Base
Customs Broker

Flash Cargo, Inc.

NY

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 “Flash Cargo, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Flash Cargo, 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.

SEC Filings (100)

000-23354
2023-05-19

EX-21.01

View on SEC.gov →
000-50217
2010-03-23

2009 YEAR END LIQUIDATION UPDATE

View on SEC.gov →
001-08503001-04955
2022-05-09

EX-10.1

View on SEC.gov →
005-45155
2004-10-28

EXHIBIT (A)(6)

View on SEC.gov →
001-10852
2002-03-20

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-10852
2002-03-13

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
001-04955001-08503
2012-11-08

HECO EXHIBIT 10.3

View on SEC.gov →
001-10852
2001-03-12

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
000-50217
2009-01-22

2008 YEAR END LIQUIDATION UPDATE

View on SEC.gov →
001-08022
2005-07-27

QUARTERLY FLASH DOCUMENT

View on SEC.gov →
001-33139001-07541
2014-11-14

EX-10.2

View on SEC.gov →
001-08503001-04955
2022-02-25

EX-10.6

View on SEC.gov →
001-08022
2003-10-24

EXHIBIT 99.2

View on SEC.gov →
001-04955001-08503
2013-04-08

EX-10.3

View on SEC.gov →
001-08503001-04955
2013-06-21

HECO EX-10.3

View on SEC.gov →
001-34170
2025-07-24

EX-99.1

View on SEC.gov →
001-01143
2005-03-15

EX-10.M

View on SEC.gov →
333-178960
2012-12-10

PRICING SUPPLEMENT

View on SEC.gov →
000-15216
2005-02-08

SEC filing

View on SEC.gov →
000-30329
2005-03-24

ANNUAL YEAR END REPORT FOR 2004

View on SEC.gov →
333-149202
2008-02-12

SEC filing

View on SEC.gov →
000-30329
2005-03-25

AMENDMENT NO. 1 TO FORM 10-KSB

View on SEC.gov →
333-149193
2008-02-12

SEC filing

View on SEC.gov →
001-04955001-08503
2012-11-08

HECO EXHIBIT 10.2

View on SEC.gov →
333-178960
2012-12-04

FREE WRITING PROSPECTUS

View on SEC.gov →
001-31443
2017-02-16

EXHIBIT 10.45

View on SEC.gov →
001-07832
2002-02-13

PIER 1 8-K

View on SEC.gov →
001-08503001-04955
2019-05-07

EXHIBIT 10

View on SEC.gov →
333-75804
2002-03-14

EXHIBIT 10.12

View on SEC.gov →
333-47924
2005-03-31

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-08503001-04955
2001-03-23

CONTRACT BY & BETWEEN HITI & HELCO DATED 12/4/2000

View on SEC.gov →
001-14949
2013-09-30

130630 IMSC FORM 10-K

View on SEC.gov →
001-04955001-08503
2004-06-08

1ST AMENDMENT TO LOW SULFUR FUEL OIL SUPPLY CONTRACT

View on SEC.gov →
001-08503001-04955
2001-03-23

CONTRACT BY & BETWEEN HITI & MECO DATED 12/04/2000

View on SEC.gov →
001-31616
2011-09-02

EX-99.2

View on SEC.gov →
333-47924
2005-07-13

FORM 10-KSB/A

View on SEC.gov →
001-14949
2008-10-14

080630_IMX_FORM 10K

View on SEC.gov →
001-10852
2003-03-12

FORM 10-K

View on SEC.gov →
001-14949
2014-09-29

140630 FORM 10-K

View on SEC.gov →
333-124126
2005-04-18

REGISTRATION STATEMENT

View on SEC.gov →
000-13468
2006-05-23

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
333-47924
2006-03-29

FORM 10-KSB

View on SEC.gov →
333-75804
2002-02-14

EXHIBIT 10.12

View on SEC.gov →
001-14949
2012-09-28

120630_IMSC_FORM 10-K

View on SEC.gov →
000-28155
2001-10-29

EXHIBIT 10.14

View on SEC.gov →
001-08503001-04955
2016-05-04

EXHIBIT 10.2

View on SEC.gov →
001-14949
2010-05-19

100331_IMSC_FORM 10Q

View on SEC.gov →
001-34780
2011-12-15

SEC filing

View on SEC.gov →
001-14949
2009-11-13

090930_IMSC_FORM 10Q

View on SEC.gov →
333-179250
2013-11-04

20-F/A

View on SEC.gov →
333-215435
2018-04-27

EXHIBIT 10.23

View on SEC.gov →
333-215435333-215435-01333-215435-03333-215435-02
2018-02-21

EXHIBIT 10.23

View on SEC.gov →
001-04955001-08503
2012-11-08

HECO EXHIBIT 10.4

View on SEC.gov →
333-124126
2006-05-24

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
001-08503001-04955
2013-06-21

