Base
NVOCC

AMERICAN INTERNATIONAL CARGO SERVICE, INC.

MOONACHIE, NJ, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AMERICAN INTERNATIONAL CARGO SERVICE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICAN INTERNATIONAL CARGO SERVICE, 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)

001-08444
2013-05-10

425

View on SEC.gov →
000-20548
2001-04-18

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
001-08400001-02691
2013-07-18

8-K

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

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
333-167842
2010-06-28

S-1

View on SEC.gov →
000-52605
2011-03-29

EX-99.1

View on SEC.gov →
000-52605
2010-11-15

EX-99.1

View on SEC.gov →
000-26582
2005-04-28

EX-99.1 PRESS RELEASE

View on SEC.gov →
333-124454-13
2006-03-28

FORM 10-K

View on SEC.gov →
001-02691
2010-04-21

AMERICAN AIRLINES, INC.

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

SEC filing

View on SEC.gov →
333-167842
2010-08-30

S-1/A

View on SEC.gov →
000-51562
2006-03-24

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/2005

View on SEC.gov →
001-06549
2015-08-06

EX-99.2

View on SEC.gov →
333-126696
2005-07-19

REGISTRATION STATEMENT

View on SEC.gov →
001-08400
2010-04-21

AMR CORPORATION

View on SEC.gov →
000-52605
2011-08-15

10-Q

View on SEC.gov →
000-52605
2011-05-16

10-Q

View on SEC.gov →
000-52605
2011-03-29

10-K

View on SEC.gov →
001-02691
2013-01-16

8-K

View on SEC.gov →
001-08400
2013-01-16

8-K

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

SEC filing

View on SEC.gov →
333-167842
2010-10-06

S-1/A

View on SEC.gov →
333-167842
2010-10-29

S-1/A

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

PRESS RELEASE

View on SEC.gov →
001-06549
2014-11-10

EX-99.2

View on SEC.gov →
333-53700
2002-05-15

AMENDED AND RESTATED RAIL TRANS. AGREEMENT

View on SEC.gov →
333-126696
2005-08-29

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
001-06549
2015-11-09

EX-99.2

View on SEC.gov →
000-51562
2007-05-08

QUARTERLY REPORT

View on SEC.gov →
000-52605
2011-11-14

10-Q

View on SEC.gov →
000-52605
2010-11-24

10-Q

View on SEC.gov →
001-02691
2009-10-21

EXHIBIT 99.1 PRESS RELEASE OF AMR

View on SEC.gov →
001-06549
2015-02-05

EX-99.2

View on SEC.gov →
001-06549
2015-05-11

EX-99.2

View on SEC.gov →
000-51562
2007-03-01

FORM 10-K

View on SEC.gov →
333-126696
2005-09-19

AMENDMENT TO REGISTRATION STATEMENT

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

FORM 20-F

View on SEC.gov →
000-26582
2005-08-23

EX-99.1

View on SEC.gov →
333-126696
2005-10-04

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
001-08400
2009-10-21

EXHIBIT 99.1 AMR PRESS RELEASE

View on SEC.gov →
001-14728
2006-06-30

FORM 20-F

View on SEC.gov →
333-126696
2005-09-13

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
000-26582
2005-05-06

EX-99.1 PRESS RELEASE

View on SEC.gov →
000-27096
2003-06-02

EXHIBIT 1

View on SEC.gov →
001-06549
2016-02-08

EX-99.2

View on SEC.gov →
333-88593333-88593-02333-88593-10
2001-04-02

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
000-51562
2008-02-27

FORM 10-K

View on SEC.gov →
333-88593333-88593-10333-88593-02
2002-04-08

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
000-51562
2005-11-10

FORM 10-Q

View on SEC.gov →
001-14728
2005-06-30

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-06549
2014-05-22

EX-99.2

View on SEC.gov →
001-02691
2010-10-20

AMERICAN AIRLINES, INC

View on SEC.gov →
001-02691
2010-01-20

AMERICAN AIRLINES, INC.

