Base
Freight Forwarder

CARGO CRAFTERS, INC.

BAYTOWN, TX, 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 “CARGO CRAFTERS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO CRAFTERS, 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)

811-03614
2004-11-26

RQ365_11951NQ.TXT

View on SEC.gov →
811-03614
2005-05-27

RQ365_15549NQ.TXT

View on SEC.gov →
811-03614
2004-08-24

RS0365_10952.TXT

View on SEC.gov →
811-03614
2003-08-27

RS0365_8025VEF

View on SEC.gov →
811-03614
2005-08-30

RS0365_15626NCSRS.TXT

View on SEC.gov →
811-03614
2004-03-02

RA0365_9482VEF

View on SEC.gov →
811-03614
2002-09-05

SEC filing

View on SEC.gov →
811-03614
2005-02-25

RA365_12020NCSR.TXT

View on SEC.gov →
811-03614
2003-02-21

RA0365_6468VEF

View on SEC.gov →
811-06332
2001-09-05

MAIN BODY

View on SEC.gov →
811-03614
2002-03-08

ROCHESTER FUND MUNICIPALS ANNUAL REPORT

View on SEC.gov →
020-34745
2024-09-09

FORM C AND EXHIBIT A

View on SEC.gov →
033-03692
2005-04-28

N1-A, PROSPECTUS, SAI, PART C

View on SEC.gov →
033-03692
2006-02-07

REVISED SAI WITH FINANCIALS

View on SEC.gov →
033-03692
2005-02-03

REVISED SAI WITH SUPPLEMENT AND FINANCIALS

View on SEC.gov →
033-03692
2005-12-05

REVISED SAI WITH FINANCIALS

View on SEC.gov →
033-03692
2003-03-03

PROSPECTUS AND SAI WITH FINANCIAL INFORMATION

View on SEC.gov →
033-03692
2002-05-09

SAI WITH FINANCIALS

View on SEC.gov →
033-03692
2003-02-25

BODY

View on SEC.gov →
033-03692
2002-06-19

SAI WITH FINANCIALS

View on SEC.gov →
033-03692
2004-02-24

FORM N1A, PROSPECTUS, SAI, PART C

View on SEC.gov →
033-03692
2001-05-02

PROSP SAI FINAN497

View on SEC.gov →
811-03614
2001-04-20

ROCHESTER FUND MUNICIPALS

View on SEC.gov →
033-03692
2002-05-09

BODY

View on SEC.gov →
033-03692
2002-04-29

BODY

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
333-151827
2010-03-02

SEC filing

View on SEC.gov →
333-102430
2003-01-09

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-151827
2010-08-12

SEC filing

View on SEC.gov →
333-151827
2010-10-18

SEC filing

View on SEC.gov →
333-151827
2010-10-18

SEC filing

View on SEC.gov →
333-151827
2010-10-19

SEC filing

View on SEC.gov →
333-151827
2010-10-18

SEC filing

View on SEC.gov →
333-151827
2010-08-10

SEC filing

View on SEC.gov →
333-151827
2010-08-12

SEC filing

View on SEC.gov →
333-151827
2010-08-12

SEC filing

View on SEC.gov →
333-151827
2010-10-18

SEC filing

View on SEC.gov →
333-151827
2010-08-12

SEC filing

View on SEC.gov →
333-151827
2010-10-19

SEC filing

View on SEC.gov →
333-151827
2010-08-12

SEC filing

View on SEC.gov →
333-151827
2010-08-12

SEC filing

View on SEC.gov →
333-151827
2010-08-12

SEC filing

View on SEC.gov →
333-151827
2010-08-12

SEC filing

View on SEC.gov →
333-151827
2010-10-18

SEC filing

View on SEC.gov →
333-151827
2010-08-10

SEC filing

View on SEC.gov →
333-151827
2010-08-10

SEC filing

View on SEC.gov →
333-151827
2010-08-11

SEC filing

View on SEC.gov →
333-151827
2010-10-18

SEC filing

View on SEC.gov →
333-118860
2004-11-10

S-11/A#1

View on SEC.gov →
333-118860
2004-09-08

S-11

View on SEC.gov →
333-177230
2013-07-05

SEC filing

View on SEC.gov →
333-104283-24
2005-02-18

FORM 424B5

View on SEC.gov →
333-104283-24333-104283
2005-02-10

FORM 424B5

View on SEC.gov →
333-118860
2004-12-28

424(B)(3)

