Base
NVOCC

IB CARGO SERVICES 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 “IB CARGO SERVICES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IB CARGO SERVICES 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)

333-129967
2005-12-01

EX-10.25: SUPPLEMENTAL AGREEMENT NO.3 TO THE PURCHASE AGREEMENT NO. 2191

View on SEC.gov →
000-00565
2002-01-14

ANNUAL REPORT TO SHAREHOLDERS, 12/31/2000 EXHIBIT 13

View on SEC.gov →
000-00565
2001-03-26

ANNUAL REPORT TO SHAREHOLDERS, 12/31/2000

View on SEC.gov →
000-00565
2002-01-14

AMENDMENT TO FORM 10-K FOR THE YEAR ENDED 12/31/2000

View on SEC.gov →
000-00565
2001-03-26

FORM 10-K FOR YEAR ENDED 12/31/2000

View on SEC.gov →
811-09765
2002-02-22

FAIP ANNUAL REPORTS

View on SEC.gov →
811-05845
2006-03-29

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09765
2003-02-25

N-30D

View on SEC.gov →
000-00565
2002-03-11

FORM 10K, ALEXANDER & BALDWIN, INC. 12/31/2001

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005-84947
2009-09-21

EXHIBIT 99.8

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811-09765
2004-03-05

N-CSR

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

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811-05845
2007-03-30

FORM N-CSRS

View on SEC.gov →
811-05845
2008-03-27

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
000-23415
2004-07-30

FORM 8-K JULY 30, 2004

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811-05845
2009-03-27

N-CSRS

View on SEC.gov →
811-09765
2003-09-08

N-CSRS

View on SEC.gov →
811-05845
2005-03-31

SEMIANNUAL REPORT

View on SEC.gov →
811-05845
2005-09-30

CERTIFIED SHAREHOLDER

View on SEC.gov →
000-00565
2003-03-10

FORM 10K ALEXANDER & BALDWIN, INC. 12/31/2002

View on SEC.gov →
811-09765
2004-09-07

N-CSRS

View on SEC.gov →
001-32326
2005-11-10

EXHIBIT 10.3

View on SEC.gov →
000-30061
2010-03-23

SEC filing

View on SEC.gov →
333-26227
2005-04-01

SEC filing

View on SEC.gov →
811-05845
2006-09-29

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-05845
2007-09-28

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-05845
2008-09-29

VAN KAMPEN SENIOR LOAN FUND N-CSR

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811-05845
2009-09-29

N-CSR

View on SEC.gov →
333-26227
2006-04-03

SEC filing

View on SEC.gov →
811-05845
2010-03-31

FORM N-CSRS

View on SEC.gov →
005-85754
2010-11-16

ENGLISH TRANSLATION OF THE REGISTRATION DOCUMENT OF ICA GROUP, S.A.

