Base
NVOCC

CARIBE CARGO, INC

HIALEAH GARDENS, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CARIBE CARGO, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARIBE 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)

000-51368
2008-05-09

PRESS RELEASE 5-8-08

View on SEC.gov →
001-11775
2001-03-01

SEC filing

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

EX-8

View on SEC.gov →
001-11775
2002-05-21

03/31/2002

View on SEC.gov →
001-11775
2001-11-30

FORM 10-Q

View on SEC.gov →
001-11775
2002-04-22

FORM 10-K

View on SEC.gov →
001-11775
2001-09-13

FORM 10-Q

View on SEC.gov →
333-70494
2002-01-11

PROSPECTUS

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

EX-21

View on SEC.gov →
001-11775
2003-05-15

TIMCO AVIATION SERVICES, INC.

View on SEC.gov →
000-29754
2005-09-08

SEC filing

View on SEC.gov →
001-11775
2001-04-20

SEC filing

View on SEC.gov →
333-70494
2001-12-14

AMEND NO. 1 TO FORM S-1

View on SEC.gov →
333-70494
2002-01-09

AMEND NO. 1 TO FORM S-1

View on SEC.gov →
001-34599
2011-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-51368
2009-03-30

EX 21.1 TBS INTERNATIONAL LTD SUBSIDIARIES

View on SEC.gov →
001-11775
2001-09-28

PRELIMINARY

View on SEC.gov →
333-70494
2001-09-28

INITIAL FILING

View on SEC.gov →
001-34599
2010-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-36631
2025-04-28

EX-8.1

View on SEC.gov →
001-11775
2002-08-28

TIMCO AVIATION SERVICES, INC.

View on SEC.gov →
001-11775
2002-11-14

TIMCO AVIATION SERVICES, INC. FORM 10-Q

View on SEC.gov →
001-36631
2026-04-17

EX-8.1

View on SEC.gov →
001-36631
2024-04-17

EX-8.1

View on SEC.gov →
000-51368
2007-12-17

12/17/07 PRESS RELEASE - VESSEL PURCHASE

View on SEC.gov →
001-06311
2017-06-08

EX-99.1

View on SEC.gov →
001-11775
2002-01-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-11775
2001-12-14

PRELIMINARY

View on SEC.gov →
001-11775
2004-04-16

TIMCO AVIATION SERVICES, INC.

View on SEC.gov →
001-34599
2011-01-31

EX-10.6

View on SEC.gov →
000-51368
2008-05-09

TBS INTERNATIONAL 10-Q 3/31/08

View on SEC.gov →
001-34599
2011-01-31

EX-10.7

View on SEC.gov →
001-36142
2021-08-11

6-K

View on SEC.gov →
001-36142
2021-09-23

EX-99.1

View on SEC.gov →
814-00735
2014-08-06

QUARTERLY REPORT

View on SEC.gov →
001-11080
2003-05-16

COMPLEMENTARY INFORMATION Q4 2002

View on SEC.gov →
000-51368
2008-11-07

TBS INTERNATIONAL LTD 10Q 9/30/08

View on SEC.gov →
333-69464
2002-01-11

PROSPECTUS

View on SEC.gov →
001-36142
2021-10-04

EX-99.1

View on SEC.gov →
814-00735
2014-05-07

FORM 10-Q

View on SEC.gov →
333-69464-02333-69464-05333-69464-06333-69464-12333-69464-13333-69464-19333-69464-01333-69464-03333-69464-04333-69464-07333-69464-08333-69464-09333-69464-10333-69464-11333-69464-14333-69464-15333-69464-16333-69464-17333-69464-18333-69464
2001-09-14

REGISTRATION STATEMENT

View on SEC.gov →
814-00735
2014-11-05

FORM 10-Q

View on SEC.gov →
000-51368
2008-08-07

TBS INTERNATIONAL 10Q 6/30/08

View on SEC.gov →
000-51368
2008-03-14

FORM 10-K 12-31-07

View on SEC.gov →
333-69464-05333-69464-02333-69464-19333-69464-13333-69464-06333-69464-12333-69464-01333-69464333-69464-03333-69464-04333-69464-09333-69464-15333-69464-14333-69464-08333-69464-18333-69464-07333-69464-10333-69464-17333-69464-11333-69464-16
2001-10-02

REGISTRATION STATEMENT AMENDMENT #1

View on SEC.gov →
001-11775
2001-05-21

03/31/2001

View on SEC.gov →
333-69464-12333-69464-05333-69464-02333-69464-19333-69464-13333-69464-06333-69464-01333-69464-09333-69464-15333-69464-14333-69464-08333-69464-18333-69464-07333-69464-10333-69464-17333-69464-11333-69464-16333-69464333-69464-03333-69464-04
2001-12-13

