Base
NVOCC

HAITI SHIPPING CARGO SERVICES, LLC

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 “HAITI SHIPPING CARGO SERVICES, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HAITI SHIPPING CARGO SERVICES, LLC” 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)

001-03390
2017-02-21

SEABOARD CORPORATION LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2019-02-20

SEABOARD CORPORATION LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2018-02-21

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2025-02-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2021-02-17

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2001-03-09

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2020-02-19

LIST OF SUBSIDIARIES

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

EX-21

View on SEC.gov →
001-03390
2026-02-12

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2024-02-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2022-02-15

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2023-02-14

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2013-02-27

EX-21

View on SEC.gov →
001-03390
2010-03-05

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2014-02-26

EX-21

View on SEC.gov →
001-03390
2016-02-25

EX-21

View on SEC.gov →
001-03390
2009-03-02

LIST OF SUBSIDIAIRES

View on SEC.gov →
001-03390
2015-02-26

EX-21

View on SEC.gov →
001-03390
2011-03-09

LIST OF SUBSIDIARIES

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

LIST OF SUBSIDIAIRES

View on SEC.gov →
001-03390
2007-03-05

LIST OF SUBSIDIAIRES

View on SEC.gov →
001-03390
2010-03-05

SEABOARD CORPORATION 2009 10-K

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001-03390
2011-03-09

SEABOARD CORPORATION 2010 10-K

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001-03390
2010-03-05

2009 ANNUAL REPORT

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001-03390
2004-02-27

SEABOARD CORPORATION 2003 10-K

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001-03390
2012-02-28

10-K

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

EX-13

View on SEC.gov →
001-03390
2003-03-04

SEABOARD CORPORATION 2002 10-K

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000-49717
2004-11-12

10-Q

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001-03390
2004-02-27

2003 ANNUAL REPORT

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001-03390
2005-03-04

SEABOARD CORPORATION 2004 10-K

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001-03390
2013-02-27

EX-13

View on SEC.gov →
001-03390
2017-02-21

SEABOARD CORPORATION 2016 ANNUAL REPORT

View on SEC.gov →
001-03390
2011-03-09

2010 ANNUAL REPORT

View on SEC.gov →
001-03390
2016-02-25

EX-13

View on SEC.gov →
001-03390
2014-02-26

EX-13

View on SEC.gov →
001-03390
2018-02-21

SEABOARD CORPORATION 2017 ANNUAL REPORT

View on SEC.gov →
001-03390
2015-02-26

EX-13

View on SEC.gov →
001-03390
2009-03-02

SEABOARD CORPORATION 2008 10-K

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

SEABOARD CORPORATION 2007 10-K

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001-03390
2016-02-25

10-K

View on SEC.gov →
001-03390
2006-03-07

SEABOARD CORPORATION 2005 10-K

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001-03390
2015-02-26

10-K

View on SEC.gov →
001-03390
2013-02-27

10-K

View on SEC.gov →
001-03390
2005-03-04

2004 ANNUAL REPORT

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

2007 ANNUAL REPORT

View on SEC.gov →
001-03390
2007-03-05

SEABOARD CORPORATION 2006 10-K

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001-03390
2009-03-02

2008 ANNUAL REPORT

View on SEC.gov →
001-03390
2014-02-26

10-K

View on SEC.gov →
000-49717
2006-04-14

AMENDMENT NO. 1 TO FORM 10-K

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001-03390
2006-03-07

2005 ANNUAL REPORT

View on SEC.gov →
001-03390
2019-02-20

SEABOARD CORPORATION 2018 ANNUAL REPORT

View on SEC.gov →
000-49717
2005-03-31

CROWLEY MARITIME CORP.

View on SEC.gov →
001-03390
2007-03-05

2006 ANNUAL REPORT

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-02

TIME CHARTERPARTY - BP WEST COAST PRODUCTS LLC AND JV TANKER CHARTERER LLC

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-31

TIME CHARTERPARTY - BP WEST COAST PRODUCTS LLC AND JV TANKER CHARTERER LLC

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-04-11

TIME CHARTERPARTY - BP WEST COAST PRODUCTS LLC AND JV TANKER CHARTERER LLC

View on SEC.gov →
000-49717
2006-03-17

FORM 10-K

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-04-11

TIME CHARTER PARTY - MARATHON PETROLEUM COMPANY LLC AND PI 2 PELICAN STATE LLC

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-02

TIME CHARTER PARTY - MARATHON PETROLEUM CO. LLC AND PI 2 PELICAN STATE LLC

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-31

TIME CHARTER PARTY - MARATHON PETROLEUM CO. LLC AND PI 2 PELICAN STATE LLC

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001-03390
2017-02-21

SEABOARD CORPORATION 10-K DATED DECEMBER 31, 2016

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001-03390
2018-02-21

INSTANCE DOCUMENT

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001-03390
2019-02-20

XBRL INSTANCE DOCUMENT

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333-124718
2005-07-06

EXHIBIT 10.7

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.8

View on SEC.gov →
000-49717
2004-08-16

CROWLEY MARITIME CORPORATION

View on SEC.gov →
001-03390
2022-02-15

SEABOARD CORPORATION 10-K DATED DECEMBER 31, 2021

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000-49717
2007-03-01

FORM 10-K

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001-03390
2003-11-04

SEABOARD CORPORATION 2003 3RD QTR 10-Q

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001-03390
2021-02-17

SEABOARD CORPORATION 10-K DATED DECEMBER 31, 2020

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001-03390
2004-05-07

SEABOARD CORPORATION 2004 1ST QTR 10-Q

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001-12289
2011-10-28

FORM 10-Q

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000-49717
2004-03-19

FORM 10-K

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333-205242
2015-07-31

FORM F-1/A

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001-03390
2020-02-19

SEABOARD CORPORATION 10-K DATED DECEMBER 31, 2019

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001-03390
2025-03-07

SEABOARD CORPORATION 2024 ANNUAL REPORT

View on SEC.gov →
001-03390
2024-03-08

SEABOARD CORPORATION 2023 ANNUAL REPORT

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333-205242
2015-06-26

FORM F-1

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001-03390
2026-03-06

2025 SEABOARD CORPORATION ANNUAL REPORT

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001-03390
2023-03-10

SEABOARD CORPORATION FORM ARS 12-31-22

View on SEC.gov →
333-205242
2015-10-02

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-205242
2015-09-22

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-205242
2015-08-25

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-03390
2025-02-13

SEABOARD CORPORATION 10-K DATED 12/31/24

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001-03390
2023-02-14

SEABOARD CORPORATION 10-K DATED DECEMBER 31, 2022

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001-03390
2026-02-12

SEABOARD CORPORATION 10-K DATED DECEMBER 31, 2025

View on SEC.gov →
333-198153
2014-08-14

EX-10.9

View on SEC.gov →
333-198153
2014-08-14

EX-10.8

View on SEC.gov →
333-198153
2014-08-14

EX-10.10

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001-03390
2003-03-04

2002 ANNUAL REPORT

View on SEC.gov →
001-03390
2024-02-13

SEABOARD CORPORATION 10-K DATED DECEMBER 31, 2023

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020-24817
2018-10-19

BUSINESS PLAN

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001-34848
2022-03-31

EXHIBIT 4.53

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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

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000-52605
2011-03-29

10-K

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333-167842
2010-06-28

S-1

View on SEC.gov →
377-07369
2024-09-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027476
License Status
Active
Bond Status
Bonded — LEXINGTON NATIONAL INSURANCE CORPORATION
Address
5419 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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