Base
NVOCC

S AND M TRANSPORTATION, INC.

Trade name: MIAMI WAREHOUSE LOGISTICS; MIAMI WAREHOUSE LOGISTICS

OPA-LOCKA, 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 “S AND M TRANSPORTATION, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “S AND M TRANSPORTATION, 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)

001-32209
2006-09-11

EXHIBIT 10.4

View on SEC.gov →
001-32209
2007-05-17

EXHIBIT 10.1

View on SEC.gov →
333-110979
2003-12-05

EXHIBIT 10.3

View on SEC.gov →
333-115156
2004-08-11

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
000-12255
2006-07-28

PRESS RELEASE

View on SEC.gov →
001-34734
2012-08-08

EX-99.1

View on SEC.gov →
001-04364
2022-06-03

EX-99.2

View on SEC.gov →
033-90866
2024-02-14

EX-21.0

View on SEC.gov →
000-12255
2006-01-27

PRESS RELEASE

View on SEC.gov →
811-06414
2006-09-29

SEC filing

View on SEC.gov →
033-90866
2025-02-12

EX-21.0

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(3) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
001-34734
2018-01-31

EXHIBIT 21.1

View on SEC.gov →
001-04717
2015-01-30

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-04717
2014-01-31

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-04717
2013-02-04

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-04375
2020-04-28

SEC filing

View on SEC.gov →
000-12255
2008-01-28

PRESS RELEASE

View on SEC.gov →
001-32209
2006-09-11

EXHIBIT 10.3

View on SEC.gov →
000-50048000-50048000-50048
2004-03-18

PRIMARY DOCUMENT

View on SEC.gov →
001-04717
2009-02-17

EX-21.1

View on SEC.gov →
000-49828
2013-07-25

PRESS RELEASE

View on SEC.gov →
811-06414
2007-04-02

FORM N-Q

View on SEC.gov →
811-07138
2013-12-23

BLACKROCK MUNIYIELD NEW JERSEY QUALITY FUND, INC.

View on SEC.gov →
001-04717
2011-02-09

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(4) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
811-06414
2007-09-27

SEC filing

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

SEC filing

View on SEC.gov →
001-34734
2016-03-01

EXHIBIT 21.1

View on SEC.gov →
000-49828
2013-10-24

PRESS RELEASE

View on SEC.gov →
811-06570
2018-12-21

BLACKROCK MUNIYIELD NEW JERSEY FUND, INC.

View on SEC.gov →
001-04717
2012-02-08

SUBSIDIARIES OF THE COMPANY

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

SEC filing

View on SEC.gov →
005-79756
2004-03-19

SEC filing

View on SEC.gov →
001-34734
2012-11-08

10-Q

View on SEC.gov →
811-06500
2008-06-02

MUNIYIELD NEW YORK INSURED

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

SEC filing

View on SEC.gov →
001-04717
2010-02-12

EX-21.1

View on SEC.gov →
811-06414
2008-03-28

SEC filing

View on SEC.gov →
811-06414
2008-09-26

SEC filing

View on SEC.gov →
811-08621
2018-12-21

BLACKROCK MUNIHOLDINGS NEW JERSEY QUALITY FUND, INC.

View on SEC.gov →
033-90866
2026-02-13

EX-21.0

View on SEC.gov →
811-08621
2014-06-25

BLACKROCK MUNIHOLDINGS NEW JERSEY QUALITY FUND, INC.

View on SEC.gov →
000-22056
2001-10-15

SUBSIDIARIES OF THE REGISTRANT

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

SEC filing

View on SEC.gov →
811-08621
2013-12-23

BLACKROCK MUNIHOLDINGS NEW JERSEY QUALITY FUND, INC.

View on SEC.gov →
811-08621
2016-06-22

BLACKROCK MUNIHOLDINGS NEW JERSEY QUALITY FUND, INC.

View on SEC.gov →
333-72130
2001-11-01

EX-3.1.2

View on SEC.gov →
811-06500
2008-03-31

MUNIYIELD NEW YORK INSURED

View on SEC.gov →
811-08621
2017-06-22

BLACKROCK MUNIHOLDINGS NEW JERSEY QUALITY FUND, INC.

View on SEC.gov →
811-08621
2014-12-23

BLACKROCK MUNIHOLDINGS NEW JERSEY QUALITY FUND, INC.

View on SEC.gov →
001-32396
2015-02-25

FORM 4

View on SEC.gov →
000-49983
2005-01-28

TRANSCRIPT CONFERENCE CALL OF SCS TRANSPORTATION, INC.

View on SEC.gov →
001-08339
2024-03-20

DEFA14A

View on SEC.gov →
333-220297
2018-03-26

FIDELITY SELECT PORTFOLIOS

View on SEC.gov →
001-04717
2007-02-27

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-07138
2014-06-25

BLACKROCK MUNIYIELD NEW JERSEY QUALITY FUND, INC.

