Base
NVOCC

CARGO CONSOLIDATION CORP.

LYNBROOK, 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 “CARGO CONSOLIDATION CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO CONSOLIDATION CORP.” 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)

001-12289
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
000-51368
2007-03-12

FORM 10-K 12-31-06

View on SEC.gov →
000-51368
2006-03-16

FORM 10K 12-31-05 ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

View on SEC.gov →
333-60608
2002-07-30

SEC filing

View on SEC.gov →
001-06263
2020-07-21

EXHIBIT 99.1

View on SEC.gov →
333-60608
2002-08-01

SEC filing

View on SEC.gov →
001-07615
2006-11-08

EXHIBIT 99.1

View on SEC.gov →
001-14728
2007-08-24

SEC filing

View on SEC.gov →
001-34599
2010-08-09

TBS INTERNATIONAL PLC 6/30/10

View on SEC.gov →
000-51283
2007-11-27

INTERIM FINANCIALS

View on SEC.gov →
001-12289
2016-12-12

EXHIBIT 99.1

View on SEC.gov →
001-12289
2016-12-12

EXHIBIT 99.1

View on SEC.gov →
005-84947
2009-09-21

EXHIBIT 99.8

View on SEC.gov →
000-28223
2007-04-27

SEC filing

View on SEC.gov →
001-15285
2004-07-23

10-Q

View on SEC.gov →
001-06263
2011-10-05

EX-99.1

View on SEC.gov →
001-36798
2025-08-08

10-Q

View on SEC.gov →
333-123157
2005-06-24

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
333-60608
2002-12-30

SEC filing

View on SEC.gov →
333-123157
2005-06-23

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
333-123157
2005-06-21

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
000-28223
2005-11-21

SEC filing

View on SEC.gov →
333-123157
2005-06-07

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
001-15285
2004-10-28

10-Q

View on SEC.gov →
000-51368
2008-03-14

FORM 10-K 12-31-07

View on SEC.gov →
000-28223
2008-05-15

EXHIBIT 10.12

View on SEC.gov →
001-12289
2016-06-09

EXHIBIT 99.1

View on SEC.gov →
000-28223
2005-08-22

SEC filing

View on SEC.gov →
001-16545
2005-06-30

SEC filing

View on SEC.gov →
000-51283
2007-08-29

INTERIM FINANCIAL STATEMENTS FOR THE PERIOD ENDED JUNE 30, 2007

View on SEC.gov →
001-15285
2007-05-21

8-K

View on SEC.gov →
333-123157
2005-06-27

FORM 424B4

View on SEC.gov →
005-84867
2009-09-29

CONVOCATION NOTICE OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS (DATED SEPTEMBE

View on SEC.gov →
001-36142
2014-04-02

EX-99.1

View on SEC.gov →
001-36798
2025-11-10

10-Q

View on SEC.gov →
001-34599
2010-11-09

TBS INTERNATIONAL PLC 9/30/10

View on SEC.gov →
001-06263
2020-08-13

EXHIBIT 99.1

View on SEC.gov →
001-36763
2015-07-16

FORM 8-K

View on SEC.gov →
000-51368
2005-11-10

9-30-05 10-Q

View on SEC.gov →
333-54011
2005-11-15

SEC filing

View on SEC.gov →
000-28223
2006-06-19

SEC filing

View on SEC.gov →
000-23158
2004-03-26

FORM 10-K

View on SEC.gov →
001-12289
2016-02-09

EXHIBIT 99.1

View on SEC.gov →
000-28223
2005-07-27

SEC filing

View on SEC.gov →
000-28223
2006-08-14

SEC filing

View on SEC.gov →
000-50368
2007-11-06

SEC filing

View on SEC.gov →
001-15285
2004-05-06

10-Q

View on SEC.gov →
333-54011
2005-08-12

SEC filing

View on SEC.gov →
001-14728
2003-06-30

SEC filing

View on SEC.gov →
001-31915
2004-08-16

SEC filing

View on SEC.gov →
001-42140
2024-09-30

ANNUAL REPORT

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
001-33072
2007-10-09

CHARTS USED IN EXECUTIVE PRESENTATIONS

View on SEC.gov →
333-131825
2006-02-14

SEC filing

View on SEC.gov →
000-23886
2002-03-18

10-K GLOBAL INCOME FUND XV

View on SEC.gov →
333-60608
2004-12-28

SEC filing

View on SEC.gov →
000-18169
2004-03-26

FORM 10-K

View on SEC.gov →
000-51368
2005-08-12

FORM 10-Q

View on SEC.gov →
000-27496
2004-03-26

FORM 10-K

View on SEC.gov →
333-123157
2005-04-19

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-31915
2005-05-16

SEC filing

View on SEC.gov →
000-51368
2009-03-30

FORM 10-K 12-31-08

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

SEC filing

View on SEC.gov →
001-00892
2003-10-30

GOODRICH CORPORATION WRITTEN PRESENTATION

View on SEC.gov →
333-60608
2005-12-15

SEC filing

View on SEC.gov →
333-123157
2005-03-07

FORM S-1

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
000-21518
2004-03-26

FORM 10-K

View on SEC.gov →
000-51283
2007-05-31

INTERIM FINANCIAL STATEMENTS FOR THE PERIOD ENDED MARCH 31, 2007

View on SEC.gov →
001-15829
2023-07-17

EX-99.1

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
001-14728
2007-10-26

SEC filing

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(8)

View on SEC.gov →
000-18982
2004-03-26

FORM 10-K

View on SEC.gov →
001-34599
2010-03-16

TBS INTERNATIOAL PLC 10-K 12/31/09

View on SEC.gov →
000-23158
2002-03-18

10-K GLOBAL INCOME FUND XIV

View on SEC.gov →
333-60608
2004-01-12

SEC filing

View on SEC.gov →
001-06263
2010-10-06

EX-99.1

View on SEC.gov →
000-19770
2004-03-26

FORM 10-K

View on SEC.gov →
000-23886
2004-03-26

FORM 10-K

View on SEC.gov →
001-34024
2018-02-13

QUARTERLY REPORT

View on SEC.gov →
000-21518
2002-03-18

10-K IEA INCOME FUND XII

View on SEC.gov →
333-60608
2003-12-31

SEC filing

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(8)

View on SEC.gov →
001-31915
2004-11-15

SEC filing

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(8)

View on SEC.gov →
333-191564
2016-03-08

SEC filing

View on SEC.gov →
000-18169
2002-03-18

10-K IEA INCOEM FUND IX

View on SEC.gov →
000-17942
2002-03-18

10-K IEA INCOME FUND VIII

View on SEC.gov →
000-18982
2002-03-18

10-K IEA INCOME FUND X

View on SEC.gov →
333-174112
2012-05-10

10-Q

View on SEC.gov →
000-19770
2002-03-18

10-K IEA INCOME FUND XI

View on SEC.gov →
000-27653
2003-11-17

SEC filing

View on SEC.gov →
000-28223
2007-08-15

FORM 10-QSB

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
000-23886
2002-05-13

10-Q (FUND XV)

View on SEC.gov →
333-45314-01333-45314
2001-05-29

424B2

View on SEC.gov →
001-15285
2007-04-02

EX-99.1

View on SEC.gov →
001-31915
2005-08-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016238
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
777 SUNRISE HIGHWAY, SUITE 204, LYNBROOK, 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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