Base
NVOCC

ABOARD CARGO SERVICE, INC.

DORAL, FL, 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 “ABOARD CARGO SERVICE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ABOARD 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 (2)

Notice2012-26222
2012-10-24

Ocean Transportation Intermediary License Applicants

Notice00-18266
2000-07-19

Ocean Transportation Intermediary License Terminations

SEC Filings (100)

000-21642
2001-04-02

AMTRAN, INC., 2000 10-K, EXHIBIT 10.5

View on SEC.gov →
000-21642
2001-04-02

AMTRAN, INC, 2000 10-K, EXHIBIT 10.5

View on SEC.gov →
000-27206
2005-11-08

PRESS RELEASE

View on SEC.gov →
001-02691
2009-02-19

PURCHASE AGREEMENT 3219

View on SEC.gov →
000-27206
2004-05-12

FORM 10-Q FOR PERIOD ENDED MARCH 31, 2004

View on SEC.gov →
000-27206
2006-01-05

FORM 10-Q AMENDMENT NO. 1 FOR QUARTER ENDING SEPTEMBER 30, 2005

View on SEC.gov →
001-08400
2009-02-19

PURCHASE AGREEMENT NO. 3219

View on SEC.gov →
001-08400
2011-02-16

EX-10.159.F

View on SEC.gov →
001-02691
2011-02-16

EX-10.32.F

View on SEC.gov →
000-27206
2005-02-14

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED DECEMBER 31, 2004

View on SEC.gov →
000-27206
2004-11-12

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2004

View on SEC.gov →
001-01550
2007-08-06

MASTER AGREEMENT DATED APRIL 30, 2007

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

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

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

CONTRACT BY & BETWEEN HITI & MECO DATED 12/04/2000

View on SEC.gov →
000-13880
2003-01-28

ANNUAL REPORT

View on SEC.gov →
000-50908
2006-08-02

TIME CHARTER AGREEMENT

View on SEC.gov →
000-27206
2005-07-20

FORM 10-Q/A

View on SEC.gov →
000-27206
2005-11-14

FORM 10-Q

View on SEC.gov →
001-15991333-37487-09
2003-11-14

PURCHASE AGREEMENT NO. 2444

View on SEC.gov →
333-85141
2003-05-15

EX 10.3

View on SEC.gov →
333-88057
2003-05-15

EX 10.3

View on SEC.gov →
000-27206
2001-10-15

FORM 10-K

View on SEC.gov →
001-08836
2002-03-13

SEC filing

View on SEC.gov →
001-08836
2002-03-08

SEC filing

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

LNG LEASE AGREEMENT

View on SEC.gov →
001-13934
2006-01-26

EARNINGS RELEASE DATED JANUARY 26, 2006

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-02-04

SOLICITATION, OFFER AND AWARD

View on SEC.gov →
000-27206
2002-09-17

FORM 10-K

View on SEC.gov →
000-27206
2003-09-29

FORM 10-K

View on SEC.gov →
000-27206
2005-05-16

FORM 10-Q

View on SEC.gov →
001-35492
2012-05-21

EX-10.4

View on SEC.gov →
001-08957
2026-02-12

EX-10.33

View on SEC.gov →
001-34599
2012-01-10

TERM SHEET

View on SEC.gov →
001-34608
2014-09-04

EXHIBIT 99.1

View on SEC.gov →
000-27206
2006-05-10

PRESS RELEASE

View on SEC.gov →
000-27206
2004-09-28

FOR THE FISCAL YEAR ENDED JUNE 30, 2004

View on SEC.gov →
000-27206
2006-05-15

FORM 10-Q

View on SEC.gov →
333-228447
2019-01-30

EXHIBIT 10.81

View on SEC.gov →
333-88057
2001-03-21

SLAG SALES AGREEMENT

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

SEC filing

View on SEC.gov →
333-85141
2001-03-21

SLAG SALES AGREEMENT

View on SEC.gov →
001-32627
2007-07-06

HORIZON LINES, INC.

