Base
NVOCC

COMBINED CARGO INTERNATIONAL, INC.

SPRING, TX, 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 “COMBINED CARGO INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COMBINED CARGO INTERNATIONAL, 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)

000-50368
2008-03-17

PRO FORMA FINANCIAL INFORMATION

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

SEC filing

View on SEC.gov →
333-131938
2010-08-19

FORM 425

View on SEC.gov →
333-131938
2010-08-16

LAN AND TAM ANNOUNCE INTENTION TO COMBINE

View on SEC.gov →
001-14728
2010-08-16

SEC filing

View on SEC.gov →
001-14728
2010-08-18

SEC filing

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

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
000-50368
2018-10-02

EXHIBIT 99.1

View on SEC.gov →
001-40217
2026-01-13

425

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
333-88593333-88593-10333-88593-02
2002-04-08

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

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 →
001-40217
2026-01-12

425

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

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-50368
2018-11-09

EXHIBIT 99.1

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

SEC filing

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

425

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

SEC filing

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

425

View on SEC.gov →
000-50368
2008-02-14

PRESENTATION

View on SEC.gov →
333-152853
2009-11-04

FORM 424B3

View on SEC.gov →
001-08444
2013-05-10

425

View on SEC.gov →
001-40897
2022-05-31

EX-99.1

View on SEC.gov →
333-113564
2004-03-12

SEC filing

View on SEC.gov →
333-88593-10333-88593333-88593-02
2003-03-27

FORM 10-K

View on SEC.gov →
333-88593333-88593-02333-88593-10
2001-05-21

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2001

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

425

View on SEC.gov →
001-08957
2024-12-10

EX-99.1

View on SEC.gov →
333-152853
2009-10-23

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
001-05424
2009-04-21

PRESS RELEASE

View on SEC.gov →
000-51034
2006-03-31

FORM 40-F

View on SEC.gov →
333-152853
2009-11-02

POST-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-02

TIME CHARTER PARTY - CHEVRON USA INC. AND APT SUNSHINE STATE LLC, AS AMENDED

View on SEC.gov →
001-36798
2024-11-26

EX-99.1

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-31

TIME CHARTER PARTY - CHEVRON USA INC. AND APT SUNSHINE STATE LLC, AS AMENDED

View on SEC.gov →
000-50368
2018-11-01

EXHIBIT 99.1

View on SEC.gov →
001-08444
2013-02-14

425

View on SEC.gov →
001-10323001-06033001-11355
2010-11-08

EXHIBIT 99.1

View on SEC.gov →
000-51034
2005-03-21

FORM 40-F

View on SEC.gov →
001-36798
2024-11-26

EX-99.2

View on SEC.gov →
001-08400001-02691
2013-07-18

8-K

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

QUARTERLY REPORT

View on SEC.gov →
333-142908
2008-08-12

SEC filing

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

QUARTERLY REPORT

View on SEC.gov →
000-50859
2007-07-24

TOP TANKERS

View on SEC.gov →
333-171331
2012-11-13

TIME CHARTER PARTY

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

FORM 10-Q

View on SEC.gov →
000-50368
2010-05-11

PRESS RELEASE

View on SEC.gov →
333-123681
2006-03-06

FORM 10-K

View on SEC.gov →
001-32627
2006-03-06

FORM 10-K

View on SEC.gov →
000-50368
2009-03-24

PRESS RELEASE

View on SEC.gov →
000-50368
2008-03-17

ANNUAL REPORT

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

FORM 10-Q

View on SEC.gov →
001-31443
2023-12-04

DEFA14A

View on SEC.gov →
000-50321
2004-09-15

EXHIBIT 99.1 - NEWS RELEASE

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

425

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

EXHIBIT 99.01

View on SEC.gov →
000-51034
2006-02-13

SEC filing

View on SEC.gov →
001-10323
2010-05-04

FACT SHEET

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
001-10323
2010-05-04

FACT SHEET

View on SEC.gov →
001-08400001-02691
2015-01-27

EX99.1

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

EX-99.2

View on SEC.gov →
000-50368
2015-03-09

10-K

View on SEC.gov →
333-124874
2005-05-13

S-1

View on SEC.gov →
001-06479
2007-02-28

SEC filing

View on SEC.gov →
001-05424
2009-07-22

PRESS RELEASE

View on SEC.gov →
333-193961
2014-02-14

FORM F-1

View on SEC.gov →
377-00320
2013-12-20

SEC filing

View on SEC.gov →
001-11355001-06033
2008-05-09

10-Q

View on SEC.gov →
001-08444
2013-02-14

425

View on SEC.gov →
333-193961
2014-03-04

AMENDMENT NO. 1 TO FROM F-1

View on SEC.gov →
001-36139
2014-07-03

425

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
001-40217
2026-01-12

425

View on SEC.gov →
333-124874
2005-06-23

S-1 /A

View on SEC.gov →
001-36139
2014-07-03

EXHIBIT 99.1

View on SEC.gov →
333-193961
2014-03-26

AM NO. 2 TO FORM F-1

View on SEC.gov →
333-123073
2005-03-02

FORM S-1

View on SEC.gov →
001-36139
2014-09-19

425

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

FORM 10-K

View on SEC.gov →
001-32627
2007-03-02

FORM 10-K

View on SEC.gov →
001-32751
2007-04-24

SEC filing

View on SEC.gov →
377-00320
2013-11-04

SEC filing

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

QUARTERLY REPORT

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

QUARTERLY REPORT

View on SEC.gov →
001-05424
2011-02-16

FORM 10-K

View on SEC.gov →
000-28223
2006-11-20

SEC filing

View on SEC.gov →
001-39493
2021-05-26

425

View on SEC.gov →
001-40217
2026-01-13

425

View on SEC.gov →
001-05424
2009-07-24

DELTA AIR LINES, INC.

View on SEC.gov →
000-50368
2008-05-14

PRESENTATION

View on SEC.gov →
001-34651
2011-05-16

SEC filing

View on SEC.gov →
001-06033001-11355
2009-04-27

FORM 10-Q

View on SEC.gov →
377-00320
2013-09-19

SEC filing

View on SEC.gov →
000-50368
2022-11-22

EX-99.1

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

REGISTRATION STATEMENT

View on SEC.gov →
001-16545
2001-07-17

PRESS RELEASE

View on SEC.gov →
333-124874
2005-08-29

S-1/A

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

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017209
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
415 SPRING HILL DR, SPRING, TX, 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.

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LEGEND EXPRESS CO.INTERGLOBAL LOGISTICS CORP.