Base
NVOCC

CLASSIC CARGO INTERNATIONAL, INC.

OAK CREEK, WI, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CLASSIC CARGO INTERNATIONAL, 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)

Notice03-8695
2003-04-10

Ocean Transportation Intermediary License Reissuances

Notice03-7288
2003-03-27

Ocean Transportation Intermediary License; Revocations

Notice98-32026
1998-12-02

Trek Bicycle Corporation v. Classic Cargo International, Inc.; Notice of Filing of Complaint and Assignment

SEC Filings (100)

000-17430
2004-05-07

EX. 99.1 - PRESS RELEASE

View on SEC.gov →
001-16545
2008-05-08

EX-99

View on SEC.gov →
001-16545
2007-08-08

EX-10.3: FLIGHT SERVICES AGREEMENT

View on SEC.gov →
001-16545
2006-05-15

SEC filing

View on SEC.gov →
001-35476
2025-04-22

EX-99.2

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
333-82153
2002-04-01

APPRAISAL OF MORTON, BEYER & AGNEW

View on SEC.gov →
001-07259
2017-04-27

EXHIBIT 99.1 1ST QUARTER 2017 FINANCIAL RESULTS

View on SEC.gov →
000-17430
2005-02-14

OBSIDIAN ENTERPRISES, INC.

