Base
NVOCC

ALL-CARGO EXPRESS INC.

CORAL SPRINGS, 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 “ALL-CARGO EXPRESS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALL-CARGO EXPRESS 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.

Federal Register Mentions (2)

Notice03-27315
2003-10-30

Ocean Transportation Intermediary License Reissuances

Notice03-25528
2003-10-08

Ocean Transportation Intermediary License Revocations

SEC Filings (100)

000-20548
2001-04-18

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
000-20548
2001-04-17

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-27011
2001-03-19

FORM 10QSB JANUARY 2001

View on SEC.gov →
001-16545
2006-08-28

SEC filing

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

SHIPPER AGREEMENT

View on SEC.gov →
333-174240
2011-08-23

AGREEMENT WITH SVITCO ENTERPRISE

View on SEC.gov →
333-174240
2011-08-04

AGREEMENT WITH SVITCO ENTERPRISE

View on SEC.gov →
333-174240
2011-06-29

AGREEMENT WITH SVITCO ENTERPRISE

View on SEC.gov →
333-174240
2011-06-29

AGREEMENT WITH ARCADIA INTERNATIONAL

View on SEC.gov →
333-174240
2011-06-29

AGREEMENT WITH PACIFIC WEST TRADING

View on SEC.gov →
000-27011
2004-04-27

SEC filing

View on SEC.gov →
000-27011
2001-10-24

8-K ON OTHER MATTERS

View on SEC.gov →
001-16545
2007-07-05

LIVE FILING

View on SEC.gov →
000-27011
2005-06-29

SEC filing

View on SEC.gov →
333-124126
2005-04-18

REGISTRATION STATEMENT

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

EX-99.1

View on SEC.gov →
001-16545
2019-11-04

EXHIBIT 99

View on SEC.gov →
001-14550
2016-11-30

6-K

View on SEC.gov →
001-06512
2001-03-29

AIRBORNE, INC. 2000 10-K

View on SEC.gov →
000-27011
2001-06-14

ALPINE 10QSB AMENDMENT NO 1

View on SEC.gov →
001-07806
2007-07-13

FEDERAL EXPRESS CORPORATION

View on SEC.gov →
000-27011
2001-08-28

ALPINE 10QSB JULY 31, 2001

View on SEC.gov →
000-27011
2001-06-19

ALPINE 10QSB APRIL 30, 2001

View on SEC.gov →
001-07806
2006-07-14

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-27011
2002-03-18

FORM 10-QSB-JANUARY 31, 2002-ALPINE AIR

View on SEC.gov →
333-124126
2006-05-24

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
001-07806
2008-07-16

FORM 10-K

View on SEC.gov →
000-27011
2001-10-01

AMENDED 10QSB FOR JULY 31, 2001

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

EX-99.1

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

EX-99.1

View on SEC.gov →
001-14550
2018-03-13

FORM 6-K

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

EX-99.1

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

EX-99.1

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 →
001-15829
2019-12-17

10-Q

View on SEC.gov →
001-07806
2012-07-16

FORM 10-K

View on SEC.gov →
001-07806
2001-08-21

FEDERAL EXPRESS CORPORATION

View on SEC.gov →
001-07806
2005-07-14

10-K

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

EXHIBIT 99.1

View on SEC.gov →
001-35392
2014-02-14

EX-99.1

View on SEC.gov →
001-15829
2020-03-17

10-Q

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

EX-99.1

View on SEC.gov →
001-07806
2002-07-24

ANNUAL REPORT

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

EXHIBIT 99.1

View on SEC.gov →
001-16545
2012-02-15

FORM 10-K

View on SEC.gov →
001-15829
2023-08-10

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
001-15829
2022-07-18

10-K

