Base
NVOCC

NR INT'L CARGO SERVICES, 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 “NR INT'L CARGO SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NR INT'L CARGO SERVICES, 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)

333-86906
2002-10-23

EX-10.30

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

UK 100% QUOTA SHARE RETROCESSION AGREEMENT

View on SEC.gov →
811-04791
2002-07-08

ALLIANCE MUNI INCOME

View on SEC.gov →
811-04791
2003-07-07

SEC filing

View on SEC.gov →
811-04791
2004-01-09

SEC filing

View on SEC.gov →
811-04791
2004-07-09

SEC filing

View on SEC.gov →
811-04791
2003-01-06

SEC filing

View on SEC.gov →
811-07618
2003-12-10

SEC filing

View on SEC.gov →
811-07618
2004-06-09

SEC filing

View on SEC.gov →
811-07618
2002-06-07

SEC filing

View on SEC.gov →
000-15886
2019-02-28

10-K 12.31.18

View on SEC.gov →
811-07618
2003-06-10

SEC filing

View on SEC.gov →
811-07618
2002-12-09

SEC filing

View on SEC.gov →
000-15886
2018-02-22

10-K

View on SEC.gov →
000-15886
2019-05-09

10-Q

View on SEC.gov →
000-15886
2018-11-08

10-Q

View on SEC.gov →
811-05410
2007-07-30

N-30B-2

View on SEC.gov →
811-03252
2001-03-08

PRUDENTIAL COMMAND FUNDS

View on SEC.gov →
811-03252
2001-08-22

COMMAND FUNDS -- 06/30/01 -- ANNUAL

View on SEC.gov →
811-21043
2004-06-03

NCSR

View on SEC.gov →
000-15886
2017-02-17

NAVG-10K-20161231

View on SEC.gov →
000-15886
2016-02-12

10-K

View on SEC.gov →
333-227446-06
2019-09-09

FREE WRITING PROSPECTUS

View on SEC.gov →
811-02354
2023-10-05

SEC filing

View on SEC.gov →
811-02354
2023-07-07

SEC filing

View on SEC.gov →
000-15886
2018-08-09

10-Q

View on SEC.gov →
811-22078
2023-12-07

SEC filing

View on SEC.gov →
811-08690
2002-07-05

THE DLB FUND GROUP FORM N-30D

View on SEC.gov →
000-15886
2018-05-08

10-Q

View on SEC.gov →
001-16209
2014-05-01

FINANCIAL SUPPLEMENT

View on SEC.gov →
811-21295
2022-12-07

SEC filing

View on SEC.gov →
811-07618
2004-12-10

SEC filing

View on SEC.gov →
811-21295
2023-03-07

SEC filing

View on SEC.gov →
811-22078
2024-07-08

SEC filing

View on SEC.gov →
811-21991
2025-01-22

PRIMARY DOCUMENT

View on SEC.gov →
001-08444001-08442
2003-04-02

EX 2.1

View on SEC.gov →
333-71033-02333-71033
2004-03-30

PRELIMINARY MATERIALS

View on SEC.gov →
811-21991
2024-07-23

PRIMARY DOCUMENT

View on SEC.gov →
333-71033
2004-04-13

DEFINITIVE MATERIALS

View on SEC.gov →
811-21991
2024-01-22

PRIMARY DOCUMENT

View on SEC.gov →
333-227446333-227446-06
2019-09-10

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-227446333-227446-06
2019-09-26

FINAL PROSPECTUS

View on SEC.gov →
811-08690
2002-01-04

THE DLB FUND GROUP FORM N-30D 10/31/2001

View on SEC.gov →
811-08690
2002-01-10

DLB FUND GROUP AMENDMENT TO FORM N-30D

View on SEC.gov →
811-08690
2005-01-11

MASSMUTUAL PREMIER FUNDS FORM N-CSR

View on SEC.gov →
811-21991
2024-10-23

PRIMARY DOCUMENT

View on SEC.gov →
811-08690
2004-01-09

THE DLB FUND GROUP FORM N-CSR FOR 10/31/03

View on SEC.gov →
333-87656
2002-07-03

PRE-EFFECTIVE AMENDMENT NO. 1/AMENDMENT NO. 4

View on SEC.gov →
333-130786-02
2006-06-13

SEC filing

View on SEC.gov →
811-21043
2002-07-10

PRE-EFFECTIVE NO. 2

View on SEC.gov →
333-87656
2002-07-11

RULE 497(C)/(H) FILINGS

View on SEC.gov →
333-130786-02
2006-06-22

SEC filing

View on SEC.gov →
811-08690
2003-01-07

THE DLB FUND GROUP ANNUAL REPORT

View on SEC.gov →
333-130786333-130786-02
2006-06-29

SEC filing

View on SEC.gov →
811-08690
2003-07-09

THE DLB FUND GROUP FORM N-CSR

View on SEC.gov →
333-226486333-226486-18
2021-02-11

FINAL PROSPECTUS

View on SEC.gov →
811-21991
2022-10-20

PRIMARY DOCUMENT

View on SEC.gov →
333-105916
2003-07-29

EATON VANCE LIMITED DURATION INCOME FUND

View on SEC.gov →
333-105916
2003-07-18

EATON VANCE LIMITED DURATION INCOME FUND

View on SEC.gov →
001-16209
2014-05-12

10-Q

View on SEC.gov →
033-65816
2001-04-25

SEC filing

View on SEC.gov →
333-67994
2001-10-05

BLACKROCK CALIFORNIA MUNICIPAL TRUST

View on SEC.gov →
811-10331
2001-09-27

AMENDMENT #1 - CALIFORNIA

View on SEC.gov →
333-67994
2001-10-03

AMENDMENT #2 - CALIFORNIA

View on SEC.gov →
333-130408-06
2007-02-27

SEC filing

View on SEC.gov →
333-130408-06
2007-02-21

SEC filing

View on SEC.gov →
811-09195
2018-11-21

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2018-05-23

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-93883
2001-11-06

OHIO NATIONAL FUND PROSPECTUS/PROXY STMT

View on SEC.gov →
333-70328
2001-09-27

SEC filing

View on SEC.gov →
333-130408333-130408-06
2007-03-09

SEC filing

View on SEC.gov →
811-09094
2014-08-25

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-69862
2001-10-01

SEC filing

View on SEC.gov →
333-69862
2001-09-21

SEC filing

View on SEC.gov →
333-48456
2001-11-01

SEC filing

View on SEC.gov →
811-21991
2024-04-22

PRIMARY DOCUMENT

View on SEC.gov →
001-16209
2013-03-01

10-K

View on SEC.gov →
811-21991
2023-10-23

PRIMARY DOCUMENT

View on SEC.gov →
811-05361
2024-02-22

PRIMARY DOCUMENT

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-23024
2021-08-18

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-05361
2023-08-22

PRIMARY DOCUMENT

View on SEC.gov →
811-23024
2024-08-29

VOTE TABLE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026562
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
4709 NW 72ND. AVENUE, 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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