Base
Freight Forwarder

SKYWAY FAMILY CARGO 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 “SKYWAY FAMILY CARGO LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SKYWAY FAMILY CARGO 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)

333-185572
2014-01-16

FORM 8-K

View on SEC.gov →
005-84947
2009-09-21

EXHIBIT 99.8

View on SEC.gov →
000-50612
2023-06-09

SEC filing

View on SEC.gov →
000-32033
2004-07-30

ANNUAL REPORT

View on SEC.gov →
811-09253
2024-05-28

SEC filing

View on SEC.gov →
811-09253
2023-11-22

SEC filing

View on SEC.gov →
811-09253
2024-11-25

SEC filing

View on SEC.gov →
001-13934
2007-03-30

SEC filing

View on SEC.gov →
811-09253
2025-05-27

SEC filing

View on SEC.gov →
811-09253
2025-11-25

SEC filing

View on SEC.gov →
001-42471
2026-03-25

ANNUAL REPORT

View on SEC.gov →
811-09253
2024-02-29

N-CSR

View on SEC.gov →
811-09253
2023-09-01

N-CSRS

View on SEC.gov →
811-09253
2024-08-30

N-CSRS

View on SEC.gov →
333-172366-12
2014-01-24

FREE WRITING PROSPECTUS

View on SEC.gov →
001-15285
2001-04-02

10-K

View on SEC.gov →
811-09253
2025-09-02

N-CSRS

View on SEC.gov →
811-09253
2025-03-04

N-CSR

View on SEC.gov →
005-84947
2009-12-02

EXHIBIT 99.24

View on SEC.gov →
333-185572
2015-03-03

FORM 10-K

View on SEC.gov →
000-50612
2022-09-13

SEC filing

View on SEC.gov →
001-07134
2004-01-08

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-09253
2026-03-03

N-CSR

View on SEC.gov →
000-50612
2024-10-17

SEC filing

View on SEC.gov →
001-15285
2002-04-01

10-K405

View on SEC.gov →
001-07134
2004-03-08

PRELIMINARY SCHEDULE 14A AMENDMENT #2

View on SEC.gov →
001-07134
2004-02-19

PRELIMINARY SCHEDULE 14A AMENDMENT #1

View on SEC.gov →
001-07134
2004-03-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-50612
2023-09-15

SEC filing

View on SEC.gov →
001-07134
2004-03-15

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-32139
2005-07-20

FORM 20-F

View on SEC.gov →
811-05867
2009-06-18

N-Q

View on SEC.gov →
000-50612
2022-09-13

SEC filing

View on SEC.gov →
811-05867
2011-06-29

FORM N-Q

View on SEC.gov →
811-05867
2008-06-24

RQ395_46767NQ.TXT

View on SEC.gov →
811-05867
2008-12-19

RQ395_51027NQ

View on SEC.gov →
333-260039
2021-10-05

SEC filing

View on SEC.gov →
000-50612
2021-08-31

SEC filing

View on SEC.gov →
333-172366-12
2014-01-27

FREE WRITING PROSPECTUS

View on SEC.gov →
033-30198
2011-11-23

SEC filing

View on SEC.gov →
811-05867
2011-12-29

FORM N-Q

View on SEC.gov →
811-05867
2010-06-25

N-Q

View on SEC.gov →
811-05867
2009-12-29

N-Q

View on SEC.gov →
811-05867
2010-12-29

FORM N-Q

View on SEC.gov →
811-05867
2007-12-20

RQ395_43481NQ.TXT

View on SEC.gov →
000-22430
2009-06-10

EX-99.1

View on SEC.gov →
333-260039
2022-01-18

SEC filing

View on SEC.gov →
811-09913
2021-01-29

SEC filing

View on SEC.gov →
811-09913
2023-01-30

SEC filing

View on SEC.gov →
811-09913
2020-07-30

SEC filing

View on SEC.gov →
811-09913
2021-11-01

SEC filing

View on SEC.gov →
811-09913
2021-01-29

SEC filing

View on SEC.gov →
811-09913
2021-07-30

SEC filing

View on SEC.gov →
811-09913
2020-10-30

SEC filing

View on SEC.gov →
811-09913
2021-04-29

SEC filing

View on SEC.gov →
811-09913
2021-07-30

SEC filing

View on SEC.gov →
001-36387
2018-03-30

SEC filing

View on SEC.gov →
811-09913
2020-07-30

SEC filing

View on SEC.gov →
811-09913
2022-08-01

SEC filing

View on SEC.gov →
811-09913
2022-01-31

SEC filing

View on SEC.gov →
811-09913
2023-01-30

SEC filing

View on SEC.gov →
811-09913
2022-10-31

SEC filing

View on SEC.gov →
811-09913
2022-04-29

SEC filing

View on SEC.gov →
811-09913
2022-08-01

SEC filing

View on SEC.gov →
811-05867
2008-09-25

N-CSR

View on SEC.gov →
811-09913
2022-01-31

SEC filing

View on SEC.gov →
811-05867
2009-03-25

N-CSRS

View on SEC.gov →
001-13934
2007-05-18

DEFINITIVE PROXY STATEMENT IN CONNECTION WITH CONTESTED SOLICITATIONS

View on SEC.gov →
811-05867
2008-03-25

RS395_45548NCSRS.TXT

View on SEC.gov →
333-163279
2010-03-17

SEC filing

View on SEC.gov →
811-05867
2007-09-28

RA395_41829NCSR.TXT

View on SEC.gov →
333-163279
2010-04-05

SEC filing

View on SEC.gov →
333-163279
2010-04-16

SEC filing

View on SEC.gov →
333-163279
2010-04-14

SEC filing

View on SEC.gov →
2006-06-05

SEC filing

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
811-05867
2011-03-29

N-CSRS

View on SEC.gov →
811-05349
2008-08-29

FORM N-Q

View on SEC.gov →
811-05867
2009-09-25

N-CSR

View on SEC.gov →
811-05867
2010-03-25

N-CSRS

View on SEC.gov →
811-05867
2010-09-29

FORM N-CSR

View on SEC.gov →
033-30198
2009-04-21

SEC filing

View on SEC.gov →
001-06227
2012-02-03

EXHIBIT 10.9

View on SEC.gov →
333-169326
2010-12-17

ROSEN CONSULTING GROUP MARKET STUDY

View on SEC.gov →
001-40734
2023-03-31

10-K

View on SEC.gov →
333-169326
2010-12-06

ROSEN CONSULTING GROUP MARKET STUDY

View on SEC.gov →
000-22462
2011-03-15

EX-10.2

View on SEC.gov →
811-05867
2011-09-27

FORM N-CSR

View on SEC.gov →
811-05011
2008-06-09

CMA MULTI-STATE

View on SEC.gov →
811-05349
2008-03-28

FORM N-Q

View on SEC.gov →
333-227446-13
2021-03-10

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05349
2007-10-01

FORM N-Q

View on SEC.gov →
333-170197
2010-10-28

SEC filing

View on SEC.gov →
333-163279
2009-11-23

FORM N-2

View on SEC.gov →
333-170197
2011-02-15

SEC filing

View on SEC.gov →
333-170197
2011-04-04

SEC filing

View on SEC.gov →
033-30198
2010-12-01

SEC filing

View on SEC.gov →
333-170197
2011-03-15

SEC filing

View on SEC.gov →
333-170197
2011-03-31

SEC filing

View on SEC.gov →
033-30198
2010-11-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029852
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
7796 NW 71ST STREET, MIAMI, FL, UNITED STATES
Classification
Freight Forwarder

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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