HECO EX-10.2

View on SEC.gov →
001-14949
2009-10-13

090630_IMX_FORM 10K

View on SEC.gov →
001-16383
2018-02-21

EXHIBIT 10.112

View on SEC.gov →
001-14949
2010-02-22

091231_IMX_FORM 10Q

View on SEC.gov →
333-121455
2006-05-31

PROSPECTUS

View on SEC.gov →
001-04955001-08503
2013-04-08

EX-10.2

View on SEC.gov →
001-08703
2016-11-08

Q1'17 FORM 10-Q

View on SEC.gov →
333-121455
2005-03-17

AMENDMENT #3

View on SEC.gov →
333-192373
2016-08-09

10-Q

View on SEC.gov →
333-135815
2006-09-14

FINAL PROSPECTUS

View on SEC.gov →
001-08503001-04955
2016-05-04

EXHIBIT 10.1

View on SEC.gov →
001-11763
2005-01-07

EX-10.1

View on SEC.gov →
001-04955001-08503
2013-04-08

EX-10.4

View on SEC.gov →
001-08703
2017-02-07

Q2'17 FORM 10-Q

View on SEC.gov →
001-14949
2011-03-21

100930_IMSC FORM 10-Q

View on SEC.gov →
001-08703
2017-11-07

Q1'18 FORM 10-Q

View on SEC.gov →
001-10852
2004-03-08

INTERNATIONAL SHIPHOLDING CORPORATION - 12/31/2003

View on SEC.gov →
001-08703
2018-11-06

Q1'19 FORM 10-Q

View on SEC.gov →
001-08703
2017-05-08

Q3'17 FORM 10-Q

View on SEC.gov →
001-14949
2015-09-30

150630 IMSC FORM 10-K

View on SEC.gov →
001-08703
2019-02-05

Q2'19 FORM 10-Q

View on SEC.gov →
001-14949
2015-09-28

150630 IMSC FORM 10-K

View on SEC.gov →
333-75804
2001-12-21

EXHIBIT 10.12

View on SEC.gov →
001-33170
2016-05-17

10-Q

View on SEC.gov →
001-08703
2018-05-08

Q3'18 FORM 10-Q

View on SEC.gov →
333-222762
2018-02-06

Q2'18 FORM 10-Q

View on SEC.gov →
001-33170
2015-11-10

10-Q

View on SEC.gov →
333-137858
2006-10-06

BLASTGARD INTERNATIONAL SB-2

View on SEC.gov →
001-08703
2017-08-29

FORM 10-K FY17

View on SEC.gov →
333-121455
2005-01-11

AMENDMENT NO. 2 TO REGISTRATION STATEMENT

View on SEC.gov →
333-156695
2010-05-05

SEC filing

View on SEC.gov →
001-08503001-04955
2016-09-26

EXHIBIT 10.2

View on SEC.gov →
001-16383
2013-12-10

EX-10.2

View on SEC.gov →
001-08703
2018-08-24

FORM 10-K FY18

View on SEC.gov →
001-14949
2011-03-21

101231_IMSC_FORM 10-Q

View on SEC.gov →
000-13468
2014-10-27

8-K

View on SEC.gov →
001-08703
2019-05-07

Q3'19 FORM 10-Q

View on SEC.gov →
377-00076
2013-01-28

SEC filing

View on SEC.gov →
333-186947
2013-02-28

EX-10.11

View on SEC.gov →
333-186947
2013-02-28

EX-10.12

View on SEC.gov →
377-00076
2013-01-28

SEC filing

View on SEC.gov →
333-121455
2005-01-07

PRE-EFFECTIVE AMENDMENT # 1 TO FORM SB-2

View on SEC.gov →
001-14949
2011-03-10

100331_IMSC_FORM 10-Q/A

View on SEC.gov →
001-34780
2012-12-20

SEC filing

View on SEC.gov →
333-121455
2004-12-20

FORM SB-2

View on SEC.gov →
001-12881
2004-10-27

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
CFU
License Status
Active
Address
NY
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.

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