Base
NVOCC

TOP CARGO INC.

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 “TOP CARGO INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOP 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.

Federal Register Mentions (2)

Notice01-30769
2001-12-13

Ocean Transportation Intermediary License Applicants

Notice01-28667
2001-11-15

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-22668
2025-09-09

U.S. GLOBAL ETF - N-CSRS

View on SEC.gov →
001-16545
2010-09-02

LIVE FILING

View on SEC.gov →
001-16545
2016-01-07

LIVE FILING

View on SEC.gov →
001-16545
2007-07-05

LIVE FILING

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

U.S. GLOBAL 6.30.24 SEMI - N-CSRS

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

425

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

U.S. GLOBAL ETFS 12.31.24 ANNUAL REPORT

View on SEC.gov →
811-22668
2026-03-09

ETF SERIES SOLUTIONS - N-CSR

View on SEC.gov →
333-154179
2008-10-14

PHOSPHATE CHARTER-PARTY AGREEMENT

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.9

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

STEVEDORING AND TERMINAL SERVICES AGREEMENT, DATED MAY 9, 2004

View on SEC.gov →
000-18113
2008-11-14

QUARTERLY REPORT

View on SEC.gov →
333-179562
2022-01-14

497K

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

CONTAINER INTERCHANGE AGREEMENT, DATED APRIL 1, 2002

View on SEC.gov →
333-141296
2007-07-19

EXHIBIT 10.17

View on SEC.gov →
000-28223
2007-04-27

SEC filing

View on SEC.gov →
001-02328
2013-11-07

EXHIBIT 99.1

View on SEC.gov →
000-18113
2009-05-14

QUARTERLY REPORT

View on SEC.gov →
001-06549
2006-05-26

EX-99

View on SEC.gov →
001-06263
2010-10-06

EX-99.1

View on SEC.gov →
000-50321
2006-04-04

EXHIBIT 99.1 - NEWS RELEASE

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

TOP TANKERS

View on SEC.gov →
000-56409
2024-05-07

10-Q

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.10

View on SEC.gov →
333-179562
2025-04-30

497K

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

CHARTS USED IN EXECUTIVE PRESENTATIONS

View on SEC.gov →
333-179562
2023-04-28

497K

View on SEC.gov →
001-39132
2020-12-15

SEC filing

View on SEC.gov →
000-18113
2004-07-21

REPORT 8-K

View on SEC.gov →
000-28223
2007-04-27

SEC filing

View on SEC.gov →
333-127086-07333-127086-04333-127086-26333-127086-20333-127086-11333-127086-05333-127086-23333-127086-21333-127086-19333-127086-12333-127086333-127086-02333-127086-22333-127086-17333-127086-09333-127086-14333-127086-06333-127086-29333-127086-24333-127086-25333-127086-08333-127086-13333-127086-28333-127086-15333-127086-03333-127086-10333-127086-27333-127086-18333-127086-01333-127086-16
2007-12-07

FORM 424B5

View on SEC.gov →
333-127086-11333-127086-08333-127086333-127086-24333-127086-03333-127086-09333-127086-27333-127086-25333-127086-23333-127086-18333-127086-16333-127086-06333-127086-26333-127086-21333-127086-01333-127086-04333-127086-14333-127086-13333-127086-28333-127086-05333-127086-10333-127086-17333-127086-15333-127086-19333-127086-07333-127086-02333-127086-12333-127086-22333-127086-29333-127086-20
2007-12-03

FORM 424B2

View on SEC.gov →
000-50368
2023-09-27

EX-99.1

View on SEC.gov →
333-179562
2024-04-30

497K

View on SEC.gov →
333-127086-24333-127086-21333-127086-19333-127086-11333-127086-12333-127086-22333-127086-14333-127086333-127086-10333-127086-03333-127086-29333-127086-17333-127086-13333-127086-09333-127086-02333-127086-05333-127086-23333-127086-26333-127086-15333-127086-16333-127086-25333-127086-04333-127086-28333-127086-06333-127086-18333-127086-01333-127086-27333-127086-08333-127086-20333-127086-07
2007-11-26

FORM 424B2

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

EX-99.6

View on SEC.gov →
001-38078
2020-05-07

EX-99.1

View on SEC.gov →
000-56409
2023-11-08

10-Q

View on SEC.gov →
001-06263
2009-10-07

EX-99.1

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.12

View on SEC.gov →
001-37665001-07541
2019-11-05

EXHIBIT 99.2

View on SEC.gov →
001-12289
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
001-15451
2007-03-01

