Base
NVOCC

GLOBAL CARGO CORPORATION

MEDLEY, 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 “GLOBAL CARGO CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL CARGO CORPORATION” 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)

Notice2014-17389
2014-07-24

Ocean Transportation Intermediary License Applicants

NoticeE6-17366
2006-10-18

Ocean Transportation Intermediary License; Reissuances

NoticeE6-16397
2006-10-04

Ocean Transportation Intermediary License Revocations

SEC Filings (100)

811-22668
2025-09-09

U.S. GLOBAL ETF - N-CSRS

View on SEC.gov →
333-60608
2018-11-26

EXHIBIT 10.1

View on SEC.gov →
000-28223
2008-04-29

EXHIBIT 10.01

View on SEC.gov →
811-22668
2024-09-06

U.S. GLOBAL 6.30.24 SEMI - N-CSRS

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

EXHIBIT 10.10

View on SEC.gov →
811-22668
2023-09-08

SEC filing

View on SEC.gov →
811-22668
2025-03-10

U.S. GLOBAL ETFS 12.31.24 ANNUAL REPORT

View on SEC.gov →
811-22668
2023-03-09

SEC filing

View on SEC.gov →
811-22668
2022-09-08

SEC filing

View on SEC.gov →
001-14550
2021-07-26

FORM 6-K

View on SEC.gov →
000-28223
2008-04-29

FORM 8-K

View on SEC.gov →
000-28223
2007-09-05

EXHIBIT 10.01

View on SEC.gov →
333-262629
2025-02-11

CHIVO EXTENSION DATED AUGUST 5, 2024

View on SEC.gov →
811-22668
2024-03-11

SEC filing

View on SEC.gov →
001-14550
2021-06-24

FORM 6-K

View on SEC.gov →
000-28223
2007-11-27

FORM 8-K

View on SEC.gov →
001-07872
2013-09-12

EX-99.1

View on SEC.gov →
000-28223
2010-12-17

FORM 10-K

View on SEC.gov →
001-14550
2021-06-24

FORM 6-K

View on SEC.gov →
001-07872
2014-09-16

EX-99.1

View on SEC.gov →
001-14550
2020-10-30

FORM 6-K

View on SEC.gov →
000-28223
2008-05-23

FORM 10Q/A

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

FORM 10-K

View on SEC.gov →
000-11720
2010-06-08

AIRT 10K FOR FISCAL YEAR END MARCH 31, 2010

View on SEC.gov →
000-11720
2006-06-26

AIRT 10K FOR FISCAL YEAR END MARCH 31, 2006

View on SEC.gov →
001-39816
2023-02-23

425

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

EX-99.1

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

FORM 10-Q

View on SEC.gov →
000-27496
2003-03-25

10-K

View on SEC.gov →
001-39816
2022-12-07

425

View on SEC.gov →
001-39816
2023-02-23

EX-99.6

View on SEC.gov →
000-27496
2002-03-18

10-K GLOBAL INCOME FUND XVI

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
001-35476
2013-06-04

AIRT 10K FOR YEAR ENDED MARCH 31, 2013

View on SEC.gov →
001-35476
2014-06-02

AIRT 10K FOR 12 MONTHS ENDED MARCH 31, 2014

View on SEC.gov →
000-27496
2001-03-26

FORM 10-K405

View on SEC.gov →
000-11720
2001-06-28

AIR T, INC. 3/31/01 10K

View on SEC.gov →
000-11720
2002-06-18

AIR T, INC. 3/31/02 10K

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

EXHIBIT 99.1

View on SEC.gov →
000-27496
2006-03-24

FORM 10-K

View on SEC.gov →
001-14949
2013-01-18

EXHIBIT 99.1

View on SEC.gov →
000-11720
2011-06-03

AIRT 10K FOR FISCAL YEAR END MARCH 31, 2011

View on SEC.gov →
002-38498001-11255
2007-06-07

SUPPLEMENT CARGO VAN/PICK UP TRUCK

View on SEC.gov →
000-11720
2007-06-15

AIRT MARCH 31, 2007 FISCAL YEAR END 10K

View on SEC.gov →
000-11720
2005-06-17

AIR T, INC. 10K FOR PERIOD ENDING 3/31/05

View on SEC.gov →
377-06090
2022-07-22

SEC filing

View on SEC.gov →
000-27496
2005-03-24

FORM 10-K

View on SEC.gov →
333-191564