View on SEC.gov →
001-16545
2006-08-14

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-08444
2013-09-13

425

View on SEC.gov →
001-35476
2025-02-12

EX-99.1

View on SEC.gov →
001-08444
2013-02-14

425

View on SEC.gov →
001-08444
2013-05-30

425

View on SEC.gov →
001-08444
2013-05-29

425

View on SEC.gov →
001-16545
2007-05-07

EX-99

View on SEC.gov →
000-01678
2017-07-21

FORM 10-K

View on SEC.gov →
333-121455
2006-08-03

424B3

View on SEC.gov →
000-01678
2016-07-27

SEC filing

View on SEC.gov →
001-09340
2004-03-15

FORM 10-K

View on SEC.gov →
001-09340
2005-03-08

FORM 10-K

View on SEC.gov →
001-06263
2009-10-07

EX-99.1

View on SEC.gov →
001-16545
2009-02-24

EX-99

View on SEC.gov →
001-16545
2006-11-08

SEC filing

View on SEC.gov →
001-16545
2008-08-07

EX-99

View on SEC.gov →
001-40412
2022-05-16

EXHIBIT 99.2

View on SEC.gov →
000-01678
2015-07-29

SEC filing

View on SEC.gov →
001-16545
2011-05-03

EX-99

View on SEC.gov →
001-32221
2019-11-29

GOL LAUNCHES 'GOL AEROTECH': WORLD-CLASS AIRCRAFT MRO BUSINESS UNIT

View on SEC.gov →
001-32221
2020-12-08

GOL20201207_6K1

View on SEC.gov →
001-40412
2022-08-15

EXHIBIT 99.2

View on SEC.gov →
000-13468
2002-04-17

8-K

View on SEC.gov →
001-16545
2006-04-13

SEC filing

View on SEC.gov →
001-32221
2015-05-13

FORM 6-K

View on SEC.gov →
000-01678
2012-07-30

BUTLER NATIONAL CORPORATION 10-K 4-30-2012

View on SEC.gov →
001-32221
2014-03-26

4Q13 EARNINGS RELEASE

View on SEC.gov →
000-01678
2014-07-29

SEC filing

View on SEC.gov →
001-32221
2015-11-12

3Q15 EARNINGS RELEASE

View on SEC.gov →
001-32221
2015-08-14

2Q15 EARNINGS RELEASE

View on SEC.gov →
001-05424
2016-04-14

EXHIBIT 10.1

View on SEC.gov →
001-05424
2020-04-22

EXHIBIT 10.2

View on SEC.gov →
001-32221
2015-08-14

2Q15 EARNINGS RELEASE

View on SEC.gov →
000-22446
2005-10-27

EXHIBIT 99.1

View on SEC.gov →
001-32221
2014-11-12

3Q14 EARNINGS RELEASE

View on SEC.gov →
001-05424
2018-04-12

EXHIBIT 10.1

View on SEC.gov →
001-11411
2008-03-03

PRESENTATION MATERIALS DATED MARCH 3, 2008

View on SEC.gov →
000-13468
2001-10-29

FORM 8-K

View on SEC.gov →
001-05424
2019-04-10

EXHIBIT 10.1

View on SEC.gov →
000-01678
2013-07-26

BUTLER NATIONAL CORPORATION 10-K 4-30-2013

View on SEC.gov →
001-05424
2017-04-12

EXHIBIT 10.3

View on SEC.gov →
000-01678
2011-07-28

FY 2011 10K

View on SEC.gov →
001-13779
2008-02-29

EX-99.1: SUPPLEMENTAL OPERATING AND FINANCIAL DATA FOR THE QUARTER ENDED DECEMBER 31, 2007

View on SEC.gov →
001-10323
2009-01-29

EXHIBIT 99.1

View on SEC.gov →
000-22446
2005-07-21

EXHIBIT 99.1 - PRESS RELEASE

View on SEC.gov →
001-05424
2015-04-15

EXHIBIT 10.2

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

425

View on SEC.gov →
001-13779
2008-05-09

EX-99.1: SUPPLEMENTAL OPERATING AND FINANCIAL DATA

View on SEC.gov →
001-32221
2016-03-30

GOL ANNOUNCES ITS RESULTS FOR 4Q15 AND 2015

View on SEC.gov →
001-13779
2009-05-08

EX-99.1

View on SEC.gov →
000-13468
2015-05-18

8-K

View on SEC.gov →
000-01678
2009-07-17

FY09 10-K

View on SEC.gov →
001-14660
2018-03-27

EX-99.1

View on SEC.gov →
001-13779
2010-05-07

EXHIBIT 99.1

View on SEC.gov →
001-15991
2010-09-27

FORM 425

View on SEC.gov →
001-32221
2015-03-31

4Q14 AND 2014 EARNINGS RELEASE

View on SEC.gov →
000-01678
2010-07-28

FY10 10K

View on SEC.gov →
001-13779
2010-08-06

EXHIBIT 99.1

View on SEC.gov →
000-01678
2004-07-29

FORM 10K

View on SEC.gov →
001-13779
2008-11-07

EX-99.1 SUPPLEMENTAL OPERATING AND FINANCIAL DATA

View on SEC.gov →
333-142155
2009-06-02

424B3

View on SEC.gov →
000-01678
2003-07-25

10-K

View on SEC.gov →
000-01678
2016-09-14

FY17 Q1 FORM 10Q

View on SEC.gov →
001-32221
2014-08-14

PR 2Q14

View on SEC.gov →
001-13779
2008-08-08

EX-99.1: SUPPLEMENTAL OPERATING AND FINANCIAL DATA

View on SEC.gov →
000-13468
2003-04-25

8-K

View on SEC.gov →
001-13779
2009-11-06

EXHIBIT 99.1

View on SEC.gov →
333-193236
2014-06-10

FREE WRITING PROSPECTUS

View on SEC.gov →
001-13779
2009-08-07

EXHIBIT 99.1

View on SEC.gov →
001-13779
2010-02-26

EXHIBIT 99.1

View on SEC.gov →
811-02183
2018-11-29

BARINGS CORPORATE INVESTORS - FORM NQ (9/30/18)

View on SEC.gov →
001-05424
2024-10-10

EXHIBIT 10.1

View on SEC.gov →
000-01678
2005-07-28

PDF 10K

View on SEC.gov →
001-13779
2009-03-02

EX-99.1: SUPPLEMENTAL OPERATION AND FINANCIAL DATA

View on SEC.gov →
811-05531
2019-05-30

SEC filing

View on SEC.gov →
000-01678
2018-07-20

FORM 10-K

View on SEC.gov →
000-01678
2005-07-28

10K FY05

View on SEC.gov →
811-05531
2018-11-29

BARINGS PARTICIPATION INVESTORS - FORM NQ (9/30/18)

View on SEC.gov →
333-191336
2013-10-10

EX-10.36

View on SEC.gov →
811-02183
2019-05-30

SEC filing

View on SEC.gov →
333-197889
2017-04-11

ANNUAL REPORT

View on SEC.gov →
000-13468
2003-08-15

8-K

View on SEC.gov →
001-13779
2011-08-09

EXHIBIT 99.1

View on SEC.gov →
001-32221
2014-05-15

1Q14 EARNINGS RELEASE

View on SEC.gov →
333-155794333-155794-01
2009-06-29

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-01678
2015-09-14

FY15 Q3 FORM 10Q

View on SEC.gov →
333-155794333-155794-01
2009-06-26

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-01678
2008-07-29

10K FYE 2008

View on SEC.gov →
000-01678
2017-09-14

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014519
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
1177 W. NORTHBRANCH DR., OAK CREEK, WI, 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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