Base
NVOCC

PAS CARGO USA, INC.

HIALEAH GARDENS, 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 “PAS CARGO USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PAS CARGO USA, 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)

Notice02-18749
2002-07-25

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

814-00736
2013-05-08

FORM 10-Q

View on SEC.gov →
000-23115
2008-03-19

SEC filing

View on SEC.gov →
814-00736
2013-02-06

FORM 10-Q

View on SEC.gov →
001-31812
2025-03-11

EX-99.1

View on SEC.gov →
814-00736
2013-08-07

FORM 10-Q

View on SEC.gov →
001-40377
2025-03-24

EX-4.16

View on SEC.gov →
333-202460
2015-12-31

REGISTRATION STATEMENT

View on SEC.gov →
001-32221
2024-07-10

6-K

View on SEC.gov →
333-259792
2021-09-24

EXHIBIT 99.9

View on SEC.gov →
002-95553
2016-01-15

POST-EFFECTIVE AMENDMENT NO. 50

View on SEC.gov →
002-89359
2016-04-15

POST-EFFECTIVE AMENDMENT NO. 54

View on SEC.gov →
033-09634
2016-03-09

POST-EFFECTIVE AMENDMENT NO. 43

View on SEC.gov →
333-148652
2016-04-15

POST-EFFECTIVE AMENDMENT NO. 16

View on SEC.gov →
033-19655
2016-01-25

SEC filing

View on SEC.gov →
002-40341
2016-01-15

SEC filing

View on SEC.gov →
333-34474
2016-02-29

POST-EFFECTIVE AMENDMENT NO. 74

View on SEC.gov →
002-68671
2016-03-01

POST-EFFECTIVE AMENDMENT NO. 60

View on SEC.gov →
033-58248
2016-03-01

POST-EFFECTIVE AMENDMENT NO. 53

View on SEC.gov →
033-58248
2016-01-14

POS EX

View on SEC.gov →
033-07496
2016-01-21

POST-EFFECTIVE AMENDMENT NO. 50

View on SEC.gov →
033-11752
2016-03-01

POST-EFFECTIVE AMENDMENT NO. 52

View on SEC.gov →
002-33733
2016-03-01

POST-EFFECTIVE NO. 77

View on SEC.gov →
033-42431
2016-04-15

POST-EFFECTIVE AMENDMENT NO.41

View on SEC.gov →
333-86182
2016-04-15

POST-EFFECTIVE AMENDMENT NO. 21

View on SEC.gov →
002-68671
2015-10-02

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
002-94930
2016-04-15

POST-EFFECTIVE AMENDMENT NO. 52

View on SEC.gov →
333-26513
2016-04-15

POST-EFFECTIVE AMENDMENT NO. 33

View on SEC.gov →
333-106576
2016-01-21

SEC filing

View on SEC.gov →
002-68671
2016-01-12

REGISTRATION STATEMENT

View on SEC.gov →
333-104120
2016-01-15

SEC filing

View on SEC.gov →
033-06851
2016-04-15

POST-EFFECTIVE AMENDMENT NO. 48

View on SEC.gov →
033-42162
2016-01-25

POST-EFFECTIVE AMENDMENT NO. 50

View on SEC.gov →
333-100610
2016-01-20

POST-EFFECTIVE AMENDMENT NO. 30

View on SEC.gov →
033-36821
2016-04-15

POST-EFFECTIVE AMENDMENT NO. 44

View on SEC.gov →
002-89275
2016-04-15

POST-EFFECTIVE AMENDMENT NO. 61

View on SEC.gov →
033-48926
2016-01-14

REGISTRATION STATEMENT

View on SEC.gov →
033-44254
2016-01-25

SEC filing

View on SEC.gov →
033-10238
2016-03-01

POST EFFECTIVE AMENDMENT NO. 67

View on SEC.gov →
333-100610
2016-02-29

POST-EFFECTIVE AMENDMENT NO. 34

View on SEC.gov →
033-11752
2016-03-01

POST-EFFECTIVE AMENDMENT NO. 51

View on SEC.gov →
333-34474
2016-01-15

SEC filing

View on SEC.gov →
033-25941
2016-04-15

POST-EFFECTIVE AMENDMENT NO. 47

View on SEC.gov →
033-10238
2016-01-25

POST-EFFECTIVE AMENDMENT NO. 66

View on SEC.gov →
333-202460
2016-03-01

POST-EFFECTIVE AMENDMENT NO. 4

View on SEC.gov →
002-33733
2016-01-21

SEC filing

View on SEC.gov →
333-26513
2016-08-10

POST-EFFECTIVE AMENDMENT NO. 39

View on SEC.gov →
033-58282
2015-12-31

REGISTRATION STATEMENT

View on SEC.gov →
033-19655
2016-03-01

POST-EFFECTIVE AMENDED NO. 55

View on SEC.gov →
333-104120
2016-03-01

POST-EFFECTIVE AMENDMENT NO.28

View on SEC.gov →
033-58282
2016-01-14

REGISTRATION STATEMENT

View on SEC.gov →
002-95553
2016-03-01

POST-EFFECTIVE AMENDMENT NO. 51

View on SEC.gov →
033-11752
2016-01-25

SEC filing

