Base
NVOCC

CARGA N.V.

Trade name: SEACON

B-2040 ANTWERPEN, BELGIUM

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 “CARGA N.V.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGA N.V.” 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)

001-09148
2008-02-27

EXHBITI 21

View on SEC.gov →
001-09148
2018-03-01

EXHIBIT 21

View on SEC.gov →
001-09148
2006-03-08

EXHIBIT 21

View on SEC.gov →
001-09148
2009-03-02

EXHIBIT 21

View on SEC.gov →
001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
001-09148
2019-02-26

EXHIBIT 21

View on SEC.gov →
001-09148
2007-02-27

EXHIBIT 21

View on SEC.gov →
001-09148
2016-02-29

EXHIBIT 21

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
001-09148
2017-02-24

EXHIBIT 21

View on SEC.gov →
001-09148
2010-02-25

EXHIBIT 21

View on SEC.gov →
001-09148
2014-02-28

EXHIBIT 21

View on SEC.gov →
001-09148
2015-03-05

EXHIBIT 21

View on SEC.gov →
001-09148
2011-02-28

EXHIBIT 21

View on SEC.gov →
001-09148
2012-02-28

EXHIBIT 21

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
001-09148
2013-02-28

EXHIBIT 21

View on SEC.gov →
001-09148
2020-02-28

EXHIBIT 21

View on SEC.gov →
001-09148
2026-02-26

EX-21.1

View on SEC.gov →
000-31869
2015-04-01

EX-21

View on SEC.gov →
001-09148
2024-02-29

EX-21

View on SEC.gov →
001-09148
2023-03-01

EX-21

View on SEC.gov →
001-09148
2021-03-01

EX-21

View on SEC.gov →
001-09148
2025-02-26

EX-21

View on SEC.gov →
001-09148
2022-02-28

EX-21

View on SEC.gov →
001-15030
2011-04-28

EX-8

View on SEC.gov →
001-36142
2021-08-11

6-K

View on SEC.gov →
001-36142
2021-09-23

EX-99.1

View on SEC.gov →
001-36142
2021-10-04

EX-99.1

View on SEC.gov →
001-35053
2013-04-26

LEASE AGREEMENT

View on SEC.gov →
333-122496
2005-02-02

SEC filing

View on SEC.gov →
001-36142
2020-11-25

6-K

View on SEC.gov →
001-14950
2004-06-25

SEC filing

View on SEC.gov →
001-36142
2021-09-23

EX-99.2

View on SEC.gov →
001-14946
2018-04-30

EX-4.10

View on SEC.gov →
001-13210
2002-12-03

FORM 6-K

View on SEC.gov →
005-56663
2002-05-08

EXHIBIT 99.1

View on SEC.gov →
001-14946
2011-06-16

EXTENSION AND CREATION OF SHARE PLEDGE AGREEMENT

View on SEC.gov →
001-09148
2012-01-09

EXHIBIT 10.1

View on SEC.gov →
001-14946
2021-04-23

EX-4.7.3

View on SEC.gov →
001-14728
2022-08-11

INTERIM CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-14728
2022-05-11

INTERIM CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-14728
2021-08-10

INTERIM CONSOLIDATED FINANCIAL STATEMENTS OF LATAM AIRLINES GROUP S.A. AND SUBSIDIARIES

View on SEC.gov →
001-14728
2022-03-09

LATAM AIRLINES GROUP S.A. AND SUBSIDIARIES CONSOLIDATED FINANCIAL STATEMENTS DECEMBER 31, 2021

View on SEC.gov →
001-09148
2011-06-20

EXHIBIT 10.1

View on SEC.gov →
001-14728
2021-11-10

LATAM AIRLINES GROUP S.A. AND SUBSIDIARIES INTERIM CONSOLIDATED FINANCIAL STATEMENTS SEPTEMBER 30, 2021

View on SEC.gov →
001-14946
2021-04-23

EX-4.7.4

View on SEC.gov →
001-14946
2013-04-24

EX-4.35

View on SEC.gov →
001-14728
2022-11-10

INTERIM CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-09148
2009-07-31

EXHIBIT 10.2

View on SEC.gov →
001-09148
2011-10-05

AMENDED AND RESTATED CREDIT AGREEMENT, DATED AS OF OCTOBER 3, 2011

View on SEC.gov →
001-14728
2004-06-14

FORM 20-F

View on SEC.gov →
001-09148
2010-12-13

EXHIBIT 10.1

View on SEC.gov →
001-09148
2012-01-26

EXHIBIT 10.1

View on SEC.gov →
001-09531
2007-04-04

APPENDIX B 2006 ANNUAL ACCOUNTS OF THE CONSOLIDATED GROUP

View on SEC.gov →
001-14728
2023-03-10

INTERIM CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-14946
2012-02-27

CONSOLIDATED AUDITED ANNUAL ACCOUNTS OF CEMEX ESPANA, S.A.

