Base
NVOCC

CARGO SERVICES, INC.

Trade name: CSI GLOBAL; CSI GLOBAL

INDIANAPOLIS, IN, 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 SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO SERVICES, 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 (3)

NoticeC1-2025-12246
2025-07-11

Phillip Marciano LLC, Complainant v. US Cargo Services Inc., Respondent; Notice of Filing of Complaint and Assignment

Notice2025-12246
2025-07-01

Phillip Marciano LLC, Complainant v. US Cargo Services Inc., Respondent; Notice of Filing of Complaint and Assignment

Notice2013-21042
2013-08-29

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

005-34478
2005-06-23

EXHIBIT (C)(8)

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(17)

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(8)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(8)

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(12)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(21)

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(21)

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(26)

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(9)

View on SEC.gov →
000-32525
2005-04-13

SEC filing

View on SEC.gov →
000-28223
2007-04-04

SEC filing

View on SEC.gov →
001-14519
2011-12-21

CONTRACT FOR GROUND HANDLING (REDACTED)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(23)

View on SEC.gov →
000-32525
2004-11-29

SEC filing

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(13)

View on SEC.gov →
000-32525
2001-08-02

REGISTRATION STATEMENT

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(28)

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(22)

View on SEC.gov →
000-32525
2002-01-08

FORM 10-SB/A (NO. 1)

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(23)

View on SEC.gov →
001-14519
2013-07-16

EXHIBIT 10.5

View on SEC.gov →
000-32525
2002-04-10

NOVEMBER 30, 2001

View on SEC.gov →
000-32525
2002-02-14

YEAR ENDED AUGUST 31, 2001

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

10.9.1 GROUND HANDLING AGREEMENT (REDACTED) (CORRECTED 3-2-12)

View on SEC.gov →
000-32525
2002-07-22

MAY 31, 2002

View on SEC.gov →
000-32525
2005-01-14

SEC filing

View on SEC.gov →
001-14519
2013-11-19

GROUND HANDLING AGREEMENT AT PULKOVO AIRPORT BETWEEN ZAO CARGO

View on SEC.gov →
000-32525
2002-11-29

SEC filing

View on SEC.gov →
001-08503001-04955
2022-02-25

EX-10.6

View on SEC.gov →
001-14519
2013-04-23

EXHIBIT 10.5 PREMISES LEASE - PULKOVO (REDACTED)

View on SEC.gov →
000-32525
2002-04-12

FEBRUARY 28, 2002

View on SEC.gov →
000-32525
2005-11-29

FORM 10-KSB

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(19)

View on SEC.gov →
000-28223
2008-11-14

QUARTERLY REPORT

View on SEC.gov →
001-32284
2005-03-10

FORM 10-K

View on SEC.gov →
000-32525
2003-11-28

SEC filing

View on SEC.gov →
001-14519
2014-11-19

EXHIBIT 10.24 CARGO AIRPORT SERVICES CONTRACT

View on SEC.gov →
001-14519
2011-12-21

CONTRACT FOR GROUND HANDLING (REDACTED)

