Base
NVOCC

PUNTO CARGA LLC

MEDLEY, 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 “PUNTO CARGA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PUNTO CARGA 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 (31)

001-12610
2005-06-13

EX-4.9: LONG TERM CREDIT AGREEMENT

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333-212093
2016-06-17

EX-10.26

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005-49901
2017-07-03

EX-99.29

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000-26296
2010-01-11

AMENDMENT NO. 2 TO TRANSITION REPORT FOR PERIOD ENDED MAY 31, 2008

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001-13627
2018-09-06

EX-10.1

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000-26296
2010-02-01

AMENDMENT NO. 3 TO TRANSITION REPORT FOR PERIOD ENDED MAY 31, 2008

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005-49901
2018-01-02

EX-99.1

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001-35329
2014-01-31

EXHIBIT 99.2

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333-66291
2004-06-02

EXHIBIT 10.24.1

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2009-11-13

SEC filing

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001-35991
2020-06-15

EX-10.01

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005-91034
2019-06-21

EX-99.16

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001-33422
2026-04-16

6-K

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001-09531
2007-04-04

APPENDIX B 2006 ANNUAL ACCOUNTS OF THE CONSOLIDATED GROUP

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033-70734
2019-02-26

SEC filing

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001-31318
2006-11-24

EXHIBIT 4.32

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001-09531
2008-03-14

FORM 6-K

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001-14852
2007-06-29

20-F

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001-15132
2019-04-25

20-F

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001-34084
2017-03-01

EX-13.1

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001-09531
2007-05-18

FORM 20-F

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001-14852
2012-04-30

20-F

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022-28769
2004-12-29

FORM OF COMMON AGREEMENT

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022-28769
2004-12-29

FORM OF COMMON AGREEMENT

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001-14852
2011-06-08

20-F

View on SEC.gov →
001-14852
2008-06-27

20-F

View on SEC.gov →
001-09531
2008-05-19

SEC filing

View on SEC.gov →
001-14852
2009-06-30

20-F

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001-11080
2016-05-17

FORM 20-F

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001-38965
2025-04-25

20-F

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001-38965
2024-04-26

FORM 20-F

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028924
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
8800 NW 102ND ST, MEDLEY, 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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