Base
NVOCC

CARGO MARITIME, INC.

LOS ANGELES, CA, 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 MARITIME, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO MARITIME, 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 (1)

SEC Filings (100)

000-51368
2008-03-14

FORM 10-K 12-31-07

View on SEC.gov →
333-110680
2007-03-06

EX-99.1

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

FORM 10-K 12-31-06

View on SEC.gov →
001-35003
2016-05-10

EX-10.1

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

FORM 10-K 12-31-08

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 →
333-123157
2005-04-19

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-123157
2005-05-16

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
000-50321
2004-09-24

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
2013-08-06

SEC filing

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
000-50321
2004-09-13

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
001-34848
2018-11-14

SEC filing

View on SEC.gov →
001-35003
2016-05-27

EX-10.2

View on SEC.gov →
001-33345
2007-08-31

CONTRACT OF AFFREIGHTMENT

View on SEC.gov →
001-34599
2011-03-16

TBS INTERNATIONAL PLC 10-K 12/31/10

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

FORM S-1

View on SEC.gov →
001-33831
2021-07-01

EX-99.1

View on SEC.gov →
000-50613
2009-08-06

FORM 8K CURRENT REPORT

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

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
333-165796-01333-165796
2010-03-31

FORM S-4

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

AMENDMENT NO. 6 TO FORM S-1

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

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
333-124170-01
2005-08-31

FORM 8-K

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

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-123157
2005-05-31

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
000-51047
2005-08-31

FORM 8-K

View on SEC.gov →
333-165796-01333-165796
2010-05-13

S-4/A

View on SEC.gov →
333-165796
2011-03-30

FORM 10-K

View on SEC.gov →
000-51368
2009-08-07

TBS INTERNATIONAL LIMITED 10-Q 6/30/09

View on SEC.gov →
333-165796-01333-165796
2010-06-10

S-4/A

View on SEC.gov →
2015-10-28

SEC filing

View on SEC.gov →
333-165796-01333-165796
2010-07-07

424B3

View on SEC.gov →
333-165796
2012-03-30

FORM 10-K

View on SEC.gov →
2013-07-08

SEC filing

View on SEC.gov →
333-165796-01333-165796
2010-07-02

FORM S-4/A

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

TBS INTERNATIONAL PLC 6/30/10

View on SEC.gov →
005-90738
2020-11-17

SEC filing

View on SEC.gov →
001-33831
2022-05-09

EX-99.1

View on SEC.gov →
001-33811
2015-02-12

EX-99.1

View on SEC.gov →
333-165796-01333-165796
2010-06-22

FORM S-4/A

View on SEC.gov →
000-09064
2008-04-02

SEC filing

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

TBS INTERNATIOAL PLC 10-K 12/31/09

View on SEC.gov →
001-34599
2011-05-10

TBS INTERNATIONAL PLC 10-Q 3/31/11

View on SEC.gov →
001-36798
2024-09-24

EX-99.1

View on SEC.gov →
000-51368
2008-05-09

TBS INTERNATIONAL 10-Q 3/31/08

View on SEC.gov →
001-32685
2007-03-14

SEC filing

View on SEC.gov →
333-266099
2023-01-06

424B3

View on SEC.gov →
333-282394
2024-12-18

FREE WRITING PROSPECTUS

View on SEC.gov →
333-153304
2008-11-03

SEC filing

View on SEC.gov →
001-31895
2012-02-02

PRESS RELEASE

View on SEC.gov →
2017-12-08

SEC filing

View on SEC.gov →
000-51368
2009-05-08

TBS INTERNATIONAL LTD 10Q 3/31/09

View on SEC.gov →
001-33311
2013-09-11

20-F/A

View on SEC.gov →
333-174290
2011-06-29

SEC filing

View on SEC.gov →
001-33869
2009-01-22

SEC filing

View on SEC.gov →
001-33811
2016-06-28

EX-99.1

View on SEC.gov →
333-154952
2009-04-13

20-F

View on SEC.gov →
333-282394
2025-01-13

FREE WRITING PROSPECTUS

View on SEC.gov →
000-09064
2009-03-31

SEC filing

View on SEC.gov →
333-174290
2011-06-28

SEC filing

View on SEC.gov →
333-124576
2005-05-03

QUINTANA MARITIME LTD.

View on SEC.gov →
333-174290
2011-06-27

SEC filing

View on SEC.gov →
333-153304
2008-09-02

SEC filing

View on SEC.gov →
001-34848
2021-03-19

EXHIBIT 99.1

View on SEC.gov →
333-174290
2011-06-09

SEC filing

View on SEC.gov →
333-153304
2008-10-10

SEC filing

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

TBS INTERNATIONAL PLC 9/30/10

View on SEC.gov →
333-174290
2011-05-18

SEC filing

View on SEC.gov →
333-141296
2007-05-24

F-4/A

View on SEC.gov →
001-33811
2010-04-30

EX-99.1

View on SEC.gov →
001-33311
2023-06-06

FORM 6-K

View on SEC.gov →
001-33811
2015-02-06

EX-99.2

View on SEC.gov →
001-32685
2007-03-14

SEC filing

View on SEC.gov →
333-153304
2008-11-03

SEC filing

View on SEC.gov →
000-09064
2010-05-06

SEC filing

View on SEC.gov →
333-174290
2011-06-06

AMENDMENT NO. 1 TO FORM F-1 REGISTRATION STATEMENT

View on SEC.gov →
001-39493
2021-06-04

425

View on SEC.gov →
333-141296
2007-03-14

SEC filing

View on SEC.gov →
001-33811
2010-02-03

EX-99.1

View on SEC.gov →
333-124576
2005-07-18

QUINTANA MARITIME LIMITED: PROSPECTUS FILING

View on SEC.gov →
001-32685
2007-05-24

PRER14A

View on SEC.gov →
001-34848
2017-04-04

SEC filing

View on SEC.gov →
001-33811
2010-04-30

EX-99.2

View on SEC.gov →
001-32685
2007-07-19

PRER14A

View on SEC.gov →
333-09028
2001-04-27

SEC filing

View on SEC.gov →
001-32685
2007-10-12

PRER14A

View on SEC.gov →
001-33811
2021-04-01

EX-99.1

View on SEC.gov →
2013-08-01

SEC filing

View on SEC.gov →
001-33811
2009-11-19

EX-99.1

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

FORM 424B4

View on SEC.gov →
001-34599
2010-05-10

TBS INTERNATIONAL PLC 03-31-10

View on SEC.gov →
333-124576
2005-06-09

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-253332
2021-03-24

424B3

View on SEC.gov →
001-34599
2011-11-09

TBS INTERNATIONAL PLC 9/30/11

View on SEC.gov →
001-33869
2008-06-30

SEC filing

View on SEC.gov →
333-141296
2007-10-12

F-4/A

View on SEC.gov →
333-141296
2007-10-25

F-4/A

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

EXHIBIT 99.1

View on SEC.gov →
001-32685
2007-10-26

PRER14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016581
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
5777 W. CENTURY BLVD., SUITE 1755, LOS ANGELES, CA, UNITED STATES
Classification
NVOCC

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
NORDIC INTERNATIONAL SERVICES, LLCSARI EXPRESS FORWARDERS, INC.