Base
NVOCC

BTD CARGO INTERNATIONAL LLC

MEDLEY, 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 “BTD CARGO INTERNATIONAL LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BTD CARGO INTERNATIONAL 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)

811-22668
2023-10-20

EX-99.(E)(II) AMENDMENT TO THE DISTRIBUTION AGREEMENT

View on SEC.gov →
811-22668
2022-12-09

EX-99.(E)(I)(B)

View on SEC.gov →
811-22668
2023-05-01

EX-99.(E)(I)(B) AMENDMENT TO DISTRIBUTION AGREEMENT

View on SEC.gov →
811-22668
2023-06-05

EX-99.(E)(I)(B) AMENDMENT TO DISTRIBUTION AGREEMENT

View on SEC.gov →
811-22668
2023-07-26

EX-99.(E)(I)(B) AMENDMENT TO DISTRIBUTION AGREEMENT

View on SEC.gov →
811-22668
2024-04-22

EX-99.(E)(I)(B) AMENDMENT TO DISTRIBUTION AGREEMENT

View on SEC.gov →
333-170422
2023-08-02

POS EX

View on SEC.gov →
811-22525
2024-12-11

485BPOS

View on SEC.gov →
811-10303
2024-09-17

BUFFALO FUNDS 485BPOS (EXHIBIT FILING)

