Base
NVOCC

GRUPO GENESIS CORPORATION

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 “GRUPO GENESIS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GRUPO GENESIS CORPORATION” 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)

028-06418
2003-11-14

HOLDINGS REPORT

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028-06418
2003-05-15

HOLDINGS REPORT

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028-06418
2003-07-28

13-F HOLDINGS REPORT

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333-120949
2008-11-14

SEC filing

View on SEC.gov →
028-06418
2002-11-13

HOLDINGS REPORT

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028-06418
2003-02-14

HOLDINGS REPORT

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811-22988
2025-02-28

SEC filing

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811-22988
2024-08-28

SEC filing

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001-14365
2010-03-01

EX-21

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333-120949
2009-05-15

FINANCIAL STATEMENTS AND INFORMATION AS REQUIRED BY FORM 10-K

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811-09685
2024-12-19

SEC filing

View on SEC.gov →
811-22988
2024-11-26

SEC filing

View on SEC.gov →
028-06418
2004-06-08

GENESIS ASSET MANAGERS LIMITED

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028-06418
2004-02-20

13F-HR HOLDINGS REPORT

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811-04304
2024-03-28

SEC filing

View on SEC.gov →
2009-01-21

SEC filing

View on SEC.gov →
028-06418
2002-08-13

HOLDINGS REPORT

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028-10957
2005-08-16

GENESIS FUND MANAGERS, LLP

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028-06418
2002-05-14

HOLDINGS REPORT

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811-09685
2025-03-25

SEC filing

View on SEC.gov →
028-10956
2005-02-15

GENESIS ASSET MANAGERS, LLP

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028-10956
2004-09-07

GENESIS ASSET MANAGERS, LLP

View on SEC.gov →
028-10956
2004-11-05

GENESIS ASSET MANAGERS, LLP

View on SEC.gov →
001-09924
2001-03-14

EXHIBIT 21.01

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028-10956
2004-08-19

GENESIS ASSET MANAGERS LLP

View on SEC.gov →
811-22988
2024-02-27

SEC filing

View on SEC.gov →
811-24018
2025-05-30

SEC filing

View on SEC.gov →
028-10957
2004-11-05

GENESIS FUND MANAGERS, LLP

View on SEC.gov →
028-10957
2005-05-16

GENESIS FUND MANAGERS, LLP

View on SEC.gov →
028-10957
2004-08-19

GENESIS FUND MANAGERS LLP

View on SEC.gov →
811-22988
2024-05-24

SEC filing

View on SEC.gov →
028-10957
2005-02-15

GENESIS FUND MANAGERS, LLP

View on SEC.gov →
028-05440
2004-02-13

FORM 13F

View on SEC.gov →
001-09924
2002-03-12

EXHIBIT 21.01

View on SEC.gov →
001-14365
2009-03-02

EX-21

View on SEC.gov →
028-05440
2003-11-14

FORM 13F, QUARTER ENDED 09/30/03

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811-21043
2025-05-30

SEC filing

View on SEC.gov →
811-08786
2025-02-25

SEC filing

View on SEC.gov →
811-09685
2024-09-23

SEC filing

View on SEC.gov →
028-12760
2026-01-08

INFORMATION TABLE

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811-21043
2025-02-26

SEC filing

View on SEC.gov →
811-08090
2024-02-07

SEC filing

View on SEC.gov →
811-22988
2023-08-28

SEC filing

View on SEC.gov →
811-22988
2023-11-28

SEC filing

View on SEC.gov →
811-04008
2022-12-28

SEC filing

View on SEC.gov →
811-06569
2024-02-27

SEC filing

View on SEC.gov →
811-04008
2025-09-26

