Base
NVOCC

CARIBBEAN SEA WAVES LLC

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CARIBBEAN SEA WAVES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARIBBEAN SEA WAVES 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)

001-33417
2018-05-18

SEC filing

View on SEC.gov →
001-08728
2002-02-13

FLORIDA EAST COAST INDUSTRIES, INC.

View on SEC.gov →
001-04365
2011-03-31

EX-10.11

View on SEC.gov →
001-11884
2003-04-25

ROYAL CARIBBEAN CRUISES LTD. FORM 6-K

View on SEC.gov →
001-04365
2011-03-31

EX-10.12

View on SEC.gov →
001-33417
2022-09-12

SEC filing

View on SEC.gov →
811-23380
2023-08-25

SEC filing

View on SEC.gov →
811-23380
2023-05-26

SEC filing

View on SEC.gov →
001-04365
2011-03-31

EX-10.15

View on SEC.gov →
001-11884
2026-02-11

10-K

View on SEC.gov →
001-33417
2022-12-14

SEC filing

View on SEC.gov →
811-23380
2023-02-24

SEC filing

View on SEC.gov →
001-33417
2023-03-13

SEC filing

View on SEC.gov →
333-136143
2006-09-25

SB-2/A

View on SEC.gov →
001-38843
2019-05-06

FORM 10-K

View on SEC.gov →
001-12691
2005-12-13

EXHIBIT 99

View on SEC.gov →
333-136143
2006-10-11

SB-2/A

View on SEC.gov →
333-230950
2019-05-22

424B3

View on SEC.gov →
333-228359
2019-04-09

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
333-230950
2019-10-02

424B7

View on SEC.gov →
333-230950
2019-05-16

424B3

View on SEC.gov →
333-230950
2019-04-18

FORM S-1

View on SEC.gov →
000-29313
2006-11-14

ANNUAL AND TRANSITION REPORTS OF SMALL BUSINESS ISSUERS

View on SEC.gov →
333-230950
2019-05-08

S-1/A

View on SEC.gov →
001-33417
2022-07-13

SEC filing

View on SEC.gov →
333-230950
2020-03-31

424B3

View on SEC.gov →
000-29313
2007-07-02

SEC filing

View on SEC.gov →
333-230950
2019-05-16

424B3

View on SEC.gov →
811-23380
2023-11-28

SEC filing

View on SEC.gov →
333-136143
2006-07-31

SB-2

View on SEC.gov →
333-230950
2020-04-29

424B3

View on SEC.gov →
001-38648
2023-03-23

EX-99.1

View on SEC.gov →
333-230950
2019-08-15

424B3

View on SEC.gov →
333-230950
2019-11-13

424B3

View on SEC.gov →
377-06748
2023-06-16

SEC filing

View on SEC.gov →
001-38843
2022-05-06

10-Q

View on SEC.gov →
333-136143
2006-08-02

SB-2/A

View on SEC.gov →
001-38843
2022-08-03

10-Q

View on SEC.gov →
001-38843
2021-11-05

10-Q3

View on SEC.gov →
333-86518
2005-05-17

SEC filing

View on SEC.gov →
001-38843
2022-11-03

10-Q

View on SEC.gov →
811-21284
2020-10-30

ALLIANZGI CONVERTIBLE & INCOME FUND

View on SEC.gov →
811-21338
2020-10-30

ALLIANZ CONVERTIBLE & INCOME FUND II

View on SEC.gov →
811-23446
2020-10-30

ALLIANZGI ARTIFICIAL INTELLIGENCE OPPORTUNITIES & TECHNOLOGY FUND

View on SEC.gov →
001-38843
2020-08-12

10-Q2

View on SEC.gov →
811-23241
2020-10-30

ALLIANZGI CONVERTIBLE & INCOME 2024 TARGET TERM FUND

View on SEC.gov →
001-38843
2021-05-10

10-Q 2021

View on SEC.gov →
811-21417
2020-10-05

N-CSRS

View on SEC.gov →
811-23039
2020-10-05

N-CSRS

View on SEC.gov →
