Base
Freight Forwarder

ACD CARGO, 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 “ACD CARGO, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACD CARGO, 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)

022-28769
2004-12-29

FORM OF COMMON AGREEMENT

View on SEC.gov →
001-14287
2012-08-01

EX-10.8

View on SEC.gov →
022-28769
2004-12-29

FORM OF COMMON AGREEMENT

View on SEC.gov →
001-14287
2012-12-11

EX-10.8

View on SEC.gov →
000-50368
2023-09-27

EX-99.1

View on SEC.gov →
001-31898
2010-11-10

EXHIBIT 10.80 SECOND AMENDED AND RESTATED ASA

View on SEC.gov →
001-31898
2011-04-25

SECOND AMENDED AND RESTATED ASA

View on SEC.gov →
001-31898
2012-05-31

THIRD AMENDED AND RESTATED AIRLINE SERVICES AGREEMENT, BY AND AMONG PINNACLE AIRLINES CORP., PINNACLE AIRLINES, INC., AND DELTA AIR LINES, INC., DATED AS OF APRIL 1, 2012

View on SEC.gov →
001-07933
2007-03-01

EX-21

View on SEC.gov →
333-83354
2003-10-03

EXHIBIT 10.21

View on SEC.gov →
333-83354
2003-10-03

EXHIBIT 10.22

View on SEC.gov →
001-31898
2007-03-08

EX-10.41 AMENDED SERVICES AGREEMENT

View on SEC.gov →
001-35641
2016-05-17

EX-10.3

View on SEC.gov →
001-13634
2003-06-26

FORM 20-F FOR TOMKINS PLC

View on SEC.gov →
811-06403
2016-08-26

N-PX

View on SEC.gov →
811-04746
2008-01-28

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-04746
2007-01-29

FORM N-CSR

View on SEC.gov →
811-07398
2007-12-28

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-35641
2012-09-10

SERVICES AGREEMENT

View on SEC.gov →
333-181051
2012-08-13

FORM OF SERVICES AGREEMENT

View on SEC.gov →
333-181051
2012-08-31

FORM OF SERVICES AGREEMENT

View on SEC.gov →
811-04386
2006-11-29

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-04386
2007-01-26

AMENDMENT TO CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
000-51490
2007-11-13

