Base
NVOCC

OAK WAY CARGO LTDA

CACHOEIRO DE ITAPEMIRIM - ES - 29.313-656, BRAZIL

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 2026-10-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “OAK WAY CARGO LTDA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OAK WAY CARGO LTDA” 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)

333-173063
2011-03-25

AMENDED AND RESTATED ESCROW AGREEMENT DATED OCTOBER 12, 2010

View on SEC.gov →
333-106493
2003-06-25

EXHIBIT 10.2

View on SEC.gov →
069-00250
2005-02-28

FORM U 3A 2

View on SEC.gov →
001-13358
2012-04-30

FORM 20-F

View on SEC.gov →
001-13358
2013-05-01

FORM 20-F

View on SEC.gov →
333-248501
2020-09-17

F-1/A

View on SEC.gov →
001-14950
2007-06-07

FORM 20-F

View on SEC.gov →
333-248501
2020-09-09

F-1/A

View on SEC.gov →
333-248501
2020-08-31

F-1

View on SEC.gov →
333-146406
2007-11-15

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
333-146406
2007-11-29

AMENDMENT NO. 2 TO FORM F-4

View on SEC.gov →
333-146406
2007-12-19

PROSPECTUS

View on SEC.gov →
333-146406
2007-12-14

AMENDMENT NO. 3 TO FORM F-4

View on SEC.gov →
333-108872
2003-09-17

SEC filing

View on SEC.gov →
001-34094
2013-04-03

EX-4.1

View on SEC.gov →
001-09526
2023-02-21

FORM 6-K

View on SEC.gov →
001-32697
2010-04-29

EXHIBIT 10.12

View on SEC.gov →
333-108872
2004-01-06

SEC filing

View on SEC.gov →
001-38790
2021-03-16

10-K

View on SEC.gov →
333-108872
2004-01-30

SEC filing

View on SEC.gov →
333-108872
2004-02-11

FORM SB-2/A

View on SEC.gov →
333-194848
2014-07-14

EX-10.4

View on SEC.gov →
333-194848
2014-06-09

EX-10.4

View on SEC.gov →
001-14836
2003-10-16

SHARE PURCHASE AGREEMENT WITH RESPECT TO THE SALE OF THE T&D SECTOR

View on SEC.gov →
001-34094
2013-04-03

EX-10.1

View on SEC.gov →
333-130114
2008-01-16

POSAM 8

View on SEC.gov →
001-09526
2025-08-22

FORM 20-F

View on SEC.gov →
001-35345
2012-05-31

THIRD AMENDMENT AND RESTATEMENT AGREEMENT

View on SEC.gov →
001-09526
2024-08-30

FORM 20-F

View on SEC.gov →
333-130114
2007-10-19

POSAM #7

View on SEC.gov →
001-00768
2009-02-20

FORM 10-K FOR 2008 WITH EXHIBITS

View on SEC.gov →
001-09526
2025-08-19

FORM 6-K

View on SEC.gov →
001-09526
2023-09-05

FORM 20-F

View on SEC.gov →
001-15016
2009-09-14

SEC filing

View on SEC.gov →
001-32575
2024-03-14

6-K

View on SEC.gov →
001-00768
2008-02-22

PDF OF 10K AND EXHIBITS

View on SEC.gov →
333-130114
2007-07-16

POST-EFFECTIVE AMENDMENT NO. 5 TO FORM S-11 - REGISTRATION NO. 333-130114

View on SEC.gov →
001-09526
2024-08-27

FORM 6-K

View on SEC.gov →
001-00768
2016-02-16

10-K PDF WITH EXHIBITS

View on SEC.gov →
001-32575
2026-03-12

6-K

View on SEC.gov →
001-32575
2025-03-25

6-K

View on SEC.gov →
001-41404
2023-02-27

EX-99.1

View on SEC.gov →
001-00071
2009-08-13

SECOND AMENDED AND RESTATED CREDIT AGREEMENT WITH EXHIBITS AND SCHEDULES

View on SEC.gov →
001-12054
2001-08-02

EXHIBIT 99.2

View on SEC.gov →
001-09526
2022-09-06

FORM 20-F

View on SEC.gov →
001-32253
2014-07-09

EXHIBIT 10.1

View on SEC.gov →
001-35345
2012-05-31

SECOND AMENDMENT AND RESTATEMENT AGREEMENT

View on SEC.gov →
333-194848
2014-06-09

EX-10.3

View on SEC.gov →
001-32575
2023-03-09

6-K

View on SEC.gov →
001-00898
2017-03-07

EX-10.1

View on SEC.gov →
001-41404
2023-02-27

FORM 20-F

View on SEC.gov →
001-00768
2012-02-21

10-K PDF WITH EXHIBITS

View on SEC.gov →
001-05046
2003-03-24

$385 MILLION AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-15339
2010-09-03

