Base
NVOCC

ARGOS GROUP, INC.

JAMAICA, NY, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ARGOS GROUP, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ARGOS GROUP, 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)

005-91044
2020-02-14

SC 13G

View on SEC.gov →
005-91044
2022-02-14

SC 13G/A

View on SEC.gov →
005-91044
2021-02-16

SC 13G/A

View on SEC.gov →
005-88815
2024-11-25

SC 13D/A

View on SEC.gov →
005-88815
2024-01-22

SC 13D

View on SEC.gov →
333-193137
2013-12-30

EX-10.1

View on SEC.gov →
001-35443
2015-01-09

PRESS RELEASE

View on SEC.gov →
333-175880
2011-07-29

1999 STOCK OPTION PLAN

View on SEC.gov →
001-35443
2017-09-26

PRESS RELEASE

View on SEC.gov →
000-24789
2001-04-02

SYNERGY 2000

View on SEC.gov →
377-00369
2013-11-12

SEC filing

View on SEC.gov →
001-35443
2018-02-05

EXHIBIT 99.1

View on SEC.gov →
001-35443
2015-09-23

PRESS RELEASE

View on SEC.gov →
001-15154
2006-04-06

LIST OF SUBSIDIARIES

View on SEC.gov →
001-35443
2016-03-07

EX-99.1

View on SEC.gov →
001-35901
2017-02-06

EXHIBIT 99.1

View on SEC.gov →
001-35443
2016-07-11

EXHIBIT 99.1

View on SEC.gov →
005-91044
2024-02-12

SC 13G/A

View on SEC.gov →
001-36873333-187556
2024-02-12

EXHIBIT 10.5

View on SEC.gov →
001-35443
2018-04-19

PRESS RELEASE

View on SEC.gov →
005-91044
2024-11-06

SC 13G/A

View on SEC.gov →
001-36873
2023-11-29

SEC filing

View on SEC.gov →
000-24789
2002-04-01

SEC filing

View on SEC.gov →
001-35443
2018-04-02

PRESS RELEASE

View on SEC.gov →
001-15154
2003-07-11

LIST OF SUBSIDIARIES

View on SEC.gov →
000-24789
2003-04-30

SEC filing

View on SEC.gov →
001-36873
2023-11-13

PRER14A

View on SEC.gov →
333-175880
2011-09-02

LICENSE AGREEMENT

View on SEC.gov →
001-36873
2023-12-12

DEFM14A

View on SEC.gov →
377-00369
2013-11-12

SEC filing

View on SEC.gov →
333-231095
2019-05-17

EX-10.10

View on SEC.gov →
001-36873
2023-10-19

PREM14A

View on SEC.gov →
000-24789
2004-03-29

SEC filing

View on SEC.gov →
000-24789
2005-02-24

SEC filing

View on SEC.gov →
811-22209
2026-04-01

SEC filing

View on SEC.gov →
001-35443
2014-09-30

EXHIBIT 99.1

View on SEC.gov →
333-193137
2013-12-30

EX-10.18

View on SEC.gov →
001-15154
2007-06-14

LIST OF SUBSIDIARIES

View on SEC.gov →
000-12196
2005-10-19

LETTER FROM AGILENT TECHNOLOGIES

View on SEC.gov →
005-43349
2014-12-23

SCHEDULE 13D

View on SEC.gov →
001-15154
2004-07-15

SEC filing

View on SEC.gov →
000-21888
2014-12-16

FORM 8-K

View on SEC.gov →
001-36873333-187556
2024-02-12

EXHIBIT 10.4

View on SEC.gov →
333-175880
2011-09-02

COLLABORATION TERMINATION AGREEMENT

View on SEC.gov →
005-88006
2016-02-16

ARGOS THERAPEUTICS, INC.

View on SEC.gov →
001-15154
2005-04-19

LIST OF SUBSIDIARIES

View on SEC.gov →
811-04920
2017-03-01

WASATCH FUNDS TRUST

View on SEC.gov →
005-43349
2014-12-24

CAISSE DE D?P?T ET PLACEMENT DU QU?BEC SC 13D 12-14-2014 (PETSMART, INC)

View on SEC.gov →
000-29536
2003-05-07

FORM 6-K

View on SEC.gov →
000-21888
2014-12-16

FORM 8-K

View on SEC.gov →
811-22175
2026-04-29

SEC filing

View on SEC.gov →
001-36873
2024-04-08

DEF 14A

View on SEC.gov →
001-36873333-187556
2023-09-08

EXHIBIT 2.1

View on SEC.gov →
005-43349
2014-12-19

SCHEDULE 13 D/A

View on SEC.gov →
000-24789
2001-05-14

SYNERGY 2000, INC.

