Base
NVOCC

DESTINY FRESH, INC.

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 “DESTINY FRESH, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DESTINY FRESH, INC.” 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)

000-12284
2007-06-26

FORM 10-QSB

View on SEC.gov →
000-12284
2007-08-07

FORM 10-QSB

View on SEC.gov →
000-12284
2007-11-19

FORM 10-QSB

View on SEC.gov →
000-12284
2007-08-01

FORM 10-QSB/A

View on SEC.gov →
000-12284
2007-08-01

FORM 10KSB/A

View on SEC.gov →
000-12284
2007-06-12

FORM 10-KSB FOR THE YEAR ENDED 12/31/2006

View on SEC.gov →
811-01796
2002-05-24

SEC filing

View on SEC.gov →
000-29928
2011-04-04

THE DESTINY TECH REPORT.

View on SEC.gov →
000-29928
2011-04-04

THE DESTINY TECH REPORT. (PDF)

View on SEC.gov →
811-01796
2011-05-31

SEC filing

View on SEC.gov →
005-92012
2024-05-30

THE MAY 26 LETTER

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000-29928
2012-10-04

MANAGEMENT DISCUSSION & ANALYSIS FOR THE INTERIM PERIOD ENDED JULY 31, 2012

View on SEC.gov →
020-26114
2020-02-13

SEC filing

View on SEC.gov →
000-29928
2013-04-01

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-12214
2003-09-03

SEC filing

View on SEC.gov →
000-29928
2013-01-03

MANAGEMENT DISCUSSION & ANALYSIS FOR THE INTERIM PERIOD ENDED OCTOBER 31, 2012

View on SEC.gov →
000-29928
2013-10-01

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
811-01796
2012-05-23

SEC filing

View on SEC.gov →
811-01796
2008-05-28

SEC filing

View on SEC.gov →
000-29928
2014-01-03

OCTOBER 31, 2013 MD&A

View on SEC.gov →
811-01796
2013-05-24

SEC filing

View on SEC.gov →
811-01796
2010-06-01

SEC filing

View on SEC.gov →
020-33964
2024-04-09

FORM C

View on SEC.gov →
000-29928
2013-08-02

MANAGEMENT DISCUSSION AND ANALYSIS FOR THE YEAR ENDED APRIL 30, 2013

View on SEC.gov →
333-190831
2013-08-27

FORM S-1

View on SEC.gov →
000-29928
2014-04-08

JANUARY 31, 2014 MD&A

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020-33964
2024-04-11

FORM C/A

View on SEC.gov →
811-01796
2009-05-21

SEC filing

View on SEC.gov →
020-35632
2025-03-05

FORM C

View on SEC.gov →
811-01796
2011-08-29

SEC filing

View on SEC.gov →
333-190831
2013-11-12

FORM S-1/A

View on SEC.gov →
811-01796
2011-03-01

SEC filing

View on SEC.gov →
001-33708
2009-02-17

REMARKS BY HERMANN WALDEMER

View on SEC.gov →
001-03551
2019-06-03

SEC filing

View on SEC.gov →
000-30746
2022-08-25

BELL2BELL PODCAST TRANSCRIPT

View on SEC.gov →
333-190831
2013-12-20

AMENDMENT TO FORM S-1

View on SEC.gov →
000-29928
2012-08-01

MANAGEMENT DISCUSSION AND ANALYSIS FOR THE YEAR ENDED APRIL 30, 2012.

