Base
NVOCC

FAM CARGO USA LLC

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FAM CARGO USA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FAM 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)

811-09435
2010-08-25

NQ - MAIN PART

View on SEC.gov →
811-09435
2011-02-24

WADDELL & REED ADVISORS FUNDS (FIXED)

View on SEC.gov →
000-52598
2017-08-09

EX-99.1

View on SEC.gov →
000-52598
2017-09-07

EX-99.1

View on SEC.gov →
811-09435
2011-08-24

WADDELL & REED ADVISORS FUND (FIXED)

View on SEC.gov →
811-09435
2012-02-17

WADDELL & REED ADVISORS FUND (FIXED)

View on SEC.gov →
005-45731
2001-01-12

AUDITED FINANCIAL STATEMENTS F/Y/E 10/31/2000

View on SEC.gov →
811-09435
2014-08-28

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
811-09435
2015-02-27

WADDELL & REED ADVISORS FIXED INCOME AND MONEY MARKET FUNDS

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

MONTHLY OPERATING REPORTS OF THE DEBTORS

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 →
811-09435
2012-08-29

WADDELL & REED ADVISORS FUNDS

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

MONTHLY OPERATING REPORTS

View on SEC.gov →
811-09435
2014-02-27

WADDELL & REED ADVISORS FIXED

View on SEC.gov →
811-09435
2013-02-27

WADDELL & REED ADVISORS FIXED

View on SEC.gov →
811-09435
2015-08-28

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
811-09435
2013-08-23

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
811-09435
2016-02-26

WADDELL & REED ADVISORS FIXED INCOME AND MONEY MARKET FUNDS

View on SEC.gov →
811-04930
2012-10-01

PRUDENTIAL INVESTMENT PORTFOLIOS 4

View on SEC.gov →
811-09435
2011-06-02

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
811-09435
2011-06-02

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
811-04930
2013-03-27

PRUDENTIAL INVESTMENT PORTFOLIOS 4

View on SEC.gov →
811-09435
2018-02-28

WADDELL & REED ADVISORS FIXED INCOME AND MONEY MARKET FUNDS

View on SEC.gov →
811-09435
2010-06-04

PDF OF SHAREHOLDERS REPORT

View on SEC.gov →
811-09435
2010-06-04

MAIN PART

View on SEC.gov →
811-09435
2016-08-26

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
811-09435
2012-06-07

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
811-09435
2014-06-06

ADVISORS FUNDS

View on SEC.gov →
811-09435
2017-08-29

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
811-09435
2017-02-27

WADDELL & REED ADVISORS FIXED INCOME AND MONEY MARKET FUNDS

View on SEC.gov →
811-09435
2012-06-07

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
811-09435
2011-11-30

PDF OD SHAREHOLDER REPORT

View on SEC.gov →
811-09435
2011-11-30

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
811-09435
2013-06-07

ADVISORS FUNDS

View on SEC.gov →
811-09435
2013-06-07

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
811-09435
2014-06-06

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
811-09435
2010-12-07

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
811-09435
2010-12-07

WADDELL & REED ADVISORS FUND FIXED

View on SEC.gov →
333-65242
2001-09-14

FORM N-14 8C/A

View on SEC.gov →
811-09435
2015-06-04

ADVISORS FUNDS

View on SEC.gov →
811-09435
2015-06-04

PDF OF SHAREHOLDER REPORT

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

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
811-04930
2017-03-30

PRUDENTIAL INVESTMENT PORTFOLIOS 4

View on SEC.gov →
001-14728
2020-03-19

ANNUAL REPORT

View on SEC.gov →
811-09435
2014-12-08

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
811-09435
2014-12-08

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
333-109667-01333-109667-02333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-11333-109667-06333-109667-03333-109667
2003-10-14

