Base
NVOCC

SENDEREX CARGO INC.

CARSON, CA, UNITED STATES

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 FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SENDEREX CARGO 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 (41)

020-29727
2022-02-18

FREIGHTPALFORMC

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001-31443
2003-08-15

EXHIBIT 99.3

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020-29727
2022-03-30

FREIGHTPALFORMC-A

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333-177230
2013-06-26

SEC filing

View on SEC.gov →
333-177230
2013-06-14

SEC filing

View on SEC.gov →
333-177230
2013-06-14

SEC filing

View on SEC.gov →
333-177230
2013-06-18

SEC filing

View on SEC.gov →
333-177230
2013-06-18

SEC filing

View on SEC.gov →
333-177230
2013-06-18

SEC filing

View on SEC.gov →
333-177230
2013-06-14

SEC filing

View on SEC.gov →
333-177230
2013-06-17

SEC filing

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333-177230
2013-06-12

SEC filing

View on SEC.gov →
333-177230
2013-06-17

SEC filing

View on SEC.gov →
333-177230
2013-06-18

SEC filing

View on SEC.gov →
333-177230
2013-06-14

SEC filing

View on SEC.gov →
333-177230
2013-06-18

SEC filing

View on SEC.gov →
333-177230
2013-06-18

SEC filing

View on SEC.gov →
333-177230
2013-06-17

SEC filing

View on SEC.gov →
333-177230
2013-06-12

SEC filing

View on SEC.gov →
333-177230
2013-06-18

SEC filing

View on SEC.gov →
333-177230
2013-06-11

SEC filing

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333-177230
2013-06-17

SEC filing

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333-177230
2013-06-17

SEC filing

View on SEC.gov →
333-177230
2013-06-18

SEC filing

View on SEC.gov →
333-177230
2013-06-18

SEC filing

View on SEC.gov →
333-177230
2013-06-18

SEC filing

View on SEC.gov →
333-177230
2013-06-18

SEC filing

View on SEC.gov →
333-177230
2013-06-11

SEC filing

View on SEC.gov →
333-177230
2013-06-12

SEC filing

View on SEC.gov →
333-177230
2013-06-13

SEC filing

View on SEC.gov →
333-177230
2013-06-13

SEC filing

View on SEC.gov →
333-177230
2013-06-11

SEC filing

View on SEC.gov →
333-177230
2013-06-12

SEC filing

View on SEC.gov →
333-177230
2013-06-13

SEC filing

View on SEC.gov →
333-177230
2013-06-19

SEC filing

View on SEC.gov →
333-177230
2013-06-13

SEC filing

View on SEC.gov →
333-177230
2013-06-12

SEC filing

View on SEC.gov →
333-177230
2013-06-19

SEC filing

View on SEC.gov →
333-177230
2013-06-19

SEC filing

View on SEC.gov →
333-177230
2013-06-19

SEC filing

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333-198323
2014-09-24

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
001511
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
17022 MONTANERO AVE, SUITE 6, CARSON, CA, UNITED STATES
Classification
NVOCC

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
MARA SHIPPING, INC.P.J. CAPUTO SHIPPING COMPANY, INC.