Base
NVOCC

TECH CARGO 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 “TECH CARGO INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TECH CARGO 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)

333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
000-51516
2008-10-09

SEC filing

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
001-34255
2010-03-26

SEC filing

View on SEC.gov →
000-50321
2006-01-12

EXHIBIT 99.1

View on SEC.gov →
000-50321
2005-08-17

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
814-00789
2020-03-05

EX-99.1

View on SEC.gov →
333-275664-01
2024-07-22

FWP

View on SEC.gov →
814-00789
2021-03-05

EX-99.1

View on SEC.gov →
000-51516
2009-03-12

SEC filing

View on SEC.gov →
814-00789
2022-03-04

EX-99.1

View on SEC.gov →
333-124126
2005-04-18

REGISTRATION STATEMENT

View on SEC.gov →
333-200595
2017-07-13

497

View on SEC.gov →
814-00646
2024-05-07

10-Q

View on SEC.gov →
333-175624
2015-09-14

497

View on SEC.gov →
814-00789
2019-03-06

EX-99.1

View on SEC.gov →
333-200595
2017-04-20

497

View on SEC.gov →
814-00646
2024-11-07

10-Q

View on SEC.gov →
814-00941
2020-03-26

EXHIBIT 99.2

View on SEC.gov →
811-08510
2021-05-24

SEC filing

View on SEC.gov →
814-00789
2022-08-09

10-Q

View on SEC.gov →
814-01175
2024-05-06

10-Q

View on SEC.gov →
814-00646
2024-08-07

10-Q

View on SEC.gov →
000-13468
2015-05-18

8-K

View on SEC.gov →
814-01175
2023-11-06

10-Q

View on SEC.gov →
814-01175
2023-08-08

10-Q

View on SEC.gov →
814-01175
2024-08-06

10-Q

View on SEC.gov →
814-00789
2022-05-09

10-Q

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
814-01175
2024-11-05

10-Q

View on SEC.gov →
333-200595
2017-01-17

497

View on SEC.gov →
333-124126
2006-05-24

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
814-00789
2023-03-07

EX-99.2

View on SEC.gov →
333-175624
2015-07-08

497

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-34255
2009-05-15

SEC filing

View on SEC.gov →
814-00941
2021-03-25

EXHIBIT 99.2

View on SEC.gov →
811-22874
2018-11-29

N-Q

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

MONTHLY OPERATING REPORTS

View on SEC.gov →
001-34255
2009-11-13

SEC filing

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 →
333-166636
2013-11-05

FORM 497

View on SEC.gov →
814-00789
2020-05-07

10-Q

View on SEC.gov →
814-00646
2025-02-25

10-K

View on SEC.gov →
000-23354
2002-05-03

EXHIBIT 21.01

View on SEC.gov →
814-00789
2023-03-07

EX-99.1

View on SEC.gov →
811-08510
2020-08-21

SEC filing

View on SEC.gov →
814-00646
2025-05-12

10-Q

View on SEC.gov →
814-00789
2018-03-06

EX-99.1

View on SEC.gov →
000-51516
2009-02-10

SEC filing

View on SEC.gov →
000-13468
2013-09-17

8-K

View on SEC.gov →
001-16545
2012-11-01

EX-99

View on SEC.gov →
333-142908
2008-11-14

SEC filing

View on SEC.gov →
000-20548
2001-04-18

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
333-86830
2003-10-08

EX 991. PRESS RELEASE

View on SEC.gov →
001-34255
2009-08-14

SEC filing

View on SEC.gov →
001-41573
2023-08-28

ANNUAL REPORT

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
333-200595
2015-10-13

497

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

MONTHLY OPERATING REPORTS

View on SEC.gov →
814-01175
2025-11-10

10-Q

View on SEC.gov →
814-00646
2023-08-02

10-Q

View on SEC.gov →
001-16545
2010-09-21

EX-99

View on SEC.gov →
811-08510
2020-05-26

SEC filing

View on SEC.gov →
814-01175
2025-08-05

10-Q

View on SEC.gov →
001-34255
2011-03-30

SEC filing

View on SEC.gov →
814-01175
2019-05-08

10-Q

View on SEC.gov →
814-00789
2019-08-08

10-Q

View on SEC.gov →
814-01175
2025-05-05

10-Q

View on SEC.gov →
001-34036
2008-07-17

JOHN BEAN TECHNOLOGIES CORPORATION PRESENTATION

View on SEC.gov →
001-16489
2008-07-14

JOHN BEAN TECHNOLOGIES CORPORATION PRESENTATION

View on SEC.gov →
333-200595
2016-04-15

497

View on SEC.gov →
000-28732
2003-04-21

SEABULK INTERNATIONAL INC.

View on SEC.gov →
000-20548
2001-04-17

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
814-00789
2020-08-06

10-Q (Q2 2020)

View on SEC.gov →
333-200595
2016-01-19

497

View on SEC.gov →
814-00789
2020-11-04

10-Q Q3 2020

View on SEC.gov →
001-16545
2012-08-02

EX-99

View on SEC.gov →
000-13468
2002-01-18

FORM 8-K

View on SEC.gov →
001-39737
2021-04-12

FORM 425

View on SEC.gov →
001-34255
2009-08-14

SEC filing

View on SEC.gov →
814-00789
2019-11-04

Q3 10-Q

View on SEC.gov →
811-22874
2019-05-29

N-Q

View on SEC.gov →
001-41604
2023-01-27

EXHIBIT 99.1

View on SEC.gov →
814-01175
2018-05-10

10-Q

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

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
814-00941
2020-05-28

EXHIBIT 99.2

View on SEC.gov →
001-40897
2023-01-25

EXHIBIT 99.1

View on SEC.gov →
811-22874
2019-11-26

N-Q

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

MONTHLY OPERATING REPORTS OF THE DEBTORS

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

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
811-22874
2020-05-29

SEC filing

View on SEC.gov →
001-07615
2006-11-02

EXHIBIT 99.1

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
814-00789
2019-05-09

10-Q

View on SEC.gov →
000-50321
2006-01-26

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
814-00646
2023-11-07

10-Q

View on SEC.gov →
001-07615
2006-09-08

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028681
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
11410 NW 20TH ST, SUITE 224, 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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