Base
NVOCC

EMBASSY CARGO, INC.

ROCKVILLE CENTRE, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EMBASSY 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.

SEC Filings (100)

000-50321
2006-01-26

EXHIBIT 99.1 - NEWS RELEASE

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

EX-99.1

View on SEC.gov →
001-35203
2020-02-19

EX-99.1

View on SEC.gov →
000-24027
2003-03-21

FORM 8-K

View on SEC.gov →
001-06314
2008-09-05

EXHIBIT 99.1

View on SEC.gov →
001-14995
2001-08-13

QUARTERLY REPORT

View on SEC.gov →
001-31783
2005-05-23

PRESENTATION FOR INVESTOR MEETINGS

View on SEC.gov →
001-31783
2005-02-24

PRESENTATION FOR INVESTOR MEETINGS

View on SEC.gov →
001-31783
2005-09-07

PRESENTATION FOR ANNUAL INVESTOR CONFERENCE

View on SEC.gov →
001-37389
2025-11-19

EX-99.1

View on SEC.gov →
001-33261
2013-11-27

EX-10.1

View on SEC.gov →
001-37389
2025-11-10

EX-99.1

View on SEC.gov →
001-37389
2025-12-08

EX-99.1

View on SEC.gov →
001-37389
2026-02-27

EX-99.1

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 →
333-07558
2023-09-08

EXHIBIT R

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

CHARTS USED IN EXECUTIVE PRESENTATIONS

View on SEC.gov →
2014-10-23

SEC filing

View on SEC.gov →
333-206582-17
2018-10-03

FREE WRITING PROSPECTUS

View on SEC.gov →
333-282099-10
2026-03-19

SEC filing

View on SEC.gov →
333-257991-09
2026-03-17

SEC filing

View on SEC.gov →
333-257991-07
2026-03-17

SEC filing

View on SEC.gov →
333-195164-15
2026-03-19

SEC filing

View on SEC.gov →
333-282099-03
2026-03-18

SEC filing

View on SEC.gov →
333-282099-02
2026-03-19

SEC filing

View on SEC.gov →
333-226486-20
2026-03-16

SEC filing

View on SEC.gov →
333-257991-05
2026-03-17

SEC filing

View on SEC.gov →
333-07558
2025-09-30

EXHIBIT D: CURRENT DESCRIPTION OF THE REPUBLIC.

View on SEC.gov →
333-226486-13
2026-03-23

SEC filing

View on SEC.gov →
333-226486-05
2026-03-16

SEC filing

View on SEC.gov →
333-257991-14
2026-03-23

SEC filing

View on SEC.gov →
333-282099-06
2026-03-19

SEC filing

View on SEC.gov →
333-282099-07
2026-03-23

SEC filing

View on SEC.gov →
333-226486-07
2026-03-18

SEC filing

View on SEC.gov →
333-226486-15
2026-03-17

SEC filing

View on SEC.gov →
333-195164-04
2026-03-19

SEC filing

View on SEC.gov →
333-226486-18
2026-03-18

SEC filing

View on SEC.gov →
333-282099-05
2026-03-18

SEC filing

View on SEC.gov →
333-282099-09
2026-03-19

SEC filing

View on SEC.gov →
333-257991-13
2026-03-23

SEC filing

View on SEC.gov →
333-257991-06
2026-03-18

SEC filing

View on SEC.gov →
333-226486-14
2026-03-19

SEC filing

View on SEC.gov →
333-172366-05
2026-03-26

SEC filing

View on SEC.gov →
333-257991-08
2026-03-17

SEC filing

View on SEC.gov →
333-207132-12
2017-07-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-14995
2001-05-23

