Base
Freight Forwarder

USA CARGO SERVICES CO.

MARIETTA, GA, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “USA CARGO SERVICES CO.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “USA CARGO SERVICES CO.” 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 (1)

Notice01-17992
2001-07-19

Ocean Transportation Intermediary License Reissuances

SEC Filings (100)

001-14519
2014-11-19

EXHIBIT 10.24 CARGO AIRPORT SERVICES CONTRACT

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
333-113564
2006-11-13

SEC filing

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
333-113564
2009-05-14

SEC filing

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
333-132604
2006-05-12

SEC filing

View on SEC.gov →
000-23354
2007-05-29

EXHIBIT-21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
000-23354
2002-05-03

EXHIBIT 21.01

View on SEC.gov →
005-84947
2009-09-21

EXHIBIT 99.8

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
333-113564
2009-08-14

SEC filing

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
333-113564
2005-05-18

SEC filing

View on SEC.gov →
333-113564
2009-11-13

SEC filing

View on SEC.gov →
333-113564
2010-05-14

SEC filing

View on SEC.gov →
000-23354
2010-05-24

EX-21.01

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-113564
2008-08-14

SEC filing

View on SEC.gov →
000-23354
2009-05-20

EX-21.01

View on SEC.gov →
333-113564
2011-05-20

SEC filing

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
333-113564
2006-08-14

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
000-23354
2006-05-31

EXHIBIT 21.01

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
000-23354
2001-06-29

EXHIBI 21.01

View on SEC.gov →
333-113564
2005-02-23

SEC filing

View on SEC.gov →
000-50368
2019-03-29

10-K/A

View on SEC.gov →
333-113564
2005-01-18

SEC filing

View on SEC.gov →
333-113564
2005-02-25

SEC filing

View on SEC.gov →
333-113564
2010-08-16

SEC filing

View on SEC.gov →
001-05353
2003-03-24

TELEFLEX INCORPORATED SUBSIDIARIES

View on SEC.gov →
333-113564
2004-08-27

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-23354
2015-05-21

EX-21.01

View on SEC.gov →
000-23354
2016-05-20

EXHIBIT 21.01

View on SEC.gov →
333-113564
2008-11-14

SEC filing

View on SEC.gov →
000-23354
2019-05-21

EXHIBIT 21.01

View on SEC.gov →
000-23354
2014-05-20

EX-21.01

View on SEC.gov →
000-23354
2022-05-20

EX-21.01

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
000-23354
2021-05-19

EX-21.01

View on SEC.gov →
333-113564
2010-11-15

SEC filing

View on SEC.gov →
000-23354
2017-05-16

EXHIBIT 21.01

View on SEC.gov →
001-05353
2004-03-11

THE COMPANY'S SUBSIDIARIES

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
000-23354
2024-05-17

EX-21.01

View on SEC.gov →
000-23354
2025-05-21

EX-21.01

View on SEC.gov →
000-23354
2023-05-19

EX-21.01

View on SEC.gov →
000-23354
2020-05-28

EXHIBIT 21.01

View on SEC.gov →
000-23354
2012-05-29

EX-21.01

View on SEC.gov →
000-23354
2018-06-14

EXHIBIT 21.01

View on SEC.gov →
000-23354
2013-05-28

EX-21.01

View on SEC.gov →
333-132604
2006-03-21

SEC filing

View on SEC.gov →
000-23354
2005-06-14

EXHIBIT 21.01

View on SEC.gov →
333-113564
2004-06-14

SEC filing

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

EX-10.9

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
001-07872
2010-09-23

EX-99.1

View on SEC.gov →
333-140948
2007-04-16

SEC filing

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

EX-10.9

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
001-04174
2002-11-14

TERMINATION AGREEMENT - KEITH E BAILEY

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

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

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
001-14816
2004-08-30

EX-99.1

View on SEC.gov →
333-113564
2006-05-15

SEC filing

View on SEC.gov →
000-23354
2011-05-23

EX-21.01

View on SEC.gov →
811-08748
2014-03-03

N-CSR

View on SEC.gov →
333-113564
2006-03-31

SEC filing

View on SEC.gov →
000-23189
2021-02-19

EX-21

View on SEC.gov →
001-10323
2020-11-03

EXHIBIT 4.9

View on SEC.gov →
377-06014
2022-05-04

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
811-23376
2021-08-25

SEC filing

View on SEC.gov →
333-265544
2022-06-13

EXHIBIT 10.1

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

10.8.2 CUSTOMS CLEARING AGREEMENT (REDACTED) (CORRECTED 3-2-12)

View on SEC.gov →
001-05353
2006-03-20

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-05353
2005-03-09

TELEFLEX INCORPORATED SUBSIDIARIES

View on SEC.gov →
811-23376
2021-05-27

SEC filing

View on SEC.gov →
000-51516
2008-08-07

SEC filing

View on SEC.gov →
001-05353
2002-03-27

TELEFLEX INCORPORATED SUBSIDIARIES

View on SEC.gov →
814-00941
2021-03-25

EXHIBIT 99.2

View on SEC.gov →
333-113564
2005-08-15

SEC filing

View on SEC.gov →
001-06033
2003-02-07

SEC filing

View on SEC.gov →
811-23376
2021-03-01

SEC filing

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
333-195109
2014-04-28

SEC filing

View on SEC.gov →
333-109667-04
2006-10-16

SEC filing

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

10.8.1 CUSTOMS CLEARING AGREEMENT (REDACTED) (CORRECTED 3-2-12)

View on SEC.gov →
333-109667-04
2006-08-22

SEC filing

View on SEC.gov →
333-109667-04
2006-09-05

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002468
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
1343 TERRELL MILL ROAD, SUITE 200, MARIETTA, GA, 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.

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