Base
NVOCC

INTERNATIONAL CARGO CONSOLIDATORS, CORP.

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 “INTERNATIONAL CARGO CONSOLIDATORS, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL CARGO CONSOLIDATORS, 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.

Federal Register Mentions (3)

SEC Filings (100)

001-41604
2024-05-20

EXHIBIT 99.1

View on SEC.gov →
001-41604
2024-11-25

EXHIBIT 99.1

View on SEC.gov →
001-41604
2025-02-24

EXHIBIT 99.1

View on SEC.gov →
001-41604
2024-08-19

EXHIBIT 99.2

View on SEC.gov →
001-40897
2022-08-09

425

View on SEC.gov →
001-41604
2023-07-24

EXHIBIT 99.1

View on SEC.gov →
001-40897
2023-01-12

425

View on SEC.gov →
001-40897
2022-11-14

425

View on SEC.gov →
001-41604
2023-07-12

EXHIBIT 99.1

View on SEC.gov →
001-41604
2023-05-23

EXHIBIT 99.1

View on SEC.gov →
001-40897
2022-05-31

EX-99.2

View on SEC.gov →
333-269911
2023-05-23

424B3

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
001-41604
2024-02-26

EXHIBIT 99.1

View on SEC.gov →
333-269911
2023-07-12

424B3

View on SEC.gov →
333-269911
2023-07-24

424B3

View on SEC.gov →
001-41604
2023-11-21

EXHIBIT 99.1

View on SEC.gov →
333-269911
2024-02-26

424B3

View on SEC.gov →
001-41604
2023-08-21

EXHIBIT 99.1

View on SEC.gov →
333-269911
2023-11-21

424B3

View on SEC.gov →
333-269911
2023-08-21

424B3

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
001-41604
2024-09-24

EX-99.2

View on SEC.gov →
001-41604
2023-09-19

EX-99.2

View on SEC.gov →
000-28223
2008-03-31

FORM 10-KSB

View on SEC.gov →
001-08442
2002-12-26

EX 99.1

View on SEC.gov →
001-08444
2002-12-26

EX 99.1

View on SEC.gov →
001-07806
2013-07-16

FORM 10-K

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
333-134991
2006-06-14

SB2

View on SEC.gov →
001-41604
2026-03-26

20-F

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
333-231509
2021-04-08

424B7

View on SEC.gov →
333-231509
2021-04-12

424B7

View on SEC.gov →
333-271206
2023-04-10

F-4

View on SEC.gov →
333-271206
2023-05-08

F-4/A

View on SEC.gov →
333-271206
2023-06-02

F-4/A

View on SEC.gov →
377-06609
2023-02-14

SEC filing

View on SEC.gov →
001-41604
2025-03-24

20-F

View on SEC.gov →
333-234343
2021-01-25

424B5

View on SEC.gov →
333-234343
2021-01-21

424B5

View on SEC.gov →
001-39937
2026-03-09

20-F

View on SEC.gov →
333-269911
2023-05-01

424B3

View on SEC.gov →
333-139980
2007-01-12

SEC filing

View on SEC.gov →
333-139980
2007-06-20

SEC filing

View on SEC.gov →
001-39937
2024-03-13

20-F

View on SEC.gov →
001-15829
2013-07-15

FORM 10-K

View on SEC.gov →
001-06075
2004-02-18

FORM 10-K

View on SEC.gov →
001-39937
2025-03-12

20-F

View on SEC.gov →
001-41604
2024-03-21

20-F

View on SEC.gov →
001-08444001-08442
2003-04-02

EX 2.1

View on SEC.gov →
001-41604
2023-03-30

20-F

View on SEC.gov →
333-269911
2023-09-11

POS AM

View on SEC.gov →
2006-08-07

SEC filing

View on SEC.gov →
333-269911
2023-09-22

424B3

View on SEC.gov →
333-233198
2019-09-30

424B4

View on SEC.gov →
000-26119
2005-11-14

CWTD FORM 10-QSB 09/30/2005

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
333-269911
2023-02-22

FORM 1

View on SEC.gov →
333-134991
2006-08-07

SB2A

View on SEC.gov →
001-34153
2014-04-22

20-F

View on SEC.gov →
333-269911
2023-04-14

F-1/A

View on SEC.gov →
333-233198
2019-09-24

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
000-51046
2006-07-14

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
2005-04-13

SEC filing

View on SEC.gov →
001-32735
2008-04-29

FORM 10-K AMENDMENT

View on SEC.gov →
001-32735
2008-03-31

FORM 10-K

View on SEC.gov →
333-234343
2019-11-18

424B5

View on SEC.gov →
333-234343
2019-11-13

424B5

View on SEC.gov →
001-38049
2023-04-20

20-F

View on SEC.gov →
333-134991
2006-11-02

SB2 A

View on SEC.gov →
333-134991
2006-12-27

SB2A

View on SEC.gov →
001-38049
2022-05-02

20-F

View on SEC.gov →
001-08444001-08442
2003-02-04

EXHIBIT 99.1

View on SEC.gov →
001-38049
2021-04-30

20-F

View on SEC.gov →
2006-12-27

SEC filing

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-08-26

FORM S-4

View on SEC.gov →
000-30440
2002-06-03

AMENDMENT NO. 1 TO FORM 10-KSB 2001

View on SEC.gov →
2007-02-26

SEC filing

View on SEC.gov →
000-12255
2023-02-09

10-K

View on SEC.gov →
333-268742
2022-12-28

FORM 424(B)(3)

View on SEC.gov →
333-134991
2007-02-26

SB2A

View on SEC.gov →
333-134991
2007-02-02

SB2A

View on SEC.gov →
001-40897
2022-12-28

DEFM14A

View on SEC.gov →
333-134991
2007-03-16

SB2A

View on SEC.gov →
001-38049
2024-05-16

20-F

View on SEC.gov →
001-38049
2020-04-30

FORM 20-F

View on SEC.gov →
2007-03-16

SEC filing

View on SEC.gov →
2006-11-02

SEC filing

View on SEC.gov →
333-268742
2022-12-09

F4

View on SEC.gov →
001-38049
2025-04-29

20-F

View on SEC.gov →
333-268742
2022-12-21

F-4/A

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-09-13

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-09-26

FORM S-4 AMENDMENT NO. 4

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-09-19

FORM S-4 AMENDMENT NO.2

View on SEC.gov →
377-06359
2022-11-03

SEC filing

View on SEC.gov →
005-81081
2011-11-14

SCHEDULE 14F-1

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-09-29

S-4/A AMENDMENT #5

View on SEC.gov →
377-06359
2022-09-09

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
17232
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
11700 NW 101 ROAD, SUITE 8, MEDLEY, FL, UNITED STATES
Classification
NVOCC

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
EMU LINES PVT. LTD.MILITARY RELOCATION SERVICES, INC.