Base
NVOCC

FORTIFY CARGO LLC

MIRAMAR, 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 “FORTIFY CARGO LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FORTIFY 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)

001-31443
2023-12-04

DEFA14A

View on SEC.gov →
001-07628
2005-06-17

FORM 6-K

View on SEC.gov →
001-03390
2009-03-02

2008 ANNUAL REPORT

View on SEC.gov →
814-00995
2021-02-25

10-K/A

View on SEC.gov →
333-276215
2024-04-15

S-1/A

View on SEC.gov →
001-14728
2007-03-26

SEC filing

View on SEC.gov →
000-56409
2024-03-07

10-K

View on SEC.gov →
000-56409
2026-03-05

10-K

View on SEC.gov →
000-56409
2025-03-06

10-K

View on SEC.gov →
814-00995
2020-11-04

10-Q

View on SEC.gov →
001-33554
2025-10-01

DEFA14A

View on SEC.gov →
001-39546
2021-01-12

INVESTOR PRESENTATION

View on SEC.gov →
001-39546
2021-01-12

INVESTOR PRESENTATION

View on SEC.gov →
001-16105
2006-11-14

FORM 10-Q

View on SEC.gov →
814-00995
2021-02-23

10-K

View on SEC.gov →
001-34608
2012-04-16

FORM 10-K

View on SEC.gov →
333-161577
2009-10-21

SEC filing

View on SEC.gov →
000-13880
2004-01-30

SEC filing

View on SEC.gov →
001-34608
2011-03-31

SEC filing

View on SEC.gov →
001-34608
2010-03-02

SEC filing

View on SEC.gov →
001-34608
2013-04-16

FORM 10-K

View on SEC.gov →
001-34608
2011-04-05

10-K/A

View on SEC.gov →
811-07852
2015-08-06

USAA MUTUAL FUNDS TRUST - 05.31.2015 N-CSR

View on SEC.gov →
333-160849
2010-04-23

424B3

View on SEC.gov →
333-161577
2010-01-26

SEC filing

View on SEC.gov →
333-161577
2010-01-13

SEC filing

View on SEC.gov →
333-161577
2009-11-16

SEC filing

View on SEC.gov →
333-161577
2009-12-28

SEC filing

View on SEC.gov →
333-161577
2010-01-04

SEC filing

View on SEC.gov →
001-33168
2021-04-30

20-F

View on SEC.gov →
333-161577
2009-12-10

SEC filing

View on SEC.gov →
333-161577
2010-01-19

SEC filing

View on SEC.gov →
001-04455
2008-03-11

FORM 10-K

View on SEC.gov →
000-14549
2022-05-12

10-Q

View on SEC.gov →
001-33963
2026-04-02

ARS

View on SEC.gov →
333-262317
2023-04-21

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-262317
2023-04-20

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-31236
2026-04-06

20-F

View on SEC.gov →
001-31236
2025-04-11

20-F

View on SEC.gov →
000-14549
2021-11-10

10-Q

View on SEC.gov →
811-22744
2021-07-30

N-CSR

View on SEC.gov →
001-31236
2024-04-19

20-F

View on SEC.gov →
000-14549
2022-11-09

10-Q

View on SEC.gov →
001-08729
2025-03-24

ARS

View on SEC.gov →
000-14549
2022-08-10

10-Q

View on SEC.gov →
000-14549
2023-08-09

10-Q

View on SEC.gov →
001-08729
2025-02-21

10-K

View on SEC.gov →
333-03610
2025-06-20

CURRENT UNITED MEXICAN STATES DESCRIPTION

View on SEC.gov →
000-19415
2007-06-26

SEC filing

View on SEC.gov →
001-40553
2024-04-30

FORM 20-F

View on SEC.gov →
001-06450
2001-03-26

2000 ANNUAL REPORT TO STOCKHOLDERS

View on SEC.gov →
001-03950
2017-02-09

PRINTABLE PDF OF COMPLETE 10-K

View on SEC.gov →
001-32458
2024-06-18

SEC filing

View on SEC.gov →
001-03950
2017-02-09

10-K

View on SEC.gov →
000-14549
2023-05-15

10-Q

View on SEC.gov →
001-40553
2025-04-30

FORM 20-F

View on SEC.gov →
000-14549
2023-11-08

10-Q

View on SEC.gov →
333-287354
2025-06-05

S-1/A

View on SEC.gov →
333-287354
2025-06-12

424B4

View on SEC.gov →
333-287354
2025-06-02

S-1/A

View on SEC.gov →
001-07626
2010-03-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-287354
2025-05-16