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

TRANSPORTATION PROVIDER-CARRIER AGREEMENT

View on SEC.gov →
001-15829
2007-07-13

FEDEX CORPORATION

View on SEC.gov →
001-15829
2006-07-14

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-07806
2014-07-14

FORM 10-K

View on SEC.gov →
001-07806
2003-07-17

10-K

View on SEC.gov →
001-07806
2015-07-14

FORM 10-K

View on SEC.gov →
000-27011
2002-01-29

ALPINE'S 10KSB-OCTOBER 31, 2001

View on SEC.gov →
001-07806
2013-07-16

FORM 10-K

View on SEC.gov →
001-15829
2023-07-17

10-K

View on SEC.gov →
001-16545
2013-02-13

FORM 10-K

View on SEC.gov →
001-08503001-04955
2001-03-23

CONTRACT BY & BETWEEN HITI & HELCO DATED 12/4/2000

View on SEC.gov →
001-15829
2008-07-16

FORM 10-K

View on SEC.gov →
333-14477
2012-04-17

SEC filing

View on SEC.gov →
000-50368
2004-03-25

FORM 10-K ANNUAL REPORT

View on SEC.gov →
001-06512
2002-03-15

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/2001.

View on SEC.gov →
001-15829
2024-07-15

10-K

View on SEC.gov →
001-15829
2025-08-18

ARS

View on SEC.gov →
333-82153
2001-03-30

EXHIBIT 99.3

View on SEC.gov →
001-15829
2025-07-21

10-K

View on SEC.gov →
001-15829
2021-07-19

10-K

View on SEC.gov →
001-07806
2011-07-12

FORM 10-K

View on SEC.gov →
001-07806
2010-07-15

FORM 10-K

View on SEC.gov →
001-08503001-04955
2001-03-23

CONTRACT BY & BETWEEN HITI & MECO DATED 12/04/2000

View on SEC.gov →
333-14477
2011-04-15

FORM 10-K FUELSTREAM, INC.

View on SEC.gov →
001-13025
2007-08-14

AIRNET SYSTEMS, INC. 10-Q

View on SEC.gov →
000-49750
2003-09-30

LICENSE AGREEMENT

View on SEC.gov →
001-15829
2001-07-24

FEDEX CORPORATION

View on SEC.gov →
001-15829
2020-07-20

10-K

View on SEC.gov →
000-50368
2008-03-17

CONSOLIDATED BALANCE SHEETS OF CARGO

View on SEC.gov →
001-06512
2003-03-14

FORM 10-K FOR THE FISCAL YEAR ENDED 12/31/2002

View on SEC.gov →
001-07806
2009-07-15

FORM 10-K

View on SEC.gov →
001-07806
2004-07-16

10-K

View on SEC.gov →
001-15829
2024-08-12

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-16545
2016-02-18

FORM 10-K

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.4

View on SEC.gov →
001-13025
2008-05-12

AIRNET SYSTEMS, INC. 10-Q

View on SEC.gov →
001-13025
2007-11-13

AIRNET SYSTEMS, INC. 10-Q

View on SEC.gov →
333-123073
2005-03-02

PREFERENTIAL USAGE AGREEMENT DATED DECEMBER 1, 1985

View on SEC.gov →
000-50368
2005-04-05

DEFA14A - ABX AIR, INC.

View on SEC.gov →
000-50368
2005-03-16

FORM 10-K FOR ABX AIR, INC. (FYE 12/31/2004)

View on SEC.gov →
001-16545
2014-02-13

FORM 10-K

View on SEC.gov →
001-13586
2002-08-20

PURCHASE AGREEMENT

View on SEC.gov →
333-123157
2005-04-19

FORM OF COMMERCIAL AGENCY AGREEMENT

View on SEC.gov →
333-123711333-123711-02333-123711-01333-123711-03
2005-03-31

EX-10.4

View on SEC.gov →
000-50368
2021-03-01

10-K

View on SEC.gov →
000-50368
2023-09-27

EX-99.1

View on SEC.gov →
001-15829
2005-07-14

10-K

View on SEC.gov →
000-27011
2004-02-13

SEC filing

View on SEC.gov →
001-15829
2012-07-16

FORM 10-K

View on SEC.gov →
000-50368
2020-03-02

10-K

View on SEC.gov →
001-06512
2003-04-29

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003981
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
12558 WEST ATLANTIC BLVD., LAKEVIEW PROFESSIONAL VILLAGE, CORAL SPRINGS, 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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