SEC.gov →
001-38790
2024-02-29

10-K

View on SEC.gov →
001-38790
2025-04-29

ARS

View on SEC.gov →
001-36142
2015-04-30

FORM 20-F

View on SEC.gov →
333-191258
2013-10-21

F-1/ AMENDMENT NO. 5

View on SEC.gov →
001-06033001-10323
2023-04-18

EX-99.1

View on SEC.gov →
333-191258
2013-10-11

F-1 / AMENDMENT NO. 4

View on SEC.gov →
333-191258
2013-09-19

FORM F-1

View on SEC.gov →
000-22793
2008-04-09

SETTLEMENT AGREEMENT

View on SEC.gov →
333-191258
2013-11-07

424B4

View on SEC.gov →
333-129144
2005-10-20

FORM OF CURRENT TIME CHARTER

View on SEC.gov →
001-34153
2025-11-12

EXHIBIT 99.1

View on SEC.gov →
001-34153
2026-03-06

EXHIBIT 99.1

View on SEC.gov →
001-38790
2024-04-29

ARS

View on SEC.gov →
333-129145
2005-10-20

FORM OF CURRENT TIME CHARTER

View on SEC.gov →
001-36142
2020-06-11

20-F

View on SEC.gov →
001-38790
2022-03-01

10-K

View on SEC.gov →
001-36142
2017-05-01

FORM 20-F

View on SEC.gov →
001-38790
2020-03-04

10-K

View on SEC.gov →
001-04455
2011-03-14

FORM 10-K

View on SEC.gov →
001-36142
2018-05-01

FORM 20-F

View on SEC.gov →
001-36142
2016-04-29

FORM 20-F

View on SEC.gov →
001-36761
2014-11-25

20FR12B

View on SEC.gov →
333-161345
2009-09-18

S-1/A

View on SEC.gov →
001-36761
2014-12-30

AMENDMENT NO. 2 TO FORM 20-F

View on SEC.gov →
333-106500
2003-06-25

EXHIBIT 1.1

View on SEC.gov →
001-36761
2015-01-05

AMENDMENT NO. 3 TO FORM 20-F

View on SEC.gov →
333-294357
2026-03-16

S-8

View on SEC.gov →
001-04455
2005-04-01

FORM 10-K

View on SEC.gov →
001-36761
2014-12-19

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-38790
2023-03-01

10-K

View on SEC.gov →
001-01550
2014-03-04

10-K

View on SEC.gov →
001-36142
2019-11-14

EX-99.1

View on SEC.gov →
000-12255
2009-04-07

SLIDE PRESENTATION

View on SEC.gov →
333-161345
2009-10-26

424B4

View on SEC.gov →
001-34153
2026-03-16

SEC filing

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
001-34153
2025-03-18

20-F

View on SEC.gov →
001-01550
2012-02-27

FORM 10-K

View on SEC.gov →
333-236921
2020-12-17

424B5

View on SEC.gov →
001-04455
2012-03-15

FORM 10-K

View on SEC.gov →
001-36761
2016-06-03

EX-99.3

View on SEC.gov →
001-38790
2021-03-16

10-K

View on SEC.gov →
333-106493
2003-06-25

EXHIBIT 1.1

View on SEC.gov →
333-236921
2020-12-16

424B5

View on SEC.gov →
333-161345
2009-10-19

S-1/A

View on SEC.gov →
001-36142
2019-04-29

FORM 20-F

View on SEC.gov →
333-161345
2009-10-02

AMENDMENT NO.3 TO FORM S-1

View on SEC.gov →
333-161345
2009-10-09

FORM S-1/A

View on SEC.gov →
001-36142
2019-08-15

EX-99.1

View on SEC.gov →
000-49717
2003-03-19

CROWLEY MARITIME CORPORATION

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
001-38790
2023-04-05

ARS

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
001-38790
2026-04-13

10-K

View on SEC.gov →
001-03390
2008-02-28

2007 ANNUAL REPORT

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
377-00661
2014-09-16

SEC filing

View on SEC.gov →
001-03390
2012-02-28

EX-13

View on SEC.gov →
377-00661
2014-06-20

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026052
License Status
Active
Bond Status
Bonded — JET INSURANCE COMPANY
Address
1872 NW 22ND 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.

Search Screening List
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