Base
NVOCC

CARGO CARGO LOGISTICS INC.

Trade name: CARGO CARGO; CARGO CARGO

CARSON, CA, 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 CARGO LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO CARGO LOGISTICS 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)

000-28223
2007-04-27

SEC filing

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

SEC filing

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

MAY 31, 2002

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

REGISTRATION STATEMENT

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000-32525
2002-04-10

NOVEMBER 30, 2001

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

FEBRUARY 28, 2002

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000-32525
2002-01-08

FORM 10-SB/A (NO. 1)

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

SEC filing

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

EXHIBIT 10.10

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

FORM 10-QSB

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

FORM 10-KSB

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

YEAR ENDED AUGUST 31, 2001

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000-32525
2004-11-29

SEC filing

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

SEC filing

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

SEC filing

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

FORM 10-QSB

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

QUARTERLY REPORT

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

QUARTERLY REPORT

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

SEC filing

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

SEC filing

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

SEC filing

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 →
000-28223
2005-07-27

SEC filing

View on SEC.gov →
000-28223
2007-04-24

SEC filing

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

FORM 10-QSB

View on SEC.gov →
000-32525
2003-04-14

SEC filing

View on SEC.gov →
000-28223
2008-04-29

EXHIBIT 10.01

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

FORM 10-Q

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

SEC filing

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

FORM 8-K

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

EXHIBIT 10.11

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

FORM 10-SB/A NO. 1

View on SEC.gov →
000-28223
2008-05-30

FORM 8-K

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

SEC filing

View on SEC.gov →
000-28223
2005-05-18

SEC filing

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

FORM 10-K

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

FORM 8-K

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

SEC filing

View on SEC.gov →
000-32525
2003-07-14

SEC filing

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

SEC filing

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

EXHIBIT 10.12

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

FORM 10-QSB

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

ANNUAL REPORT

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

SEC filing

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

SEC filing

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

FORM 10-KSB/A

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

SEC filing

View on SEC.gov →
000-28223
2007-09-05

EXHIBIT 10.01

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

SEC filing

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

FORM 10Q/A

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

SEC filing

View on SEC.gov →
000-28223
2007-11-14

EXHIBIT 10.3

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

EXHIBIT 10.13

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

FORM 6-K

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

FORM 10-Q

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

EXHIBIT 10.10

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

FORM 10-KSB/A

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

SEC filing

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

EXHIBIT 10.11

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

SEC filing

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

FORWARD AIR CORPORATION

View on SEC.gov →
001-14550
2017-01-03

FORM 6-K

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

FORWARD AIR CORPORATION

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

6-K

View on SEC.gov →
000-28223
2007-08-15

FORM 10-QSB

View on SEC.gov →
001-14950
2010-05-10

FORM 6-K

View on SEC.gov →
001-14550
2016-12-19

FORM 6-K

View on SEC.gov →
001-14550
2020-09-30

FORM 6-K

View on SEC.gov →
000-28223
2007-11-14

FORM 10-QSB

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

6-K

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

EXHIBIT 10.1

View on SEC.gov →
001-14550
2018-03-02

FORM 6-K

View on SEC.gov →
000-28223
2008-01-15

FORM 8-K

View on SEC.gov →
000-28223
2008-05-30

EXHIBIT 99.1

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
000-28223
2007-09-05

EXHIBIT 99.01

View on SEC.gov →
000-28223
2008-04-29

FORM 8-K

View on SEC.gov →
000-28223
2007-04-24

SEC filing

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

SEC filing

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

FORM 6-K

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

FORM 10-KSB

View on SEC.gov →
333-110015
2003-10-28

FORWARD AIR CORPORATION

View on SEC.gov →
333-113564
2004-03-12

SEC filing

View on SEC.gov →
000-21238
2009-02-25

10-K

View on SEC.gov →
001-14550
2022-09-28

FORM 6-K

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

EXHIBIT 10.9

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

SEC filing

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
000-24991
2001-12-28

FORM 10-K

View on SEC.gov →
000-28223
2008-03-05

FORM 8-K

View on SEC.gov →
000-28223
2007-05-10

PRESS RELEASE

View on SEC.gov →
2006-09-29

SEC filing

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

FORM 6-K

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

EXHIBIT (C)(8)

View on SEC.gov →
001-15451
2025-10-28

EX-99.2 Q3 2025 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
000-21238
2011-02-23

FORM 10-K

View on SEC.gov →
001-34887
2022-07-13

EXHIBIT 99.2

View on SEC.gov →
001-39816
2022-12-07

425

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004631
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
2710 E. EL PRESIDIO STREET, CARSON, CA, UNITED STATES
Classification
NVOCC

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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HARRY F. LONG & ASSOCIATES, INC.HONEYBEE INTERNATIONAL FORWARDING