View on SEC.gov →
000-27206
2006-02-07

PRESS RELEASE

View on SEC.gov →
000-27206
2006-02-13

FORM 10-Q

View on SEC.gov →
001-32627
2007-03-09

TRANSCRIPT OF CONFERENCE CALL HELD ON MARCH 2, 2007

View on SEC.gov →
333-69826-06333-69826-05333-69826333-69826-04333-69826-03333-69826-02333-69826-01
2001-12-19

CONTRACT OF AFFREIGHTMENT DATED MAY 31, 2001

View on SEC.gov →
333-69826333-69826-01333-69826-02333-69826-03333-69826-04
2001-09-21

CONTRACT OF AFFREIGHTMENT - MAY 31, 2001

View on SEC.gov →
001-14728
2004-12-21

SEC filing

View on SEC.gov →
001-01520
2022-06-07

DFAN14A

View on SEC.gov →
001-31895
2009-12-29

PRESS RELEASE

View on SEC.gov →
000-27206
2006-05-16

PRESS RELEASE

View on SEC.gov →
001-35821
2014-12-30

ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS

View on SEC.gov →
001-31763
2016-03-10

EX-10.26

View on SEC.gov →
001-08836
2002-01-25

SEC filing

View on SEC.gov →
333-143192
2007-06-29

STANDING TIME CHARTER

View on SEC.gov →
001-08836
2002-01-25

SEC filing

View on SEC.gov →
001-08836
2002-01-25

SEC filing

View on SEC.gov →
000-27206
2006-09-27

FORM 10-K

View on SEC.gov →
001-32696
2018-04-18

EX-10.62

View on SEC.gov →
001-14550
2008-06-24

SEC filing

View on SEC.gov →
001-14660
2009-06-25

SEC filing

View on SEC.gov →
001-32327
2008-04-09

FORM OF BARGE FREIGHT CONTRACT DATED JANUARY 23, 2008

View on SEC.gov →
001-31763
2013-05-08

EX-10.1

View on SEC.gov →
001-32696
2021-04-23

EX-4.28

View on SEC.gov →
000-27206
2003-11-07

EXHIBIT 99.8

View on SEC.gov →
000-27206
2006-11-13

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
333-08878
2004-05-17

SEC filing

View on SEC.gov →
001-31895
2010-08-09

FORM 10-Q

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

425

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

425

View on SEC.gov →
000-27206
2005-08-16

PRESS RELEASE

View on SEC.gov →
001-16545
2018-11-01

EX-10.1 AGREEMENT, DATED OCTOBER 1, 2018, AMONG USTRANSCOM AND ATLAS AIR, INC. AMONG OTHERS

View on SEC.gov →
000-27206
2006-06-12

AMENDMENT NO. 3 TO FORM 10-K FOR THE PERIOD ENDED JUNE 30, 2005

View on SEC.gov →
000-27206
2005-12-01

PRESS RELEASE

View on SEC.gov →
001-35186
2024-07-01

EX-99.1

View on SEC.gov →
333-161068
2009-08-05

AIRCRAFT ADMINISTRATIVE & FLIGHT SERVICES AGREEMENT, DATED AS OF MARCH 18, 2008

View on SEC.gov →
001-31443
2023-12-04

DEFA14A

View on SEC.gov →
001-14660
2009-12-14

SEC filing

View on SEC.gov →
001-10323
2001-02-06

EXHIBIT 10.25

View on SEC.gov →
001-40688
2023-01-17

SEC filing

View on SEC.gov →
001-06033001-11355
2010-04-27

PURCHASE AGREEMENT NUMBER 3427

View on SEC.gov →
001-01520
2022-05-10

DFAN14A

View on SEC.gov →
000-27206
2005-09-22

FORM 10-K

View on SEC.gov →
001-12649
2005-08-16

SEC filing

View on SEC.gov →
001-09063
2005-11-07

LONG TERM LIGHTERING CONTRACT

View on SEC.gov →
001-40978
2022-02-11

10-Q

View on SEC.gov →
001-31895
2010-11-04

FORM 10-Q

View on SEC.gov →
000-27206
2003-10-23

EXHIBIT 10.122

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

EXHIBIT 10.22

View on SEC.gov →
001-40978
2022-05-13

10-Q

View on SEC.gov →
333-129967
2005-12-01

EX-10.22: PURCHASE AGREEMENT NUMBER 2191

View on SEC.gov →
000-27206
2005-07-20

FORM 10-K/A

View on SEC.gov →
333-109667-01333-109667-02333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-11333-109667-06333-109667-03333-109667
2003-10-14

AMC AWARD

View on SEC.gov →
000-27206
2001-05-14

FORM 10-Q

View on SEC.gov →
001-40978
2022-08-15

10-Q

View on SEC.gov →
000-27206
2002-11-13

QUARTERLY REPORT

View on SEC.gov →
001-40978
2023-02-10

10-Q

View on SEC.gov →
001-12289
2013-04-30

10-Q

View on SEC.gov →
001-07259
2010-10-22

EXHIBIT 10.1 BOEING SUPPLEMENTAL AGREEMENT

View on SEC.gov →
001-10852
2007-05-15

AMENDMENT NO.1 TO FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014635
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1952 NW 93RD AVENUE, DORAL, FL, 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.

Search Screening List
← SCHNEIDER FREIGHT USA INC.DIRECT SERVICE INC. →