PLAN SUPPLEMENT TO THE JOINT CHAPTER 11 PLAN OF CHEMTURA CORPORATION, ET AL

View on SEC.gov →
001-37427
2015-07-06

EX-10.5

View on SEC.gov →
333-168557
2010-09-03

FREE WRITING PROSPECTUS

View on SEC.gov →
001-13334
2023-02-23

EX-15.2

View on SEC.gov →
001-13334
2023-02-23

EX-99.1

View on SEC.gov →
001-37427
2015-07-06

EX-10.6

View on SEC.gov →
811-21667
2019-11-26

PRIMARY DOCUMENT

View on SEC.gov →
811-08932
2014-08-27

ARTISAN PARTNERS FUNDS, INC.

View on SEC.gov →
001-09526001-31714
2021-09-14

FORM 6-K

View on SEC.gov →
001-09526001-31714
2017-09-28

FORM 20-F

View on SEC.gov →
001-12107
2014-09-05

EXHIBIT 10.4

View on SEC.gov →
001-11919
2013-06-07

EX-10.1

View on SEC.gov →
001-10716
2013-10-21

EXHIBIT 10.1

View on SEC.gov →
001-09526001-31714
2020-09-15

FORM 6-K

View on SEC.gov →
001-09526001-31714
2018-09-18

FORM 20-F

View on SEC.gov →
001-00768
2007-02-23

FORM 10K FOR 2006 W/ EXHIBITS

View on SEC.gov →
001-02191
2010-09-07

EXHIBIT 10.1

View on SEC.gov →
001-09466
2011-10-28

PLAN SUPPLEMENT TO THE DEBTORS' THIRD AMENDED JOINT CHAPTER 11

View on SEC.gov →
001-00768
2013-02-19

10-K PDF WITH EXHIBITS

View on SEC.gov →
001-06003
2012-09-21

EX-10.2

View on SEC.gov →
001-33225
2012-06-07

CREDIT AGREEMENT

View on SEC.gov →
001-09526
2023-08-22

FORM 6-K

View on SEC.gov →
001-00071
2010-02-04

AMENDMENT AGREEMENT TO CREDIT AGREEMENT, DATED AS OF JANUARY 25, 2010

View on SEC.gov →
001-00768
2014-02-18

10-K PDF WITH EXHIBITS

View on SEC.gov →
001-35081
2014-02-24

10-K

View on SEC.gov →
001-12107
2014-09-05

EXHIBIT 10.3

View on SEC.gov →
001-09526001-31714
2019-09-17

FORM 20-F

View on SEC.gov →
001-01687
2026-03-05

ARS

View on SEC.gov →
001-01687
2026-02-19

10-K

View on SEC.gov →
001-01687
2025-03-06

ARS

View on SEC.gov →
001-34094
2012-10-29

TERM LOAN AGREEMENT

View on SEC.gov →
001-01687
2025-02-20

10-K

View on SEC.gov →
001-13159
2003-11-17

DEBTORS' DISCLOSURE STATEMENT FOR JOINT PLAN

View on SEC.gov →
001-09526
2022-08-16

FORM 6-K

View on SEC.gov →
001-34094
2013-04-03

EX-10.2

View on SEC.gov →
001-13159
2003-12-18

DEBTORS' DISCLOSURE STATEMENT-THIRD AMENDED PLAN

View on SEC.gov →
001-10533001-34121
2021-03-02

EX-15.1

View on SEC.gov →
811-08786
2014-08-27

ANNUAL NPX DISCLOSURE

View on SEC.gov →
001-09526001-31714
2020-09-22

FORM 20-F

View on SEC.gov →
001-09526001-31714
2021-09-21

FORM 20-F

View on SEC.gov →
811-09102
2014-08-27

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
001-09526001-31714
2016-09-21

FORM 20-F

View on SEC.gov →
001-34094
2013-11-22

EX-10.1

View on SEC.gov →
001-10533001-34121
2023-03-30

20-F/A

View on SEC.gov →
811-04651
2023-07-21

N-CSR

View on SEC.gov →
001-10533001-34121
2022-02-25

20-F

View on SEC.gov →
001-13159
2004-01-12

DISCLOSURE STATEMENT FOR FIFTH AMENDED JOINT PLAN

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035059
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROD ENGENHEIRO FABIANO VIVACQUA, 165 - BLOCO 02 -, SALA 206 - MARBRASA, CACHOEIRO DE ITAPEMIRIM - ES - 29.313-656, BRAZIL
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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