Base
NVOCC

CRAFT MULTIMODAL 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 “CRAFT MULTIMODAL USA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CRAFT MULTIMODAL 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)

000-10449
2009-07-23

EX-99.4

View on SEC.gov →
000-10449
2009-07-01

EX-99.4

View on SEC.gov →
333-257646
2021-07-23

424B4

View on SEC.gov →
377-04922
2021-05-24

SEC filing

View on SEC.gov →
333-257646
2021-07-19

F-1/A

View on SEC.gov →
333-257646
2021-07-02

F-1

View on SEC.gov →
811-03112
2001-12-03

SEMI-ANNUAL REPORT

View on SEC.gov →
811-21295
2008-07-31

SEC filing

View on SEC.gov →
811-05531
2019-03-08

BARINGS PARTICIPATION INVESTORS -- 2018 ANNUAL REPORT

View on SEC.gov →
001-42415
2026-02-17

20-F

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000-27969
2011-03-14

FORM 10-K

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811-21295
2007-05-09

SEC filing

View on SEC.gov →
333-274115
2024-08-14

SEC filing

View on SEC.gov →
333-274115
2024-12-09

SEC filing

View on SEC.gov →
333-274115
2024-11-29

SEC filing

View on SEC.gov →
333-274115
2024-09-10

SEC filing

View on SEC.gov →
333-283877
2024-12-18

SEC filing

View on SEC.gov →
333-274115
2024-09-18

SEC filing

View on SEC.gov →
811-05742
2017-04-05

BLACKROCK FUNDS

View on SEC.gov →
333-274115
2024-12-18

SEC filing

View on SEC.gov →
811-06067
2015-09-29

DIMENSIONAL INVESTMENT GROUP, INC.

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

SEC filing

View on SEC.gov →
001-42415
2025-01-28

SEC filing

View on SEC.gov →
811-09301
2016-09-23

SEC filing

View on SEC.gov →
811-09819
2016-11-23

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-04146
2016-11-25

SEC filing

View on SEC.gov →
000-27969
2009-03-09

FORM 10-K

View on SEC.gov →
000-27969
2012-03-05

FORM 10-K

View on SEC.gov →
811-06318
2017-01-30

N-Q

View on SEC.gov →
811-21779
2017-01-27

N-Q

View on SEC.gov →
000-27969
2010-03-30

FORM 10-K

View on SEC.gov →
000-27969
2010-07-14

10-K/A

View on SEC.gov →
811-03833-01
2016-11-23

N-Q

View on SEC.gov →
811-21779
2016-07-28

N-Q

View on SEC.gov →
811-04146
2016-05-27

N-Q

View on SEC.gov →
811-05141
2015-11-25

PACIFIC SELECT FUND

View on SEC.gov →
811-04415
2016-03-02

SEC filing

View on SEC.gov →
811-03258
2017-03-30

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-08918
2014-08-15

HC CAPITAL TRUST

View on SEC.gov →
811-21295
2008-05-08

JPMORGAN TRUST I -- N-CSR

View on SEC.gov →
811-06318
2017-05-08

N-CSRS

View on SEC.gov →
811-08918
2015-08-21

HC CAPITAL TRUST

View on SEC.gov →
020-29184
2021-11-16

OFFERING STATEMENT

View on SEC.gov →
811-08495
2016-09-26

NATIONWIDE MUTUAL FUND

View on SEC.gov →
811-21779
2015-07-30

N-Q

View on SEC.gov →
811-09301
2017-03-17

SEC filing

View on SEC.gov →
333-149085
2008-04-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-07589
2017-03-31

THE HARTFORD MUTUAL FUNDS INC.

View on SEC.gov →
811-03258
2016-03-31

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-04415
2016-05-23

SEC filing

View on SEC.gov →
811-04415
2015-11-25

SEC filing

View on SEC.gov →
811-04415
2016-11-22

SEC filing

View on SEC.gov →
811-21779
2016-01-26

N-Q

View on SEC.gov →
333-150048
2008-07-02

AMENDMENT TO PROSPECTUS

View on SEC.gov →
811-03258
2015-09-29

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-08495
2017-03-27

NATIONWIDE MUTUAL FUND

View on SEC.gov →
811-07436
2015-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-05742
2016-10-03

BLACKROCK FUNDS

View on SEC.gov →
811-21295
2006-11-09

SEC filing

View on SEC.gov →
811-06318
2016-11-04

N-CSR

View on SEC.gov →
811-05141
2015-09-03

N-CSRS

View on SEC.gov →
811-07436
2017-03-30

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-21779
2017-05-02

N-CSRS

View on SEC.gov →
000-27969
2010-02-08

FORM 10-K/A

View on SEC.gov →
811-08274
2017-02-24

MASSMUTUAL SELECT FUNDS

View on SEC.gov →
811-03258
2016-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
333-150048
2008-06-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-04415
2015-08-26

SEC filing

View on SEC.gov →
001-08022
2024-03-25

DEF 14A

View on SEC.gov →
811-08894
2016-11-28

JNL SERIES TRUST FORM N-Q

View on SEC.gov →
811-04415
2016-08-26

SEC filing

View on SEC.gov →
811-06591
2017-05-08

N-CSR - IQI

View on SEC.gov →
811-04236
2008-05-09

JPMORGAN TRUST II -- N-CSR

View on SEC.gov →
811-04415
2017-03-01

SEC filing

View on SEC.gov →
811-06590
2017-05-08

N-CSR - IIM

View on SEC.gov →
000-27969
2013-03-06

FORM 10-K

View on SEC.gov →
000-27876
2009-03-13

FORM 10-K

View on SEC.gov →
333-149493
2008-05-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-08236
2016-08-26

NORTHERN FUNDS

View on SEC.gov →
811-04236
2007-05-09

SEC filing

View on SEC.gov →
811-21295
2008-11-07

SEC filing

View on SEC.gov →
811-09195
2016-05-25

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08236
2017-02-27

NORTHERN FUNDS

View on SEC.gov →
811-08090
2015-08-20

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-04236
2008-11-07

SEC filing

View on SEC.gov →
811-21779
2016-04-28

N-CSRS

View on SEC.gov →
333-256187
2021-10-07

424B3

View on SEC.gov →
333-256187
2021-08-18

S-4/A

View on SEC.gov →
333-256187
2021-09-03

S-4/A

View on SEC.gov →
811-21779
2015-11-04

N-CSR

View on SEC.gov →
811-07436
2016-10-03

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
001-12054
2007-02-26

WASHINGTON GROUP INTERNATIONAL, INC. 2006 10K

View on SEC.gov →
811-04146
2016-03-03

N-CSR

View on SEC.gov →
811-08090
2014-08-21

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08090
2016-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
001-39863
2021-10-07

DEFM14A

View on SEC.gov →
811-07436
2016-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-03258
2016-01-08

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-04146
2017-03-07

N-CSR

View on SEC.gov →
811-09195
2016-11-23

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031787
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
8725 NW 18TH TERRACE, # 402, 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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