Base
NVOCC

IMC INTERNATIONAL, INC.

Trade name: LOGICARGO ASL INTERNATIONAL

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “IMC INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IMC INTERNATIONAL, 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)

001-09759
2001-06-29

SAVINGS PLAN IMC AGRICO REP BY LOCAL 968

View on SEC.gov →
001-09759
2001-06-29

SALARY REDUCTION IMC AGRICO REP BY LOCAL 35

View on SEC.gov →
333-71510-06
2004-08-05

IMC PHOSPHATES COMPANY FORM 10-Q JUNE 30, 2004

View on SEC.gov →
001-09759
2002-06-24

IMC RETIREMENT SAVINGS PLAN

View on SEC.gov →
001-09759
2004-05-20

FORM 425

View on SEC.gov →
333-71510-06
2004-08-05

FORM 10-Q IN PDF FORMAT

View on SEC.gov →
001-32327
2005-08-05

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-71510-06
2004-09-14

FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2004

View on SEC.gov →
001-09759
2003-06-30

IMC GLOBAL INC. RETIREMENT SAVINGS PLAN IN PDF FORMAT

View on SEC.gov →
001-09759
2003-06-30

IMC GLOBAL INC. REPRESENTED RETIREMENT SAVINGS PLAN

View on SEC.gov →
001-09164
2004-09-14

FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2004

View on SEC.gov →
001-09164
2004-08-05

PHOSPHATE RESOURCE PARTNERS LIMITED PARTNERSHIP FORM 10-Q JUNE 30, 2004

View on SEC.gov →
001-09759
2004-05-20

425 FILING

View on SEC.gov →
001-09759
2004-06-25

IMC GLOBAL INC. REPRESENTED RETIREMENT SAVINGS PLAN FORM 11-K 2003 AND 2002

View on SEC.gov →
001-40065
2022-09-15

EXHIBIT 99.1

View on SEC.gov →
005-36346
2005-09-07

CERES GROUP, INC. SC 13D/A

View on SEC.gov →
001-09759
2004-08-05

FORM 10-Q IN PDF FORMAT

View on SEC.gov →
001-39005
2022-09-20

NEWS RELEASE DATED SEPTEMBER 15, 2022

View on SEC.gov →
000-07693
2001-11-02

SEC filing

View on SEC.gov →
001-31921
2004-11-12

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-40065
2021-02-12

EXHIBIT 99.72

View on SEC.gov →
001-09759
2004-09-14

FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2004

View on SEC.gov →
000-54037
2020-09-14

SEC filing

View on SEC.gov →
001-09759
2004-08-05

IMC GLOBAL INC. FORM 10-Q JUNE 30, 2004

View on SEC.gov →
001-09164
2004-08-05

FORM 10-Q IN PDF FORMAT

View on SEC.gov →
001-40065
2022-10-12

EXHIBIT 99.1

View on SEC.gov →
001-32327
2005-06-29

FORM 11-K

View on SEC.gov →
000-07693
2002-01-25

INT. MERC. CORP. 8K, AGEEMENT & PLAN OF EXCHANGE

View on SEC.gov →
333-200079
2015-02-06

EX-8.1

View on SEC.gov →
001-09759
2002-03-27

FORM 10-K405

View on SEC.gov →
001-09759
2001-03-29

IMC GLOBAL INC. FORM 10-K

View on SEC.gov →
005-36346
2005-06-23

CERES GROUP, INC. SC 13D/A

View on SEC.gov →
001-09759
2004-06-25

FORM 11-K IN PDF FORMAT FOR PRINTING

View on SEC.gov →
001-09759
2001-04-17

PENSION PLAN LOCAL 35

View on SEC.gov →
001-09759
2004-01-27

425 FILING

View on SEC.gov →
005-36346
2004-01-15

AMENDMENT NO. 3

View on SEC.gov →
001-09759
2001-04-17

PENSION PLAN LOCAL 968

View on SEC.gov →
005-36346
2004-04-05

AMENDMENT NO. 4

View on SEC.gov →
001-09759
2003-03-19

IMC GLOBAL INC. FORM 10-K PDF FORMAT

View on SEC.gov →
377-00744
2014-09-25

SEC filing

View on SEC.gov →
000-55433
2020-09-14

SEC filing

View on SEC.gov →
000-49828
2009-11-09

PRO FORMA CONDENSED CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
005-57363
2000-05-15

SCHEDULE 13D

View on SEC.gov →
000-49828
2010-01-25

PRO FORMA CONDENSED CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-09759
2004-03-12