CONTAX LAUNCHES ONLINE 2005 ANNUAL REPORT

View on SEC.gov →
811-04386
2007-11-28

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
000-32033
2004-12-20

VALUATION REPORT

View on SEC.gov →
333-07558
2020-09-22

SEC filing

View on SEC.gov →
000-28452
2001-10-15

FORM 10-KSB

View on SEC.gov →
001-08444000-12337001-08442
2006-04-06

EXHIBIT 4.1 - LOAN AGREEMENT

View on SEC.gov →
000-12337001-08442001-08444
2006-04-10

EXHIBIT 4.1 - AMENDED & RESTATED LOAN AGREEMENT

View on SEC.gov →
001-08444000-12337001-08442
2007-03-26

EX-4.1: LOAN AGREEMENT

View on SEC.gov →
001-13634
2005-06-28

FORM 20-F

View on SEC.gov →
001-15967
2005-03-14

SEC filing

View on SEC.gov →
001-35975
2017-05-04

EX-10.1.44

View on SEC.gov →
001-33865
2009-03-18

EX-10.17

View on SEC.gov →
333-45256
2001-03-21

PRELIMINARY MATERIALS

View on SEC.gov →
333-45256
2001-04-04

FORM 424B5

View on SEC.gov →
333-228339
2019-01-25

EXHIBIT 10.17

View on SEC.gov →
001-15967
2002-08-13

TECHNOLOGY SERVICES AGREEMENT

View on SEC.gov →
333-276838
2024-04-10

FORM 1 AMENDMENT

View on SEC.gov →
000-24001
2005-10-13

SEC filing

View on SEC.gov →
333-122710
2006-01-25

SEC filing

View on SEC.gov →
333-122710
2005-11-01

SEC filing

View on SEC.gov →
000-24001
2006-06-26

SEC filing

View on SEC.gov →
333-276838
2024-04-30

FORM 1 AMENDMENT

View on SEC.gov →
001-13634
2004-05-20

TOMKINS PLC

View on SEC.gov →
333-124027
2005-11-01

SEC filing

View on SEC.gov →
333-124027
2006-01-25

SEC filing

View on SEC.gov →
333-122710
2005-12-09

SEC filing

View on SEC.gov →
333-276838
2024-02-02

FORM 1

View on SEC.gov →
333-122710
2005-04-29

SEC filing

View on SEC.gov →
033-37817
2023-09-22

EX-99.D

View on SEC.gov →
033-37817
2024-09-19

EXHIBIT D

View on SEC.gov →
033-37817
2025-09-30

EXHIBIT D

View on SEC.gov →
333-124027
2005-12-09

SEC filing

View on SEC.gov →
333-124027
2005-10-24

SEC filing

View on SEC.gov →
333-276838
2024-03-11

FORM 1 AMENDMENT

View on SEC.gov →
333-122710
2005-02-10

SEC filing

View on SEC.gov →
333-122710
2005-10-24

SEC filing

View on SEC.gov →
333-276838
2024-05-22

FORM 1 AMENDMENT

View on SEC.gov →
333-122710
2005-04-11

SEC filing

View on SEC.gov →
333-122710
2005-09-13

SEC filing

View on SEC.gov →
333-276838
2024-09-24

FORM 1 AMENDMENT

View on SEC.gov →
333-276838
2024-06-07

FORM 1 AMENDMENT

View on SEC.gov →
333-124027
2005-09-13

SEC filing

View on SEC.gov →
033-37817
2024-04-16

EX-99.D4

View on SEC.gov →
333-122710
2005-09-09

SEC filing

View on SEC.gov →
333-276838
2024-07-25

FORM 1 AMENDMENT

View on SEC.gov →
333-276838
2024-09-30

PROSPECTUS

View on SEC.gov →
333-276838
2024-08-20

FORM 1 AMENDMENT

View on SEC.gov →
033-37817
2024-04-01

EX-99.D3

View on SEC.gov →
333-276838
2024-06-21

FORM 1 AMENDMENT

View on SEC.gov →
333-276838
2024-09-06

FORM 1 AMENDMENT

View on SEC.gov →
333-122710
2005-03-28

SEC filing

View on SEC.gov →
033-37817
2022-09-23

EXHIBIT D

View on SEC.gov →
001-05424
2004-12-06

SEC filing

View on SEC.gov →
001-13634
2006-05-25

FORM 20-F

View on SEC.gov →
333-118316
2004-08-18

SEC filing

View on SEC.gov →
001-05424
2007-03-02

EXHIBIT 10.5(A)

View on SEC.gov →
001-05424
2006-03-31

EX-10.1 AMENDED AND RESTATED SECURED SUPER-PRIORTY DEBTOR IN POSSESSION CREDIT AGREEMENT

View on SEC.gov →
001-05424
2005-11-14

EX-10.1 SECURED SUPER-PRIORITY DEBTOR IN POSSESSION CREDIT AGRREMENT

View on SEC.gov →
001-13634
2007-05-17

FORM 20-F

View on SEC.gov →
001-15451
2024-03-18

ARS - UPS ANNUAL REPORT

View on SEC.gov →
033-37817
2021-09-24

EXHIBIT D

View on SEC.gov →
001-41852
2026-02-20

ZENATECH, INC. - FORM 20-F/A SEC FILING

View on SEC.gov →
001-41852
2026-02-27

ZENATECH, INC. - FORM 20-F/A SEC FILING

View on SEC.gov →
001-41852
2025-04-25

ZENATECH, INC. - FORM 20-F SEC FILING

View on SEC.gov →
811-22555
2016-08-09

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-07607
2016-08-26

N-PX

View on SEC.gov →
333-118316
2005-01-19

S-4/A

View on SEC.gov →
333-118316
2004-12-28

S-4/A

View on SEC.gov →
333-118316
2004-10-19

SEC filing

View on SEC.gov →
333-118316
2005-01-11

S-4/A

View on SEC.gov →
333-118316
2005-01-14

S-4/A

View on SEC.gov →
001-06262
2026-03-06

20-F

View on SEC.gov →
333-124027
2005-06-08

SEC filing

View on SEC.gov →
333-124027
2005-06-30

SEC filing

View on SEC.gov →
333-124027
2005-04-19

SEC filing

View on SEC.gov →
333-124027
2005-04-12

SEC filing

View on SEC.gov →
333-124027
2005-05-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015511
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
10435 NW 29 TERRACE, DORAL, FL, UNITED STATES
Classification
Freight Forwarder

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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SERVITRANS, INC.ITO MOBELTRANSPORT GMBH