Base
Freight Forwarder

IDEAL CARGO SERVICES, INC.

DORAL, FL, 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 “IDEAL CARGO SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IDEAL CARGO SERVICES, 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 (100)

333-126696
2005-08-29

SEC filing

View on SEC.gov →
000-50368
2018-06-14

EXHIBIT 99.1

View on SEC.gov →
000-50368
2013-05-14

EXHIBIT

View on SEC.gov →
000-50368
2013-02-13

INVESTOR PRESENTATION

View on SEC.gov →
000-50321
2004-11-12

SEC filing

View on SEC.gov →
000-50321
2005-01-24

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
001-32284
2005-10-11

PRESS RELEASE

View on SEC.gov →
001-16545
2006-09-19

SEC filing

View on SEC.gov →
001-06549
2016-02-08

EX-99.2

View on SEC.gov →
001-40897
2022-05-31

EX-99.1

View on SEC.gov →
000-13059
2007-07-31

EXHIBIT 99.2

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
001-32284
2004-11-04

PRESS RELEASE

View on SEC.gov →
001-39476
2020-09-01

EXHIBIT 99.5

View on SEC.gov →
001-32284
2006-03-20

PRESS RELEASE

View on SEC.gov →
001-07628
2002-10-10

FORM 6-K

View on SEC.gov →
000-50368
2010-08-10

PRESENTATION FOR BB&T CAPITAL MARKETS CONFERENCE

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

EXHIBIT

View on SEC.gov →
001-32284
2007-04-26

PRESS RELEASE

View on SEC.gov →
020-27498
2021-01-22

EXHIBIT 1

View on SEC.gov →
020-27498
2021-02-16

EXHIBIT 1

View on SEC.gov →
020-27498
2021-01-22

EXHIBIT 1

View on SEC.gov →
001-32284
2006-05-12

PRESS RELEASE

View on SEC.gov →
000-50368
2017-11-08

EXHIBIT 99.1

View on SEC.gov →
000-50368
2018-01-25

EXHIBIT 99.1

View on SEC.gov →
020-27498
2021-01-22

EXHIBIT 1

View on SEC.gov →
001-32284
2007-10-15

PRESS RELEASE

View on SEC.gov →
020-27498
2021-02-24

EXHIBIT 1

View on SEC.gov →
001-36798
2024-09-24

EX-99.1

View on SEC.gov →
001-39476
2021-08-12

EXHIBIT 99.5

View on SEC.gov →
000-50368
2010-05-13

INVESTOR PRESENTATION

View on SEC.gov →
001-41413
2022-07-12

EXHIBIT 99.1

View on SEC.gov →
001-41852
2025-05-16

PRESS RELEASE

View on SEC.gov →
000-55564
2020-08-26

EXHIBIT 99.1

View on SEC.gov →
001-39283
2021-03-24

425

View on SEC.gov →
001-32284
2007-05-15

PRESS RELEASE

View on SEC.gov →
001-32284
2007-04-03

PRESS RELEASE

View on SEC.gov →
005-53539
2005-03-02

APPRAISAL OF MACHINERY

View on SEC.gov →
001-11356
2025-02-12

EX-99.1

View on SEC.gov →
000-50368
2010-11-15

INVESTOR PRESENTATION

View on SEC.gov →
001-32627
2007-05-02

PRESS RELEASE DATED APRIL 26, 2007

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
000-50368
2006-12-13

ABX AIR ADDS RADEMACHER TO BOARD OF DIRECTORS

View on SEC.gov →
001-38801
2020-12-01

EXHIBIT 99.3

View on SEC.gov →
001-38801
2020-12-01

EXHIBIT 99.3

View on SEC.gov →
001-15369
2011-07-28

PRESS RELEASE

View on SEC.gov →
001-34643
2020-02-07

INFORMATION ABOUT AYRO SECTION EXCERPT

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
001-38801
2020-09-24

EXHIBIT 99.1

View on SEC.gov →
001-34279
2012-12-14

EXHIBIT 99.1

View on SEC.gov →
001-38801
2020-09-24