View on SEC.gov →
001-14824
2007-03-01

SEC filing

View on SEC.gov →
001-14824
2006-03-01

SEC filing

View on SEC.gov →
333-14194
2006-06-30

FORM 20-F

View on SEC.gov →
033-70734
2020-09-14

OPINION OF THE LEGAL UNDERSECRETARY OF THE MINISTRY OF ECONOMY OF ARGENTINA

View on SEC.gov →
001-09148
2011-01-26

EXHIBIT 10.1

View on SEC.gov →
001-14728
2023-08-03

INTERIM CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-09148
2015-03-13

EXHIBIT 10.2

View on SEC.gov →
001-09531
2008-03-14

FORM 6-K

View on SEC.gov →
001-14728
2021-03-10

ANNUAL REPORT

View on SEC.gov →
001-14201001-01402001-03779
2015-02-26

FORM 10-K

View on SEC.gov →
001-14728
2022-03-30

ANNUAL REPORT

View on SEC.gov →
001-14728
2019-04-15

20-F

View on SEC.gov →
001-14201001-01402001-03779
2015-02-26

FORM 10-K (PDF COURTESY COPY)

View on SEC.gov →
001-14728
2003-06-30

SEC filing

View on SEC.gov →
333-206677333-206677-02
2016-01-26

PRELIMINARY PROSPECTUS

View on SEC.gov →
001-36275
2015-04-29

EXHIBIT 2.3

View on SEC.gov →
001-14728
2023-05-04

INTERIM CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-09531
2007-05-18

FORM 20-F

View on SEC.gov →
333-206677333-206677-02
2016-02-18

PROSPECTUS

View on SEC.gov →
001-14201001-01402001-03779
2016-02-26

FORM 10-K (PDF COURTESY COPY)

View on SEC.gov →
001-14201001-01402001-03779
2016-02-26

FORM 10-K

View on SEC.gov →
001-14946
2021-04-23

EX-4.24

View on SEC.gov →
001-37668
2018-04-30

EX-4.8

View on SEC.gov →
001-14728
2023-03-10

ANNUAL REPORT

View on SEC.gov →
001-14728
2015-04-01

FORM 20-F

View on SEC.gov →
001-09531
2008-05-19

SEC filing

View on SEC.gov →
001-14201001-01402001-03779
2017-02-28

10-K

View on SEC.gov →
001-14946
2018-04-30

EX-4.12

View on SEC.gov →
001-14728
2020-03-19

ANNUAL REPORT

View on SEC.gov →
001-14946
2019-04-25

EX-4.28

View on SEC.gov →
001-14946
2020-04-29

EX-4.24

View on SEC.gov →
333-14194
2009-06-30

FORM 20-F

View on SEC.gov →
001-09148
2009-07-31

EXHIBIT 10.4

View on SEC.gov →
001-14728
2018-04-05

20-F

View on SEC.gov →
001-14728
2025-08-13

UNAUDITED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AS OF JUNE 30, 2025 AND FOR THE SIX-MONTH PERIODS ENDED JUNE 30, 2025 AND 2024

View on SEC.gov →
001-14728
2024-05-03

EX-99.1

View on SEC.gov →
001-14728
2024-08-07

EX-99.1

View on SEC.gov →
001-14728
2017-03-29

FORM 20-F

View on SEC.gov →
001-14728
2025-07-29

EX-99.1

View on SEC.gov →
001-14728
2025-06-16

UNAUDITED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AS OF MARCH 31, 2025 AND FOR THE THREE-MONTH PERIODS ENDED MARCH 31, 2025 AND 2024

View on SEC.gov →
001-14728
2014-04-30

20-F

View on SEC.gov →
001-14728
2026-02-03

EX-99.1

View on SEC.gov →
001-14728
2023-10-31

6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
010475
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
HAVEN 550 -MOERSTRAAT 15, B-2040 ANTWERPEN, BELGIUM
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.

Search Screening List
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