Base
NVOCC

PROFESSIONAL CARGO SERVICES USA, LTD.

Trade name: GULF EXPRESS LINE USA; PRO CARGO USA; PRO CARGO USA; GULF EXPRESS LINE USA

HOUSTON, 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 “PROFESSIONAL CARGO SERVICES USA, LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PROFESSIONAL CARGO SERVICES USA, LTD.” 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)

333-113564
2005-06-09

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

EXHIBIT 99.8

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333-138262
2007-02-12

EX-10.28: LOGISTICS AGREEMENT

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333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

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000-27653
2003-04-10

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
333-145553
2008-05-02

FORM OF CONTRACT FOR FOR ACQUIRING MAINTAINING AND EXPANDING THE DELIVERY OF CURRENT HEALTH SERVICES TO CATOCA MINING LIMITED EMPLOYEES AND DEPENDENTS

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001-04717
2021-06-03

425

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333-113564
2004-08-27

SEC filing

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

EX-10.9

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000-09047
2021-03-10

SEC filing

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333-261285
2022-02-03

424B3

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333-113564
2005-01-18

SEC filing

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333-191653
2013-10-10

EX-10.9

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333-113564
2005-02-23

SEC filing

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001-34486
2014-03-24

SCHEDULE OF SUBSIDIARIES

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333-113564
2005-02-25

SEC filing

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

SEC filing

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

SEC filing

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

EXHIBIT F, SCHEDULE 1(D)

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001-34486
2015-03-16

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
001-34486
2015-03-16

SCHEDULE OF SUBSIDIARIES

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

SEC filing

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
001-16089
2003-12-24

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
001-32618
2017-12-12

EXHIBIT 99.1

View on SEC.gov →
000-31967
2003-12-24

SALE AND PURCHASE AGREEMENT

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

SEC filing

View on SEC.gov →
001-05424
2015-04-15

EXHIBIT 10.2

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333-113564
2006-03-31

SEC filing

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
001-12823
2003-12-24

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
811-04118
2024-12-27

SEC filing

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

EXHIBIT 10.1

View on SEC.gov →
811-04118
2024-12-27

SEC filing

View on SEC.gov →
333-261285
2022-01-04

FORM S-1/A

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

SEC filing

View on SEC.gov →
333-261285
2022-01-18

FORM S-1/A

View on SEC.gov →
000-50368
2011-03-08

ANNUAL REPORT

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333-261285
2021-11-23

S-1

View on SEC.gov →
333-205154
2016-01-25

497AD

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333-113564
2011-05-20

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

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000-16977
2001-10-26

20-F/A

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811-22845
2019-11-21

SEC filing

View on SEC.gov →
000-50613
2010-04-15

DECEMBER 31, 2009 10K

View on SEC.gov →
001-05424
2016-04-14

EXHIBIT 10.1

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
001-05424
2017-04-12

EXHIBIT 10.3

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333-100045
2003-05-29

SEC filing

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

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333-113564
2009-03-31

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

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

SEC filing

View on SEC.gov →
000-50823
2005-03-31

SEC filing

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

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

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
811-22845
2019-11-21

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
377-04968
2021-10-13

SEC filing

View on SEC.gov →
333-113564
2005-11-14

SEC filing

View on SEC.gov →
333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

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000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
001-14728
2021-09-10

MATERIAL FACT

View on SEC.gov →
377-04968
2021-08-27

SEC filing

View on SEC.gov →
377-04968
2021-06-04

SEC filing

View on SEC.gov →
333-145553
2008-05-02

FORM OF CONTRACT FOR SUPPLYING AUTOMOTIVE LEASING AND MAINTENANCE PROGRAM

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377-04968
2021-09-16

SEC filing

View on SEC.gov →
001-13569
2004-07-26

SECOND AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
001-16545
2004-07-26

SECOND AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
811-22845
2019-05-29

SEC filing

View on SEC.gov →
000-50885
2004-11-30

PRESENTATION

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
811-22845
2019-05-29

SEC filing

View on SEC.gov →
811-22845
2019-05-29

SEC filing

View on SEC.gov →
000-29970
2025-04-22

SEC filing

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

SEC filing

View on SEC.gov →
377-04968
2021-08-05

SEC filing

View on SEC.gov →
811-22845
2019-05-29

SEC filing

View on SEC.gov →
811-22845
2019-05-29

SEC filing

View on SEC.gov →
811-22845
2019-05-29

SEC filing

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

EXHIBIT 99.3

View on SEC.gov →
001-13569
2004-06-01

FIRST AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
001-16545
2004-06-01

FIRST AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
811-22845
2019-05-29

SEC filing

View on SEC.gov →
811-22845
2019-05-29

SEC filing

View on SEC.gov →
377-04968
2021-07-15

SEC filing

View on SEC.gov →
001-36798
2024-11-26

EX-99.1

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

SEC filing

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003472
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
15619 MORALES DRIVE, HOUSTON, TX, UNITED STATES
Classification
NVOCC

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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← JOVO BABICTREALMONT LOGISTICS (USA), INC. →