Base
NVOCC

SASA CARGO 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 “SASA CARGO INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SASA 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)

000-16050
2021-11-10

EXHIBIT 99.1

View on SEC.gov →
333-124394-01333-124394333-124394-07333-124394-08333-124394-11333-124394-09333-124394-06333-124394-13333-124394-12333-124394-10333-124394-04333-124394-05333-124394-02333-124394-03
2005-07-01

EX-10.21

View on SEC.gov →
333-124394-03333-124394-04333-124394-07333-124394-08333-124394-10333-124394333-124394-06333-124394-09333-124394-11333-124394-13333-124394-12333-124394-02333-124394-05333-124394-01
2005-07-14

EX-10.21

View on SEC.gov →
333-124394333-124394-07333-124394-08333-124394-11333-124394-09333-124394-06333-124394-13333-124394-12333-124394-10333-124394-01333-124394-05333-124394-02333-124394-03333-124394-04
2005-05-09

EXHIBIT 10.21

View on SEC.gov →
811-09102
2019-07-29

SEC filing

View on SEC.gov →
811-09102
2020-01-28

SEC filing

View on SEC.gov →
000-16050
2021-03-30

20-F

View on SEC.gov →
000-16050
2020-03-19

20-F

View on SEC.gov →
811-22961
2023-06-23

NPORT-EX

View on SEC.gov →
811-22961
2023-06-23

NPORT-EX

View on SEC.gov →
811-22961
2023-06-23

NPORT-EX

View on SEC.gov →
000-16050
2022-03-14

SEC filing

View on SEC.gov →
811-22961
2023-06-23

NPORT-EX

View on SEC.gov →
811-22961
2023-06-23

NPORT-EX

View on SEC.gov →
811-22961
2023-06-23

NPORT-EX

View on SEC.gov →
811-22961
2023-06-23

NPORT-EX

View on SEC.gov →
811-22961
2023-06-23

NPORT-EX

View on SEC.gov →
001-15132
2025-04-10

20-F

View on SEC.gov →
811-09102
2020-07-29

SEC filing

View on SEC.gov →
811-09102
2020-04-27

SEC filing

View on SEC.gov →
001-15132
2026-04-16

20-F

View on SEC.gov →
811-09102
2020-01-28

SEC filing

View on SEC.gov →
000-16050
2016-04-21

20-F

View on SEC.gov →
000-16050
2026-03-18

20-F

View on SEC.gov →
000-16050
2025-03-26

20-F

View on SEC.gov →
000-16050
2023-03-29

20-F

View on SEC.gov →
000-16050
2019-03-27

20-F

View on SEC.gov →
000-16050
2017-04-06

20-F

View on SEC.gov →
811-21719
2019-08-13

SEC filing

View on SEC.gov →
811-23305
2021-01-25

PART F

View on SEC.gov →
000-16050
2024-03-06

20-F

View on SEC.gov →
000-16050
2018-04-25

20-F

View on SEC.gov →
333-187134
2013-03-08

FORM S-1

View on SEC.gov →
001-10936
2003-12-12

JOINT VENTURE & LIMITED LIABILITY COMPANY AGREEMENT

View on SEC.gov →
811-22961
2023-10-10

N-CSR

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
811-22961
2024-04-05

N-CSRS

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-08-27

SEC filing

View on SEC.gov →
811-21145
2019-11-18

SEC filing

View on SEC.gov →
811-04041
2025-05-28

SEC filing

View on SEC.gov →
811-04041
2024-11-25

SEC filing

View on SEC.gov →
811-04041
2025-05-28

SEC filing

View on SEC.gov →
811-04041
2025-05-28

SEC filing

View on SEC.gov →
811-04041
2024-11-25

SEC filing

View on SEC.gov →
811-04041
2024-11-25

SEC filing

View on SEC.gov →
811-04041
2024-11-25

SEC filing

View on SEC.gov →
811-04041
2024-11-25

SEC filing

View on SEC.gov →
811-04041
2024-11-25

SEC filing

View on SEC.gov →
811-04041
2025-05-28

SEC filing

View on SEC.gov →
811-01829
2011-12-02

N-30B-2

View on SEC.gov →
811-04041
2025-05-28

SEC filing

View on SEC.gov →
811-04041
2025-05-28

SEC filing

View on SEC.gov →
811-04041
2025-05-28

SEC filing

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-04041
2024-11-25

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
333-187134
2013-10-25

FORM S-1/A

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-21145
2020-06-01

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-21779
2020-01-28

SEC filing

View on SEC.gov →
333-187134
2013-11-29

FORM S-1/A

View on SEC.gov →
811-21145
2020-11-19

SEC filing

View on SEC.gov →
811-21145
2021-05-28

SEC filing

View on SEC.gov →
811-21145
2021-02-26

SEC filing

View on SEC.gov →
811-21145
2021-08-27

SEC filing

View on SEC.gov →
333-160849
2010-04-23

424B3

View on SEC.gov →
811-04041
2024-05-28

SEC filing

View on SEC.gov →
811-04041
2024-05-28

SEC filing

View on SEC.gov →
811-04041
2024-05-28

SEC filing

View on SEC.gov →
811-04041
2024-05-28

SEC filing

View on SEC.gov →
811-04041
2024-05-28

SEC filing

View on SEC.gov →
811-04041
2024-05-28

SEC filing

View on SEC.gov →
811-04041
2024-05-28

SEC filing

View on SEC.gov →
811-21779
2019-07-25

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-22555
2019-12-26

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-07440
2026-03-27

SEC filing

View on SEC.gov →
811-04041
2023-11-28

SEC filing

View on SEC.gov →
811-04041
2023-11-28

SEC filing

View on SEC.gov →
811-04041
2023-05-30

SEC filing

View on SEC.gov →
811-04041
2023-11-28

SEC filing

View on SEC.gov →
811-04041
2023-05-30

SEC filing

View on SEC.gov →
811-04041
2023-05-30

SEC filing

View on SEC.gov →
811-04041
2023-11-28

SEC filing

View on SEC.gov →
811-04041
2023-05-30

SEC filing

View on SEC.gov →
811-04041
2023-05-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027674
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1400 NW 121 AVENUE SUITE 100, SUITE 100, 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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