Base
NVOCC

EARTH CARGO, INC.

ROLLING HILLS EST, 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 “EARTH CARGO, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EARTH 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)

000-53774
2012-12-14

CURRENT REPORT DATED 12-10-12

View on SEC.gov →
000-53774
2012-02-14

CURRENT REPORT DATED 2-13-12

View on SEC.gov →
000-53774
2012-01-20

CURRENT REPORT DATED 1-18-12

View on SEC.gov →
000-53774
2012-01-20

AMENDMENT NO. 1 TO FORM 8-K

View on SEC.gov →
000-53774
2012-10-03

FORM 10-Q

View on SEC.gov →
000-53774
2012-07-19

CURRENT REPORT DATED 7-19-2012

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

425

View on SEC.gov →
000-53774
2012-05-01

CURRENT REPORT DATED 4-27-12

View on SEC.gov →
000-53774
2012-09-11

CURRENT REPORT DATED 9-6-12

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

425

View on SEC.gov →
001-35001
2010-12-10

EX-99.30

View on SEC.gov →
000-53774
2013-03-22

CURRENT REPORT DATED 3-6-13

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020-29005
2021-10-20

OFFERING PAGE

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

CHARTS USED IN EXECUTIVE PRESENTATIONS

View on SEC.gov →
000-53774
2015-09-30

REGISTRATION STATEMENT

View on SEC.gov →
000-53774
2016-03-02

SEC filing

View on SEC.gov →
001-39426
2022-04-28

EX-99.1

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
000-29735
2008-07-09

PRESS RELEASE

View on SEC.gov →
2013-09-20

SEC filing

View on SEC.gov →
000-29735
2008-07-10

EXHIBIT

View on SEC.gov →
001-14279
2014-07-17

EX-99.1

View on SEC.gov →
000-53774
2012-01-20

SHARE EXCHANGE AGREEMENT

View on SEC.gov →
001-33963
2010-06-16

PRESS RELEASE

View on SEC.gov →
333-257930
2022-05-02

424B3

View on SEC.gov →
001-14279
2014-07-17

DEFA14A

View on SEC.gov →
020-31133
2022-10-17

SEC filing

View on SEC.gov →
000-27206
2006-09-05

PRESS RELEASE

View on SEC.gov →
001-31444
2016-06-02

FORM 10-K/A4 AMENDED ANNUAL REPORT

View on SEC.gov →
001-39408
2026-03-12

EX-99.2

View on SEC.gov →
000-50168
2004-12-06

8K

View on SEC.gov →
000-27206
2008-09-29

10-K

View on SEC.gov →
333-257440-01
2021-08-11

425

View on SEC.gov →
000-27206
2007-12-14

EX-99.1

View on SEC.gov →
020-31133
2022-10-17

SEC filing

View on SEC.gov →
000-27206
2007-05-09

EX-99.1

View on SEC.gov →
001-31444
2016-04-11

FORM 10-K/A3 AMENDED ANNUAL REPORT

View on SEC.gov →
001-33118
2009-09-03

EXHIBIT 99.1

View on SEC.gov →
001-14279
2014-10-16

EX-99.1

View on SEC.gov →
001-39560
2022-09-21

EX-99.2

View on SEC.gov →
001-39128
2021-01-05

FORM 425

View on SEC.gov →
001-31444
2016-04-18

FORM 10-K ANNUAL REPORT

View on SEC.gov →
001-35027
2014-03-25

CURRENT REPORT

View on SEC.gov →
001-33118
2015-10-06

EX-99.1

View on SEC.gov →
000-07928
2009-11-13

ITEM 1. BUSINESS

View on SEC.gov →
001-41154
2022-01-07

PRESS RELEASE

View on SEC.gov →
001-31444
2015-11-19

FORM 10-K/A2 AMENDED ANNUAL REPORT

View on SEC.gov →
000-27206
2006-02-07

PRESS RELEASE

View on SEC.gov →
020-28522
2022-02-01

PITCH DECK

View on SEC.gov →
001-16545
2017-02-22

LIVE FILING

View on SEC.gov →
020-27527