811-21989
2020-10-05

N-CSRS

View on SEC.gov →
001-16417
2011-02-25

PEREGRINO CRUIDE OIL PURCHASE/SALE AGREEMENT

View on SEC.gov →
333-136143
2006-12-01

SB-2/A

View on SEC.gov →
001-32940
2011-02-25

PEREGRINO CRUDE OIL PURCHASE/SALE AGREEMENT

View on SEC.gov →
333-136143
2006-12-14

SB-2/A

View on SEC.gov →
811-05443
2020-06-30

N-CSRS

View on SEC.gov →
001-38843
2021-08-06

10-Q2

View on SEC.gov →
001-38843
2020-11-12

OSW-10Q3-20200930

View on SEC.gov →
001-04165
2021-10-21

EX-(D)

View on SEC.gov →
333-75899
2004-03-15

SEC filing

View on SEC.gov →
333-75899
2003-03-26

SEC filing

View on SEC.gov →
811-22118
2009-01-09

DREMAN ANNUAL NCSR

View on SEC.gov →
001-31236
2021-04-16

20-F

View on SEC.gov →
333-75899
2006-03-09

TRANSOCEAN 10-K 12-31-2005

View on SEC.gov →
333-136143
2007-01-16

424B3

View on SEC.gov →
333-75899
2005-03-16

TRANSOCEAN 10-K 12-31-2004

View on SEC.gov →
000-29313
2007-11-19

SEC filing

View on SEC.gov →
001-38648
2022-03-25

EX-99.1

View on SEC.gov →
001-14946
2020-09-14

EXHIBIT 1

View on SEC.gov →
001-12504
2023-04-21

DEF 14A

View on SEC.gov →
001-31236
2022-04-28

20-F

View on SEC.gov →
001-32520
2011-07-01

FORM 20-F

View on SEC.gov →
811-23380
2021-05-27

SEC filing

View on SEC.gov →
000-21395
2006-03-29

FORM 10-K

View on SEC.gov →
811-01800
2022-03-03

SEC filing

View on SEC.gov →
333-136143
2007-01-10

SB-2/A

View on SEC.gov →
811-23380
2021-02-25

SEC filing

View on SEC.gov →
377-06791
2023-07-26

SEC filing

View on SEC.gov →
001-04165
2022-06-14

EX-D

View on SEC.gov →
333-136143
2006-12-26

SB-2/A

View on SEC.gov →
333-194612
2014-03-17

F-1

View on SEC.gov →
001-31236
2023-04-06

20-F

View on SEC.gov →
001-36028
2020-04-03

FORM 20-F

View on SEC.gov →
333-11588
2004-04-15

S-3/A

View on SEC.gov →
001-11884
2022-04-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-11588
2004-04-29

424(B)(5)

View on SEC.gov →
001-14946
2019-11-12

EXHIBIT 1

View on SEC.gov →
001-36437
2023-06-02

10-K

View on SEC.gov →
001-11884
2022-04-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23380
2024-02-26

SEC filing

View on SEC.gov →
001-38648
2021-03-25

EX-99.1

View on SEC.gov →
001-31236
2026-04-06

20-F

View on SEC.gov →
377-06791
2023-09-20

SEC filing

View on SEC.gov →
333-171472
2010-12-29

FORM F-1

View on SEC.gov →
001-14669
2007-05-14

SEC filing

View on SEC.gov →
333-145508
2007-08-16

SEC filing

View on SEC.gov →
001-14946
2021-06-01

EXHIBIT 1

View on SEC.gov →
001-12691
2009-03-02

FORM 10-K

View on SEC.gov →
001-41858
2023-11-02

20FR12B

View on SEC.gov →
001-41858
2023-11-22

20FR12B/A

View on SEC.gov →
001-32520
2010-01-27

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028602
License Status
Active
Bond Status
Bonded — AMERICAN CONTRACTORS INDEMNITY COMPANY
Address
5589 NW 72ND AVENUE, 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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