2016-01-07

SEC filing

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

EXHIBIT 99.1

View on SEC.gov →
000-11720
2009-06-02

AIRT 10K FOR FISCAL YEAR END MARCH 31, 2009

View on SEC.gov →
000-06445
2009-09-17

SEC filing

View on SEC.gov →
001-34036
2009-08-14

JOHN BEAN TECHNOLOGIES CORPORATION PRESENTATION

View on SEC.gov →
377-06090
2022-06-21

SEC filing

View on SEC.gov →
000-11720
2003-07-01

10K 3/31/03

View on SEC.gov →
377-06090
2022-09-19

SEC filing

View on SEC.gov →
000-20498
2009-09-17

SEC filing

View on SEC.gov →
001-35476
2012-06-05

AIRT 10K FOR YEAR ENDED MARCH 31, 2012

View on SEC.gov →
000-28223
2008-11-14

QUARTERLY REPORT

View on SEC.gov →
000-30591
2009-09-17

SEC filing

View on SEC.gov →
000-08422
2009-09-17

SEC filing

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

EXHIBIT 99.1

View on SEC.gov →
377-06090
2022-11-14

SEC filing

View on SEC.gov →
000-27096
2003-06-02

EXHIBIT 1

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

S-1

View on SEC.gov →
333-156843
2009-02-17

SEC filing

View on SEC.gov →
001-38801
2020-12-01

EXHIBIT 99.3

View on SEC.gov →
001-34036
2008-07-17

JOHN BEAN TECHNOLOGIES CORPORATION PRESENTATION

View on SEC.gov →
333-142665
2007-05-21

FORM 424B2

View on SEC.gov →
377-06090
2022-11-01

SEC filing

View on SEC.gov →
001-16489
2008-07-14

JOHN BEAN TECHNOLOGIES CORPORATION PRESENTATION

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
333-270168
2023-03-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-270168
2023-03-01

REGISTRATION STATEMENT

View on SEC.gov →
000-14361
2009-09-17

SEC filing

View on SEC.gov →
001-35476
2015-06-08

FORM 10-K

View on SEC.gov →
000-28223
2010-12-17

ANNUAL REPORT

View on SEC.gov →
000-13468
2001-09-20

FORM 8-K

View on SEC.gov →
333-142665
2007-05-10

SEC filing

View on SEC.gov →
001-38049
2024-05-16

EX-2.6

View on SEC.gov →
001-34036
2009-03-10

JOHN BEAN TECHNOLOGIES CORPORATION PRESENTATION

View on SEC.gov →
001-02691
2010-04-21

AMERICAN AIRLINES, INC.

View on SEC.gov →
001-14550
2013-04-24

FORM 20-F

View on SEC.gov →
000-25202
2003-03-28

AIRCRAFT OPERATING AGREEMENT

View on SEC.gov →
001-38801
2020-12-01

EXHIBIT 99.3

View on SEC.gov →
001-08400
2010-04-21

AMR CORPORATION

View on SEC.gov →
000-24806
2004-05-10

AMENDMENT NO. 5 TO REVOLVING CREDIT AGREEMENT

View on SEC.gov →
001-16089
2003-12-24

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
001-14550
2009-06-11

SEC filing

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

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

10-K GLOBAL INCOME FUND XV

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
377-06090
2022-03-22

SEC filing

View on SEC.gov →
333-187996
2013-09-24

424B4

View on SEC.gov →
001-34036
2008-12-08

PRESENTATION

View on SEC.gov →
001-07872
2015-09-16

EX-99.1

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

EXHIBIT 99.1

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
000-50368
2016-05-10

EXHIBIT 10.1

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

EXHIBIT 99.1

View on SEC.gov →
000-28223
2008-05-23

FORM 10-KSB/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016950
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
8400 NW 90TH STREET, MEDLEY, FL, 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.

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