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 2026-06-12 · 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.

Federal Register Mentions (3)

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 →
000-51562
2006-03-24

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/2005

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

S-1/A

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

REGISTRATION STATEMENT

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

EX-99.2

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 →
001-02691
2013-01-16

8-K

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

10-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 →
000-52605
2011-11-14

10-Q

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

QUARTERLY REPORT

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 →
000-51562
2007-03-01

FORM 10-K

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

EX-99.2

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 →
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
2005-10-04

AMENDMENT TO REGISTRATION STATEMENT

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 →
333-88593333-88593-02333-88593-10
2001-04-02

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

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 →
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 →
001-08400
2010-01-20

AMR CORPORATION

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
2010-10-20

AMR CORPORATION

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 →
333-167913-06333-167913-03333-167913333-167913-02333-167913-01333-167913-04333-167913-05333-167913-07
2010-11-10

424B3

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

AMR CORPORATION

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

EXHIBIT 99.1

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 →
001-02691
2010-07-21

AMERICAN AIRLINES, INC

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

SEC filing

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

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

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

425

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 →
001-02691
2011-07-20

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

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

SEC filing

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

FORM 20-F

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

AMERICAN AIRLINES FORM 8-K

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 →
333-124454-13
2005-08-11

QUARTERLY REPORT

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

AMR CORPORATION 8K

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

FORM 10-Q

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
2010-10-06

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
2010-10-29

S-4/A

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

AMR CORPORATION

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 →
001-08444
2013-07-15

425

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

AMERICAN AIRLINES, INC.

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

FORM 20-F

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

8-K

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

AMERICAN AIRLINES, INC

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

AMR CORPORATION

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

SEC filing

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

8-K

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

AMR CORPORATION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-04-14FUNDACIÓN PÚBLICA ANDALUZA PROGRESO Y SALUD M.P.(ESP)Spain – Subscription services – 1033_2025240637-2025
2025-03-28CENTRALNA TEHNIŠKA KNJIŽNICA UNIVERZE V LJUBLJANI(SVN)Slovenia – Journals – Letna naročnina za dostop do vsebin e-revij ACS All Pub…202665-2025
2025-03-26Region Värmland(SWE)Sweden – Prosthodontic and relining products – Förbrukningsmaterial ortodonti193506-2025
2025-02-24AGEPS(FRA)France – Dental and subspecialty instruments and devices – Implants dentaires…122442-2025
2025-02-21CHU BESANCON(FRA)France – Dental consumables – Fourniture de consommables dentaire pour le Cen…118763-2025
2025-02-17Aalto-korkeakoulusäätiö sr(FIN)Finland – Subscription services – Luku- ja julkaisuoikeus American Chemical S…105054-2025
2025-02-05Technische Universität Wien(AUT)Austria – Journals – Beschaffung elektronischer Zeitschriften mit einer Open-…78846-2025
2025-01-03Presidencia de la Agencia Estatal Consejo Superior de Investigaciones Científicas, M.P.(ESP)Spain – Periodicals – Suministro del acceso a la base de datos SCIFINDER del …2407-2025
2025-01-03ESTAR - Ente di Supporto Tecnico Amministrativo Regionale(ITA)Italy – Dental and subspecialty instruments and devices – Protesi dentali e a…2757-2025
2025-01-03Consejería de Cultura, Política Llingüística y Deporte(ESP)Spain – Library books – Suministro de fondos bibliográficos y audiovisuales p…3368-2025
2024-12-31CHU BORDEAUX(FRAFRAFRAFRAFRAFRAFRAFRA)France – Pharmaceutical products – Fournitures d'implants dentaires, orthodon…799090-2024
2024-12-20SURF B.V.(NLD)Netherlands – Education and training services – Content - AMS 2025782172-2024
2024-12-19Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)(DEU)Germany – Government services – Geschäftanbahnungen im Rahmen des BMWK-Markte…780814-2024
2024-12-18Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)(DEU)Germany – Government services – Markterkundungen im Rahmen des BMWK-Marktersc…773937-2024
2024-12-18Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)(DEU)Germany – Government services – Leistungsschauen im Rahmen des BMWK-Marktersc…775392-2024
2024-12-17Institute of Science and Technology Austria(AUTAUTAUTAUTAUTAUTAUTAUTAUT)Austria – Journals – Procurement of electronic Journals including an Open Acc…772000-2024
2024-11-13Município de Loulé(PRT)Portugal – Printed books – CONTRATAÇÃO DA AQUISIÇÃO DE CADERNOS DE ATIVIDADES…690623-2024
2024-10-30Germany Trade and Invest Gesellschaft für Außenwirtschaft und standortmarketing mbH(DEU)Germany – Event services – ISW 2025_CV_Organisation, Durchführung und Nachber…661654-2024
2024-10-09Małopolski Oddział Wojewódzki Narodowego Funduszu Zdrowia w Krakowie(POL)Poland – Hospital services – Leczenie Szpitalne - Chirurgia Naczyniowa - Hosp…608063-2024
2024-08-21Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)(DEU)Germany – Government services – Geschäftanbahnungen im Rahmen des BMWK-Markte…500618-2024
2024-08-02European Investment Bank EIB(LUX)Luxembourg – Energy-efficiency consultancy services – CFT-1725 Consultancy Se…466075-2024
2024-07-25Region Kronoberg(SWE)Sweden – Medical equipments, pharmaceuticals and personal care products – Ort…448367-2024
2024-07-19Agence Française de Développement(FRA)France – Travel agency, tour operator and tourist assistance services – Agenc…433871-2024
2024-07-17Komenda Wojewódzka Policji w Szczecinie(POL)Poland – Medical practice services – Świadczenia usług medycznych obejmującyc…427294-2024
2024-07-12AZIENDA DI SERVIZI ALLA PERSONA ISTITUTI MILANESI MARTINITT E STELLINE E PIO ALBERGO TRIVULZIO(ITA)Italy – Supply services of medical personnel – procedura aperta per l'affidam…417884-2024

Source: TED — EU Tenders Electronic Daily

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

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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ART MOVING COMPANY CO., LTD.F S INTERNATIONAL LIMITED