FORM 10-K IN PDF FORMAT

View on SEC.gov →
001-09759
2004-09-30

425

View on SEC.gov →
333-200079
2015-04-27

EX-8.1

View on SEC.gov →
033-11387
2025-02-05

AMERICAN BEACON EAM INTERNATIONAL SMALL CAP FUND - 497

View on SEC.gov →
333-110250
2003-11-05

FORM S-1

View on SEC.gov →
001-09759
2004-01-27

425

View on SEC.gov →
005-35899
2000-05-15

SCHEDULE 13D

View on SEC.gov →
001-09759
2003-03-19

IMC GLOBAL INC. FORM 10-K

View on SEC.gov →
333-200079
2014-11-10

EX-8.1

View on SEC.gov →
333-110250
2003-12-11

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-40065
2022-09-13

EXHIBIT 99.1

View on SEC.gov →
001-09759
2004-03-12

EXHIBIT 21

View on SEC.gov →
333-71510-06
2004-11-09

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2004

View on SEC.gov →
005-86193
2013-03-06

SC 13G

View on SEC.gov →
001-09759
2004-05-14

425

View on SEC.gov →
001-32327
2006-06-30

FORM 11-K MOSAIC UNION SAVINGS PLAN

View on SEC.gov →
001-09759
2004-01-27

425

View on SEC.gov →
333-110250
2003-11-24

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-09759
2004-03-12

IMC GLOBAL INC. FORM 10-K 2003

View on SEC.gov →
001-09164
2004-02-06

425

View on SEC.gov →
001-40065
2024-04-04

EXHIBIT 99.1

View on SEC.gov →
333-110250
2003-12-10

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-07693
2001-11-02

SEC filing

View on SEC.gov →
001-32327
2007-06-29

FORM 11-K

View on SEC.gov →
001-39811
2022-09-19

EX-99.1

View on SEC.gov →
001-35128
2012-05-17

FORM 4 FOR CLASS B TO CLASS A CONVERSION

View on SEC.gov →
001-09759
2004-01-27

425 FILING

View on SEC.gov →
001-09164
2004-02-05

425

View on SEC.gov →
001-13463
2005-09-07

EX-99.6

View on SEC.gov →
333-116254
2004-06-08

FORM S-1

View on SEC.gov →
333-116254
2004-06-29

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-35128
2011-08-17

FIRST AMENDMENT TO TRANSITION AGREEMENT

View on SEC.gov →
000-08483000-08483
2004-04-05

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

View on SEC.gov →
001-32327
2004-10-28

AGREEMENT AND PLAN OF MERGER AND CONTRIBUTION

View on SEC.gov →
001-16789
2004-03-15

EXHIBIT 10.41

View on SEC.gov →
001-09759
2004-01-27

EX-99.1

View on SEC.gov →
333-200079
2015-04-07

EX-10.2

View on SEC.gov →
001-09759
2004-02-12

EXHIBIT 99 IN PDF FORMAT

View on SEC.gov →
001-09759
2004-02-05

425

View on SEC.gov →
001-31921
2004-03-19

ANNUAL REPORT

View on SEC.gov →
001-09759
2003-03-19

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-49913
2002-10-30

FORM 10-SB FOR STOCKTRADE NETWORK, INC.

View on SEC.gov →
333-71510-06
2002-03-27

FORM 10-K

View on SEC.gov →
333-67701
2010-12-22

SEC filing

View on SEC.gov →
005-40105
2001-02-14

SCHEDULE 13G - 02-14-01 - IMC GLOBAL INCORPORATED

View on SEC.gov →
001-09164
2004-11-09

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2004

View on SEC.gov →
000-08483
2005-09-07

EX-10.50 STOCK PURCHASE AGREEMENT

View on SEC.gov →
333-110250
2003-12-12

FORM 424(B)(4)

View on SEC.gov →
001-09759
2004-01-27

425 FILING

View on SEC.gov →
001-09759
2004-02-12

EXHIBIT 99

View on SEC.gov →
005-61171
2004-04-01

SCHEDULE 13G

View on SEC.gov →
001-09759
2004-07-28

FORM 425

View on SEC.gov →
033-11387
2025-02-05

AMERICAN BEACON EAM INTERNATIONAL SMALL CAP FUND - 497K

View on SEC.gov →
333-119288
2004-09-27

S-1

View on SEC.gov →
000-52024
2010-08-05

PRESS RELEASE

View on SEC.gov →
000-08483000-08483
2004-01-15

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027827
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
7707 NW 46TH 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.

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