S-1

View on SEC.gov →
001-31978
2022-03-22

DEF 14A

View on SEC.gov →
001-31978
2023-03-23

DEF 14A

View on SEC.gov →
377-07686
2025-03-20

SEC filing

View on SEC.gov →
001-39647
2021-03-30

10-K

View on SEC.gov →
377-07686
2025-04-23

SEC filing

View on SEC.gov →
001-43059
2026-04-10

EX-99.1

View on SEC.gov →
001-07626
2015-03-13

SENSIENT TECHNOLOGIES CORP DEF 14A 4-23-2015

View on SEC.gov →
001-33175
2022-08-05

EX-99.1

View on SEC.gov →
000-18183
2026-03-24

10-K

View on SEC.gov →
001-35641
2016-05-17

EX-10.3

View on SEC.gov →
001-07626
2012-03-15

SENSIENT TECHNOLOGIES CORPORATION DEF 14A 4-26-2012

View on SEC.gov →
811-08226
2016-12-01

SEC filing

View on SEC.gov →
001-39647
2021-05-13

10-K/A

View on SEC.gov →
333-181051
2012-08-31

FORM OF SERVICES AGREEMENT

View on SEC.gov →
001-35641
2012-09-10

SERVICES AGREEMENT

View on SEC.gov →
333-181051
2012-08-13

FORM OF SERVICES AGREEMENT

View on SEC.gov →
001-39560
2026-04-06

ARS

View on SEC.gov →
333-133697
2006-07-24

SEC filing

View on SEC.gov →
000-14549
2022-03-14

10-K

View on SEC.gov →
333-133697
2006-08-28

SEC filing

View on SEC.gov →
333-75056-01333-75056333-75056-02333-75056-03333-75056-04333-75056-05333-75056-06333-75056-07333-75056-08333-75056-09333-75056-10333-75056-11333-75056-12333-75056-13333-75056-14333-75056-15333-75056-17333-75056-18333-75056-19333-75056-20333-75056-21333-75056-22333-75056-23
2002-01-07

TESORO PETROLEUM CORPORATION - AMENDMENT #1

View on SEC.gov →
001-42289
2025-04-30

ANNUAL REPORT

View on SEC.gov →
811-07763
2016-09-14

N-CSRS/A

View on SEC.gov →
000-14549
2023-03-10

10-K

View on SEC.gov →
333-133697
2006-08-24

SEC filing

View on SEC.gov →
811-07763
2016-09-01

N-CSRS

View on SEC.gov →
001-07626
2013-03-15

SENSIENT TECHNOLOGIES CORPORATION DEF 14A 4-25-2013

View on SEC.gov →
001-07626
2014-03-04

SENSIENT TECHNOLOGIES CORPORATION PREC 14A 4-24-2014

View on SEC.gov →
001-39560
2026-02-26

10-K

View on SEC.gov →
377-04309
2021-02-25

SEC filing

View on SEC.gov →
333-254265
2021-12-27

S-1/A

View on SEC.gov →
333-254265
2021-03-15

S-1

View on SEC.gov →
333-254265
2021-11-24

S-1/A

View on SEC.gov →
001-32945
2025-05-13

FORM 10-K

View on SEC.gov →
333-232387
2020-04-13

497

View on SEC.gov →
333-232387
2020-04-01

497

View on SEC.gov →
001-15122
2010-03-30

FORM 20-F

View on SEC.gov →
811-07883
2005-06-07

FORM N-CSRS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031668
License Status
Active
Bond Status
Bonded — JET INSURANCE COMPANY
Address
14822 SW 18TH ST, MIRAMAR, 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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