View on SEC.gov →
333-202460
2016-01-14

REGISTRATION STATEMENT

View on SEC.gov →
033-07497
2016-01-21

POST-EFFECTIVE AMENDMENT NO. 49

View on SEC.gov →
033-07497
2016-03-01

POST-EFFECTIVE AMENDMENT NO. 51

View on SEC.gov →
002-84105
2016-01-15

POST-EFFECTIVE AMENDMENT NO. 56

View on SEC.gov →
033-58282
2017-12-15

POST-EFFECTIVE AMENDMENT NO. 47

View on SEC.gov →
033-42162
2017-12-14

POST-EFFECTIVE AMENDMENT NO. 56

View on SEC.gov →
002-68671
2017-08-14

POST-EFFECTIVE AMENDMENT NO. 68

View on SEC.gov →
033-10238
2017-12-15

POST-EFFECTIVE AMENDMENT NO. 75

View on SEC.gov →
033-58248
2017-12-14

POST-EFFECTIVE AMENDMENT NO. 60

View on SEC.gov →
002-95553
2015-06-29

POST-EFFECTIVE AMENDMENT NO. 47

View on SEC.gov →
033-11752
2015-08-31

POST-EFFECTIVE AMENDMENT NO. 49

View on SEC.gov →
002-40341
2017-12-14

POST-EFFECTIVE AMENDMENT NO.88

View on SEC.gov →
333-192305
2015-02-27

REGISTRATION STATEMENT

View on SEC.gov →
033-31809
2017-06-22

POST-EFFECTIVE AMENDMENT NO. 50

View on SEC.gov →
814-00736
2014-02-05

FORM 10-Q

View on SEC.gov →
033-48926
2017-09-19

POST-EFFECTIVE AMENDMENT NO. 61

View on SEC.gov →
033-42162
2016-03-01

POST-EFFECTIVE AMENDMENT NO. 51

View on SEC.gov →
033-07497
2017-12-15

POST-EFFECTIVE AMENDMENT NO. 56

View on SEC.gov →
033-48926
2016-03-09

POST-EFFECTIVE AMENDMENT NO. 56

View on SEC.gov →
033-48926
2016-02-26

POST-EFFECTIVE AMENDMENT NO. 55

View on SEC.gov →
333-82876
2016-04-15

POST-EFFECTIVE AMENDMENT NO. 23

View on SEC.gov →
333-26513
2015-08-31

POST-EFFECTIVE AMENDMENT NO. 31

View on SEC.gov →
333-104120
2017-12-14

POST-EFFECTIVE AMENDMENT NO. 36

View on SEC.gov →
002-17531
2016-01-14

POST-EFFECTIVE AMENDMENT NO. 98

View on SEC.gov →
033-58282
2017-05-15

POST-EFFECTIVE AMENDMENT NO. 46

View on SEC.gov →
033-41078
2017-06-22

POST-EFFECTIVE AMENDMENT NO. 45

View on SEC.gov →
033-44254
2016-03-01

POST-EFFECTIVE AMENDMENT NO. 093

View on SEC.gov →
002-33733
2017-12-14

POST-EFFECTIVE AMENDMENT NO. 84

View on SEC.gov →
033-51061
2016-01-14

POST-EFFECTIVE AMENDMENT NO. 126

View on SEC.gov →
033-07496
2017-12-15

POST-EFFECTIVE AMENDMENT NO. 58

View on SEC.gov →
002-95553
2017-12-14

POST-EFFECTIVE AMENDMENT NO. 62

View on SEC.gov →
033-19655
2017-12-14

POST-EFFECTIVE AMENDMENT NO.62

View on SEC.gov →
002-84105
2016-03-01

POST-EFFECTIVE AMENDMENT NO. 57

View on SEC.gov →
033-48926
2017-12-14

POST-EFFECTIVE AMENDMENT NO.64

View on SEC.gov →
333-34474
2017-12-14

POST-EFFECTIVE AMENDMENT NO. 84

View on SEC.gov →
002-84105
2017-12-14

POST-EFFECTIVE AMENDMENT NO. 64

View on SEC.gov →
033-44254
2017-12-14

POST-EFFECTIVE AMENDMENT NO. 104

View on SEC.gov →
333-192305
2016-01-13

POST-EFFECTIVE AMENDMENT NO. 36

View on SEC.gov →
814-00736
2015-02-04

FORM 10-Q

View on SEC.gov →
333-100610
2017-12-14

POST-EFFECTIVE AMENDMENT NO. 43

View on SEC.gov →
333-202460
2017-12-14

POST-EFFECTIVE AMENDMENT NO. 17

View on SEC.gov →
033-51061
2016-03-01

POST EFFECTIVE AMENDMENT NO. 128

View on SEC.gov →
033-51061
2017-12-14

POST-EFFECTIVE AMENDMENT NO. 144

View on SEC.gov →
033-43846
2017-12-14

POST-EFFECTIVE AMENDMENT NO. 221

View on SEC.gov →
033-44254
2018-07-20

POST-EFFECTIVE AMENDMENT NO. 109

View on SEC.gov →
033-43846
2016-01-26

POST-EFFECTIVE AMENDMENT NO. 194

View on SEC.gov →
333-192305
2016-08-09

POST-EFFECTIVE AMENDMENT NO. 39

View on SEC.gov →
814-00736
2014-05-07

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018048
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
14501 NW 109 AVENUE, BUILDING #2, HIALEAH GARDENS, 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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