Base
NVOCC

C F T CARGO, INCORPORATED

MIAMI, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “C F T CARGO, INCORPORATED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “C F T CARGO, INCORPORATED” 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)

001-07259
2011-04-25

EXHIBIT 10.1 SUPPLEMENTAL AGREEMENT NO. 71 TO PURCHASE AGREEMENT NO. 1810

View on SEC.gov →
333-174240
2011-05-16

TRANSPORTATION PROVIDER-CARRIER AGREEMENT

View on SEC.gov →
000-11720
2003-07-01

10K 3/31/03

View on SEC.gov →
001-35476
2021-11-12

10-Q

View on SEC.gov →
000-11720
2009-06-02

AIRT 10K FOR FISCAL YEAR END MARCH 31, 2009

View on SEC.gov →
000-11720
2007-06-15

AIRT MARCH 31, 2007 FISCAL YEAR END 10K

View on SEC.gov →
000-11720
2002-06-18

AIR T, INC. 3/31/02 10K

View on SEC.gov →
000-11720
2001-06-28

AIR T, INC. 3/31/01 10K

View on SEC.gov →
000-11720
2008-06-16

AIRT 10K FOR FISCAL YEAR END MARCH 31, 2008

View on SEC.gov →
001-07259
2012-07-27

EXHIBIT 10.2 SA-77

View on SEC.gov →
000-11720
2006-06-26

AIRT 10K FOR FISCAL YEAR END MARCH 31, 2006

View on SEC.gov →
000-25254
2001-07-19

FORM 10KSB

View on SEC.gov →
000-11720
2004-06-24

AIR T, INC. 3/31/04 10K

View on SEC.gov →
333-253332
2021-03-24

424B3

View on SEC.gov →
000-11720
2010-06-08

AIRT 10K FOR FISCAL YEAR END MARCH 31, 2010

View on SEC.gov →
001-34848
2018-11-14

SEC filing

View on SEC.gov →
001-07259
2011-08-05

EXHIBIT 10.1 SUPPLEMENTAL AGREEMENT NO. 73 TO PURCHASE AGREEMENT NO. 1810

View on SEC.gov →
001-33869
2014-02-26

SEC filing

View on SEC.gov →
000-11720
2005-06-17

AIR T, INC. 10K FOR PERIOD ENDING 3/31/05

View on SEC.gov →
001-35476
2013-06-04

AIRT 10K FOR YEAR ENDED MARCH 31, 2013

View on SEC.gov →
001-07259
2012-02-09

SUPPLEMENTAL AGREEMENT NO. 75 TO PURCHASE AGREEMENT NO. 1810

View on SEC.gov →
000-11720
2011-06-03

AIRT 10K FOR FISCAL YEAR END MARCH 31, 2011

View on SEC.gov →
001-35476
2012-06-05

AIRT 10K FOR YEAR ENDED MARCH 31, 2012

View on SEC.gov →
001-14550
2021-06-24

FORM 6-K

View on SEC.gov →
000-25254
2002-04-10

HARBOUR INTERMODAL LTD FORM 10KSB 2001

View on SEC.gov →
001-33869
2014-03-24

SEC filing

View on SEC.gov →
001-07259
2013-07-31

SUPPLEMENTAL AGREEMENT NO. 82

View on SEC.gov →
001-33283
2015-01-02

SEC filing

View on SEC.gov →
000-11720
2001-08-14

AIR T, INC. JUNE 30, 2001 10Q

View on SEC.gov →
001-33283
2015-10-16

SEC filing

View on SEC.gov →
001-07259
2013-10-30

SUPPLEMENTAL AGREEMENT NO. 84

View on SEC.gov →
001-33869
2014-01-09

SEC filing

View on SEC.gov →
001-41871
2024-03-26

ARS

View on SEC.gov →
333-280249
2024-06-17

S-1

View on SEC.gov →
001-34848
2021-03-19

EXHIBIT 99.1

View on SEC.gov →
001-09384
2006-03-03

FEBRUARY TRAFFIC STATISTICS

View on SEC.gov →
001-14550
2010-12-20

SEC filing

View on SEC.gov →
000-13468
2023-03-21

ARS

View on SEC.gov →
001-33869
2014-03-17

SEC filing

View on SEC.gov →
001-14279
2009-03-02

EX-10.24

View on SEC.gov →
000-11720
2004-11-10

AIR T, INC. 3/31/04 10K/A

View on SEC.gov →
000-49750
2003-10-14

ANNUAL REPORT

View on SEC.gov →
001-33869
2014-03-10

SEC filing

View on SEC.gov →
001-13569
2001-03-12

FORM 10-K405 PE 12/31/2000

View on SEC.gov →
001-33869
2013-12-18

SEC filing

View on SEC.gov →
333-179250
2019-06-03

EX-10.1

View on SEC.gov →
001-16545
2005-10-27

SEC filing

View on SEC.gov →
333-266099
2023-05-12

424B3

View on SEC.gov →
000-11720