View on SEC.gov →
811-07953
2024-09-06

EQ ADVISORS TRUST

View on SEC.gov →
811-07953
2025-09-04

EQ ADVISORS TRUST

View on SEC.gov →
811-07953
2025-03-07

EQ ADVISORS TRUST

View on SEC.gov →
811-09765
2001-10-23

FIRST AMERICAN INSURANCE PORTFOLIOS, INC. 485BPOS

View on SEC.gov →
001-14728
2012-04-05

FORM 6-K

View on SEC.gov →
333-185572
2015-03-03

FORM 10-K

View on SEC.gov →
001-06227
2013-05-07

EX-10.3

View on SEC.gov →
333-93883
2002-04-30

FIRST AMERICAN INSURANCE PORTFOLIOS FORM 485BPOS

View on SEC.gov →
811-05845
2010-10-12

FORM N-CSR

View on SEC.gov →
001-39171
2024-11-12

COMMERCIAL STORAGE AGREEMENTS DATED JULY 01, 2022, BETWEEN BPGIC AND CENGEO NEW ENERGY FZ-LLC

View on SEC.gov →
811-07953
2024-03-04

EQ ADVISORS TRUST

View on SEC.gov →
333-93883
2003-05-01

FAIP, INC. FORM 485BPOS

View on SEC.gov →
811-04335
2002-09-10

SEPARATE ACCOUNT FP SEMI ANNUAL FILING

View on SEC.gov →
811-07953
2015-03-02

EQ ADVISORS TRUST

View on SEC.gov →
001-39171
2024-11-12

COMMERCIAL STORAGE AGREEMENTS DATED AUGUST 04, 2022, BETWEEN BPGIC AND CENGEO NEW ENERGY FZ-LLC

View on SEC.gov →
333-93883
2004-04-30

SEC filing

View on SEC.gov →
333-104510
2004-10-08

SEC filing

View on SEC.gov →
811-22421
2014-08-27

FORM N-PX FOR ISHARES MSCI RUSSIA CAPPED ETF

View on SEC.gov →
333-104511
2005-02-24

SEC filing

View on SEC.gov →
333-162518
2010-01-08

SECURE LUGGAGE SOLUTIONS S-1 AMENDMENT #1, 01.08.10

View on SEC.gov →
811-07953
2016-03-03

EQ ADVISORS TRUST

View on SEC.gov →
033-89560
2003-02-19

MAIN DOCUMENT

View on SEC.gov →
000-23418
2008-01-04

MONTHY OPERATING REPORT FOR THE PERIOD ENDED DECEMBER 1, 2007

View on SEC.gov →
333-147070
2007-11-01

FORM F-1

View on SEC.gov →
811-05346
2006-08-28

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-09765
2001-08-06

FIRST AMERICAN INSURANCE PORTFOLIOS FORM 485APOS

View on SEC.gov →
811-07953
2015-08-27

EQ ADVISORS TRUST

View on SEC.gov →
333-104512
2005-02-22

SEC filing

View on SEC.gov →
811-07953
2014-09-03

EQ ADVISORS TRUST

View on SEC.gov →
811-07953
2016-08-30

EQ ADVISORS TRUST

View on SEC.gov →
811-05346
2008-02-28

PUTNAM VARIABLE TRUST

View on SEC.gov →
001-14732
2010-03-18

DFP 4Q09

View on SEC.gov →
333-147070
2007-11-06

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-104510
2005-07-25

SEC filing

View on SEC.gov →
333-103093
2005-12-14

SEC filing

View on SEC.gov →
001-11978
2001-03-30

PDF OF 2000 ANNUAL REPORT

View on SEC.gov →
033-89560
2003-04-23

BOA ALL AMERICAN ANNUITY

View on SEC.gov →
001-14728
2007-03-26

SEC filing

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
001-14732
2018-03-01

6-K

View on SEC.gov →
333-162518
2010-05-07

SECURE LUGGAGE SOLUTIONS S-1 AMENDMENT #3, 05.07.10

View on SEC.gov →
333-104510
2004-04-30

SEC filing

View on SEC.gov →
377-01446
2016-12-16

SEC filing

View on SEC.gov →
333-162518
2010-04-14

SECURE LUGGAGE SOLUTIONS S-1 AMENDMENT #2, 04.14.10

View on SEC.gov →
814-01338
2025-05-08

EX-99.2

View on SEC.gov →
333-217928
2017-05-12

EX-10.16

View on SEC.gov →
333-103095
2005-02-01

SEC filing

View on SEC.gov →
333-103095
2004-04-30

BOA ACHIEVER

View on SEC.gov →
001-04717
2021-05-20

425

View on SEC.gov →
333-103093
2004-04-30

SEC filing

View on SEC.gov →
033-89560
2002-05-21

NATIONWIDE VARIABLE ACCOUNT-7 485BPOS

View on SEC.gov →
033-89560
2004-04-28

BOA ALL AMERICAN

View on SEC.gov →
033-89560
2002-10-03

MAIN DOCUMENT

View on SEC.gov →
001-14732
2013-06-04

ITR - QUARTERLY FINANCIAL INFORMATION - MARCH 31, 2013

View on SEC.gov →
333-162518
2009-10-16

SECURE LUGGAGE SOLUTIONS S-1, 10.15.09

View on SEC.gov →
333-104512
2005-02-01

ELITEVENUE

View on SEC.gov →
333-104512
2004-04-30

BOA ELITE VENUE REG STATEMENT

View on SEC.gov →
333-104510
2005-01-07

SEC filing

View on SEC.gov →
333-162518
2010-06-14

SECURE LUGGAGE SOLUTIONS S-1 AMENDMENT #4, 06.14.10

View on SEC.gov →
333-162518
2010-06-25

SECURE LUGGAGE SOLUTIONS S-1 AMENDMENT #5, 06.25.10

View on SEC.gov →
001-14732
2012-05-22

QUARTERLY FINANCIAL INFORMATION - 1Q12

View on SEC.gov →
333-103094
2005-09-30

SEC filing

View on SEC.gov →
333-103093
2005-02-01

BOA FUTURE II PEA 5

View on SEC.gov →
000-27096
2004-05-19

FORM 40-F

View on SEC.gov →
333-103093
2006-02-14

BOA FUTURE II

View on SEC.gov →
033-89560
2005-04-28

SEC filing

View on SEC.gov →
033-89560
2005-06-24

SEC filing

View on SEC.gov →
333-104510
2005-02-01

SEC filing

View on SEC.gov →
333-103093
2005-09-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034513
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
4230 NW 107TH AVE, SUITE 3406, 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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