Base
Customs Broker

CARGO PARTNER NETWORK INC.

IL

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CARGO PARTNER NETWORK INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO PARTNER NETWORK INC.” 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)

Notice2014-20615
2014-08-29

Ocean Transportation Intermediary License Applicants

Notice2012-3723
2012-02-17

Ocean Transportation Intermediary License Applicants

Notice01-19917
2001-08-08

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-130995
2006-04-10

PROSPECTUS

View on SEC.gov →
333-130995
2006-01-12

FORM S-3

View on SEC.gov →
333-130995
2006-04-03

AMENDMENT TO FORM S-3

View on SEC.gov →
000-23341
2001-10-15

RULE 425

View on SEC.gov →
333-119302
2004-12-08

PROSPECTUS

View on SEC.gov →
333-119302
2004-11-18

AMENDMENT TO FORM S-3

View on SEC.gov →
333-119302
2004-09-27

FORM S-3

View on SEC.gov →
001-32284
2006-03-20

PRESS RELEASE

View on SEC.gov →
000-50368
2008-06-02

ATSG REVIEWING DHL RESTRUCTURING ANNOUNCEMENT

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
000-50368
2008-06-26

ATSG RECEIVES NOTICE OF DC-9 FLEET REDUCTIONS FROM DHL

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
000-29970
2006-05-01

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
001-34187
2017-11-07

EX-99.1

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-32284
2007-01-05

PRESS RELEASE

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
000-23341
2001-10-15

RULE 425

View on SEC.gov →
000-50321
2005-05-19

SEC filing

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
333-120880
2004-12-01

SEC filing

View on SEC.gov →
000-50368
2008-11-18

ABX AIR, DHL AMEND ACMI AND HUB SERVICES AGREEMENTS

View on SEC.gov →
000-27096
2003-06-02

EXHIBIT 1

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
000-50368
2010-04-02

PRESS RELEASE

View on SEC.gov →
000-50321
2004-03-10

EXHIBIT 99.2 NEWS RELEASE DATED FEBRUARY 18, 2004

View on SEC.gov →
000-51034
2008-03-31

EXHIBIT 1.1 - ANNUAL INFORMATION FORM

View on SEC.gov →
000-50368
2008-05-14

PRESENTATION

View on SEC.gov →
333-126194
2005-06-28

SEC filing

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
001-34187
2018-02-13

EX-99.1

View on SEC.gov →
001-39283
2021-06-17

EX-99.1

View on SEC.gov →
000-25319
2001-05-21

TLI MAR 2001 10-QSB

View on SEC.gov →
000-50368
2011-08-03

PRESS RELEASE

View on SEC.gov →
000-23341
2001-10-22

RULE 425

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
001-32284
2005-07-15

PRESS RELEASE

View on SEC.gov →
001-16383
2008-03-28

EXHIBIT 99.1

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
333-09768
2004-06-18

ANNUAL INFORMATION FORM FOR YEAR ENDED 1/31/04

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

425

View on SEC.gov →
333-113564
2005-10-21

SEC filing

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
000-56187
2021-01-11

EXHIBIT 99.1

View on SEC.gov →
001-13569
2004-10-21

SEC filing

View on SEC.gov →
001-16545
2004-10-21

SEC filing

View on SEC.gov →
000-50368
2007-06-05

SLIDE PRESENTATION MATERIALS OF THE CORPORATION

View on SEC.gov →
001-39816
2023-02-23

EX-99.4

View on SEC.gov →
001-33765
2013-10-31

EX-99.1

View on SEC.gov →
000-50321
2005-06-09

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
000-00600
2001-05-30

EXHIBIT 99.1

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
001-08957
2018-08-08

10-Q

View on SEC.gov →
000-50321
2005-09-14

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
001-35392
2012-11-26

EXHIBIT 99.1

View on SEC.gov →
000-25202
2003-03-28

FORM 10-K

View on SEC.gov →
001-08957
2019-02-15

ALK 10-K 12/31/2018

View on SEC.gov →
001-33072
2007-10-09

CHARTS USED IN EXECUTIVE PRESENTATIONS

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
001-16545
2004-09-08

PRESS RELEASE

View on SEC.gov →
000-51034
2005-05-20

NEWS RELEASE DATED MAY 19, 2005

View on SEC.gov →
001-37836
2016-12-06

EXHIBIT 99.1

View on SEC.gov →
000-50321
2004-07-30

NEWS RELEASE OF JULY 27, 2004

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
001-13569
2004-09-08

PRESS RELEASE

View on SEC.gov →
001-08957
2018-11-02

10-Q

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
001-14728
2021-09-10

MATERIAL FACT

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
001-35392
2014-09-24

10-K

View on SEC.gov →
001-08444
2013-02-14

425

View on SEC.gov →
333-110015
2003-10-31

FORWARD AIR CORPORATION

View on SEC.gov →
333-09768
2003-06-20

ANNUAL INFORMATION FORM

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
333-110015
2003-11-12

FORWARD AIR CORPORATION

View on SEC.gov →
000-50368
2015-08-05

EXHIBIT 99.1

View on SEC.gov →
000-23354
2001-06-29

EXHIBI 21.01

View on SEC.gov →
001-35392
2015-01-22

EX-99.1

View on SEC.gov →
001-35392
2015-02-10

EX-99.1

View on SEC.gov →
000-20548
2001-04-18

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
001-02328
2013-11-07

EXHIBIT 99.1

View on SEC.gov →
001-08957
2020-02-12

10-K 2019

View on SEC.gov →
001-34887
2024-08-26

EXHIBIT 99.1

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
000-22490
2006-03-09

ANNUAL REPORT

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
001-35392
2015-01-23

EX-99.1

View on SEC.gov →
000-28223
2006-06-19

SEC filing

View on SEC.gov →
001-16545
2004-06-25

PRESS RELEASE

View on SEC.gov →
001-40217
2021-04-30

EXHIBIT 99.1

View on SEC.gov →
001-32221
2020-03-06

FORM 6-K

View on SEC.gov →
000-51034
2006-03-31

FORM 40-F

View on SEC.gov →
001-10323
2010-05-03

FORM 425

View on SEC.gov →
001-16545
2005-03-31

SEC filing

View on SEC.gov →
001-13569
2004-06-25

PRESS RELEASE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
86F
License Status
Active
Address
IL
Classification
Customs Broker

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
← Cargo Modules CHB, Inc.CARGO SERVICES, INC. →