Base
Customs Broker

EURO CARGO EXPRESS 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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “EURO CARGO EXPRESS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EURO CARGO EXPRESS 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 (2)

Notice2012-9508
2012-04-20

Ocean Transportation Intermediary License; Applicants

Notice2011-17629
2011-07-13

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

005-84947
2009-09-21

EXHIBIT 99.8

View on SEC.gov →
001-16545
2008-11-06

FORM 10-Q

View on SEC.gov →
333-148167
2007-12-19

DISTRIBUTION AGREEMENT

View on SEC.gov →
001-33373
2023-08-03

EXHIBIT I

View on SEC.gov →
001-01550
2014-03-04

10-K

View on SEC.gov →
001-06033
2001-05-14

SEC filing

View on SEC.gov →
001-14728
2012-04-05

FORM 6-K

View on SEC.gov →
001-15829
2021-04-19

FORM 8-K

View on SEC.gov →
001-01550
2012-02-27

FORM 10-K

View on SEC.gov →
001-11355
2001-08-09

SEC filing

View on SEC.gov →
001-11355
2001-03-16

SEC filing

View on SEC.gov →
001-14728
2012-05-14

FORM 6-K

View on SEC.gov →
001-14728
2011-11-29

FORM 20-F/A

View on SEC.gov →
001-14728
2011-12-01

FORM 20-F/A

View on SEC.gov →
001-07806
2001-08-21

FEDERAL EXPRESS CORPORATION

View on SEC.gov →
001-01550
2013-03-18

10-K

View on SEC.gov →
001-01550
2008-02-29

FORM 10-K

View on SEC.gov →
001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
001-01550
2007-03-08

FORM 10-K

View on SEC.gov →
333-129768
2005-11-17

EXHIBIT 10.6

View on SEC.gov →
001-14728
2017-03-16

6-K

View on SEC.gov →
001-01550
2007-05-01

PRESS RELEASE DATED MAY 1, 2007

View on SEC.gov →
000-13468
2004-01-05

8-K

View on SEC.gov →
000-51672
2011-03-30

EX-99.4 AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
001-11355
2002-08-14

SEC filing

View on SEC.gov →
001-01550
2007-08-02

PRESS RELEASE DATED AUGUST 2, 2007

View on SEC.gov →
001-35004
2011-03-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11355
2002-10-25

SEC filing

View on SEC.gov →
001-06033
2001-08-09

SEC filing

View on SEC.gov →
001-11355
2001-05-14

SEC filing

View on SEC.gov →
333-166092
2010-06-08

LIST OF SUBSIDIARIES

View on SEC.gov →
001-14728
2015-03-18

FORM 6-K

View on SEC.gov →
333-166092
2010-04-15

LIST OF SUBSIDIARIES

View on SEC.gov →
001-35004
2012-02-29

LIST OF SUBSIDIARIES

View on SEC.gov →
001-06033
2002-08-14

SEC filing

View on SEC.gov →
001-14728
2007-03-26

SEC filing

View on SEC.gov →
001-11355
2003-04-21

SEC filing

View on SEC.gov →
001-14728
2015-05-15

FORM 6-K

View on SEC.gov →
001-14728
2020-03-05

CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDING DECEMBER 31, 2019

View on SEC.gov →
001-14728
2015-05-15

FORM 6-K

View on SEC.gov →
333-131938
2011-12-21

FORM 425

View on SEC.gov →
001-14728
2011-12-23

REPORT OF FOREIGN PRIVATE ISSUER

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

FORM 20-F

View on SEC.gov →
000-51141
2006-04-21

SEC filing

View on SEC.gov →
001-06033
2001-03-16

SEC filing

View on SEC.gov →
001-14728
2017-05-16

6-K

View on SEC.gov →
811-22845
2014-05-29

BABSON CAPITAL FUNDS TRUST

View on SEC.gov →
000-51141
2006-05-01

SEC filing

View on SEC.gov →
001-14728
2015-08-17

FORM 6-K

View on SEC.gov →
333-143481
2007-06-04

F-1

View on SEC.gov →
001-05424
2018-04-12

10-Q

View on SEC.gov →
001-11355
2002-03-08

SEC filing

View on SEC.gov →
333-143481
2007-07-13

F-1/A

View on SEC.gov →
001-01550
2011-03-04

FORM 10-K

View on SEC.gov →
001-42581
2025-05-07

EXHIBIT 99.8

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

FORM 20-F

View on SEC.gov →
001-11355
2003-03-31

SEC filing

View on SEC.gov →
333-143481
2007-07-13

F-1/A

View on SEC.gov →
001-14728
2018-03-15

6-K

View on SEC.gov →
001-33922
2008-03-31

SEC filing

View on SEC.gov →
333-143481
2007-06-22

F-1/A

View on SEC.gov →
001-34934
2022-11-30

LOCAL SERVICE AGREEMENT

View on SEC.gov →
333-143481
2007-06-12

F-1/A

View on SEC.gov →
000-31497
2013-02-04

PRESS RELEASE OF CHINA LOGISTICS GROUP, INC. DATED FEBRUARY 4, 2013

View on SEC.gov →
001-01550
2015-03-18

EXHIBIT 13

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
001-14728
2016-11-14

6-K

View on SEC.gov →
001-42581
2025-03-31

EXHIBIT 4.7

View on SEC.gov →
333-143481
2008-05-06

SEC filing

View on SEC.gov →
001-01550
2006-11-09

QUARTERLY REPORT

View on SEC.gov →
333-143481
2008-05-23

SEC filing

View on SEC.gov →
333-174044
2012-04-18

SEC filing

View on SEC.gov →
333-08878
2004-05-03

SEC filing

View on SEC.gov →
000-17326
2001-06-28

ANNUAL REPORT

View on SEC.gov →
001-14728
2014-08-14

FORM 6-K

View on SEC.gov →
333-143481
2008-05-02

SEC filing

View on SEC.gov →
001-14728
2016-08-12

6-K

View on SEC.gov →
001-01550
2009-02-27

FORM 10-K

View on SEC.gov →
001-11355
2004-03-02

SEC filing

View on SEC.gov →
001-06033
2002-10-25

SEC filing

View on SEC.gov →
333-144687
2007-07-19

F-1

View on SEC.gov →
001-15829
2001-07-24

FEDEX CORPORATION

View on SEC.gov →
333-143481
2007-07-19

424B3

View on SEC.gov →
2008-06-18

SEC filing

View on SEC.gov →
001-01550
2014-03-04

EXHIBIT 13 ANNUAL REPORT

View on SEC.gov →
001-15829
2021-09-21

10-Q

View on SEC.gov →
001-13337
2015-02-10

EXHIBIT 99.2

View on SEC.gov →
001-34934
2025-02-20

EXHIBIT 4.9

View on SEC.gov →
333-144687
2007-08-10

424B4

View on SEC.gov →
333-174044
2011-05-09

SEC filing

View on SEC.gov →
001-07806
2007-07-13

FEDERAL EXPRESS CORPORATION

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

SEC filing

View on SEC.gov →
001-05424
2020-02-13

10-K

View on SEC.gov →
001-14550
2004-04-06

EX-1.2 ANNOUNCEMENT 2003 ANNUAL RESULTS APR 5,2004

View on SEC.gov →
001-07806
2006-07-14

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-04059
2004-09-03

KLM ROYAL DUTCH AIRLINES 20-F

View on SEC.gov →
001-42465
2025-05-15

SEC filing

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

20-F

View on SEC.gov →
000-51672
2011-05-19

FORM 20-F

View on SEC.gov →
001-14728
2020-08-19

INTERIM CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
WUB
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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