2023-10-24

FORM C-AR - ANNUAL REPORT

View on SEC.gov →
001-39560
2022-01-19

EX-99.1

View on SEC.gov →
020-28522
2021-11-29

PITCH DECK

View on SEC.gov →
020-28522
2021-09-17

PITCH DECK

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

SCREENSHOTS OF LANDING PAGE

View on SEC.gov →
020-28522
2021-08-11

PITCH DECK

View on SEC.gov →
020-28522
2021-10-01

PITCH DECK

View on SEC.gov →
24R-00330
2021-10-19

FORM OF DECEMBER 2020 PROMISSORY NOTE AGREEMENTS

View on SEC.gov →
020-28522
2021-08-04

PITCH DECK

View on SEC.gov →
001-13867
2007-05-24

EX-99.1 MONTHLY OPERATING REPORT FOR MONTH ENDING MARCH 31, 2007

View on SEC.gov →
001-39560
2021-12-13

EX-99.1

View on SEC.gov →
001-01520
2022-05-10

DFAN14A

View on SEC.gov →
001-31444
2015-05-28

FORM 10-K ANNUAL REPORT

View on SEC.gov →
001-31444
2015-10-09

FORM 10-K/A AMENDED ANNUAL REPORT

View on SEC.gov →
000-27206
2004-02-13

PRESS RELEASE

View on SEC.gov →
333-132456
2020-06-26

EXHIBIT 99.1

View on SEC.gov →
001-14279
2012-02-29

FORM 10-K

View on SEC.gov →
020-30163
2022-05-11

TWAI OFFERING PAGE

View on SEC.gov →
001-14279
2013-02-22

FORM 10-K

View on SEC.gov →
001-14279
2014-11-18

PRESS RELEASE

View on SEC.gov →
001-10582
2014-11-18

PRESS RELEASE

View on SEC.gov →
001-33118
2017-12-22

EX-10.2

View on SEC.gov →
001-14279
2014-11-18

EX-99.1

View on SEC.gov →
001-14279
2014-11-18

EX-99.1

View on SEC.gov →
333-214786
2017-06-23

EXHIBIT 10.21PORT DE OSTIA AGREEMENT

View on SEC.gov →
001-32221
2023-11-06

FORM 6-K

View on SEC.gov →
000-54546
2019-11-06

EXHIBIT 10.21 PORT DE OSTIA INC. AGREEMENT GTI

View on SEC.gov →
333-214786
2017-09-21

EX 10.21 PORT DE OSTIA INC. AGREEMENT GTI

View on SEC.gov →
000-54357
2013-05-23

FORM 8-K

View on SEC.gov →
001-14279
2010-02-26

FORM 10-K

View on SEC.gov →
001-08444
2013-05-16

425

View on SEC.gov →
001-33118
2013-03-18

FORM 10-K

View on SEC.gov →
000-50168
2009-04-15

2TRACK10K08

View on SEC.gov →
001-40267
2021-11-15

FORM 425

View on SEC.gov →
000-54357
2013-09-20

AMENDMENT NO. 2

View on SEC.gov →
000-27206
2009-05-14

10-Q

View on SEC.gov →
001-33118
2014-03-17

FORM 10-K

View on SEC.gov →
333-106247
2004-05-19

FORM 10-KSB

View on SEC.gov →
000-50168
2007-04-17

KSB06

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

CONVOCATION NOTICE OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS (DATED SEPTEMBE

View on SEC.gov →
2013-11-14

SEC filing

View on SEC.gov →
000-54357
2013-11-13

AMENDMENT NO. 3

View on SEC.gov →
001-33118
2012-01-19

EXHIBIT 99.1

View on SEC.gov →
001-33118
2012-10-09

EX-99

View on SEC.gov →
000-50168
2008-04-14

2TRACK10KSB07

View on SEC.gov →
001-34426
2010-03-09

EXHIBIT 99.1

View on SEC.gov →
000-27206
2009-02-12

10-Q

View on SEC.gov →
000-50168
2005-04-15

KSB

View on SEC.gov →
000-50168
2006-04-24

10KSB2TRACK05

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017433
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
28441 HIGHRIDGE RD., UNIT 101, ROLLING HILLS EST, CA, 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
← AXON INTERNATIONAL, INC.CARGO CONCEPTS INTERNATIONAL, INC. →