View on SEC.gov →
333-131938
2010-08-19

FORM 425

View on SEC.gov →
333-126696
2005-10-07

PROSPECTUS

View on SEC.gov →
001-08400
2010-01-20

AMR CORPORATION

View on SEC.gov →
001-08400
2010-10-20

AMR CORPORATION

View on SEC.gov →
333-167913-06333-167913-03333-167913333-167913-02333-167913-01333-167913-04333-167913-05333-167913-07
2010-11-10

424B3

View on SEC.gov →
001-14728
2007-05-07

FORM 20-F

View on SEC.gov →
333-124454-13
2005-11-10

FORM 10-Q

View on SEC.gov →
001-08400
2010-07-21

AMR CORPORATION

View on SEC.gov →
001-02328
2013-11-07

EXHIBIT 99.1

View on SEC.gov →
001-14728
2010-08-16

SEC filing

View on SEC.gov →
333-167913-06333-167913-03333-167913333-167913-02333-167913-01333-167913-04333-167913-05333-167913-07
2010-06-30

S-4

View on SEC.gov →
333-131938
2010-08-16

LAN AND TAM ANNOUNCE INTENTION TO COMBINE

View on SEC.gov →
001-02691
2012-07-18

AA 2Q12 EARNINGS RELEASE_HTM

View on SEC.gov →
001-08444
2013-07-15

425

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

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

View on SEC.gov →
001-02691
2010-07-21

AMERICAN AIRLINES, INC

View on SEC.gov →
001-08400
2012-07-18

AMR 2Q12 EARNINGS RELEASE_HTM

View on SEC.gov →
001-08400
2011-07-20

PRESS RELEASE OF AMR- SECOND QUARTER 2011 EARNINGS

View on SEC.gov →
001-08400
2005-10-21

AMR CORPORATION 10-Q

View on SEC.gov →
001-14728
2010-08-18

SEC filing

View on SEC.gov →
001-02691
2011-07-20

PRESS RELEASE OF AMR DATED JULY 20, 2011 - SECOND QUARTER 2011 EARNINGS

View on SEC.gov →
001-02691
2004-10-20

AMERICAN AIRLINES FORM 8-K

View on SEC.gov →
001-14728
2008-06-25

FORM 20-F

View on SEC.gov →
001-08400
2012-07-18

AMR 2Q12 EARNINGS RELEASE_PDF

View on SEC.gov →
001-02691
2009-04-15

AMERICAN AIRLINES, INC.

View on SEC.gov →
001-02691
2006-10-19

AMERICAN AIRLINES, INC.

View on SEC.gov →
001-08400
2006-10-19

AMR CORPORATION 8K

View on SEC.gov →
333-124454-13
2005-08-11

QUARTERLY REPORT

View on SEC.gov →
001-08400
2007-10-18

FORM 10-Q

View on SEC.gov →
001-08400
2008-01-16

AMR CORPORATION

View on SEC.gov →
001-02691
2011-01-19

AMERICAN AIRLINES, INC

View on SEC.gov →
333-167913-06333-167913-03333-167913333-167913-02333-167913-01333-167913-04333-167913-05333-167913-07
2010-10-29

S-4/A

View on SEC.gov →
001-08400
2007-01-17

AMR CORPORATION 8K

View on SEC.gov →
333-167913-06333-167913-03333-167913333-167913-02333-167913-01333-167913-04333-167913-05333-167913-07
2010-10-06

S-4/A

View on SEC.gov →
001-02691
2012-07-18

AA 2Q12 EARNINGS RELEASE_PDF

View on SEC.gov →
001-02691
2007-01-17

AMERICAN AIRLINES, INC. 8K

View on SEC.gov →
001-07615
2006-11-02

EXHIBIT 99.1

View on SEC.gov →
001-02691
2008-01-16

AMERICAN AIRLINES, INC.

View on SEC.gov →
001-08444
2013-07-15

425

View on SEC.gov →
001-08400001-02691
2013-10-17

8-K

View on SEC.gov →
001-14728
2009-06-25

FORM 20-F

View on SEC.gov →
000-32751
2004-04-30

SEC filing

View on SEC.gov →
001-08400
2009-04-15

AMR CORPORATION

View on SEC.gov →
001-08400
2012-10-17

8-K

View on SEC.gov →
001-08400
2011-01-19

AMR CORPORATION

View on SEC.gov →
001-02691
2008-07-16

AMERICAN AIRLINES, INC

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
013862
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
250 MOONACHIE ROAD, MOONACHIE, NJ, 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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