View on SEC.gov →
005-81374
2007-02-13

SEC filing

View on SEC.gov →
001-15154
2009-04-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15154
2008-03-20

LIST OF SUBSIDIARIES

View on SEC.gov →
001-35443
2017-09-26

FORM 8-K

View on SEC.gov →
001-36873
2024-04-26

EXHIBIT 99.1

View on SEC.gov →
001-38338
2018-11-13

PRESS RELEASE

View on SEC.gov →
811-04920
2016-08-26

WASATCH FUNDS TRUST

View on SEC.gov →
005-81374
2006-02-06

SEC filing

View on SEC.gov →
001-36873333-187556
2024-05-02

EX-99.1

View on SEC.gov →
001-36873333-187556
2024-02-12

EXHIBIT 99.1

View on SEC.gov →
001-36873333-187556
2024-02-15

EX-4.1

View on SEC.gov →
001-06991
2018-04-30

PRESS RELEASE

View on SEC.gov →
000-24789
2001-08-13

SEC filing

View on SEC.gov →
001-35443
2016-08-15

EXHIBIT 10.1

View on SEC.gov →
811-22487
2020-04-24

SEC filing

View on SEC.gov →
005-43201
2017-09-15

SC 13D/A

View on SEC.gov →
005-49251
2004-11-12

AMENDMENT #2

View on SEC.gov →
000-24789
2005-02-24

SEC filing

View on SEC.gov →
000-24789
2001-11-14

SEC filing

View on SEC.gov →
001-35443
2015-03-16

FORM 8-K

View on SEC.gov →
001-35443
2016-05-16

EXHIBIT 10.1

View on SEC.gov →
001-36873333-187556
2023-09-08

EXHIBIT 2.1

View on SEC.gov →
811-22487
2020-01-27

SEC filing

View on SEC.gov →
001-35443
2017-03-16

EXHIBIT 10.44

View on SEC.gov →
000-33471
2003-07-15

PRESS RELEASE

View on SEC.gov →
005-88006
2016-08-18

SCHEDULE 13D/A FOR ARGOS THERAPEUTICS, INC. BY PHARMSTANDARD INTERNATIONAL S.A.

View on SEC.gov →
000-21888
2015-01-12

SOLICITING MATERIAL PURSUANT TO RULE 240.14A-12

View on SEC.gov →
001-35443
2016-07-11

EXHIBIT 10.1

View on SEC.gov →
001-35443
2016-07-11

FORM 8-K

View on SEC.gov →
000-24789
2004-11-17

SEC filing

View on SEC.gov →
001-36873333-187556
2024-02-12

EXHIBIT 10.2

View on SEC.gov →
001-35443
2015-05-15

EXHIBIT 10.2

View on SEC.gov →
001-35443
2015-05-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35443
2016-03-30

