Base
Customs Broker

CARGOTRANS 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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CARGOTRANS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGOTRANS 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 (21)

333-86332
2002-06-04

LETTER OF UNDERSTANDING

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333-112386
2004-09-14

POST-EFFECTIVE AMENDMENT NO. 3 TO REGISTRATION STATEMENT

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025-05473
2021-03-16

EXHIBIT 99.1

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000-50563
2004-04-02

ANNUAL REPORT

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000-50563
2005-04-01

ANNUAL REPORT

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000-50563
2005-03-21

AMENDMENT TO FORM 10-K

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000-50563
2007-04-24

ANNUAL REPORT

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000-50563
2006-04-14

FORM 10-K

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000-50563
2008-05-02

FORM 10-K

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000-50563
2010-04-30

FORM 10-K

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333-86332
2002-04-16

S-1 REGISTRATION STATEMENT

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000-50563
2009-04-24

FORM 10-K

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333-86332
2002-06-04

AMENDMENT NO. 1 TO FORM S-1

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333-86332
2004-01-08

AMENDMEMT NO. 3 TO FORM S-1

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333-112386
2004-02-02

FORM S-1

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333-86332
2003-12-04

AMENDMEMT NO. 2 TO FORM S-1

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333-112386
2004-08-19

POST-EFFECTIVE AMENDMENT NO. 2 TO REGISTRATION STATEMENT

View on SEC.gov →
333-86332
2004-01-20

AMENDMEMT NO. 4 TO FORM S-1

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333-112386
2004-06-10

AMENDMENT NO.1 TO REGISTRATION STATEMENT

View on SEC.gov →
333-86332
2004-01-30

AMENDMENT NO. 5 TO FORM S-1

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333-112386
2004-11-22

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
D51
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.

Search Screening List
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