View on SEC.gov →
000-28223
2010-12-17

FORM 10-K

View on SEC.gov →
000-32525
2001-04-09

SEC filing

View on SEC.gov →
000-28223
2008-08-20

EXHIBIT 10.12

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

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

10.9.2 GROUND HANDLING AGREEMENT (REDACTED) (CORRECTED 3-2-12)

View on SEC.gov →
000-32525
2005-07-13

FORM 10-QSB

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
001-33366
2010-03-31

FORM 8-K

View on SEC.gov →
000-28223
2007-04-27

SEC filing

View on SEC.gov →
000-28223
2008-08-20

FORM 10-Q

View on SEC.gov →
000-28223
2007-05-21

FORM 10-QSB

View on SEC.gov →
333-138916
2010-03-31

FORM 8-K

View on SEC.gov →
000-28223
2006-11-20

SEC filing

View on SEC.gov →
000-32525
2001-12-13

FORM 10-SB/A NO. 1

View on SEC.gov →
000-28223
2008-01-07

FORM 8-K

View on SEC.gov →
001-16383
2010-03-31

FORM 8-K

View on SEC.gov →
000-28223
2010-12-17

ANNUAL REPORT

View on SEC.gov →
001-32284
2006-03-20

FORM 10-K

View on SEC.gov →
000-28223
2008-05-23

FORM 10Q/A

View on SEC.gov →
001-06549
2016-05-09

EX-99.2

View on SEC.gov →
000-50321
2006-04-04

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
000-28223
2008-08-20

EXHIBIT 10.13

View on SEC.gov →
333-131825
2006-02-14

SEC filing

View on SEC.gov →
333-110015
2003-10-31

FORWARD AIR CORPORATION

View on SEC.gov →
000-32525
2004-01-14

FORM 10-QSB

View on SEC.gov →
000-28223
2005-11-21

SEC filing

View on SEC.gov →
000-50368
2008-03-20

PRESS RELEASE

View on SEC.gov →
001-07134
2004-09-28

MERCURY AIR GROUP, INC.- JUNE 30, 2004

View on SEC.gov →
333-113564
2006-01-06

SEC filing

View on SEC.gov →
000-28223
2007-11-27

FORM 10-KSB/A

View on SEC.gov →
333-110015
2003-11-12

FORWARD AIR CORPORATION

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

AIRT 10K FOR FISCAL YEAR END MARCH 31, 2010

View on SEC.gov →
000-28223
2005-08-22

SEC filing

View on SEC.gov →
000-28223
2008-08-20

EXHIBIT 10.10

View on SEC.gov →
000-28223
2008-05-15

FORM 10-Q

View on SEC.gov →
000-32525
2006-01-17

FORM 10-QSB

View on SEC.gov →
000-32525
2003-01-13

SEC filing

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

TERMINAL OPERATION CONTRACT, DATED MAY 2, 2002

View on SEC.gov →
000-28223
2007-11-27

FORM 8-K

View on SEC.gov →
000-28223
2008-08-20

EXHIBIT 10.11

View on SEC.gov →
001-32284
2007-04-02

FORM 10-K

View on SEC.gov →
000-28223
2006-05-22

SEC filing

View on SEC.gov →
000-50368
2007-11-02

PRESS RELEASE

View on SEC.gov →
001-35476
2013-02-01

AIRT 10Q FOR 9 MONTHS ENDED DECEMBER 31, 2012

View on SEC.gov →
001-35476
2012-11-02

AIRT 10Q FOR 6 MONTHS ENDED SEPTEMBER 30, 2012

View on SEC.gov →
000-28223
2006-06-19

SEC filing

View on SEC.gov →
000-50368
2023-02-06

EX-99.1

View on SEC.gov →
005-52621
2001-10-31

SCHEDULE 14D-9

View on SEC.gov →
001-32284
2005-05-10

FORM 10-Q

View on SEC.gov →
001-32627
2015-05-01

EX-10.1

View on SEC.gov →
333-203165
2015-06-12

EX-10.4

View on SEC.gov →
333-131825
2006-07-18

SEC filing

View on SEC.gov →
000-32525
2004-07-13

SEC filing

View on SEC.gov →
001-37456
2015-07-13

EX-10.6

View on SEC.gov →
000-32525
2004-04-14

SEC filing

View on SEC.gov →
000-28223
2008-03-31

FORM 10-KSB

View on SEC.gov →
000-28223
2006-08-14

SEC filing

View on SEC.gov →
000-23341
2001-10-23

FORM 425

View on SEC.gov →
001-35476
2013-11-07

AIRT 10Q FOR 6 MONTHS ENDED SEPTEMBER 30, 2013

View on SEC.gov →
000-28223
2008-05-23

FORM 10-KSB/A

View on SEC.gov →
001-35476
2012-08-07

AIRT 10Q FOR 3 MONTHS ENDED JUNE 30, 2012

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004143
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
7640 MILES DRIVE, INDIANAPOLIS, IN, 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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