Base
Customs Broker

CARGO TRANSPORT, INC.

VA

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 TRANSPORT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO TRANSPORT, 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)

SEC Filings (100)

000-50368
2019-03-29

10-K/A

View on SEC.gov →
000-50368
2014-03-05

EXHIBIT

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

ATSG REVIEWING DHL RESTRUCTURING ANNOUNCEMENT

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

ATSG RECEIVES NOTICE OF DC-9 FLEET REDUCTIONS FROM DHL

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000-50368
2020-08-05

EX-99.1

View on SEC.gov →
000-50613
2009-08-06

FORM 8K CURRENT REPORT

View on SEC.gov →
001-14519
2011-12-21

CONTRACT FOR GROUND HANDLING (REDACTED)

View on SEC.gov →
000-50368
2020-05-05

EXHIBIT 99.1

View on SEC.gov →
001-14519
2013-07-16

EXHIBIT 10.5

View on SEC.gov →
001-14550
2020-09-30

FORM 6-K

View on SEC.gov →
001-14519
2012-03-02

10.9.1 GROUND HANDLING AGREEMENT (REDACTED) (CORRECTED 3-2-12)

View on SEC.gov →
001-14519
2013-04-23

EXHIBIT 10.5 PREMISES LEASE - PULKOVO (REDACTED)

View on SEC.gov →
001-14519
2011-12-21

CONTRACT FOR GROUND HANDLING (REDACTED)

