Base
Freight Forwarder

SOUTH MIAMI SHIPPING AGENCY CORP

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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SOUTH MIAMI SHIPPING AGENCY CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SOUTH MIAMI SHIPPING AGENCY CORP” 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)

811-02824
2005-10-20

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-06523
2001-03-19

SUBSIDIARIES

View on SEC.gov →
001-06523
2005-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
811-04254
2013-07-25

WESTERN ASSET MANAGED MUNICIPALS FUND

View on SEC.gov →
001-06523
2006-03-16

LIST OF SUBSIDIARIES

View on SEC.gov →
000-28324
2001-08-14

EX-10.5

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811-04254
2015-01-23

WESTERN ASSET MANAGED MUNICIPALS FUND

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001-35436
2014-05-28

EXHBIT 99.1

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811-04254
2014-01-24

WESTERN ASSET MANAGED MUNICIPALS FUND

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811-02794
2013-06-21

MFS SERIES TRUST III N-Q

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000-18094
2007-05-21

SEC filing

View on SEC.gov →
811-04254
2013-01-25

LEGG MASON WESTERN ASSET MANAGED MUNICIPALS FUND

View on SEC.gov →
333-08878
2003-04-30

SEC filing

View on SEC.gov →
811-04254
2014-07-25

WESTERN ASSET MANAGED MUNICIPALS FUND

View on SEC.gov →
333-08878
2003-05-01

SEC filing

View on SEC.gov →
811-04254
2015-07-22

WESTERN ASSET MANAGED MUNICIPALS FUND

View on SEC.gov →
001-06523
2007-02-28

LIST OF SUBSIDIARIES

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811-21460
2013-05-30

SERIES TRUST 2 SOI

View on SEC.gov →
001-06523
2008-02-28

DIRECT AND INDIRECT SUBSIDIARIES OF BANK OF AMERICA CORP

View on SEC.gov →
000-22972
2001-02-28

DISTRIBUTION AGREEMENT DATED APRIL 15, 2000

View on SEC.gov →
811-09098
2011-03-07

N-MFP

View on SEC.gov →
000-51368
2006-03-16

FORM 10K 12-31-05 ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

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811-04254
2012-01-25

LEGG MASON WESTERN ASSET MANAGED MUNICIPALS FUND

View on SEC.gov →
811-04254
2011-07-26

LMP INCOME TRUST--LEGG MASON WESTERN ASSET MANAGED MUNICIPALS FUND

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811-04254
2012-07-26

LEGG MASON WESTERN ASSET MANAGED MUNICIPALS FUND

View on SEC.gov →
333-123157
2005-05-16

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
811-04254
2011-01-24

LEGG MASON WESTERN ASSET MANAGED MUNICIPALS FUND

View on SEC.gov →
333-08878
2004-05-03

SEC filing

View on SEC.gov →
811-02824
2005-05-11

FORM N-Q

View on SEC.gov →
333-118036
2004-08-09

DISTRIBUTION AGREEMENT W/SAGEM S.A.

View on SEC.gov →
811-02824
2005-08-19

SEMI-ANNUAL REPORT TO ITS SHAREHOLDERS

View on SEC.gov →
333-123157
2005-03-07

FORM S-1

View on SEC.gov →
333-123157
2005-04-19

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
811-02794
2014-12-22

MFS SERIES TRUST III N-Q

View on SEC.gov →
001-06523
2009-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
333-123157
2005-06-23

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
333-123157
2005-06-24

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
000-27288
2003-03-26

EGL, INC.- YEAR ENDED DECEMBER 31, 2002

View on SEC.gov →
333-123157
2005-06-07

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-123157
2005-06-21

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
001-38037
2020-09-14

SG BLOCKS, INC. INVESTOR PRESENTATION DATED SEPTEMBER 14, 2020

View on SEC.gov →
333-123157
2005-05-31

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
811-02676
2011-05-31

SEC filing

View on SEC.gov →
811-02922
2005-08-29

MAIN PART--NQ

View on SEC.gov →
333-123157
2005-06-27

FORM 424B4

View on SEC.gov →
000-27288
2004-03-15

ANNUAL REPORT

View on SEC.gov →
001-06523
2010-02-26

LIST OF SUBSIDIARIES

View on SEC.gov →
811-04813
2010-08-23

FORM N-Q

View on SEC.gov →
811-09098
2011-05-05

N-MFP

View on SEC.gov →
811-02794
2005-12-29

MFS SERIES TRUST III

View on SEC.gov →
000-51368
2007-03-12

FORM 10-K 12-31-06

View on SEC.gov →
000-26926
2021-08-24

EX-10.61

View on SEC.gov →
811-02676
2010-11-29

SEC filing

View on SEC.gov →
000-26926
2017-08-29

EXHIBIT 10.51

View on SEC.gov →
811-02676
2012-05-30

SEC filing

View on SEC.gov →
811-02676
2011-11-29

SEC filing

View on SEC.gov →
814-01211
2023-08-03

10-Q

View on SEC.gov →
811-02794
2014-06-24

MFS SERIES TRUST III N-Q

View on SEC.gov →
811-05159
2015-11-25

RS INVESTMENT TRUST

View on SEC.gov →
000-51368
2008-03-14

FORM 10-K 12-31-07

View on SEC.gov →
811-02794
2006-12-29

MFS SERIES TRUST III

View on SEC.gov →
811-02794
2006-06-28

MFS SERIES TRUST III

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
333-134545
2006-05-26

EXHIBIT 4.8

View on SEC.gov →
333-130841-03333-130841-02333-130841-01333-130841
2006-07-06

EXHIBIT 4.8

View on SEC.gov →
811-02676
2010-06-01

SEC filing

View on SEC.gov →
811-09603
2012-07-05

N-MFP

View on SEC.gov →
000-51368
2005-07-29

RESTATED AUDITED FINANCIAL STATEMENTS

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811-05088
2023-01-30

SEC filing

View on SEC.gov →
811-02794
2012-12-26

MFS SERIES TRUST III N-Q

View on SEC.gov →
811-02794
2013-12-26

MFS SERIES TRUST III N-Q

View on SEC.gov →
811-04254
2012-10-25

WESTERN ASSET MANAGED MUNICIPALS FUND

View on SEC.gov →
811-05555
2008-08-26

SANFORD C. BERNSTEIN FUND, INC.

View on SEC.gov →
811-06566
2004-09-28

PHOENIX GOODWIN MULTI SERIES N-Q

View on SEC.gov →
811-02676
2012-11-29

SEC filing

View on SEC.gov →
814-01211
2023-11-02

10-Q

View on SEC.gov →
001-09610001-15136
2013-01-29

10-K

View on SEC.gov →
811-02794
2007-06-22

MFS SERIES TRUST III

View on SEC.gov →
001-38790
2023-03-01

10-K

View on SEC.gov →
814-01211
2023-05-04

10-Q

View on SEC.gov →
001-03390
2005-03-04

SEABOARD CORPORATION 2004 10-K

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-02922
2006-02-28

MAIN PART

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
001-03390
2004-02-27

SEABOARD CORPORATION 2003 10-K

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-21977
2011-03-30

N-Q

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-01442
2004-11-29

PHOENIX OAKHURST STRATEGIC ALLOCATION N-Q 2004

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035365
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
3360 NW 69TH STREET, MIAMI, FL, UNITED STATES
Classification
Freight Forwarder

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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