Base
NVOCC

CARGO CONCEPTS INTERNATIONAL, INC.

HAYWARD, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO CONCEPTS 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.

SEC Filings (100)

033-69636
2003-04-09

FORM 6-K

View on SEC.gov →
333-217078
2017-05-09

EX-10.1(C)

View on SEC.gov →
811-22668
2021-08-20

EX-99.H.V.C AMENDED SCHEDULE A TO CCO AGREEMENT

View on SEC.gov →
000-31497
2013-08-14

IDEA: Note 1 - Organization and Description of Business

View on SEC.gov →
2006-05-17

SEC filing

View on SEC.gov →
000-29754
2004-09-22

SEC filing

View on SEC.gov →
000-50368
2008-01-07

EMPLOYMENT AGREEMENT

View on SEC.gov →
333-69070
2001-09-07

BUSINESS SERVICES AGREEMENT

View on SEC.gov →
000-29754
2003-09-29

TARGET LOGISTICS, INC. 6-30-03 10-K

View on SEC.gov →
001-32751
2007-02-23

SEC filing

View on SEC.gov →
811-23592
2022-02-28

SEC filing

View on SEC.gov →
000-55497
2018-06-04

POWER POINT PRESENTATION

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

EXHIBIT 10.29 HIGHWAY REPORT

View on SEC.gov →
000-13468
2020-12-04

8-K/A

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

10.29 HIGHWAY REPORT

View on SEC.gov →
811-22845
2014-05-29

BABSON CAPITAL FUNDS TRUST

View on SEC.gov →
001-39704
2022-03-22

EX-99.1

View on SEC.gov →
000-27206
2004-09-10

PRESS RELEASE

View on SEC.gov →
000-27206
2004-05-11

PRESS RELEASE

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
000-13468
2020-12-04

8-K

View on SEC.gov →
005-59541
2011-10-18

HOULIHAN VALUATION ADVISORS DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
005-59541
2011-11-04

HOULIHAN VALUATION ADVISORS DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
005-59541
2011-09-07

HVA DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
005-59541
2011-11-29

HOULIHAN VALUATION ADVISORS DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
000-13468
2021-09-02

8-K

View on SEC.gov →
333-217078
2017-05-09

EX-10.1(A)

View on SEC.gov →
000-13468
2013-09-17

8-K

View on SEC.gov →
814-00646
2024-05-07

10-Q

View on SEC.gov →
000-13468
2017-08-25

8-K

View on SEC.gov →
814-01175
2019-05-08

10-Q

View on SEC.gov →
814-00646
2024-08-07

10-Q

View on SEC.gov →
000-18094
2004-05-20

UNIVERSAL EXPRESS, INC.

View on SEC.gov →
333-142553
2007-05-02

FORM SB-2 FOR HARVARD HOLDINGS

View on SEC.gov →
005-59541
2011-09-07

HVA PRELIMINARY VALUATION DATED MAY 25, 2011

View on SEC.gov →
005-59541
2011-11-04

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
814-00646
2024-11-07

10-Q

View on SEC.gov →
005-59541
2011-10-18

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
001-33811
2013-07-29

IDEA: DESCRIPTION OF BUSINESS

View on SEC.gov →
333-142553
2007-07-05

FORM SB-2 AMENDMENT NO. 1 FOR HARVARD HOLDINGS, INC.

View on SEC.gov →
811-23592
2022-05-27

SEC filing

View on SEC.gov →
005-59541
2011-11-29

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
000-54277
2020-09-30

FORM 10-K

View on SEC.gov →
001-39704
2022-02-17

EX-99.1

View on SEC.gov →
000-27206
2007-11-13

10-Q

View on SEC.gov →
001-06033001-10323
2014-10-23

EX-99.1

View on SEC.gov →
000-27206
2005-07-20

FORM 10-Q/A

View on SEC.gov →
000-27206
2004-09-28

FOR THE FISCAL YEAR ENDED JUNE 30, 2004

View on SEC.gov →
001-08400001-02691
2018-01-25

EXHIBIT 99.1

View on SEC.gov →
333-126772
2005-07-21

ISS PROGRAM INTEGRATION AND CONTROL CONTRACT BETWEEN SPACEHAB AND ARES CORP.