View on SEC.gov →
001-14519
2013-11-19

GROUND HANDLING AGREEMENT AT PULKOVO AIRPORT BETWEEN ZAO CARGO

View on SEC.gov →
000-50368
2016-11-07

EXHIBIT 99.1

View on SEC.gov →
000-50368
2019-02-27

EXHIBIT 99.1

View on SEC.gov →
000-50368
2014-05-07

EXHIBIT

View on SEC.gov →
001-14519
2012-03-02

10.9.2 GROUND HANDLING AGREEMENT (REDACTED) (CORRECTED 3-2-12)

View on SEC.gov →
000-50368
2020-09-09

EX-99.1

View on SEC.gov →
000-50368
2019-09-09

EXHIBIT 99.1

View on SEC.gov →
000-50368
2018-08-06

EXHIBIT 99.1

View on SEC.gov →
000-50368
2012-05-10

EARNINGS RELEASE

View on SEC.gov →
000-50368
2011-11-08

PRESS RELEASE

View on SEC.gov →
000-50368
2024-05-07

EXHIBIT 99.1

View on SEC.gov →
000-50368
2010-06-21

PRESS RELEASE

View on SEC.gov →
000-50368
2016-11-03

EXHIBIT 99.1

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

EXHIBIT 99.1

View on SEC.gov →
000-52605
2011-03-29

EX-99.1

View on SEC.gov →
000-50368
2015-03-09

10-K

View on SEC.gov →
000-50321
2005-06-30

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
000-50321
2005-01-10

SEC filing

View on SEC.gov →
001-14550
2016-11-30

6-K

View on SEC.gov →
000-50368
2023-02-24

EX-99.1

View on SEC.gov →
000-50368
2018-05-07

EXHIBIT 99.1

View on SEC.gov →
000-50368
2010-04-01

PRESS RELEASE

View on SEC.gov →
000-50368
2013-11-06

EXHIBIT

View on SEC.gov →
000-50368
2015-11-05

EXHIBIT 99.1

View on SEC.gov →
000-50368
2009-04-17

ATSG NOTIFIED BY DHL OF INTENT TO REACTIVATE CVG FACILITY

View on SEC.gov →
000-50368
2013-02-27

EARNINGS RELEASE

View on SEC.gov →
000-50368
2009-03-24

PRESS RELEASE

View on SEC.gov →
001-14550
2021-06-24

FORM 6-K

View on SEC.gov →
000-50368
2016-05-10

EXHIBIT 99.1

View on SEC.gov →
000-50368
2010-05-12

PRESS RELEASE

View on SEC.gov →
001-16545
2013-08-01

IDEA: Legal Proceedings

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

FORWARD AIR CORPORATION

View on SEC.gov →
000-50368
2018-11-01

EXHIBIT 99.1

View on SEC.gov →
000-50368
2016-03-14

10-K

View on SEC.gov →
000-50368
2016-03-09

EXHIBIT 99.1

View on SEC.gov →
001-14550
2021-07-26

FORM 6-K

View on SEC.gov →
000-50368
2010-05-11

PRESS RELEASE

View on SEC.gov →
000-50368
2020-01-13

EXHIBIT 99.1

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

FORWARD AIR CORPORATION

View on SEC.gov →
000-50368
2020-02-24

EXHIBIT 99.1

View on SEC.gov →
333-115846
2004-10-13

SEC filing

View on SEC.gov →
000-50368
2018-02-27

EXHIBIT 99.1

View on SEC.gov →
000-50368
2020-01-17

EXHIBIT 99.1

View on SEC.gov →
000-50368
2014-11-05

EXHIBIT

View on SEC.gov →
000-50368
2014-08-05

EXHIBIT

View on SEC.gov →
000-50368
2020-06-04

EXHIBIT 99.1

View on SEC.gov →
000-50368
2008-08-13

PRESS RELEASE

View on SEC.gov →
000-50368
2022-05-05

EX-99.1

View on SEC.gov →
000-50368
2022-11-03

EX-99.1

View on SEC.gov →
000-50368
2009-08-10

PRESS RELEASE

View on SEC.gov →
000-50368
2017-11-07

EXHIBIT 99.1

View on SEC.gov →
000-50368
2013-05-08

EXHIBIT

View on SEC.gov →
000-50368
2020-03-02

EXHIBIT 99.1

View on SEC.gov →
000-50368
2011-05-10

PRESS RELEASE

View on SEC.gov →
000-50368
2022-08-05

EX-99.1

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

CURRENT REPORT

View on SEC.gov →
001-33345
2007-08-31

CONTRACT OF AFFREIGHTMENT

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

PRESS RELEASE

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

EXHIBIT 8-1

View on SEC.gov →
000-50368
2021-08-05

EX-99.1

View on SEC.gov →
000-50368
2022-03-01

10-K

View on SEC.gov →
001-32327
2008-04-09

FORM OF BARGE FREIGHT CONTRACT DATED JANUARY 23, 2008

View on SEC.gov →
000-50368
2023-05-04

EX-99.1

View on SEC.gov →
000-50368
2020-10-29

EX-99.1

View on SEC.gov →
000-50368
2017-05-04

EXHIBIT 99.1

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

EXHIBIT 1

View on SEC.gov →
000-50368
2017-03-06

EXHIBIT 99.1

View on SEC.gov →
000-50368
2021-04-07

EX-99.1

View on SEC.gov →
000-50368
2015-03-05

EXHIBIT 99.1

View on SEC.gov →
000-50368
2023-02-06

EX-99.1

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

EARNINGS RELEASE

View on SEC.gov →
333-152853
2009-11-04

FORM 424B3

View on SEC.gov →
000-50368
2014-03-10

10-K

View on SEC.gov →
000-50368
2010-11-08

PRESS RELEASE

View on SEC.gov →
000-50368
2021-02-25

EX-99.1

View on SEC.gov →
000-50368
2016-08-08

EXHIBIT 99.1

View on SEC.gov →
000-50368
2017-03-08

10-K

View on SEC.gov →
000-50368
2013-02-19

PRESS RELEASE

View on SEC.gov →
000-50368
2017-09-12

EXHIBIT 99.1

View on SEC.gov →
000-50368
2017-06-02

EXHIBIT 99.2

View on SEC.gov →
000-50368
2019-03-01

10-K

View on SEC.gov →
000-50368
2013-08-08

EXHIBIT

View on SEC.gov →
000-50368
2019-11-06

EXHIBIT 99.2

View on SEC.gov →
000-50368
2017-08-07

EXHIBIT 99.1

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

EXHIBIT 99.1

View on SEC.gov →
001-16545
2013-05-02

FORM 10-Q

View on SEC.gov →
333-165796-01333-165796
2010-03-31

EX-10.12

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
KP6
License Status
Active
Address
VA
Classification
Customs Broker

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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Cargo Tours International, Inc.CARGOLINE CUSTOMS BROKERS INC