Base
NVOCC

CADWELL INC

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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CADWELL INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CADWELL 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)

001-15861
2004-09-24

FORM 8-K

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000-31687
2007-04-10

EVERGREEN SOLAR, INC.

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000-53497
2019-04-29

PRE 14C

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000-53497
2019-05-16

DEF 14C

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000-53497
2014-11-25

FORM 4

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000-53497
2019-05-22

DEFR14C

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000-53497
2016-02-16

FORM 5

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000-53497
2015-04-09

FORM 4/A

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000-53497
2012-02-01

FORM 4

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333-251829
2021-06-24

EX-99.1

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000-53497
2014-01-17

FORM 4

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000-53497
2014-08-18

FORM 4

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000-53497
2012-01-04

FORM 4

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000-53497
2014-06-17

FORM 4

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000-53497
2012-06-01

FORM 4

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000-53497
2015-02-23

FORM 4

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000-53497
2014-04-17

FORM 4

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000-53497
2014-10-15

FORM 4

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000-53497
2013-09-13

FORM 4

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000-53497
2014-11-14

FORM 4

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000-53497
2012-10-30

FORM 4

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000-53497
2015-04-09

FORM 4/A

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000-53497
2012-02-22

FORM 4

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000-53497
2012-04-13

FORM 4

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000-53497
2017-06-28

SEC filing

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000-53497
2014-12-19

FORM 4

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000-53497
2013-08-01

FORM 4

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000-53497
2012-12-26

FORM 4

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000-53497
2013-07-11

FORM 4

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000-53497
2015-10-08

SEC filing

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000-53497
2012-03-26

FORM 4

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000-53497
2013-08-16

FORM 4

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000-53497
2012-11-02

FORM 4

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000-53497
2017-07-10

SEC filing

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000-53497
2013-12-17

FORM 4

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000-53497
2013-09-04

FORM 4/A

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000-53497
2015-04-30

FORM 4

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000-53497
2012-05-01

FORM 4

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000-53497
2012-08-31

FORM 4

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000-53497
2013-01-22

FORM 4

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000-53497
2012-05-21

FORM 4

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000-26285
2009-07-01

SCHEDULE 14A

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000-53497
2013-10-16

FORM 4

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000-53497
2012-10-17

FORM 4

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000-53497
2011-09-23

FORM 4

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000-53497
2014-09-17

FORM 4

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000-53497
2013-01-23

FORM 4

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000-53497
2013-11-15

FORM 4

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000-53497
2015-02-26

FORM 4

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000-53497
2015-01-16

FORM 4

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000-53497
2015-08-17

SEC filing

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000-53497
2013-09-05

FORM 4/A

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001-15861
2003-04-15

PRELIMINARY PROXY STATEMENT

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000-53497
2014-05-19

FORM 4

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000-26285
2009-06-29

SCHEDULE 14A - AMENDMENT NO. 1

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000-53497
2011-09-22

FORM 4

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000-53497
2014-07-17

FORM 4

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000-53497
2013-06-17

FORM 4

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001-15861
2005-04-29

DEFINITIVE PROXY STATEMENT

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001-15861
2004-04-30

FORM 10-K/A

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000-53497
2011-12-13

FORM 4

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000-53497
2014-09-25

ADVANCED MEDICAL ISOTOPE CORP. PRE 14A

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000-31687
2009-05-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-26285
2009-07-01

SCHEDULE 14A

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001-31949
2005-06-30

TEXT OF PRESS RELEASE DATED JUNE 30, 2005

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001-15861
2006-04-21

DEFINITIVE PROXY STATEMENT

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001-15861
2004-11-04

SECTION 906 CEO CERTIFICATION

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000-53497
2023-03-01

SEC filing

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001-15861
2003-04-30

DEFINITIVE PROXY STATEMENT

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001-15861
2004-11-04

SECTION 302 CEO CERTIFICATION

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000-53497
2014-05-07

ADVANCED MEDICAL ISOTOPE CORPORATION PRE14A 15989

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000-53497
2014-10-02

ADVANCED MEDICAL ISOTOPE CORP. DEF 14A

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000-32409
2013-04-26

FORM DEF 14A

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000-53497
2017-03-09

FORM 10-K

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2007-04-11

SEC filing

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333-239896
2020-07-17

VOTING AGREEMENT DATED AS OF JULY 1, 2020

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000-32409
2013-04-30

FORM DEFR14A

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333-133341
2006-08-10

SEC filing

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000-53497
2020-04-28

SEC filing

View on SEC.gov →
000-53497
2018-10-30

SEC filing

View on SEC.gov →
000-53497
2014-05-15

ADVANCED MEDICAL ISOTOPE CORP. DEF 14A

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000-31687
2009-06-18

PRIMARY DOCUMENT

View on SEC.gov →
001-08222
2009-03-12

EXHIBIT 10.36.4 - AMENDMENT NO 4 TO HIGHGATE OP & MGMT AGMT

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333-129521
2006-12-12

SEC filing

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000-53497
2021-03-24

SEC filing

View on SEC.gov →
000-32409
2001-03-29

SEC filing

View on SEC.gov →
000-31687
2008-04-29

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
333-177223
2011-10-07

STOCK SALE PLAN AGREEMENT

View on SEC.gov →
000-19019
2007-01-09

SEC filing

View on SEC.gov →
000-31687
2007-06-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-31687
2007-04-30

EVERGREEN SOLAR INC. FORM 10-K/A

View on SEC.gov →
001-33307
2007-03-01

PRIMARY DOCUMENT

View on SEC.gov →
001-33307
2007-03-30

PRIMARY DOCUMENT

View on SEC.gov →
001-33307
2010-01-05

PRIMARY DOCUMENT

View on SEC.gov →
000-31687
2007-04-10

MAIN DOCUMENT DESCRIPTION

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2023-11-27

SEC filing

View on SEC.gov →
001-33307
2012-12-21

OWNERSHIP DOCUMENT

View on SEC.gov →
001-15861
2006-11-17

4

View on SEC.gov →
001-33307
2012-01-04

OWNERSHIP DOCUMENT

View on SEC.gov →
000-53497
2024-03-18

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033505
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
4424 NW 74TH AVE, MIAMI, 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.

Search Screening List
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