Base
NVOCC

BRICKELL TRADING PARTNERS INTL. INC

Trade name: BUSINESS TRADING PARTNERS INTERNATIONAL INC.; BUSINESS TRADING PARTNERS INTERNATIONAL 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 “BRICKELL TRADING PARTNERS INTL. INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BRICKELL TRADING PARTNERS INTL. 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)

005-43799
2012-01-17

SEC filing

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001-36045
2015-01-16

DEF 14A

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000-09264
2002-01-11

AMCV CRUISE OPERATIONS, INC. FINANCIAL AFFAIRS

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000-23554
2003-08-14

06/30/2003

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333-249857
2021-01-13

SEC filing

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028-11902
2021-11-12

SEC filing

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333-249857
2020-11-04

SEC filing

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000-21764
2010-11-22

AMENDMENT NO. 1 TO SENIOR CREDIT FACILITY

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811-09517
2025-04-30

SBL VARIABLE ANNUITY ACCOUNT XI

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811-09517
2023-04-28

SBL VARIABLE ANNUITY ACCOUNT XI

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811-09517
2022-04-29

SBL VARIABLE ANNUITY ACCOUNT XI

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001-32146
2021-03-31

SEC filing

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028-14367
2021-11-15

SEC filing

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028-14367
2021-08-16

SEC filing

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028-16455
2021-05-17

SEC filing

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028-16974
2021-05-12

SEC filing

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028-06354
2022-08-01

SEC filing

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028-06262
2020-02-13

RENTEC Q4 HOLDINGS

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028-06262
2019-11-13

RENTEC Q3 2019 HOLDINGS

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811-09517
2024-04-30

SBL VARIABLE ANNUITY ACCOUNT XI

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028-14367
2021-05-17

SEC filing

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001-32146
2022-03-31

SEC filing

View on SEC.gov →
028-06354
2021-08-03

SEC filing

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028-06262
2021-05-13

RENTEC Q1 2021 HOLDINGS

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028-06354
2022-05-04

SEC filing

View on SEC.gov →
028-14367
2022-02-14

SEC filing

View on SEC.gov →
028-06262
2020-05-14

RENTEC Q1 2020 HOLDINGS

View on SEC.gov →
028-06262
2021-02-10

RENTEC Q4 2020 HOLDINGS

View on SEC.gov →
028-06262
2021-08-13

RENTEC Q2 2021 HOLDINGS

View on SEC.gov →
028-06262
2021-11-12

RENTEC Q3 2021 HOLDINGS

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028-06354
2022-02-07

SEC filing

View on SEC.gov →
028-06262
2020-11-13

RENTEC Q3 2020 HOLDINGS

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028-06354
2021-05-04

SEC filing

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028-16923
2021-02-16

SEC filing

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001-32146
2021-05-24

SEC filing

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028-06354
2021-11-02

SEC filing

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811-05251
2021-10-26

SEC filing

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811-05251
2020-01-24

SEC filing

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811-09517
2021-04-29

SBL VARIABLE ANNUITY ACCOUNT XI (SCARBOROUGH)

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001-32146
2022-08-17

SEC filing

View on SEC.gov →
028-06262
2022-02-11

RENTEC Q4 HOLDINGS

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811-05251
2020-07-24

SEC filing

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028-11160
2022-08-04

INFORMATION TABLE

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028-06262
2020-08-13

RENTEC Q2 2020 HOLDINGS

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811-05251
2020-04-20

SEC filing

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811-05251
2020-10-16

SEC filing

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028-06354
2020-05-12

SEC filing

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811-08836
2025-04-30

VARIFLEX LS

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001-32146
2026-03-31

10-K

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028-16455
2022-02-14

SEC filing

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811-05251
2021-04-23

SEC filing

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811-05251
2021-01-20

SEC filing

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028-18928
2019-11-13

SEC filing

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001-32146
2024-03-27

SEC filing

View on SEC.gov →
028-18928
2020-11-13

SEC filing

View on SEC.gov →
028-18928
2020-08-13

SEC filing

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811-05251
2020-01-24

SEC filing

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811-05251
2020-01-24

SEC filing

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811-05251
2021-04-23

SEC filing

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811-05251
2020-07-24

SEC filing

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001-32146
2025-03-31

SEC filing

View on SEC.gov →
811-05251
2020-07-24

SEC filing

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811-05251
2020-10-16

SEC filing

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028-06354
2020-05-04

SEC filing

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028-16612
2021-08-13

INFORMATION TABLE FOR FORM 13F

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028-06354
2019-11-12

SEC filing

View on SEC.gov →
028-18928
2020-05-13

SEC filing

View on SEC.gov →
028-18928
2020-02-14

SEC filing

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811-05251
2022-07-29

SEC filing

View on SEC.gov →
028-06354
2020-02-04

SEC filing

View on SEC.gov →
811-05251
2020-04-20

SEC filing

View on SEC.gov →
028-18928
2021-02-02

SEC filing

View on SEC.gov →
811-05251
2021-01-20

SEC filing

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001-32146
2023-03-31

SEC filing

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811-08836
2023-04-28

VARIFLEX LS

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811-05251
2020-04-20

SEC filing

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028-06262
2022-05-13

RENTEC Q1 HOLDINGS

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811-05251
2021-04-23

SEC filing

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811-05251
2021-07-22

SEC filing

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028-14079
2022-05-16

FORM 13F INFORMATION TABLE

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028-10385
2021-05-17

SEC filing

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811-05251
2021-01-20

SEC filing

View on SEC.gov →
001-32146
2024-10-22

SEC filing

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811-05251
2020-10-16

SEC filing

View on SEC.gov →
028-18928
2021-05-13

SEC filing

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028-16834
2019-10-15

SEC filing

View on SEC.gov →
028-15416
2019-11-05

SEC filing

View on SEC.gov →
028-16612
2021-02-11

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-08836
2022-04-29

VARIFLEX LS

View on SEC.gov →
028-00158
2020-05-15

SEC filing

View on SEC.gov →
811-05251
2022-10-26

SEC filing

View on SEC.gov →
028-16834
2020-02-05

SEC filing

View on SEC.gov →
028-18928
2021-11-09

SEC filing

View on SEC.gov →
028-18928
2021-08-13

SEC filing

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811-05251
2021-07-22

SEC filing

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811-03957
2025-04-30

VARIFLEX

View on SEC.gov →
028-18928
2022-02-07

SEC filing

View on SEC.gov →
028-15416
2021-02-16

SEC filing

View on SEC.gov →
028-14079
2021-05-17

FORM 13F INFORMATION TABLE

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811-05251
2021-07-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028553
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
79 SW 12TH STREET, SUITE 3710, 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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