REGISTRATION STATEMENT AMENDMENT # 1

View on SEC.gov →
811-23682
2022-09-27

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-23680
2022-09-27

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-23694
2022-09-27

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
333-69464-05333-69464-02333-69464-19333-69464-13333-69464-06333-69464-12333-69464-01333-69464333-69464-03333-69464-04333-69464-09333-69464-15333-69464-14333-69464-08333-69464-18333-69464-07333-69464-10333-69464-17333-69464-11333-69464-16
2002-01-09

REGISTRATION STATEMENT AMENDMENT # 3

View on SEC.gov →
811-23692
2022-09-27

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-23678
2022-09-27

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-10223
2012-01-25

N-Q

View on SEC.gov →
000-51368
2009-08-07

TBS INTERNATIONAL LIMITED 10-Q 6/30/09

View on SEC.gov →
811-23694
2022-09-27

SOLICITING MATERIAL UNDER 240.14A-12

View on SEC.gov →
811-23677
2022-09-27

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-23672
2022-09-27

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-06445
2002-02-28

HERZFELD CARIBBEAN BASIN FUND

View on SEC.gov →
333-86906
2002-10-23

EX-10.30

View on SEC.gov →
811-05410
2012-01-25

N-Q

View on SEC.gov →
001-31341
2003-03-31

UK 100% QUOTA SHARE RETROCESSION AGREEMENT

View on SEC.gov →
000-51368
2009-11-09

TBS INTERNATIONAL LTD 10Q 9/30/09

View on SEC.gov →
030-00363
2004-06-07

EXH. 24 - ENRON CORP. SCH. OF A&L, SCH. B

View on SEC.gov →
811-23681
2022-09-27

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-36142
2020-11-25

6-K

View on SEC.gov →
000-51368
2009-03-30

FORM 10-K 12-31-08

View on SEC.gov →
811-06445
2005-08-31

SEC filing

View on SEC.gov →
001-02691
2006-04-20

AMERICAN AIRLINES, INC. 10Q

View on SEC.gov →
000-51368
2009-05-08

TBS INTERNATIONAL LTD 10Q 3/31/09

View on SEC.gov →
333-144206
2008-05-22

424B(2)

View on SEC.gov →
333-144206
2008-05-12

424B5

View on SEC.gov →
001-08400
2006-04-20

AMR CORPORATION 10 Q

View on SEC.gov →
814-00735
2007-05-14

FORM 10-Q

View on SEC.gov →
814-00735
2013-08-09

AMENDMENT NO. 1

View on SEC.gov →
001-02691
2006-07-25

AMERICAN AIRLINES, INC. 10Q

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

EXHIBIT 1.1

View on SEC.gov →
001-36142
2021-09-23

EX-99.2

View on SEC.gov →
001-02691
2006-10-20

AMERICAN AIRLINES, INC. 10Q

View on SEC.gov →
333-141382
2007-05-14

SUPPLEMENT NO.1 TO PROSPECTUS DATED MAY 11, 2007

View on SEC.gov →
001-08400
2006-07-25

AMR CORPORATION 10Q

View on SEC.gov →
814-00735
2012-05-10

FORM 10-Q

View on SEC.gov →
001-14728
2009-04-01

SEC filing

View on SEC.gov →
001-11080
2006-03-13

ANNEX 4QUARTER-2005

View on SEC.gov →
001-08400
2006-10-20

AMR CORPORATION 10Q

View on SEC.gov →
814-00735
2007-08-14

FORM 10-Q

View on SEC.gov →
814-00735
2007-11-05

FORM 10-Q

View on SEC.gov →
001-34175
2013-07-26

EXHIBIT 99.1

View on SEC.gov →
811-05410
2010-01-27

N-Q

View on SEC.gov →
001-32696
2019-01-08

FORM 20-F/A (AMENDMENT NO.1)

View on SEC.gov →
814-00735
2020-03-03

EX-99.2

View on SEC.gov →
814-00735
2015-05-06

FORM 10-Q

View on SEC.gov →
001-32696
2018-04-18

FORM 20-F

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

EXHIBIT 1.1

View on SEC.gov →
811-06445
2005-03-01

SEC filing

View on SEC.gov →
333-187570
2014-10-08

497

View on SEC.gov →
001-32696
2019-04-24

20-F

View on SEC.gov →
333-187570
2014-10-06

497

View on SEC.gov →
333-141382
2007-08-14

SUPPLEMENT NO.2 TO PROSPECTUS DATED MAY 11, 2007

View on SEC.gov →
001-34175
2013-08-30

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026451
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
10228 NW 80TH AVENUE, HIALEAH GARDENS, 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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