Base
Customs Broker

Formal Cargo LLC

TX

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 “Formal Cargo LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Formal Cargo LLC” 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)

000-50368
2007-07-05

ABX AIR, INC. RECEIVES UNSOLICITED INDICATION OF INTEREST FROM ATAR AIR CARGO HOLDINGS, LLC

View on SEC.gov →
000-28223
2007-11-27

FORM 10-KSB/A

View on SEC.gov →
000-28223
2005-08-22

SEC filing

View on SEC.gov →
000-27011
2003-08-06

SEC filing

View on SEC.gov →
000-28223
2008-05-23

FORM 10Q/A

View on SEC.gov →
000-27011
2003-08-26

SEC filing

View on SEC.gov →
000-28223
2005-11-21

SEC filing

View on SEC.gov →
000-28223
2008-05-15

FORM 10-Q

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

ATSG RECEIVES NOTICE OF DC-9 FLEET REDUCTIONS FROM DHL

View on SEC.gov →
000-28223
2008-08-20

FORM 10-Q

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
000-27011
2003-09-24

SEC filing

View on SEC.gov →
000-28223
2008-05-23

FORM 10-KSB/A

View on SEC.gov →
000-28223
2007-11-14

FORM 10-QSB

View on SEC.gov →
001-03390
2005-03-04

SEABOARD CORPORATION 2004 10-K

View on SEC.gov →
000-28223
2007-08-15

FORM 10-QSB

View on SEC.gov →
000-27011
2003-07-21

SEC filing

View on SEC.gov →
001-14728
2012-04-02

FORM 20-F

View on SEC.gov →
001-03390
2004-02-27

SEABOARD CORPORATION 2003 10-K

View on SEC.gov →
000-28223
2007-05-21

FORM 10-QSB

View on SEC.gov →
001-14728
2019-04-15

20-F

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
001-14728
2010-06-29

ANNUAL REPORT

View on SEC.gov →
000-24991
2006-02-14

ALLSTATES WORLDCARGO, INC. FORM 10-Q

View on SEC.gov →
2023-10-30

SEC filing

View on SEC.gov →
000-28223
2005-06-10

SEC filing

View on SEC.gov →
001-14728
2017-03-29

FORM 20-F

View on SEC.gov →
001-39476
2026-04-01

EXHIBIT 99.1

View on SEC.gov →
001-33708
2013-08-02

TIME SHARING AGREEMENT

View on SEC.gov →
001-33708
2013-05-08

EXHIBIT

View on SEC.gov →
000-28223
2010-12-17

FORM 10-K

View on SEC.gov →
001-14728
2018-04-05

20-F

View on SEC.gov →
001-14728
2017-03-30

FORM 20-F - AMENDMENT NO 1

View on SEC.gov →
001-14728
2006-06-30

FORM 20-F

View on SEC.gov →
001-08359
2014-08-12

EXHIBIT 99.1 PENNEAST PRESS RELEASE

View on SEC.gov →
001-14728
2015-04-01

FORM 20-F

View on SEC.gov →
001-14728
2003-06-30

SEC filing

View on SEC.gov →
001-14728
2005-06-30

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-24991
2005-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
001-14728
2013-04-30

