Base
NVOCC

CARGO MARKETING SERVICES LIMITED

Trade name: PROCON EXPRESS LINES

STAFFORDSHIRE B78 3HU, UNITED KINGDOM

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 MARKETING SERVICES LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO MARKETING SERVICES LIMITED” 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)

Notice03-2810
2003-02-06

Ocean Transportation Intermediary License Reissuances

Notice03-1491
2003-01-23

Ocean Transportation Intermediary License Revocations

SEC Filings (100)

000-32525
2002-04-10

NOVEMBER 30, 2001

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

FEBRUARY 28, 2002

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

MAY 31, 2002

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

SEC filing

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

SEC filing

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

FORM 10-QSB

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

FORM 10-SB/A (NO. 1)

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

FORM 10-QSB

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

SEC filing

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

YEAR ENDED AUGUST 31, 2001

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000-32525
2006-01-17

FORM 10-QSB

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

SEC filing

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

SEC filing

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

FORM 10-KSB

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

SEC filing

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

REGISTRATION STATEMENT

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

SEC filing

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

SEC filing

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

SEC filing

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

FORM 10-SB/A NO. 1

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
000-50823
2005-03-31

SEC filing

View on SEC.gov →
000-23158
2002-03-18

10-K GLOBAL INCOME FUND XIV

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
000-21518
2002-03-18

10-K IEA INCOME FUND XII

View on SEC.gov →
000-23886
2002-03-18

10-K GLOBAL INCOME FUND XV

View on SEC.gov →
000-19770
2002-03-18

10-K IEA INCOME FUND XI

View on SEC.gov →
000-21518
2001-03-26

FORM 10-K405

View on SEC.gov →
000-21518
2003-03-25

10-K

View on SEC.gov →
000-23158
2001-03-26

FORM 10-K405

View on SEC.gov →
2009-08-26

SEC filing

View on SEC.gov →
000-19770
2001-03-26

FORM 10-K405

View on SEC.gov →
000-23886
2001-03-26

FORM 10-K405

View on SEC.gov →
000-18982
2001-03-26

FORM 10-K405

View on SEC.gov →
2009-07-21

SEC filing

View on SEC.gov →
000-23886
2003-03-25

10-K

View on SEC.gov →
000-23158
2003-03-25

10-K

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

FORM 6-K

View on SEC.gov →
000-18169
2002-03-18

10-K IEA INCOEM FUND IX

View on SEC.gov →
000-18982
2002-03-18

10-K IEA INCOME FUND X

View on SEC.gov →
000-21518
2004-03-26

FORM 10-K

View on SEC.gov →
000-18169
2001-03-26

FORM 10-K405

View on SEC.gov →
000-19770
2003-03-25

10-K

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
000-17942
2002-03-18

10-K IEA INCOME FUND VIII

View on SEC.gov →
000-19770
2004-03-26

FORM 10-K

View on SEC.gov →
000-18169
2003-03-25

10-K

View on SEC.gov →
000-23158
2004-03-26

FORM 10-K

View on SEC.gov →
000-27496
2003-03-25

10-K

View on SEC.gov →
001-14550
2018-04-03

FORM 6-K

View on SEC.gov →
000-27496
2006-03-24

FORM 10-K

View on SEC.gov →
000-27496
2002-03-18

10-K GLOBAL INCOME FUND XVI

View on SEC.gov →
000-23354
2007-05-29

EXHIBIT-21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-17942
2003-03-25

10-K

View on SEC.gov →
000-27496
2004-03-26

FORM 10-K

View on SEC.gov →
000-17942
2001-03-26

FORM 10-K405

View on SEC.gov →
000-18982
2003-03-25

10-K

View on SEC.gov →
000-27496
2001-03-26

FORM 10-K405

View on SEC.gov →
000-23354
2006-05-31

EXHIBIT 21.01

View on SEC.gov →
001-42604
2025-09-29

20-F

View on SEC.gov →
001-36142
2014-04-02

EX-99.1

View on SEC.gov →
000-18169
2004-03-26

FORM 10-K

View on SEC.gov →
000-26582
2005-04-01

EX-99.1 WORLD AIR HOLDINGS, INC. INVESTOR PRESENTATION

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
000-23886
2006-03-24

FORM 10-K

View on SEC.gov →
000-19770
2005-03-24

FORM 10-K

View on SEC.gov →
001-16383
2010-06-28

AMENDED LNG SERVICES AGREEMENT, DATED JUNE 24, 2010

View on SEC.gov →
000-27496
2005-03-24

FORM 10-K

View on SEC.gov →
000-21518
2005-03-24

FORM 10-K

View on SEC.gov →
000-23886
2004-03-26

FORM 10-K

View on SEC.gov →
001-34284
2009-10-29

SEC filing

View on SEC.gov →
000-23158
2005-03-24

FORM 10-K

View on SEC.gov →
000-23886
2005-03-24

FORM 10-K

View on SEC.gov →
000-23354
2010-05-24

EX-21.01

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

QUARTERLY REPORT

View on SEC.gov →
333-84092
2002-11-20

EXHIBIT 10.40

View on SEC.gov →
001-16383
2008-08-11

LNG LEASE AGREEMENT

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
000-19770
2006-03-24

FORM 10-K

View on SEC.gov →
000-18982
2004-03-26

FORM 10-K

View on SEC.gov →
333-177933
2012-02-22

EXHIBIT 10.8

View on SEC.gov →
333-138916
2008-05-09

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2008

View on SEC.gov →
001-14519
2001-12-11

SEC filing

View on SEC.gov →
333-177933
2012-05-14

EXHIBIT 10.8

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
001-14660
2015-03-31

EXHIBIT 99.1

View on SEC.gov →
000-18169
2005-03-24

FORM 10-K

View on SEC.gov →
000-22490
2001-04-02

FORWARD AIR CORPORATION

View on SEC.gov →
001-14550
2011-04-01

SEC filing

View on SEC.gov →
000-22490
2002-03-15

FORWARD AIR CORPORATION

View on SEC.gov →
333-136075
2006-09-20

CATALYST VENTURES, INCORPORATED 9/20/2006

View on SEC.gov →
000-17942
2004-03-26

FORM 10-K

View on SEC.gov →
000-51034
2008-03-31

EXHIBIT 1.1 - ANNUAL INFORMATION FORM

View on SEC.gov →
000-21518
2006-03-24

FORM 10-K

View on SEC.gov →
001-14728
2010-01-04

SEC filing

View on SEC.gov →
001-14660
2004-11-24

CHINA SOUTHERN AIRLINES COMPANY LIMITED

View on SEC.gov →
333-136075
2006-07-27

CATALYST VENTURES INCORPORATED 7/27/06

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
011289
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
OCEAN HOUSE, MARSTON PARK, TAMWORTH, STAFFORDSHIRE B78 3HU, UNITED KINGDOM
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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