Base
Customs Broker

TRUST AIR CARGO (USA) CO

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 “TRUST AIR CARGO (USA) CO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRUST AIR CARGO (USA) CO” 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)

333-132604
2006-05-12

SEC filing

View on SEC.gov →
000-50368
2019-03-29

10-K/A

View on SEC.gov →
001-10323
2020-11-03

EXHIBIT 4.9

View on SEC.gov →
001-06033
2003-02-07

SEC filing

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
001-04174
2002-11-14

TERMINATION AGREEMENT - KEITH E BAILEY

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001-07628
2002-10-10

FORM 6-K

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333-113564
2008-03-31

SEC filing

View on SEC.gov →
001-13569
2004-07-26

SECOND AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
001-16545
2004-07-26

SECOND AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
001-13569
2004-06-01

FIRST AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
333-132604
2006-03-21

SEC filing

View on SEC.gov →
001-16545
2004-06-01

FIRST AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
001-40267
2021-11-29

FORM 425

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
811-09815
2025-04-17

SEC filing

View on SEC.gov →
333-113564
2009-03-31

SEC filing

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333-204479
2015-05-29

FWP

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811-04852
2021-08-27

SEC filing

View on SEC.gov →
811-23148
2021-08-18

SEC filing

View on SEC.gov →
001-06033
2004-04-29

SEC filing

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
811-23148
2022-05-19

SEC filing

View on SEC.gov →
000-54546
2020-02-10

8K PORT OF OSTIA INTERNATIONAL AIR CARGO PORT

View on SEC.gov →
333-140948
2007-04-16

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
811-23148
2022-02-25

SEC filing

View on SEC.gov →
811-23148
2021-11-16

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
811-04087
2023-02-23

SEC filing

View on SEC.gov →
811-22338
2024-08-20

SEC filing

View on SEC.gov →
811-04087
2022-08-19

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

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

ANNUAL REPORT

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04087
2023-05-25

SEC filing

View on SEC.gov →
811-04087
2022-05-25

SEC filing

View on SEC.gov →
811-04087
2022-11-22

SEC filing

View on SEC.gov →
811-22980
2023-03-21

SEC filing

View on SEC.gov →
001-16545
2016-02-18

FORM 10-K

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

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-03459
2021-05-20

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
811-06444
2024-02-23

SEC filing

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
020-25337
2023-05-01

ASX.PDF

View on SEC.gov →
811-22980
2023-06-26

SEC filing

View on SEC.gov →
811-22980
2022-12-20

SEC filing

View on SEC.gov →
811-22980
2024-09-25

SEC filing

View on SEC.gov →
001-04174
2002-11-14

GUARANTEE AND COLLATERAL AGREEMENT

View on SEC.gov →
001-16545
2018-02-22

10-K

View on SEC.gov →
811-04015
2024-03-28

SEC filing

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

425

View on SEC.gov →
001-06033
2003-09-24

SEC filing

View on SEC.gov →
001-07628
2003-05-16

FORM 6-K FOR APRIL 2003

View on SEC.gov →
001-32139
2004-05-19

AIR FRANCE FORM 6-K

View on SEC.gov →
811-22980
2024-03-22

SEC filing

View on SEC.gov →
001-16545
2017-02-23

FORM 10-K

View on SEC.gov →
001-16545
2019-02-19

10-K

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
020-25337
2024-04-26

ASX.PDF

View on SEC.gov →
000-50368
2012-03-05

ANNUAL REPORT

View on SEC.gov →
811-22980
2020-12-23

SEC filing

View on SEC.gov →
811-22980
2022-03-24

SEC filing

View on SEC.gov →
811-22980
2022-06-27

SEC filing

View on SEC.gov →
000-54546
2018-07-18

8K20180718

View on SEC.gov →
811-22980
2021-09-22

SEC filing

View on SEC.gov →
811-22980
2021-03-30

SEC filing

View on SEC.gov →
333-261285
2021-11-23

S-1

View on SEC.gov →
811-03459
2021-02-19

SEC filing

View on SEC.gov →
001-14550
2017-08-31

FORM 6-K

View on SEC.gov →
811-07238
2020-03-25

SEC filing

View on SEC.gov →
811-06444
2023-05-25

SEC filing

View on SEC.gov →
811-10385
2020-08-26

SEC filing

View on SEC.gov →
811-22980
2022-09-20

SEC filing

View on SEC.gov →
333-228485333-228485-01
2019-06-04

FORM S-1/A

View on SEC.gov →
000-50368
2013-03-04

10-K

View on SEC.gov →
811-22023
2024-09-24

SEC filing

View on SEC.gov →
001-06033
2003-06-27

SEC filing

View on SEC.gov →
811-22980
2021-12-22

SEC filing

View on SEC.gov →
001-06033
2003-03-26

SEC filing

View on SEC.gov →
001-16545
2014-02-13

FORM 10-K

View on SEC.gov →
001-06033
2003-11-20

SEC filing

View on SEC.gov →
811-22980
2021-06-28

SEC filing

View on SEC.gov →
811-10385
2020-11-25

SEC filing

View on SEC.gov →
001-06033
2003-08-25

SEC filing

View on SEC.gov →
811-23148
2021-08-18

SEC filing

View on SEC.gov →
811-10385
2020-05-20

SEC filing

View on SEC.gov →
001-06033
2003-07-01

SEC filing

View on SEC.gov →
001-06033
2003-12-23

SEC filing

View on SEC.gov →
001-06033
2004-05-27

SEC filing

View on SEC.gov →
001-06033
2003-08-04

SEC filing

View on SEC.gov →
001-06033
2003-05-28

SEC filing

View on SEC.gov →
811-10385
2021-02-24

SEC filing

View on SEC.gov →
001-06033
2004-03-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
D20
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.

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