Base
NVOCC

WISE CARGO USA LLC

Trade name: PANACARGA LOGISTICS

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 “WISE CARGO USA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WISE CARGO USA 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)

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 →
001-37968
2023-08-14

SEC filing

View on SEC.gov →
811-08134
2020-06-26

SEC filing

View on SEC.gov →
811-08134
2019-12-27

SEC filing

View on SEC.gov →
811-08134
2020-12-28

SEC filing

View on SEC.gov →
811-08134
2019-06-27

SEC filing

View on SEC.gov →
001-42415
2026-02-17

20-F

View on SEC.gov →
000-28238
2008-04-16

ANNUAL FORM 10-K

View on SEC.gov →
000-28238
2009-03-31

ANNUAL FORM 10-K

View on SEC.gov →
811-08021
2020-09-08

SEC filing

View on SEC.gov →
333-191653
2013-10-30

EX-10.9

View on SEC.gov →
001-01342001-15272
2012-01-24

EXHIBIT 99.1

View on SEC.gov →
333-191653
2013-10-10

EX-10.9

View on SEC.gov →
333-192475
2014-11-12

424B3

View on SEC.gov →
001-35931
2017-02-01

EX-99.1

View on SEC.gov →
000-24385
2014-11-04

EX-10.1

View on SEC.gov →
001-35931
2016-03-16

EX-99.2

View on SEC.gov →
333-09768
2004-06-18

ANNUAL INFORMATION FORM FOR YEAR ENDED 1/31/04

View on SEC.gov →
333-150480
2008-04-28

REGISTRATION STATEMENT

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

EX-99.1

View on SEC.gov →
000-50612
2022-09-13

SEC filing

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
000-13787
2005-08-23

MONTHLY OPERATING REPORTS OF THE DEBTORS FOR THE PERIOD FROM JULY 1 - JULY 31, 2005

View on SEC.gov →
811-08021
2020-03-03

SEC filing

View on SEC.gov →
000-13787
2005-05-20

MONTHLY OPERATING REPORTS

View on SEC.gov →
333-191653
2013-10-30

EX-10.10

View on SEC.gov →
333-191653
2013-10-10

EX-10.10

View on SEC.gov →
811-03850
2012-05-04

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-08021
2019-05-30

SEC filing

View on SEC.gov →
000-13787
2005-10-20

MONTHLY OPERATING REPORTS

View on SEC.gov →
811-08021
2018-03-08

SEC filing

View on SEC.gov →
811-04930
2020-09-28

SEC filing

View on SEC.gov →
001-35931
2017-03-21

20-F

View on SEC.gov →
000-13787
2005-02-28

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
811-08021
2019-02-27

SEC filing

View on SEC.gov →
000-28144
2001-01-24

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
000-28144
2001-01-12

SEC filing

View on SEC.gov →
000-24385
2012-05-25

SECURITY AND PLEDGE AGREEMENT

View on SEC.gov →
001-35931
2016-04-18

20-F

View on SEC.gov →
000-24385
2013-08-07

EX-10.24

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 - CHEVRON USA INC. AND APT SUNSHINE STATE LLC, AS AMENDED

View on SEC.gov →
811-21318
2014-01-27

FORM N-Q

View on SEC.gov →
001-34228
2016-08-08

EX-10.2

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 - CHEVRON USA INC. AND APT SUNSHINE STATE LLC, AS AMENDED

View on SEC.gov →
001-34228
2016-03-21

EX-10.134

View on SEC.gov →
000-13787
2005-04-20

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
811-07742
2020-01-28

SEC filing

View on SEC.gov →
001-35931
2018-03-12

20-F

View on SEC.gov →
001-35931
2019-03-11

20-F

View on SEC.gov →
333-186947
2013-02-28

EX-10.13

View on SEC.gov →
811-08021
2019-09-06

SEC filing

View on SEC.gov →
000-24385
2013-08-07

EX-10.25

View on SEC.gov →
000-24385
2013-08-07

EX-10.34

View on SEC.gov →
001-35931
2017-10-30

EX-99.1

View on SEC.gov →
333-221221
2017-10-30

EX-10.1

View on SEC.gov →
811-08021
2019-11-26

SEC filing

View on SEC.gov →
377-00076
2013-01-28

SEC filing

View on SEC.gov →
811-21318
2016-01-22

BLACKROCK CORPORATE HIGH YIELD FUND, INC.

View on SEC.gov →
811-03850
2012-11-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
000-24385
2013-08-07

EX-10.35

View on SEC.gov →
000-13787
2005-06-20

MONTHLY OPERATING REPORTS

View on SEC.gov →
811-21318
2015-07-23

QUARTERLY REPORT

View on SEC.gov →
001-35931
2015-04-24

FORM 20-F

View on SEC.gov →
000-13787
2005-07-20

MONTHLY OPERATING REPORTS

View on SEC.gov →
811-21318
2015-01-22

FORM NQ

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.7

View on SEC.gov →
000-13787
2004-12-20

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
811-08134
2021-06-28

SEC filing

View on SEC.gov →
000-13787
2005-09-23

MONTHLY OPERATING REPORTS

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.3

View on SEC.gov →
333-128460
2005-09-21

EX-10.3.1

View on SEC.gov →
811-01355
2025-03-26

SEC filing

View on SEC.gov →
000-24385
2013-08-07

EX-10.29

View on SEC.gov →
811-08021
2017-08-31

SEC filing

View on SEC.gov →
811-01355
2025-03-26

SEC filing

View on SEC.gov →
000-50612
2024-10-17

SEC filing

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.1

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.2

View on SEC.gov →
811-01355
2025-03-26

SEC filing

View on SEC.gov →
811-01355
2025-03-26

SEC filing

View on SEC.gov →
811-01355
2025-03-26

SEC filing

View on SEC.gov →
811-01355
2025-03-26

SEC filing

View on SEC.gov →
811-01355
2025-03-26

SEC filing

View on SEC.gov →
811-08134
2022-06-29

SEC filing

View on SEC.gov →
811-01355
2025-03-26

SEC filing

View on SEC.gov →
811-21318
2014-07-23

QUARTERLY REPORT

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

EX-10.10

View on SEC.gov →
811-01355
2025-03-26

SEC filing

View on SEC.gov →
811-01355
2025-03-26

SEC filing

View on SEC.gov →
811-21318
2017-01-24

BLACKROCK CORPORATE HIGH YIELD FUND, INC.

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

EX-10.8

View on SEC.gov →
000-24385
2012-05-25

GUARANTY AND SECURITY AGREEMENT

View on SEC.gov →
811-08134
2021-12-29

SEC filing

View on SEC.gov →
811-01355
2025-03-26

SEC filing

View on SEC.gov →
811-01355
2025-03-26

SEC filing

View on SEC.gov →
811-21318
2016-07-27

BLACKROCK CORPORATE HIGH YIELD FUND, INC.

View on SEC.gov →
000-24385
2012-05-25

CREDIT AGREEMENT

View on SEC.gov →
000-13787
2005-03-28

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027728
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
7270 NW 35TH TERRACE, SUITE 602, 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.

Search Screening List
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