AMC AWARD

View on SEC.gov →
001-14728
2019-04-15

20-F

View on SEC.gov →
811-09435
2012-12-06

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
811-21982
2021-10-27

SEC filing

View on SEC.gov →
001-14728
2017-03-29

FORM 20-F

View on SEC.gov →
811-09435
2016-06-09

ADVISORS FUNDS

View on SEC.gov →
001-14728
2017-03-30

FORM 20-F - AMENDMENT NO 1

View on SEC.gov →
001-14728
2023-03-10

ANNUAL REPORT

View on SEC.gov →
811-09435
2012-12-06

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
001-14728
2021-03-10

ANNUAL REPORT

View on SEC.gov →
811-09435
2017-06-08

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
811-06569
2018-08-28

IVY FUNDS

View on SEC.gov →
001-14728
2022-03-30

ANNUAL REPORT

View on SEC.gov →
811-04930
2016-09-27

PRUDENTIAL INVESTMENT PORTFOLIOS 4

View on SEC.gov →
001-14728
2019-11-13

INTERIM CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
333-141802
2007-07-02

424B3

View on SEC.gov →
001-14728
2019-08-14

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-37968
2023-08-14

SEC filing

View on SEC.gov →
811-06569
2018-02-28

IVY FUNDS

View on SEC.gov →
811-09435
2017-06-08

ADVISORS FUNDS

View on SEC.gov →
811-09435
2013-12-06

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
001-39928
2023-05-10

6-K

View on SEC.gov →
333-141802
2007-06-12

S-3/A

View on SEC.gov →
811-09435
2013-12-06

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
811-04930
2012-06-26

PRUDENTIAL INVESTMENT PORTFOLIOS 4

View on SEC.gov →
002-69877
2006-07-25

CMA TAX EXEMPT FUND

View on SEC.gov →
333-141802
2007-06-25

POS AM

View on SEC.gov →
811-21982
2022-04-28

SEC filing

View on SEC.gov →
033-11882
2006-07-25

CMA MULTI STATE MUNICIPAL SERIES TRUST

View on SEC.gov →
811-21982
2022-08-01

SEC filing

View on SEC.gov →
811-04930
2013-12-27

PRUDENTIAL INVESTMENT PORTFOLIOS 4

View on SEC.gov →
333-59517
2006-04-27

PRIVATE CLIENT

View on SEC.gov →
811-04930
2014-06-20

PRUDENTIAL INVESTMENT PORTFOLIOS 4

View on SEC.gov →
811-04930
2013-06-26

PRUDENTIAL INVESTMENT PORTFOLIOS 4

View on SEC.gov →
811-21982
2022-01-28

SEC filing

View on SEC.gov →
811-09435
2015-12-10

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
333-141802
2007-05-31

S-3/A

View on SEC.gov →
811-09435
2016-06-09

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
002-69877
2007-08-01

CMA TAX EXEMPT FUND

View on SEC.gov →
002-69877
2007-07-27

CMA TAX EXEMPT FUND

View on SEC.gov →
033-11882
2007-07-27

CMA MULTI STATE MUNICIPAL SERIES TRUST

View on SEC.gov →
033-11882
2007-08-01

CMA MULTI STATE MUNICIPAL SERIES TRUST

View on SEC.gov →
811-21982
2023-07-27

SEC filing

View on SEC.gov →
811-04930
2012-12-28

PRUDENTIAL INVESTMENT PORTFOLIOS 4

View on SEC.gov →
028-17020
2025-05-13

SEC filing

View on SEC.gov →
811-21982
2022-10-27

SEC filing

View on SEC.gov →
811-06569
2019-02-27

IVY FUNDS

View on SEC.gov →
811-09435
2016-12-09

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
811-09435
2016-12-09

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
811-21991
2025-07-23

PRIMARY DOCUMENT

View on SEC.gov →
001-35975
2017-05-04

EX-10.1.44

View on SEC.gov →
811-09435
2017-12-07

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
811-21982
2023-04-27

SEC filing

View on SEC.gov →
811-09435
2017-12-07

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028770
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1940 NW 82 AVE, 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.

Search Screening List
← SHIPROAD SFO INC.FOUREIGHT INTERNATIONAL LIMITED →