SEC filing

View on SEC.gov →
811-04008
2025-06-26

SEC filing

View on SEC.gov →
811-04008
2023-03-27

SEC filing

View on SEC.gov →
811-04008
2023-09-25

SEC filing

View on SEC.gov →
811-04008
2024-12-26

SEC filing

View on SEC.gov →
811-22988
2024-11-26

SEC filing

View on SEC.gov →
001-06714
2018-02-23

EXHIBIT 21

View on SEC.gov →
811-04008
2024-09-25

SEC filing

View on SEC.gov →
811-04008
2021-09-24

SEC filing

View on SEC.gov →
811-04304
2023-12-22

SEC filing

View on SEC.gov →
811-05309
2025-04-28

SEC filing

View on SEC.gov →
811-04008
2021-06-28

SEC filing

View on SEC.gov →
811-04008
2023-06-27

SEC filing

View on SEC.gov →
811-04008
2025-12-23

SEC filing

View on SEC.gov →
811-10303
2025-02-24

SEC filing

View on SEC.gov →
811-22988
2023-02-24

SEC filing

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811-22988
2023-05-26

SEC filing

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028-10957
2006-08-17

GENESIS FUND MANAGERS, LLP FORM 13F-HR

View on SEC.gov →
811-05248
2001-02-02

PRUDENTIAL GLOBAL GENESIS FUND, INC.

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811-22988
2024-05-24

SEC filing

View on SEC.gov →
001-34476
2010-05-24

MINUTES OF THE EXTRAORDINARY

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811-04008
2024-06-28

SEC filing

View on SEC.gov →
811-04008
2025-03-31

SEC filing

View on SEC.gov →
001-34476
2014-06-10

MINUTES OF THE GENERAL SHAREHOLDERS MEETING OF JUNE 9, 2014

View on SEC.gov →
001-14365
2008-02-28

SUBSIDIARIES

View on SEC.gov →
811-04008
2023-12-29

SEC filing

View on SEC.gov →
811-04008
2024-03-27

SEC filing

View on SEC.gov →
811-22988
2022-11-23

SEC filing

View on SEC.gov →
028-06137
2002-05-14

13F-HR DECEMBER 31, 2001

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811-08090
2023-11-20

SEC filing

View on SEC.gov →
811-08090
2023-08-23

SEC filing

View on SEC.gov →
811-08090
2023-05-23

SEC filing

View on SEC.gov →
811-06569
2023-11-21

SEC filing

View on SEC.gov →
811-21043
2024-11-21

SEC filing

View on SEC.gov →
811-22050
2023-10-31

SEC filing

View on SEC.gov →
811-22050
2023-04-27

SEC filing

View on SEC.gov →
811-06349
2004-08-10

LATIN AMERICA FUND

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001-34476
2014-06-10

FORM - 425

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811-06569
2023-08-29

SEC filing

View on SEC.gov →
811-21043
2024-08-23

SEC filing

View on SEC.gov →
811-06569
2022-05-20

SEC filing

View on SEC.gov →
811-22988
2022-08-26

SEC filing

View on SEC.gov →
811-06569
2022-08-26

SEC filing

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811-23207
2022-01-31

SEC filing

View on SEC.gov →
811-08090
2023-02-08

SEC filing

View on SEC.gov →
811-08090
2022-08-08

SEC filing

View on SEC.gov →
028-12384
2021-05-17

CUSHING ASSET MANAGEMENT, LP 13F 1ST Q 21

View on SEC.gov →
811-08090
2022-05-26

SEC filing

View on SEC.gov →
001-05805
2008-02-29

LIST OF SUBSIDIARIES OF JPMORGAN CHASE & CO.

View on SEC.gov →
001-16269
2001-07-02

FORM 20-F

View on SEC.gov →
811-22988
2022-11-23

SEC filing

View on SEC.gov →
811-08090
2022-11-23

SEC filing

View on SEC.gov →
811-02071
2024-03-28

SEC filing

View on SEC.gov →
811-23207
2021-04-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029539
License Status
Active
Bond Status
Bonded — SURETEC INSURANCE COMPANY
Address
1555 NW 82ND 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.

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← MAERSK LOGISTICS & SERVICES INTERNATIONAL A/SBLUEX TRADE, INC. →