2004-11-04

AIR T, INC. 9/30/04 10-Q

View on SEC.gov →
000-11720
2003-07-30

AIRT 6/30/03 10Q

View on SEC.gov →
333-192692
2014-06-26

SEC filing

View on SEC.gov →
377-00076
2013-01-28

SEC filing

View on SEC.gov →
333-186947
2013-02-28

EX-10.11

View on SEC.gov →
333-60608
2018-11-26

EXHIBIT 10.1

View on SEC.gov →
001-35476
2014-06-02

AIRT 10K FOR 12 MONTHS ENDED MARCH 31, 2014

View on SEC.gov →
001-14728
2025-07-08

MATERIAL FACT

View on SEC.gov →
333-186947
2013-02-28

EX-10.12

View on SEC.gov →
001-41871
2025-03-25

ARS

View on SEC.gov →
333-192692
2014-06-19

SEC filing

View on SEC.gov →
000-29304
2005-09-30

EXHIBIT 4.2

View on SEC.gov →
377-00076
2013-01-28

SEC filing

View on SEC.gov →
001-34848
2021-05-28

EXHIBIT 99.1

View on SEC.gov →
001-09384
2007-01-11

DECEMBER TRAFFIC STATISTICS

View on SEC.gov →
000-22496
2006-10-19

CRIMINAL INFORMATION

View on SEC.gov →
000-11720
2003-11-12

AIR T, INC. SEPTEMBER 30, 2003 10Q

View on SEC.gov →
000-11720
2002-08-13

AIR T, INC. 6/30/02 10Q

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
000-51142
2018-08-16

FORM 8-K

View on SEC.gov →
001-34848
2017-04-19

SEC filing

View on SEC.gov →
001-07259
2008-10-20

EXHBIT 10.1 SUPPLEMENTAL AGREEMENT NO. 61

View on SEC.gov →
333-149202
2008-02-12

SEC filing

View on SEC.gov →
001-07259
2014-07-30

SUPPLEMENTAL AGREEMENT NO. 87

View on SEC.gov →
000-50859
2007-07-24

TOP TANKERS

View on SEC.gov →
000-11720
2004-02-13

AIR T, INC. 12/31/03 10Q

View on SEC.gov →
333-149193
2008-02-12

SEC filing

View on SEC.gov →
001-09148
2001-03-28

THE PITTSTON COMPANY 10-K 405

View on SEC.gov →
001-41871
2026-03-24

ARS

View on SEC.gov →
333-192692
2014-08-26

SEC filing

View on SEC.gov →
001-09384
2005-12-05

NOVEMBER TRAFFIC STATS

View on SEC.gov →
000-11720
2007-11-09

AIR T. INC. SEPTEMBER 30, 2007 10Q

View on SEC.gov →
001-09384
2006-02-03

JANUARY TRAFFIC STATISTICS

View on SEC.gov →
001-09384
2006-09-11

AUGUST TRAFFIC STATISTICS

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

EX-10.9

View on SEC.gov →
001-16545
2018-11-01

EX-10.1 AGREEMENT, DATED OCTOBER 1, 2018, AMONG USTRANSCOM AND ATLAS AIR, INC. AMONG OTHERS

View on SEC.gov →
001-09384
2005-11-04

TRAFFIC STATISTICS - OCT 2005

View on SEC.gov →
333-197228
2014-07-03

EX-10.18

View on SEC.gov →
000-11720
2001-10-30

AIR T, INC. SEPTEMBER 30, 2001 10Q

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
001-16545
2002-04-01

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
001-34848
2021-10-29

EXHIBIT 99.1

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
001-09384
2006-06-05

TRAFFIC STATISTICS MAY 2006

View on SEC.gov →
001-09384
2007-04-18

BRITISH AIRWAYS MARCH TRAFFIC

View on SEC.gov →
001-02691
2008-02-20

PURCHASE AGREEMENT SUPPLEMENT - BOEING

View on SEC.gov →
001-09384
2007-03-06

FEBRUARY TRAFFIC STATISTICS

View on SEC.gov →
001-09384
2007-02-08

JANUARY TRAFFIC STATISTICS

View on SEC.gov →
001-32328
2005-04-28

6-K

View on SEC.gov →
333-192692
2015-03-12

SEC filing

View on SEC.gov →
001-09384
2006-11-03

OCTOBER TRAFFIC STATISTICS

View on SEC.gov →
001-34848
2020-07-08

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003836
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
7854 N.W. 46TH STREET, MIAMI, FL, 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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