EXHIBIT 10.31

View on SEC.gov →
000-26495
2003-08-15

PRESS RELEASE OF AUGUST 4, 2003

View on SEC.gov →
005-88006
2017-02-14

SEC filing

View on SEC.gov →
333-175880
2011-09-02

CONTRACT NO. HHSN266200600019C

View on SEC.gov →
001-38936
2024-01-08

10-K/A

View on SEC.gov →
005-88006
2017-04-10

SEC filing

View on SEC.gov →
005-88006
2016-02-16

SEC filing

View on SEC.gov →
001-38338
2018-05-03

PRESS RELEASE - STOCKHOLDER LETTTER

View on SEC.gov →
005-88006
2015-02-17

SEC filing

View on SEC.gov →
333-175880
2011-10-19

CONTRACT NO. HHSN266200600019C

View on SEC.gov →
000-33471
2004-05-14

03/31/2004

View on SEC.gov →
001-38268
2021-02-02

8-K

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
2025-05-14KLAR Forsyning A/S(DNK)Denmark – Refuse incineration services – KLAR Forsyning - Behandling af forbr…308418-2025
2025-04-11FORS Affald Holbæk A/S(DNKDNKDNK)Denmark – Refuse incineration services – Afsætning af forbrændingsegnet affald237287-2025
2025-04-09ČEZ Distribuce, a. s.(CZE)Czechia – Casing and tubing – Dodávky trubek HDPE a příslušenství229227-2025
2025-04-03CONSEJERÍA DE SOSTENIBILIDAD, MEDIO AMBIENTE Y ECONOMÍA AZUL. DIRECCIÓN GENERAL DE ESPACIOS NATURALES PROTEGIDOS(ESP)Spain – Environmental services – CONTRATACIÓN DEL SERVICIO PARA LA SECRETARÍA…215960-2025
2025-02-26Argo Omlastning A/S(DNK)Denmark – Refuse and waste related services – Udbud af to delkontrakter om be…126977-2025
2025-02-13ČEZ Distribuce, a. s.(CZE)Czechia – Power distribution cables – DODÁVKY KABELŮ A VODIČŮ NN - Plnění na …99093-2025
2025-02-11Vězeňská služba České republiky(CZE)Czechia – Guard services – GŘ OL – Fyzická ostraha areálu Skuteč 2025 (VZN)92127-2025
2025-02-03Ville de Saint-Malo(FRA)France – Repair and maintenance services of security equipment – MAINTENANCE …72331-2025
2025-01-23ARGO I/S(DNK)Denmark – Refuse and waste related services – Kontrakt om modtagelse og behan…48591-2025
2025-01-16Næstved Kommune(DNKDNKDNKDNKDNKDNK)Denmark – Refuse incineration services – Udbud af forbrændingsegnet affald29676-2025
2025-01-15ČEZ Distribuce, a. s.(CZE)Czechia – Casing and tubing – Dodávky trubek HDPE a příslušenství28603-2025
2025-01-10European Environment Agency (EEA)(DNK)Denmark – Data services – EEA/DIS/R0/24/007 - Cross-cutting consultancy servi…14558-2025
2024-12-05Národní památkový ústav(CZE)Czechia – Security services – Dynamický nákupní systém na nákup služeb fyzick…743954-2024
2024-12-04Miasto Gorzów Wielkopolski(POL)Poland – Special-purpose road passenger-transport services – Usługi przewozu …740223-2024
2024-11-28SIA „Rīgas Austrumu klīniskā universitātes slimnīca”(LVA)Latvia – Medical equipments, pharmaceuticals and personal care products – Med…726640-2024
2024-11-18ČEZ Distribuce, a. s.(CZE)Czechia – Power distribution cables – DODÁVKY KABELŮ A VODIČŮ NN - Plnění na …700125-2024
2024-11-12Uždaroji akcinė bendrovė "VAATC"(LTU)Lithuania – Containers for waste material – Konteineriai didelių gabaritų atl…687359-2024
2024-10-24ČEZ Distribuce, a. s.(CZE)Czechia – Casing and tubing – Dodávky trubek HDPE a příslušenství647987-2024
2024-10-22Valsts aizsardzības militāro objektu un iepirkumu centrs(LVA)Latvia – Construction work – Būvdarbi objektā "Ugunsdzēsības depo "Ādažu mili…639118-2024
2024-10-18Valstybės įmonė Ignalinos atominė elektrinė(LTU)Lithuania – Other containers – 1CX tipo krovininių konteinerių pirkimas630712-2024
2024-09-27AGENCIA EMPRESARIAL PARA LA TRANSFORMACION Y EL DESARROLLO ECONOMICO (TRADE)(ESP)Spain – Business development consultancy services – Contratación de servicios…583928-2024
2024-09-05Miasto Gorzów Wielkopolski(POL)Poland – Special-purpose road passenger-transport services – Dowożenie ucznió…533605-2024
2024-08-22Miejski Zarząd Budynków mieszkalnych sp. z o.o.(POL)Poland – Cleaning and sanitation services in urban or rural areas, and relate…503819-2024
2024-07-24Úřad práce České republiky(CZE)Czechia – Cleaning services – Provádění úklidových prací pro Moravskoslezský …443135-2024
2024-06-20Communauté de Communes de l'Île de Noirmoutier (85)(FRA)France – Paper hand towels – Accord-cadre mono-attributaire à bons de comman…366126-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
014425
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
147-27 175TH STREET, SUITE 1B, JAMAICA, NY, 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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MIGHTY FREIGHT, INC.AIRPORT CLEARANCE SERVICE, INC.