View on SEC.gov →
333-190831
2014-01-23

FORM S-1/A

View on SEC.gov →
020-35632
2025-04-30

EX-99

View on SEC.gov →
811-01796
2008-02-29

SEC filing

View on SEC.gov →
811-01796
2008-08-29

SEC filing

View on SEC.gov →
020-33031
2023-10-10

TTW COMMS

View on SEC.gov →
811-01796
2010-11-24

SEC filing

View on SEC.gov →
001-15839
2016-11-03

EX-99.1

View on SEC.gov →
001-42523
2025-12-04

INVESTORS PRESENTATION AS OF DECEMBER 2025

View on SEC.gov →
001-10899
2016-02-26

EXHIBIT 99.1

View on SEC.gov →
24R-00305
2020-07-28

PART II

View on SEC.gov →
811-01796
2008-12-05

SEC filing

View on SEC.gov →
001-36666
2022-08-04

EX-99.1

View on SEC.gov →
811-01796
2009-03-02

SEC filing

View on SEC.gov →
811-01796
2011-11-28

SEC filing

View on SEC.gov →
811-01796
2013-03-01

SEC filing

View on SEC.gov →
001-12298
2018-01-11

EX-99.1

View on SEC.gov →
000-29928
2012-09-14

AMENDMENT NO. 2 TO THE ANNUAL REPORT

View on SEC.gov →
001-06033
2008-04-23

EX-99.1

View on SEC.gov →
811-01796
2009-11-25

SEC filing

View on SEC.gov →
000-29928
2012-07-27

ANNUAL REPORT FOR THE FISCAL YEAR ENDED APRIL 30, 2012

View on SEC.gov →
000-29928
2012-08-15

AMENDMENT NO. 1

View on SEC.gov →
811-01796
2012-02-28

SEC filing

View on SEC.gov →
811-01796
2012-11-27

SEC filing

View on SEC.gov →
001-39835
2021-06-23

425

View on SEC.gov →
811-01796
2010-08-30

SEC filing

View on SEC.gov →
811-01796
2010-03-01

SEC filing

View on SEC.gov →
811-01796
2012-08-29

SEC filing

View on SEC.gov →
811-01796
2013-08-29

SEC filing

View on SEC.gov →
001-15285
2008-04-23

RULE 425 FILING

View on SEC.gov →
001-10899
2014-02-26

EXHIBIT 99.1

View on SEC.gov →
811-01796
2021-11-18

PRIMARY DOCUMENT

View on SEC.gov →
000-30666
2025-05-15

EXHIBIT 99.1

View on SEC.gov →
000-29928
2013-07-29

ANNUAL REPORT FOR THE FISCAL YEAR ENDED APRIL 30, 2013

View on SEC.gov →
811-05299
2001-08-20

T.ROWE PRICE SCIENCE & TECH. FUND - ADVISOR CLASS

View on SEC.gov →
811-01796
2009-08-31

SEC filing

View on SEC.gov →
001-10899
2011-02-28

SEC filing

View on SEC.gov →
811-23791
2025-06-09

N-CSR

View on SEC.gov →
811-09995
2001-08-17

T. ROWE PRICE GLOBAL TECHNOLOGY FUND

View on SEC.gov →
000-22739
2006-05-26

HELIX ENERGY SOLUTIONS GROUP, INC.

View on SEC.gov →
811-05299
2001-08-20

T. ROWE PRICE SCIENCE & TECHNOLOGY FUND

View on SEC.gov →
001-39791
2023-11-09

EXHIBIT 99.2

View on SEC.gov →
000-51990
2007-09-25

425

View on SEC.gov →
000-26906
2005-02-11

TRANSCRIPT

View on SEC.gov →
001-10924
2004-05-10

EX-99.2

View on SEC.gov →
001-10960
2021-04-21

EX-99.1

View on SEC.gov →
002-99779
2002-05-15

EXHIBIT 13

View on SEC.gov →
001-34746
2010-11-17

EX-99.2

View on SEC.gov →
000-24821
2014-02-24

SEC filing

View on SEC.gov →
000-49676
2009-05-15

ARTFEST INTERNATIONAL, INC. FORM 10-Q FOR MARCH 31, 2009

View on SEC.gov →
000-49676
2010-09-30

SEC filing

View on SEC.gov →
001-10899
2012-02-27

SEC filing

View on SEC.gov →
000-30666
2025-02-20

EXHIBIT 99.1

View on SEC.gov →
001-01550
2014-08-08

425

View on SEC.gov →
001-16435
2016-11-23

EXHIBIT 99.1 Q3 EARNINGS RELEASE TRANSCRIPT

View on SEC.gov →
001-40331
2021-04-13

ANNUAL INFORMATION FORM, FILED MARCH 22, 2021

View on SEC.gov →
000-26860
2008-05-07

EX-99.4.AD: REVISED IBP

View on SEC.gov →
001-40814
2024-03-04

EXHIBIT 99.2

View on SEC.gov →
000-17326
2001-06-28

ANNUAL REPORT

View on SEC.gov →
001-04762
2011-05-12

AMENDED AND RESTATED MASTER DISTRIBUTION AGT

View on SEC.gov →
333-190246-06
2014-06-24

FREE WRITING PROSPECTUS

View on SEC.gov →
000-20646
2006-11-09

TRANSCRIPT OF WEBCAST HELD NOVEMBER 3, 2006

View on SEC.gov →
001-40331
2022-03-28

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2021

View on SEC.gov →
000-32745
2001-08-31

BLUE STAR COFFEE, INC. 10SB12G/A #3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033156
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1800 NW 89TH PLACE, 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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