View on SEC.gov →
001-05424
2010-10-20

PRESS RELEASE

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
000-18094
2004-02-18

QUARTERLY REPORT OF 12/31/03

View on SEC.gov →
2012-01-23

SEC filing

View on SEC.gov →
333-147691
2008-02-22

HARVARD HOLDINGS FORM S-1/A

View on SEC.gov →
333-192692
2013-12-06

FORM S-1

View on SEC.gov →
814-00646
2023-08-02

10-Q

View on SEC.gov →
000-27206
2008-03-04

10-Q/A

View on SEC.gov →
000-50368
2009-03-23

ANNUAL REPORT

View on SEC.gov →
001-14728
2019-05-17

6-K

View on SEC.gov →
001-14728
2023-10-31

6-K

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

FORM 10Q

View on SEC.gov →
001-39704
2022-03-22

DEFA14A

View on SEC.gov →
811-08727
2001-08-29

N. AMERICAN SENIOR FLOATING RATE SEMI-ANNUAL

View on SEC.gov →
001-14660
2021-08-30

EX-99.1

View on SEC.gov →
001-14728
2018-11-21

FORM 6-K

View on SEC.gov →
814-00646
2025-05-12

10-Q

View on SEC.gov →
001-14660
2021-09-17

EX-99.1

View on SEC.gov →
001-14728
2019-03-14

6-K

View on SEC.gov →
000-55497
2018-04-09

POWER POINT PRESENTATION

View on SEC.gov →
001-35476
2026-03-04

EX-99.2

View on SEC.gov →
001-14728
2020-03-05

CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDING DECEMBER 31, 2019

View on SEC.gov →
001-14728
2019-04-15

20-F

View on SEC.gov →
001-14728
2020-03-19

ANNUAL REPORT

View on SEC.gov →
333-203165
2015-06-12

EX-10.4

View on SEC.gov →
001-14728
2018-08-21

6-K

View on SEC.gov →
000-50368
2008-08-11

QUARTERLY REPORT

View on SEC.gov →
001-14728
2018-05-09

6-K

View on SEC.gov →
000-54546
2016-12-15

10Q20161031

View on SEC.gov →
000-27206
2008-02-14

10-Q

View on SEC.gov →
001-36059
2021-10-22

EX-99.87

View on SEC.gov →
001-14728
2023-08-03

INTERIM CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-36798
2025-05-12

10-Q

View on SEC.gov →
000-25254
2001-07-19

FORM 10KSB

View on SEC.gov →
001-10852
2012-08-07

FORM 10-Q - JUNE 30, 2012

View on SEC.gov →
000-52865
2008-02-14

CURRENT REPORT

View on SEC.gov →
001-33168
2023-02-17

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
814-00789
2022-08-09

10-Q

View on SEC.gov →
811-23592
2022-08-26

SEC filing

View on SEC.gov →
001-14728
2023-05-04

INTERIM CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-38354
2025-03-11

EXHIBIT 99.2

View on SEC.gov →
811-22845
2014-11-25

BABSON CAPITAL FUNDS TRUST

View on SEC.gov →
001-38354
2024-03-22

EXHIBIT 99.2

View on SEC.gov →
814-00646
2023-11-07

10-Q

View on SEC.gov →
000-27206
2005-02-14

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED DECEMBER 31, 2004

View on SEC.gov →
000-27206
2005-09-22

FORM 10-K

View on SEC.gov →
001-37456
2015-07-13

EX-10.6

View on SEC.gov →
811-23592
2022-11-29

SEC filing

View on SEC.gov →
000-27206
2003-09-29

FORM 10-K

View on SEC.gov →
814-00789
2022-05-09

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017434
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
24213 CLAWITER ROAD, HAYWARD, 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.

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