View on SEC.gov →
333-179562
2023-09-29

POS EX

View on SEC.gov →
333-133691
2024-12-23

POS EX

View on SEC.gov →
811-10401
2024-11-21

DEARBORN 485BPOS EXHIBIT

View on SEC.gov →
333-17391
2026-02-03

POS EX

View on SEC.gov →
811-07959
2025-01-31

485BPOS

View on SEC.gov →
333-179562
2024-10-10

POS EX

View on SEC.gov →
333-17391
2025-05-09

POS EX

View on SEC.gov →
811-22668
2024-03-27

485BPOS

View on SEC.gov →
811-22668
2022-08-24

485APOS

View on SEC.gov →
811-22668
2022-12-09

485BPOS

View on SEC.gov →
001-38934
2019-06-07

EX-99.55

View on SEC.gov →
333-200168
2023-08-31

EXHIBIT TO POST EFFECTIVE AMENDMENT

View on SEC.gov →
811-22995
2024-12-13

SEC filing

View on SEC.gov →
333-195493
2024-04-01

POS EX

View on SEC.gov →
333-195493
2024-03-14

POS EX

View on SEC.gov →
333-195493
2024-03-14

POS EX

View on SEC.gov →
811-22668
2023-11-21

485APOS

View on SEC.gov →
333-195493
2024-03-14

POS EX

View on SEC.gov →
333-195493
2024-03-14

POS EX

View on SEC.gov →
811-22668
2023-12-14

485BPOS

View on SEC.gov →
333-195493
2024-03-14

POS EX

View on SEC.gov →
811-22668
2023-06-23

485BPOS

View on SEC.gov →
333-195493
2024-08-23

POS EX MOOD

View on SEC.gov →
811-22668
2024-04-26

485BPOS

View on SEC.gov →
811-22668
2023-04-24

485BPOS

View on SEC.gov →
333-195493
2023-03-09

POS EX

View on SEC.gov →
811-22668
2026-04-24

485BPOS

View on SEC.gov →
811-22668
2025-04-25

U.S. GLOBAL ETFS 485BPOS

View on SEC.gov →
001-38934
2019-06-07

EX-99.2

View on SEC.gov →
333-195493
2023-07-13

POS EX

View on SEC.gov →
001-39323
2025-04-28

DEF 14A

View on SEC.gov →
001-39323
2025-04-18

PRE 14A

View on SEC.gov →
811-22668
2023-10-27

485BPOS

View on SEC.gov →
811-22668
2023-08-29

485APOS

View on SEC.gov →
001-38934
2020-03-23

EXHIBIT 99.1

View on SEC.gov →
001-38757
2021-11-05

FORM 6-K

View on SEC.gov →
811-22668
2023-02-22

485BPOS

View on SEC.gov →
001-38757
2022-02-10

FORM 6-K

View on SEC.gov →
811-22668
2022-12-15

485BPOS

View on SEC.gov →
811-22668
2024-02-23

485BPOS

View on SEC.gov →
033-20827
2025-02-20

SEC filing

View on SEC.gov →
001-38757
2022-05-31

EX-99.1

View on SEC.gov →
001-39323
2026-04-23

DEF 14A

View on SEC.gov →
001-36510
2026-03-19

10-K

View on SEC.gov →
814-01035
2019-11-12

10-Q

View on SEC.gov →
333-224976
2019-08-13

PROSPECTUS SUPPLEMENT

View on SEC.gov →
814-01035
2019-08-09

10-Q

View on SEC.gov →
333-224976
2019-11-13

FORM 497

View on SEC.gov →
001-36510
2026-04-20

ARS

View on SEC.gov →
814-01035
2019-05-03

10-Q

View on SEC.gov →
811-09821
2023-09-26

485BPOS

View on SEC.gov →
811-01728
2026-02-27

NICHOLAS FUND, INC.

View on SEC.gov →
811-22668
2025-12-30

485BPOS

View on SEC.gov →
811-22668
2024-10-04

485APOS

View on SEC.gov →
811-22668
2024-12-17

485BPOS

View on SEC.gov →
811-22668
2025-10-21

485APOS

View on SEC.gov →
811-09067
2024-01-26

485BPOS

View on SEC.gov →
811-09067
2026-01-28

485BPOS

View on SEC.gov →
811-09067
2025-01-28

485BPOS

View on SEC.gov →
811-01728
2025-07-29

NICHOLAS FUND, INC.

View on SEC.gov →
811-01728
2024-07-29

NICHOLAS FUND, INC.

View on SEC.gov →
814-01035
2020-05-11

10-Q

View on SEC.gov →
811-09821
2025-09-25

485BPOS

View on SEC.gov →
811-04722
2026-01-28

485BPOS

View on SEC.gov →
811-23859
2024-02-02

485APOS

View on SEC.gov →
811-04722
2025-01-28

PROVIDENT 485BPOS

View on SEC.gov →
811-09821
2024-09-26

485BPOS

View on SEC.gov →
814-01035
2020-11-12

10-Q

View on SEC.gov →
811-22548
2025-04-25

485BPOS

View on SEC.gov →
811-03758
2024-10-28

485BPOS

View on SEC.gov →
811-21399
2025-04-28

SEC filing

View on SEC.gov →
811-21399
2024-04-26

SEC filing

View on SEC.gov →
811-07959
2024-02-22

485BPOS EDGAR LOMAX VALUE FUND

View on SEC.gov →
333-224976
2018-11-16

SUPPLEMENT NO. 1

View on SEC.gov →
814-01035
2020-08-10

10-Q

View on SEC.gov →
811-04722
2024-01-26

485BPOS

View on SEC.gov →
811-07959
2024-04-24

485BPOS

View on SEC.gov →
811-21399
2023-04-26

SEC filing

View on SEC.gov →
814-01035
2018-11-09

10-Q

View on SEC.gov →
811-23859
2025-10-22

485APOS

View on SEC.gov →
811-23175
2025-10-24

485BPOS

View on SEC.gov →
811-22548
2024-04-25

485BPOS

View on SEC.gov →
811-23859
2026-01-14

485APOS

View on SEC.gov →
814-01035
2018-08-08

10-Q

View on SEC.gov →
811-23011
2023-04-26

SEC filing

View on SEC.gov →
811-23175
2024-10-28

485BPOS

View on SEC.gov →
811-22548
2023-04-27

485BPOS

View on SEC.gov →
811-23859
2023-12-15

485APOS THE TRENCHLESS FUND ETF

View on SEC.gov →
811-21897
2025-12-08

485BPOS

View on SEC.gov →
811-23011
2025-10-29

SEC filing

View on SEC.gov →
811-23859
2024-02-28

485BPOS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034469
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
7343 NW 79TH TERRACE, MEDLEY, 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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