EXHIBIT 99.1

View on SEC.gov →
001-35392
2012-11-26

EXHIBIT 99.1

View on SEC.gov →
000-52490
2021-11-30

PRESS RELEASE, DATED NOVEMBER 30, 2021

View on SEC.gov →
000-55008
2014-02-18

BESPOKE 10-K 10/31/13

View on SEC.gov →
000-55008
2014-03-11

BESPOKE 10-K/A

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

PRESENTATION

View on SEC.gov →
001-40780
2021-10-27

EXHIBIT 99.265

View on SEC.gov →
001-38801
2020-09-08

EXHIBIT 99.2

View on SEC.gov →
001-38801
2020-09-08

EXHIBIT 99.2

View on SEC.gov →
000-27096
2003-12-22

SEC filing

View on SEC.gov →
001-35392
2013-09-10

EX-99.1

View on SEC.gov →
333-185572
2015-07-30

EXHIBIT 99.1

View on SEC.gov →
001-35392
2013-02-12

EXHIBIT 99.1

View on SEC.gov →
001-35392
2014-09-04

EX-99.1

View on SEC.gov →
001-05672
2023-11-02

EXHIBIT 99.2

View on SEC.gov →
000-55008
2015-02-17

BESPOKE 10-K 10/31/14

View on SEC.gov →
333-142666
2011-10-12

SEC filing

View on SEC.gov →
001-06903
2008-11-12

EX-99.1

View on SEC.gov →
333-184737
2012-11-02

CODE OF ETHICS

View on SEC.gov →
000-49629
2011-06-22

PRESS RELEASE DATED JUNE 16, 2011

View on SEC.gov →
001-41852
2025-10-15

PRESS RELEASE

View on SEC.gov →
001-41852
2026-02-10

PRESS RELEASE

View on SEC.gov →
001-06903
2008-08-20

PRESENTATION MATERIALS

View on SEC.gov →
001-39046
2021-04-13

425

View on SEC.gov →
000-49629
2011-05-25

PRESS RELEASE DATED MAY 25, 2011

View on SEC.gov →
001-13646
2021-05-26

EX-99.1

View on SEC.gov →
001-41852
2025-06-23

PRESS RELEASE

View on SEC.gov →
000-22513
2019-01-31

EXHIBIT 99.1

View on SEC.gov →
001-35392
2013-10-03

EX-99.1

View on SEC.gov →
001-35392
2014-05-19

EX-99.1

View on SEC.gov →
001-08836
2001-07-17

FORM 8-K

View on SEC.gov →
001-35392
2015-02-10

EX-99.1

View on SEC.gov →
000-22007
2005-02-24

PRESENATION

View on SEC.gov →
001-35392
2015-01-22

EX-99.1

View on SEC.gov →
001-35392
2015-01-23

EX-99.1

View on SEC.gov →
001-33047
2008-01-29

PRESS RELEASE

View on SEC.gov →
001-33047
2008-01-29

PRESS RELEASE DATED JANUARY 29, 2008

View on SEC.gov →
001-33047
2008-01-29

PRESS RELEASE DATED JANUARY 29, 2008

View on SEC.gov →
001-33047
2008-01-29

PRESS RELEASE DATED JANUARY 29, 2008

View on SEC.gov →
001-10323
2008-04-17

EXHIBIT 99.1

View on SEC.gov →
001-33047
2008-01-29

PRESS RELEASE DATED JANUARY 29, 2008

View on SEC.gov →
001-41852
2025-10-15

PRESS RELEASE

View on SEC.gov →
001-35586
2017-07-26

EXHIBIT 99.1

View on SEC.gov →
001-34426
2023-11-13

FORM 10-Q

View on SEC.gov →
000-22007
2005-01-27

PRESENATION

View on SEC.gov →
001-41852
2026-01-27

PRESS RELEASE

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 99.1

View on SEC.gov →
000-22007
2005-05-10

PRESENTATION

View on SEC.gov →
001-41871
2025-11-04

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002450
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3750 NW 114 AVENUE, UNIT # 6, DORAL, FL, UNITED STATES
Classification
Freight Forwarder

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
← ROYAL INTERNATIONAL CARGO, INC.TERRAMAR FLORIDA FORWARDERS, INC. →