Base
NVOCC

SENTRY CARGO INTERNATIONAL, INC.

MIAMI, 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 “SENTRY CARGO INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SENTRY CARGO 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.

Federal Register Mentions (3)

Notice2011-25170
2011-09-30

Applicants

SEC Filings (100)

000-26604
2005-03-02

SEC filing

View on SEC.gov →
001-06549
2016-05-09

EX-99.2

View on SEC.gov →
000-31927
2016-05-02

EXHIBIT 99.1

View on SEC.gov →
001-06549
2014-07-31

EX-99.2

View on SEC.gov →
000-31927
2016-05-02

SEC filing

View on SEC.gov →
000-26604
2019-01-10

FORM 10K FOR 2016

View on SEC.gov →
001-06549
2009-11-05

EX-99.1

View on SEC.gov →
000-26604
2019-01-10

FORM 10-K

View on SEC.gov →
000-26604
2019-01-10

FORM 10-K FOR 2015

View on SEC.gov →
001-06549
2012-02-09

EX-99.1

View on SEC.gov →
001-11398
2014-03-06

EXHIBIT 99.2

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

EX-99.1

View on SEC.gov →
001-11398
2007-03-29

PRESS RELEASE

View on SEC.gov →
001-11398
2007-04-04

PRESS RELEASE

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

EX-99.1

View on SEC.gov →
001-11398
2012-05-08

SEC filing

View on SEC.gov →
001-11398
2012-08-08

PRESS RELEASE

View on SEC.gov →
001-11398
2012-11-09

PRESS RELEASE

View on SEC.gov →
811-08495
2020-06-24

SEC filing

View on SEC.gov →
811-08495
2020-03-25

SEC filing

View on SEC.gov →
001-06549
2011-06-09

10-K

View on SEC.gov →
001-06549
2015-06-05

10-K

View on SEC.gov →
814-00789
2021-03-05

EX-99.1

View on SEC.gov →
001-06549
2014-06-06

10-K

View on SEC.gov →
001-06549
2013-06-07

10-K

View on SEC.gov →
001-06549
2012-06-08

10-K

View on SEC.gov →
811-03213
2020-05-21

SEC filing

View on SEC.gov →
000-15375
2022-06-21

EXHIBIT 99.5

View on SEC.gov →
814-00789
2022-03-04

EX-99.1

View on SEC.gov →
001-06549
2016-05-24

10-K

View on SEC.gov →
000-26604
2009-04-15

SEC filing

View on SEC.gov →
000-26604
2010-04-14

SEC filing

View on SEC.gov →
001-05571
2015-02-23

EX-99.1

View on SEC.gov →
000-26604
2010-09-17

SEC filing

View on SEC.gov →
811-05349
2020-08-25

SEC filing

View on SEC.gov →
811-05349
2020-05-26

SEC filing

View on SEC.gov →
811-08495
2020-06-24

SEC filing

View on SEC.gov →
811-08495
2020-03-25

SEC filing

View on SEC.gov →
001-06549
2010-06-09

10-K

View on SEC.gov →
814-00789
2021-05-06

FCRD Q1 2021 10-Q

View on SEC.gov →
811-05349
2020-11-27

SEC filing

View on SEC.gov →
814-00789
2021-08-05

10-Q

View on SEC.gov →
333-114265
2004-05-13

DEFINITIVE MATERIALS

View on SEC.gov →
001-33118
2007-08-14

PRESS RELEASE DTD 08/14/2007

View on SEC.gov →
811-05349
2021-02-25

SEC filing

View on SEC.gov →
811-08786
2020-05-28

SOI

View on SEC.gov →
000-26604
2007-04-02

SEC filing

View on SEC.gov →
001-06549
2014-11-10

10-Q

View on SEC.gov →
000-26604
2008-04-15

SEC filing

View on SEC.gov →
001-14141
2004-01-27

PRESS RELEASE

View on SEC.gov →
