Base
Customs Broker

FIRST CLASS CARGO SYSTEMS LTD

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 “FIRST CLASS CARGO SYSTEMS LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FIRST CLASS CARGO SYSTEMS LTD” 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)

001-36139
2014-06-18

EX-99.1

View on SEC.gov →
001-36139
2014-06-18

425

View on SEC.gov →
001-36139
2014-05-01

FORM 425

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
001-36139
2014-07-03

425

View on SEC.gov →
001-36139
2014-09-19

425

View on SEC.gov →
001-36139
2014-07-03

EXHIBIT 99.1

View on SEC.gov →
333-262854
2022-03-11

FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND KNORR-BREMSE RAIL SYSTEMS SCHWEIZ AG, DATED AUGUST 2020

View on SEC.gov →
000-25254
2001-07-19

FORM 10KSB

View on SEC.gov →
001-36139
2014-06-18

DEFA14A

View on SEC.gov →
000-16050
2015-03-11

6-K

View on SEC.gov →
001-36798
2021-03-15

10-K

View on SEC.gov →
001-36798
2018-03-21

10-K

View on SEC.gov →
001-36798
2020-03-23

10-K

View on SEC.gov →
001-14660
2022-04-01

EX-99.2

View on SEC.gov →
001-36798
2023-03-15

10-K

View on SEC.gov →
001-36798
2019-03-20

10-K

View on SEC.gov →
000-24991
2001-12-28

FORM 10-K

View on SEC.gov →
001-36798
2022-03-16

10-K

View on SEC.gov →
000-25254
2002-04-10

HARBOUR INTERMODAL LTD FORM 10KSB 2001

View on SEC.gov →
001-36139
2014-07-03

DEFA14A

View on SEC.gov →
001-36798
2024-03-14

10-K

View on SEC.gov →
000-32525
2004-11-29

SEC filing

View on SEC.gov →
001-14550
2006-07-07

EX-4.13 AIRCRAFT PURCHASE AGREEMENT

View on SEC.gov →
001-36798
2025-01-13

10-K/A

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

EXHIBIT 1

View on SEC.gov →
000-32525
2005-11-29

FORM 10-KSB

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001-36798
2017-03-23

10-K

View on SEC.gov →
377-07080
2024-03-18

SEC filing

View on SEC.gov →
001-34284
2009-10-29

SEC filing

View on SEC.gov →
333-60608
2004-12-28

SEC filing

View on SEC.gov →
333-129768
2006-09-29

EX-10.18

View on SEC.gov →
333-279817
2024-06-27

REGISTRATION STATEMENT

View on SEC.gov →
333-60608
2004-01-12

SEC filing

View on SEC.gov →
333-279817
2024-07-16

REGISTRATION STATEMENT

View on SEC.gov →
333-60608
2003-12-31

SEC filing

View on SEC.gov →
377-07080
2024-04-30

SEC filing

View on SEC.gov →
333-60608
2005-12-15

SEC filing

View on SEC.gov →
333-197228
2014-07-03

EX-10.17

View on SEC.gov →
377-07080
2024-02-02

SEC filing

View on SEC.gov →
333-60608
2002-12-30

SEC filing

View on SEC.gov →
333-60608
2009-09-14

SEC filing

View on SEC.gov →
000-16050
2012-07-05

6-K

View on SEC.gov →
333-279817
2024-05-30

REGISTRATION STATEMENT

View on SEC.gov →
001-36798
2025-03-18

10-K

View on SEC.gov →
000-32525
2002-02-14

YEAR ENDED AUGUST 31, 2001

View on SEC.gov →
333-279817
2024-10-25

REGISTRATION STATEMENT

View on SEC.gov →
000-32525
2002-11-29

SEC filing

View on SEC.gov →
333-60608
2006-01-11

SEC filing

View on SEC.gov →
000-16050
2011-06-30

6-K

View on SEC.gov →
000-32525
2002-01-08

FORM 10-SB/A (NO. 1)

View on SEC.gov →
001-39937
2026-03-09

20-F

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
377-03611
2020-11-23

SEC filing

View on SEC.gov →
001-39937
2025-03-12

20-F

View on SEC.gov →
333-60608
2010-01-13

SEC filing

View on SEC.gov →
333-60608
2008-01-15

SEC filing

View on SEC.gov →
000-51368
2007-03-12

FORM 10-K 12-31-06

View on SEC.gov →
001-39937
2024-03-13

20-F

View on SEC.gov →
001-14550
2011-08-30

FORM 6-K

View on SEC.gov →
001-13867
2005-04-18

EX-10.22 AGREEMENT BETWEEN THE COMPANY AND HONDA

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

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

View on SEC.gov →
000-51368
2008-03-14

FORM 10-K 12-31-07

View on SEC.gov →
333-197228
2014-07-03

EX-10.16

View on SEC.gov →
377-03611
2020-09-30

SEC filing

View on SEC.gov →
000-49750
2003-10-14

ANNUAL REPORT

View on SEC.gov →
001-39937
2023-03-13

20-F

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
000-24991
2007-12-27

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
333-60608
2006-12-29

SEC filing

View on SEC.gov →
000-24991
2003-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

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

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
000-32525
2003-11-28

SEC filing

View on SEC.gov →
333-53700
2002-05-15

AMENDED AND RESTATED RAIL TRANS. AGREEMENT

View on SEC.gov →
000-24991
2002-12-27

ALLSTATES WORLDCARGO INC FORM 10K

View on SEC.gov →
333-60608
2009-01-14

SEC filing

View on SEC.gov →
000-51368
2006-03-16

FORM 10K 12-31-05 ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

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001-14550
2008-06-24

SEC filing

View on SEC.gov →
000-29304
2005-09-30

EXHIBIT 4.2

View on SEC.gov →
333-60608
2008-01-17

SEC filing

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

SEC filing

View on SEC.gov →
001-32343
2005-11-23

EX-99.1 AGREEMENT DATED AS OF NOVEMBER 17, 2005

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

EX-10.11

View on SEC.gov →
333-251822
2021-01-19

F-1/A

View on SEC.gov →
000-32525
2005-04-13

SEC filing

View on SEC.gov →
001-36433
2016-02-12

SEC filing

View on SEC.gov →
000-20725
2003-04-23

EXHIBIT

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 →
000-24991
2006-05-18

ALLSTATES WORLDCARGO, INC. FORM 10-K/A

View on SEC.gov →
333-191653
2013-10-30

EX-10.9

View on SEC.gov →
001-36798
2015-03-31

10-K

View on SEC.gov →
001-39937
2022-03-09

20-F

View on SEC.gov →
333-60608
2010-12-14

SEC filing

View on SEC.gov →
001-15176
2002-04-02

20-F

View on SEC.gov →
333-292196
2026-01-07

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-36798
2026-03-16

10-K

View on SEC.gov →
333-251822
2021-01-29

424B4

View on SEC.gov →
000-24991
2006-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
U33
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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