UPS RETIREMENT PLAN, AS AMENDED AND RESTATED

View on SEC.gov →
000-18113
2009-02-17

QUARTERLY REPORT

View on SEC.gov →
333-174044
2011-05-09

SEC filing

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.11

View on SEC.gov →
000-50321
2004-09-13

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
333-100351
2003-02-25

PRESS RELEASE

View on SEC.gov →
333-262343
2022-01-26

FREE WRITING PROSPECTUS

View on SEC.gov →
333-124126
2005-04-18

REGISTRATION STATEMENT

View on SEC.gov →
001-06549
2009-05-22

EX-99.1

View on SEC.gov →
001-41859
2024-03-21

EX-99.1

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.13

View on SEC.gov →
000-26582
2005-06-23

EX-99.1 INVESTOR PRESENTATION

View on SEC.gov →
000-00565
2006-08-01

FORM 10-Q, EXHIBIT 10.A.(LV)

View on SEC.gov →
001-10323
2005-01-20

EXHIBIT 99.1

View on SEC.gov →
001-06549
2008-07-08

EX-99.1

View on SEC.gov →
001-08444
2013-05-30

425

View on SEC.gov →
001-31666
2005-08-04

INVESTOR PRESENTATION.

View on SEC.gov →
001-08444
2013-05-29

425

View on SEC.gov →
001-12235
2014-06-02

CONFLICT MINERALS REPORT

View on SEC.gov →
333-275664-01
2024-07-22

FWP

View on SEC.gov →
001-06549
2006-11-28

EX-99

View on SEC.gov →
001-14728
2007-10-26

SEC filing

View on SEC.gov →
000-50321
2004-09-10

EXHIBIT 99.1 UPDATE FROM PRESIDENT

View on SEC.gov →
001-06549
2005-12-05

EXHIBIT 99

View on SEC.gov →
000-50368
2023-11-14

EX-99.1

View on SEC.gov →
000-50321
2006-01-12

EXHIBIT 99.1

View on SEC.gov →
001-05353
2011-10-25

LIVE FILING

View on SEC.gov →
333-84092
2002-03-11

1WTH AMEND TO PUR AGREE GCT-025/98

View on SEC.gov →
001-32627
2006-03-02

TRANSCRIPT OF CONFERENCE CALL HELD ON FEBRUARY 24, 2006

View on SEC.gov →
000-50321
2005-02-23

SEC filing

View on SEC.gov →
000-50859
2009-09-10

SEC filing

View on SEC.gov →
001-12235
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
000-21238
2017-10-25

EX-99.1

View on SEC.gov →
001-40217
2021-07-28

EXHIBIT 99.1

View on SEC.gov →
001-41604
2023-01-27

EXHIBIT 99.1

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 →
001-10323
2005-04-20

EXHIBIT 99.2

View on SEC.gov →
001-31443
2022-10-21

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 →
333-124718
2005-07-06

EXHIBIT 10.7

View on SEC.gov →
001-02328
2013-04-10

COMPANY AND INDUSTRY PROFILE

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.8

View on SEC.gov →
333-174044
2012-04-18

SEC filing

View on SEC.gov →
001-12235
2016-05-31

EXHIBIT 1.01 - CONFLICT MINERALS REPORT

View on SEC.gov →
001-06549
2015-08-06

EX-99.2

View on SEC.gov →
001-40897
2023-01-25

EXHIBIT 99.1

View on SEC.gov →
001-16545
2009-10-28

LIVE FILING

View on SEC.gov →
000-09459
2010-09-30

LIVE FILING

View on SEC.gov →
333-119302
2004-12-08

PROSPECTUS

View on SEC.gov →
000-50859
2006-04-13

SEC filing

View on SEC.gov →
333-124126
2006-05-24

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
001-05424
2008-12-09

PRESENTATION

View on SEC.gov →
333-113564
2005-11-14

SEC filing

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

TERMINAL SERVICES AGREEMENT AMENDMENT NO. 2

View on SEC.gov →
000-50321
2004-03-10

EXHIBIT 99.1 NEWS RELEASE DATED FEBRUARY 18, 2004

View on SEC.gov →
000-50321
2005-06-07

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
001-38612
2022-03-30

PRESS RELEASE

View on SEC.gov →
001-13934
2003-10-23

EXHIBIT 99.2 - PRESS RELEASE DATED 10/23/03

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017671
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
12210 NW 108TH AVENUE, 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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