811-05349
2023-02-27

SEC filing

View on SEC.gov →
001-06549
2014-07-31

10-Q

View on SEC.gov →
333-253583
2022-06-21

EX-99.2

View on SEC.gov →
000-15375
2022-06-21

EX-99.2

View on SEC.gov →
814-00789
2021-11-04

FCRD Q3 2021 - 10Q

View on SEC.gov →
000-26604
2006-04-17

SEC filing

View on SEC.gov →
000-26604
2005-04-15

SEC filing

View on SEC.gov →
000-26604
2005-07-21

SEC filing

View on SEC.gov →
814-00237
2020-07-29

10-Q

View on SEC.gov →
811-05349
2022-11-25

SEC filing

View on SEC.gov →
000-26604
2006-01-06

SEC filing

View on SEC.gov →
333-161978
2010-03-31

SEC filing

View on SEC.gov →
000-54963
2013-05-31

EX-2.3

View on SEC.gov →
811-10395
2020-03-30

SOI

View on SEC.gov →
814-00789
2020-11-04

10-Q Q3 2020

View on SEC.gov →
000-26604
2006-09-26

SEC filing

View on SEC.gov →
000-26604
2006-09-12

SEC filing

View on SEC.gov →
811-05349
2021-11-24

SEC filing

View on SEC.gov →
811-09685
2020-03-30

SOI

View on SEC.gov →
811-05349
2021-05-25

SEC filing

View on SEC.gov →
811-05349
2021-08-23

SEC filing

View on SEC.gov →
000-53006
2013-06-26

FORM 8-K/A

View on SEC.gov →
000-26604
2006-04-12

SEC filing

View on SEC.gov →
333-72589
2001-11-13

FORM 10-KSB FOR JULY 31, 2001

View on SEC.gov →
811-05349
2022-02-24

SEC filing

View on SEC.gov →
811-05349
2022-05-25

SEC filing

View on SEC.gov →
811-05349
2022-08-29

SEC filing

View on SEC.gov →
000-17122
2007-02-15

EXHIBIT 99.1

View on SEC.gov →
000-17122
2007-02-15

EXHIBIT 99.1

View on SEC.gov →
814-00237
2019-08-05

10-Q

View on SEC.gov →
814-00237
2018-07-31

10-Q

View on SEC.gov →
814-00237
2020-05-04

10-Q

View on SEC.gov →
333-101902
2003-02-13

PROSPECTUS

View on SEC.gov →
000-17122
2007-02-15

FORM 8-K/A

View on SEC.gov →
001-11398
2004-03-30

FORM 10-KSB

View on SEC.gov →
001-11398
2014-05-09

SEPERATION AGREEMENT

View on SEC.gov →
333-51128
2001-09-27

FORM SB-2/A AMENDMENT NO. 2

View on SEC.gov →
333-181056
2012-06-07

PROSPECTUS FILED PURSUANT TO RULE 424(B)(5)

View on SEC.gov →
333-101902
2002-12-17

CPI AEROSTRUCTURES FORM SB-2

View on SEC.gov →
333-181056
2012-06-08

424B5

View on SEC.gov →
000-17122
2007-07-31

PRINTER FRIENDLY VERSION OF HANDOUT

View on SEC.gov →
001-08533
2007-05-11

EXHIBIT 99.1

View on SEC.gov →
333-114265
2004-04-07

FORM S-3

View on SEC.gov →
001-06549
2013-08-05

10-Q

View on SEC.gov →
000-17122
2007-07-31

HANDOUT

View on SEC.gov →
001-11398
2003-03-31

FORM 10-KSB (12/31/02)

View on SEC.gov →
001-11398
2005-03-31

FORM 10KSB

View on SEC.gov →
811-21823
2020-04-29

SEC filing

View on SEC.gov →
000-17122
2007-05-16

SEC filing

View on SEC.gov →
814-00237
2020-02-05

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018328
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2112 NW 135TH AVENUE, MIAMI, FL, UNITED STATES
Classification
NVOCC

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
BESTWAY LOGISTICS INC.CHINATRANS INTERNATIONAL LIMITED