INFORMATION STATEMENT

View on SEC.gov →
333-168971
2011-07-21

SEC filing

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
001-33525
2019-02-13

SEC filing

View on SEC.gov →
001-33525
2018-11-09

SEC filing

View on SEC.gov →
000-24027
2004-08-13

SEC filing

View on SEC.gov →
000-24027
2004-05-14

SEC filing

View on SEC.gov →
001-35025
2025-04-16

EXHIBIT 4.36

View on SEC.gov →
333-207132-12
2017-07-17

FREE WRITING PROSPECTUS

View on SEC.gov →
333-260277-07
2024-10-28

FWP

View on SEC.gov →
000-24027
2004-11-22

SEC filing

View on SEC.gov →
000-24027
2006-05-15

ENERGY EXPLORATION 10-Q

View on SEC.gov →
333-130786-02
2006-06-13

SEC filing

View on SEC.gov →
333-185572
2015-05-06

FORM 10-Q

View on SEC.gov →
005-54933
2003-08-27

EX-(C)(7)

View on SEC.gov →
333-07558
2025-02-07

EX-99.E

View on SEC.gov →
020-29499
2022-01-10

SEC filing

View on SEC.gov →
001-31895
2007-03-16

FORM 10-K

View on SEC.gov →
001-10888
2022-02-10

EXHIBIT 99.2

View on SEC.gov →
020-29499
2022-03-30

SEC filing

View on SEC.gov →
000-28144
2001-01-12

SEC filing

View on SEC.gov →
000-28144
2001-01-24

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
811-05617
2006-08-29

TFC 6-30-06 N-CSR

View on SEC.gov →
811-04447811-06221
2007-06-11

SEC filing

View on SEC.gov →
001-07134
2004-03-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-185572
2015-06-19

10-Q/A

View on SEC.gov →
333-260277333-260277-07
2024-10-28

PRELIMINARY PROSPECTUS

View on SEC.gov →
811-04447811-06221
2007-06-11

SEC filing

View on SEC.gov →
333-185572
2015-06-15

FORM 10-Q

View on SEC.gov →
333-260277333-260277-07
2024-11-05

424B2

View on SEC.gov →
333-185572
2015-11-03

10-Q

View on SEC.gov →
333-206361-14
2018-05-16

FREE WRITING PROSPECTUS

View on SEC.gov →
333-207132-19
2018-09-17

FREE WRITING PROSPECTUS

View on SEC.gov →
000-24027
2006-08-29

FINANCIAL STATEMENTS

View on SEC.gov →
333-185572
2014-06-18

FORM 10-Q

View on SEC.gov →
020-33219
2023-11-16

OFFERING MEMORANDUM

View on SEC.gov →
333-261279-05
2024-07-23

FREE WRITING PROSPECTUS

View on SEC.gov →
001-07134
2004-02-19

PRELIMINARY SCHEDULE 14A AMENDMENT #1

View on SEC.gov →
001-07134
2004-03-08

PRELIMINARY SCHEDULE 14A AMENDMENT #2

View on SEC.gov →
001-07134
2004-03-15

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-14660
2014-04-02

EXHIBIT 99.5

View on SEC.gov →
001-07134
2004-01-08

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-207132-19
2018-09-12

FREE WRITING PROSPECTUS

View on SEC.gov →
333-206361-14
2018-05-18

FREE WRITING PROSPECTUS

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

EXHIBIT 10.22

View on SEC.gov →
000-16509
2005-03-31

SELF-ADMINISTERED AUTOMATIC REINSURANCE AGREEMENT-CONVERIUM REINSURANCE

View on SEC.gov →
000-24027
2006-11-29

THIRD QUARTER INTERIM REPORT

View on SEC.gov →
333-120098
2004-11-18

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-24452
2011-10-20

EX-10.1

View on SEC.gov →
333-07558
2024-09-30

EXHIBIT D: CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
000-24027
2005-09-22

SEC filing

View on SEC.gov →
000-24027
2005-09-22

SEC filing

View on SEC.gov →
333-185572
2014-09-22

FORM 10-Q

View on SEC.gov →
001-31895
2006-11-03

FORM 10-Q

View on SEC.gov →
001-02512
2023-03-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016674
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
100 NORTH CENTRE AVENUE, SUITE 502, ROCKVILLE CENTRE, 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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