FORM 20-F

View on SEC.gov →
000-24991
2006-05-15

ALLSTATES WORLDCARGO, INC. FORM 10-Q

View on SEC.gov →
333-131825
2006-02-14

SEC filing

View on SEC.gov →
001-14728
2014-04-30

20-F

View on SEC.gov →
001-14728
2007-05-07

FORM 20-F

View on SEC.gov →
000-28223
2008-11-14

QUARTERLY REPORT

View on SEC.gov →
000-19709
2004-02-17

SEC filing

View on SEC.gov →
001-14728
2011-05-05

SEC filing

View on SEC.gov →
001-35476
2026-03-04

EX-99.2

View on SEC.gov →
000-25202
2004-04-29

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-24991
2006-08-14

ALLSTATES WORLDCARGO, INC. FORM 10-Q

View on SEC.gov →
333-131825
2006-07-18

SEC filing

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

FORM 10-KSB

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

NOTICE OF FILING BINDING TERM SHEET AGREEMENT

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

NOTICE OF FILING BINDING TERM SHEET AGREEMENT

View on SEC.gov →
001-14728
2008-06-25

FORM 20-F

View on SEC.gov →
001-35476
2026-02-13

EX-99.1

View on SEC.gov →
000-24991
2006-05-18

ALLSTATES WORLDCARGO, INC. FORM 10-K/A

View on SEC.gov →
001-14728
2020-03-19

ANNUAL REPORT

View on SEC.gov →
001-39476
2025-07-10

EXHIBIT 99.1

View on SEC.gov →
001-16545
2010-05-05

FORM 10-Q

View on SEC.gov →
001-14728
2016-04-29

FORM 20-F

View on SEC.gov →
000-24991
2004-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K P/E 9-30-2004

View on SEC.gov →
333-282874
2025-07-30

ENGLISH TRANSLATION OF AIR CARGO SERVICE AGREEMENT DATED MAY 15, 2024 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND HANGZHOU FANJIE SUPPLY CHAIN MANAGEMENT CO., LTD

View on SEC.gov →
000-29461
2008-06-10

CURRENT REPORT

View on SEC.gov →
001-14728
2024-02-22

20-F

View on SEC.gov →
001-39476
2026-01-29

EXHIBIT 99.1

View on SEC.gov →
001-32505
2018-01-31

EX-99.1

View on SEC.gov →
000-28223
2007-04-04

SEC filing

View on SEC.gov →
001-14728
2021-03-10

ANNUAL REPORT

View on SEC.gov →
000-56409
2022-04-01

EX-99.2

View on SEC.gov →
001-14728
2023-03-10

ANNUAL REPORT

View on SEC.gov →
000-27011
2002-01-29

ALPINE'S 10KSB-OCTOBER 31, 2001

View on SEC.gov →
000-28223
2010-12-17

ANNUAL REPORT

View on SEC.gov →
000-25202
2004-05-28

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-27206
2006-11-13

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-40217
2025-04-17

8-K

View on SEC.gov →
000-51047
2005-04-18

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
000-11720
2004-10-28

AIR T, INC. EXHIBIT PROMISSORY NOTE W/ BOFA 9/01/2004

View on SEC.gov →
000-27206
2007-02-14

10-Q

View on SEC.gov →
000-29461
2009-05-11

SEAFARER EXPLORATION CORP. 10-K

View on SEC.gov →
001-14728
2022-03-30

ANNUAL REPORT

View on SEC.gov →
000-11720
2005-11-08

EXHIBIT 10.1 BANK OF AMERICA NOTE

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
001-14728
2026-03-05

20-F

View on SEC.gov →
001-14728
2025-03-13

20-F

View on SEC.gov →
000-25202
2004-06-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14728
2009-06-25

FORM 20-F

View on SEC.gov →
001-41604
2024-11-07

EXHIBIT 99.1

View on SEC.gov →
001-08836
2002-07-23

10-Q/A

View on SEC.gov →
333-167380
2016-09-16

FORM 8-K

View on SEC.gov →
001-35476
2016-08-15

FORM 10-Q

View on SEC.gov →
001-03390
2006-03-07

SEABOARD CORPORATION 2005 10-K

View on SEC.gov →
000-18113
2005-10-24

ANNUAL REPORT

View on SEC.gov →
000-27206
2007-05-11

10-Q

View on SEC.gov →
001-33393
2024-03-05

DEFA14A

View on SEC.gov →
000-54566
2012-06-28

SEC filing

View on SEC.gov →
001-14728
2025-07-08

MATERIAL FACT

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

TLI MAR 2001 10-QSB

View on SEC.gov →
001-07872
2006-02-21

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-32139
2004-09-29

FORM 20-F (ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D))

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
DM3
License Status
Active
Address
TX
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
← FOREIGN TRADE ZONE OPERATING CO. OFFORMAN CHB INC →