Base
NVOCC

INTERNATIONAL CARGO LLC

Trade name: INT'L CARGO LLC

EDISON, NJ, 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 “INTERNATIONAL CARGO LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL CARGO LLC” 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)

000-28223
2010-12-17

QUARTERLY REPORT

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

QUARTERLY REPORT

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

QUARTERLY REPORT

View on SEC.gov →
000-28223
2008-08-20

FORM 10-Q

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

QUARTERLY REPORT

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

EXHIBIT 10.11

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

FORM 10-K

View on SEC.gov →
000-13468
2023-03-01

EX-21.1

View on SEC.gov →
000-28223
2008-05-30

FORM 8-K

View on SEC.gov →
000-13468
2021-02-19

EX-21.1

View on SEC.gov →
000-13468
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
000-13468
2022-03-15

EX-21.1

View on SEC.gov →
000-28223
2008-01-15

FORM 8-K

View on SEC.gov →
001-41871
2025-02-21

EX-21.1

View on SEC.gov →
333-215435
2022-11-03

EX-10.4

View on SEC.gov →
000-13468
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
000-13468
2020-02-21

EX-21.1

View on SEC.gov →
001-41871
2026-02-25

EX-21.1

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

FORM 10Q/A

View on SEC.gov →
001-41871
2024-02-23

EX-21.1

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

ANNUAL REPORT

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

FORM 10-Q

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

CONSOLIDATED BALANCE SHEETS OF CARGO

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

AMENDMENT NO. 1 TO TP1 SPACE CHARTER AND TRANSPORT SERVICE CONTRACT

View on SEC.gov →
001-14519
2014-11-19

EXHIBIT 10.24 CARGO AIRPORT SERVICES CONTRACT

View on SEC.gov →
333-282874
2025-07-30

ENGLISH TRANSLATION OF AIR CARGO SERVICE AGREEMENT DATED APRIL 30, 2024 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND SHENLINGDA

View on SEC.gov →
333-282874
2025-07-30

ENGLISH TRANSLATION OF AIR CARGO SERVICE AGREEMENT DATED MAY 15, 2024 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND HANGZHOU FANJIE SUPPLY CHAIN MANAGEMENT CO., LTD

View on SEC.gov →
000-13468
2011-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-33806
2008-08-05

EX-10.8

View on SEC.gov →
001-33806
2008-08-05

EX-10.11

View on SEC.gov →
001-33806
2008-08-05

EX-10.10

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

TIME CHARTERPARTY - BP WEST COAST PRODUCTS LLC AND JV TANKER CHARTERER LLC

View on SEC.gov →
000-13468
2016-02-25

EXHIBIT 21.1

View on SEC.gov →
000-13468
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
001-33806
2008-08-05

EX-10.12

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

TIME CHARTERPARTY - BP WEST COAST PRODUCTS LLC AND JV TANKER CHARTERER LLC

View on SEC.gov →
001-33806
2008-08-05

EX-10.9

View on SEC.gov →
000-13468
2009-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-04-11

TIME CHARTERPARTY - BP WEST COAST PRODUCTS LLC AND JV TANKER CHARTERER LLC

View on SEC.gov →
000-13468
2008-02-29

EX-21.1

View on SEC.gov →
001-32678
2008-08-08

PROPANE SALES CONTRACT

View on SEC.gov →
001-33806
2008-08-05

EX-10.14

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

SEC filing

View on SEC.gov →
000-13468
2017-02-23

EXHIBIT 21.1

View on SEC.gov →
000-13468
2010-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-192373
2019-05-09

EXHIBIT 10.1

View on SEC.gov →
000-28223
2008-01-07

FORM 8-K

View on SEC.gov →
333-144363
2007-11-07

SUBCONTRACT AGREEMENT

View on SEC.gov →
001-33806
2008-08-05

EX-10.13

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

FORM 10-KSB/A

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

EXHIBIT 10.10

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

SEC filing

View on SEC.gov →
000-55291
2018-03-29

FORM 10-K

View on SEC.gov →
001-34228
2016-08-08

EX-10.2

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

EXHIBIT 99.1

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

FORM 10-K

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

TP1 SPACE CHARTER AND TRANSPORTATION SERVICE CONTRACT DATED MAY 9, 2004

View on SEC.gov →
001-14728
2025-09-24

EX-99.1

View on SEC.gov →
001-34228
2016-03-21

EX-10.134

View on SEC.gov →
001-14728
2025-09-25

EX-99.1

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

REGISTRATION STATEMENT

View on SEC.gov →
001-14728
2021-09-10

MATERIAL FACT

View on SEC.gov →
000-13468
2012-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-22668
2025-09-09

U.S. GLOBAL ETF - N-CSRS

View on SEC.gov →
333-215435
2022-11-03

EX-10.5

View on SEC.gov →
333-144363
2007-12-04

SUBCONTRACT AGREEMENT

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

UNAUDITED INTERIM FINANCIAL STATEMENTS OF CARGO

View on SEC.gov →
001-33366
2019-05-09

EXHIBIT 10.1

View on SEC.gov →
000-13468
2013-02-27

EXHIBIT

View on SEC.gov →
333-111163
2004-01-08

SEC filing

View on SEC.gov →
001-05353
2004-03-11

THE COMPANY'S SUBSIDIARIES

View on SEC.gov →
333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06333-123681333-123681-07
2005-06-23

TP1 SPACE CHARTER AND TRANSPORTATION SERVICE CONTRACT DATED MAY 9, 2004

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

SEC filing

View on SEC.gov →
333-134145
2006-07-06

EXHIBIT 10.15

View on SEC.gov →
025-05180
2020-08-10

EXHIBIT 99.1 AUP TIF II

View on SEC.gov →
000-13468
2014-02-27

EXHIBIT

View on SEC.gov →
333-111163
2004-01-28

SEC filing

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

AMENDMENT TO REGISTRATION STATEMENT

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

CURRENT REPORT

View on SEC.gov →
000-55291
2014-12-02

FORM 10-K/A

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 - MARATHON PETROLEUM CO. LLC AND PI 2 PELICAN STATE LLC

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

SEC filing

View on SEC.gov →
000-51562
2006-03-24

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/2005

View on SEC.gov →
000-51562
2007-05-08

QUARTERLY REPORT

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(8)

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
000-28223
2008-05-30

EXHIBIT 99.1

View on SEC.gov →
001-33831
2020-01-27

EXHIBIT 99.1

View on SEC.gov →
333-149256
2009-03-09

CURRENT REPORT

View on SEC.gov →
333-111163
2003-12-15

SEC filing

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 - MARATHON PETROLEUM CO. LLC AND PI 2 PELICAN STATE LLC

View on SEC.gov →
001-33366
2012-05-15

SEC filing

View on SEC.gov →
333-126696
2005-09-19

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
001-34228
2015-08-14

EX-10.22

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-04-11

TIME CHARTER PARTY - MARATHON PETROLEUM COMPANY LLC AND PI 2 PELICAN STATE LLC

View on SEC.gov →
000-50368
2019-03-29

10-K/A

View on SEC.gov →
025-03352
2020-08-18

EXHIBIT 99.1 TCF VIII AUP

View on SEC.gov →
001-14728
2026-02-10

PRESS RELEASE

View on SEC.gov →
000-50368
2024-05-07

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017858
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
45 CAMPUS DRIVE, SUITE 21, EDISON, NJ, 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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