Base
NVOCC

SANGAR ENTERPRISE, LLC.

DORAL, 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 “SANGAR ENTERPRISE, LLC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SANGAR ENTERPRISE, 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 (9)

001-16381
2007-05-30

PRE 14C AMENDED

View on SEC.gov →
001-16381
2007-05-31

PRE 14C REVISED

View on SEC.gov →
001-10533001-34121
2023-02-24

20-F

View on SEC.gov →
001-10533001-34121
2024-02-23

20-F

View on SEC.gov →
001-38338
2020-03-30

ANNUAL REPORT

View on SEC.gov →
001-34198
2012-08-01

EXHIBIT 10.1

View on SEC.gov →
001-10533001-34121
2025-02-20

20-F

View on SEC.gov →
811-02687
2021-12-29

N-CSR

View on SEC.gov →
811-02687
2022-06-29

N-CSRS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027560
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
8485 N.W. 29TH STREET, DORAL, 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
← J N FREIGHT FORWARDERS PVT LTDBLUEPRINT GLOBAL USA, LLC →