Base
NVOCC

AMERICAN CARGO LINE, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICAN CARGO LINE, 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)

001-34816
2016-12-23

EXHIBIT 10.14

View on SEC.gov →
000-08588
2010-05-11

EXHIBIT 10.3

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

EX-99.1

View on SEC.gov →
333-124454-13
2006-03-28

FORM 10-K

View on SEC.gov →
001-06549
2016-05-09

EX-99.2

View on SEC.gov →
000-08588
2010-05-11

EXHIBIT 10.1

View on SEC.gov →
001-06549
2015-11-09

EX-99.2

View on SEC.gov →
333-124454-13
2005-08-11

QUARTERLY REPORT

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

EX-99.2

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

EX-99.2

View on SEC.gov →
001-06549
2016-02-08

EX-99.2

View on SEC.gov →
333-124454-13
2005-11-10

FORM 10-Q

View on SEC.gov →
333-124454-13
2006-11-13

QUARTERLY REPORT

View on SEC.gov →
000-51562
2006-03-24

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/2005

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

REGISTRATION STATEMENT

View on SEC.gov →
001-07615
2006-06-14

EXHIBIT 99.1

View on SEC.gov →
001-07615
2006-11-02

EXHIBIT 99.1

View on SEC.gov →
000-51562
2007-03-01

FORM 10-K

View on SEC.gov →
001-07615
2006-09-08

EXHIBIT 99.1

View on SEC.gov →
333-126696
2005-08-29

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
001-07615
2007-02-15

EXHIBIT 99.1

View on SEC.gov →
000-20548
2001-04-18

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
001-07615
2007-01-17

EXHIBIT 99.1

View on SEC.gov →
333-126696
2005-09-19

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
000-51562
2005-11-10

FORM 10-Q

View on SEC.gov →
333-124454-13
2006-05-15

QUARTERLY REPORT

View on SEC.gov →
333-126696
2005-10-04

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
001-06549
2015-02-05

EX-99.2

View on SEC.gov →
001-06549
2014-05-22

EX-99.2

View on SEC.gov →
333-126696
2005-09-13

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-124454-13
2006-08-14

QUARTERLY REPORT

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

QUARTERLY REPORT

View on SEC.gov →
001-08400001-08442001-08444001-02691
2014-01-15

EX-99.1

View on SEC.gov →
000-51562
2006-08-11

QUARTERLY REPORT

View on SEC.gov →
000-51562
2006-05-11

QUARTERLY REPORT

View on SEC.gov →
000-52605
2011-05-16

10-Q

View on SEC.gov →
000-20548
2001-04-17

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-51562
2008-02-27

FORM 10-K

View on SEC.gov →
000-51562
2006-11-08

QUARTERLY REPORT

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

SEC filing

View on SEC.gov →
001-06549
2014-11-10

EX-99.2

View on SEC.gov →
001-14728
2011-07-28

SEC filing

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

425

View on SEC.gov →
001-14728
2011-10-26

FORM 6-K

View on SEC.gov →
001-06549
2014-07-31

EX-99.2

View on SEC.gov →
001-06549
2010-01-04

EX-99.1

View on SEC.gov →
001-14728
2012-02-01

FORM 6-K

View on SEC.gov →
001-05325
2005-04-06

EXHIBIT 99.1

View on SEC.gov →
333-126696
2005-10-07

PROSPECTUS

View on SEC.gov →
001-06549
2009-09-15

EX-99.1

View on SEC.gov →
001-34816
2013-12-19

EX-10.22

View on SEC.gov →
001-06549
2009-05-22

EX-99.1

View on SEC.gov →
000-52605
2010-11-15

EX-99.1

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

425

View on SEC.gov →
001-05325
2005-09-06

EXHIBIT 99.1

View on SEC.gov →
001-34816
2010-12-22

EXHIBIT 10.14

View on SEC.gov →
001-05325
2005-06-08

EXHIBIT 99.1

View on SEC.gov →
001-05325
2005-10-05

EXHIBIT 99.1

View on SEC.gov →
000-52605
2011-08-15

10-Q

View on SEC.gov →
001-07615
2006-05-09

EXHIBIT 99.1

View on SEC.gov →
001-05325
2005-07-06

EXHIBIT 99.1

View on SEC.gov →
001-06549
2008-07-08

EX-99.1

View on SEC.gov →
333-124454-12
2012-03-09

FORM 10-K

View on SEC.gov →
001-05325
2005-08-04

EXHIBIT 99.1

View on SEC.gov →
001-05325
2005-03-04

SEC filing

View on SEC.gov →
001-05325
2005-05-03

EXHIBIT 99.1

View on SEC.gov →
000-50321
2005-04-14

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
333-124454-12
2011-03-31

FORM 10-K

View on SEC.gov →
001-14728
2012-05-17

FORM 6-K

View on SEC.gov →
001-06549
2006-11-28

EX-99

View on SEC.gov →
001-14728
2009-01-29

SEC filing

View on SEC.gov →
001-05325
2005-02-15

EXHIBIT 99.1

View on SEC.gov →
001-14728
2012-05-14

FORM 6-K

View on SEC.gov →
001-06549
2005-12-05

EXHIBIT 99

View on SEC.gov →
333-124454-12
2012-08-29

FORM 10-Q/A

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

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

View on SEC.gov →
333-124454-12
2012-05-11

FORM 10-Q

View on SEC.gov →
333-167842
2010-06-28

S-1

View on SEC.gov →
000-52605
2010-11-24

10-Q

View on SEC.gov →
001-08400001-08442001-08444001-02691
2014-01-28

EX-99.1

View on SEC.gov →
001-34816
2010-12-22

EXHIBIT 10.15

View on SEC.gov →
001-34816
2011-05-10

EXHIBIT 10.1

View on SEC.gov →
001-06549
2009-10-01

EX-99.1

View on SEC.gov →
005-52621
2001-12-11

MORGAN KEEGAN PRESENTATION TO MOTOR CARGO BOARD

View on SEC.gov →
001-09246001-10257
2007-02-01

BATCH FILING

View on SEC.gov →
333-131938
2012-05-15

425

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

S-1/A

View on SEC.gov →
001-06549
2010-04-02

EX-99.1

View on SEC.gov →
000-26582
2006-05-23

EX-99.1 INVESTOR UPDATE MAY 2006

View on SEC.gov →
001-34816
2011-12-22

EXHIBIT 10.19

View on SEC.gov →
000-52605
2011-11-14

10-Q

View on SEC.gov →
000-51562
2010-03-10

FORM 10-K

View on SEC.gov →
001-06549
2011-11-08

EX-99.1

View on SEC.gov →
000-51562
2009-03-11

FORM 10-K

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

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

View on SEC.gov →
001-14728
2021-09-10

MATERIAL FACT

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 →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
333-124454333-124454-08333-124454-09333-124454-03333-124454-05333-124454-11333-124454-10333-124454-02333-124454-12333-124454-01333-124454-04333-124454-07333-124454-06333-124454-14333-124454-13
2005-04-29

REGISTRATION STATEMENT

View on SEC.gov →
001-14728
2008-02-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015601
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
161-15 ROCKAWAY BLVD., SUITE 201, JAMAICA, NY, 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
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