View on SEC.gov →
333-118860
2004-12-21

S-11/A

View on SEC.gov →
333-118860
2005-03-16

POS AM

View on SEC.gov →
333-118860
2005-09-15

POS AM

View on SEC.gov →
333-118860
2005-03-18

POS AM

View on SEC.gov →
333-118860
2005-06-16

POS AM

View on SEC.gov →
333-177230
2013-06-21

SEC filing

View on SEC.gov →
333-177230
2013-06-25

SEC filing

View on SEC.gov →
333-177230
2013-06-21

SEC filing

View on SEC.gov →
333-177230
2013-06-25

SEC filing

View on SEC.gov →
333-177230
2013-06-21

SEC filing

View on SEC.gov →
333-177230
2013-06-25

SEC filing

View on SEC.gov →
333-177230
2013-06-25

SEC filing

View on SEC.gov →
333-177230
2013-06-25

SEC filing

View on SEC.gov →
333-177230
2013-06-25

SEC filing

View on SEC.gov →
333-177230
2013-06-25

SEC filing

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

SEC filing

View on SEC.gov →
333-177230
2013-06-20

SEC filing

View on SEC.gov →
333-177230
2013-06-20

SEC filing

View on SEC.gov →
333-177230
2013-06-25

SEC filing

View on SEC.gov →
333-177230
2013-06-25

SEC filing

View on SEC.gov →
333-177230
2013-06-25

SEC filing

View on SEC.gov →
333-177230
2013-06-25

SEC filing

View on SEC.gov →
333-177230
2013-06-21

SEC filing

View on SEC.gov →
333-177230
2013-06-20

SEC filing

View on SEC.gov →
333-177230
2013-06-25

SEC filing

View on SEC.gov →
333-177230
2013-06-20

SEC filing

View on SEC.gov →
333-104283-24
2005-03-10

PSA OF AMENDED 8K/A

View on SEC.gov →
333-177230
2013-06-26

SEC filing

View on SEC.gov →
333-177230
2013-06-26

SEC filing

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

SEC filing

View on SEC.gov →
333-177230
2013-06-25

SEC filing

View on SEC.gov →
333-177230
2013-06-25

SEC filing

View on SEC.gov →
333-177230
2013-06-26

SEC filing

View on SEC.gov →
333-177230
2013-06-26

SEC filing

View on SEC.gov →
333-177230
2013-06-27

SEC filing

View on SEC.gov →
333-177230
2013-06-27

SEC filing

View on SEC.gov →
333-177230
2013-06-27

SEC filing

View on SEC.gov →
333-177230
2013-07-02

SEC filing

View on SEC.gov →
333-177230
2013-06-28

SEC filing

View on SEC.gov →
333-177230
2013-07-02

SEC filing

View on SEC.gov →
333-177230
2013-07-02

SEC filing

View on SEC.gov →
333-177230
2013-07-02

SEC filing

View on SEC.gov →
333-177230
2013-07-02

SEC filing

View on SEC.gov →
333-177230
2013-06-28

SEC filing

View on SEC.gov →
333-177230
2013-07-02

SEC filing

View on SEC.gov →
333-177230
2013-06-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003083
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
1203 MASSEY TOMPKINS, BAYTOWN, TX, UNITED STATES
Classification
Freight Forwarder

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
ON BOARD INTERNATIONAL, INC.LAPARKAN TRADING LIMITED