View on SEC.gov →
000-49828
2013-04-24

PRESS RELEASE

View on SEC.gov →
811-07138
2014-12-23

BLACKROCK MUNIYIELD NEW JERSEY QUALITY FUND, INC.

View on SEC.gov →
811-06414
2009-03-31

SEC filing

View on SEC.gov →
811-08621
2015-12-22

BLACKROCK MUNIHOLDINGS NEW JERSEY QUALITY FUND, INC.

View on SEC.gov →
000-12255
2006-04-25

PRESS RELEASE

View on SEC.gov →
000-17554
2005-01-06

SEC filing

View on SEC.gov →
811-08621
2016-12-20

BLACKROCK MUNIHOLDINGS NEW JERSEY QUALITY FUND, INC.

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

SEC filing

View on SEC.gov →
001-34734
2015-03-02

EX-21.1

View on SEC.gov →
811-06500
2009-06-26

BR MUNIYIELD NEW YORK INSURED FUND, INC.

View on SEC.gov →
811-08621
2015-06-22

BLACKROCK MUNIHOLDINGS NEW JERSEY QUALITY FUND, INC.

View on SEC.gov →
001-04717
2008-02-15

SUBSIDIARIES

View on SEC.gov →
811-08621
2017-12-21

BLACKROCK MUNIHOLDINGS NEW JERSEY QUALITY FUND, INC.

View on SEC.gov →
811-04375
2007-02-28

FORM N-Q

View on SEC.gov →
000-12255
2008-11-10

FORM 10-Q

View on SEC.gov →
811-08217
2007-07-27

SEC filing

View on SEC.gov →
811-06500
2008-12-23

BR MUNIYIELD NEW YORK INSURED FUND, INC.

View on SEC.gov →
811-08621
2018-06-20

BLACKROCK MUNIHOLDINGS NEW JERSEY QUALITY FUND, INC.

View on SEC.gov →
000-24946
2003-03-14

3RD AMEND. TO RESTATED ARTICLES OF INCORPORATION

View on SEC.gov →
811-06500
2007-09-26

BLACKROCK MUNIYIELD NEW YORK INSURED FUND, INC.

View on SEC.gov →
333-147260
2007-11-23

S-1/A

View on SEC.gov →
001-34734
2018-12-11

DEFA14A

View on SEC.gov →
005-85833
2017-09-12

SCHEDULE 13D/A

View on SEC.gov →
811-06414
2006-03-29

SEC filing

View on SEC.gov →
000-17554
2002-12-20

SEC filing

View on SEC.gov →
811-08621
2019-12-26

SEC filing

View on SEC.gov →
000-24806
2006-04-05

SEC filing

View on SEC.gov →
001-08022
2006-06-15

EX-99.1 CSX CORPORATION 2005 CORPORATE PROFILE

View on SEC.gov →
033-90866
2022-02-17

EX-21.0

View on SEC.gov →
033-90866
2023-02-15

EX-21.0

View on SEC.gov →
333-115156
2004-06-16

WARRANT AGREEMENT

View on SEC.gov →
000-12255
2006-08-08

FORM 10-Q

View on SEC.gov →
811-08621
2020-06-29

SEC filing

View on SEC.gov →
005-47841
2007-06-22

AMENDMENT TO SCHEDULE 13E3

View on SEC.gov →
811-08217
2009-07-23

BR MUNIHOLDINGS NEW YORK INSURED FUND, INC. (MHN)

View on SEC.gov →
001-04364
2024-03-13

ARS

View on SEC.gov →
000-24946
2003-03-14

1ST AMENDMENT TO RESTATED BYLAWS

View on SEC.gov →
811-08217
2008-01-29

SEC filing

View on SEC.gov →
000-12255
2009-01-30

NEWS RELEASE DATED JANUARY 29, 2009

View on SEC.gov →
005-43981
2005-12-30

EXHIBIT (C)(5)

View on SEC.gov →
333-158281333-158281-07333-158281-08333-158281-09333-158281-10333-158281-11333-158281-12333-158281-13333-158281-14333-158281-15333-158281-16333-158281-17333-158281-18333-158281-19333-158281-01333-158281-02333-158281-05333-158281-03333-158281-04333-158281-06
2009-03-30

EXHIBIT 24.1

View on SEC.gov →
811-06660
2019-03-28

BLACKROCK MUNIYIELD QUALITY FUND, INC.

View on SEC.gov →
811-08217
2008-07-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033238
License Status
Active
Bond Status
Bonded — WESTERN SURETY COMPANY
Address
4100 NW 142ND ST, # 101, OPA-LOCKA, 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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