Base
NVOCC

MCS CARGO SYSTEMS, INC.

Trade name: EA LOGISTICS

WOOD DALE, IL, 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 “MCS CARGO SYSTEMS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MCS CARGO SYSTEMS, 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)

Notice04-21834
2004-09-29

Ocean Transportation Intermediary License; Reissuances

Notice04-21213
2004-09-21

Ocean Transportation Intermediary License Revocations

Notice03-10681
2003-04-30

Ocean Transportation Intermediary License; Correction

SEC Filings (100)

000-13829
2005-05-12

PRESS RELEASE

View on SEC.gov →
000-13829
2005-04-19

PRESS RELEASE

View on SEC.gov →
000-13829
2005-04-15

FORM 10-K

View on SEC.gov →
000-13829
2006-03-24

FORM 10-K

View on SEC.gov →
000-13829
2004-04-14

FORM 10-K

View on SEC.gov →
000-13829
2005-05-13

FORM 10-Q

View on SEC.gov →
000-13829
2003-11-05

FORM 10-Q

View on SEC.gov →
000-13829
2004-11-15

FORM 10-Q

View on SEC.gov →
000-13829
2004-04-14

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2003

View on SEC.gov →
000-13829
2004-11-16

PRESS RELEASE

View on SEC.gov →
333-169813
2010-11-09

SEC filing

View on SEC.gov →
333-169813
2010-10-07

SEC filing

View on SEC.gov →
000-13829
2006-11-14

FORM 10-Q

View on SEC.gov →
000-13829
2005-11-14

FORM 10-Q

View on SEC.gov →
333-169813
2010-10-29

SEC filing

View on SEC.gov →
000-13829
2005-08-15

FORM 10-Q

View on SEC.gov →
000-13829
2004-08-16

FORM 10-Q

View on SEC.gov →
000-13829
2006-08-14

FORM 10-Q

View on SEC.gov →
001-34848
2012-03-19

SEC filing

View on SEC.gov →
001-34848
2011-03-31

SEC filing

View on SEC.gov →
000-13829
2004-05-14

FORM 10-Q

View on SEC.gov →
000-13829
2007-08-14

FORM 10-Q

View on SEC.gov →
001-34848
2015-04-21

SEC filing

View on SEC.gov →
001-34848
2015-04-30

SEC filing

View on SEC.gov →
001-34848
2014-04-18

SEC filing

View on SEC.gov →
000-13829
2006-05-15

FORM 10-Q

View on SEC.gov →
000-13829
2007-08-06

FORM 10-Q AMENDMENT NO. 1

View on SEC.gov →
001-34848
2013-04-26

SEC filing

View on SEC.gov →
333-166872
2010-09-24

SEC filing

View on SEC.gov →
333-166872
2011-03-31

SEC filing

View on SEC.gov →
333-166872
2010-07-21

SEC filing

View on SEC.gov →
000-13829
2007-05-21

FORM 10-Q

View on SEC.gov →
000-49954
2004-08-26

SEC filing

View on SEC.gov →
000-49954
2004-04-19

SEC filing

View on SEC.gov →
000-13829
2007-11-19

FORM 10-Q

View on SEC.gov →
001-41462
2025-03-28

SEC filing

View on SEC.gov →
000-13829
2008-03-31

FORM 10-Q/A

View on SEC.gov →
814-00789
2019-03-06

EX-99.1

View on SEC.gov →
001-34848
2016-04-20

SEC filing

View on SEC.gov →
001-41462
2026-03-27

10-K

View on SEC.gov →
333-282540
2025-04-01

SEC filing

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

CHARTS USED IN EXECUTIVE PRESENTATIONS

View on SEC.gov →
333-282540
2025-08-06

SEC filing

View on SEC.gov →
000-13829
2007-04-16

FORM 10-K

View on SEC.gov →
333-282540
2025-07-22

POS AM

View on SEC.gov →
000-13829
2008-03-31

FORM 10

View on SEC.gov →
333-282540
2024-10-08

REGISTRATION STATEMENT

View on SEC.gov →
333-282540
2024-10-21

PROSPECTUS

View on SEC.gov →
001-31895
2016-11-09

FORM 10-Q

View on SEC.gov →
333-134033
2006-05-12

CONTRACT CARRIER TRANSPORTATION AGREEMENT

View on SEC.gov →
001-35770
2023-06-02

EXHIBIT 96.1

View on SEC.gov →
000-13829
2004-04-14

FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2003

View on SEC.gov →
333-116948
2004-06-29

SEC filing

View on SEC.gov →
000-14690
2022-02-28

10-K

View on SEC.gov →
001-41462
2024-06-17

PROXY STATEMENT

View on SEC.gov →
001-41462
2024-08-01

PROXY STATEMENT

View on SEC.gov →
001-31895
2016-05-12

FORM 10-Q

View on SEC.gov →
001-31895
2016-08-01

FORM 10-Q

View on SEC.gov →
001-03473
2017-11-08

EX-10.5

View on SEC.gov →
814-00789
2018-03-06

EX-99.1

View on SEC.gov →
001-41462
2024-05-07

PROXY STATEMENT

View on SEC.gov →
001-41462
2024-08-07

PROXY STATEMENT

View on SEC.gov →
001-35143
2017-11-08

EX-10.5

View on SEC.gov →
814-00789
2020-03-05

EX-99.1

View on SEC.gov →
001-41462
2024-08-12

PROXY STATEMENT

View on SEC.gov →
001-41462
2024-07-10

PROXY STATEMENT

View on SEC.gov →
001-31895
2017-03-10

FORM 10-K

View on SEC.gov →
000-14690
2021-11-09

10-Q

View on SEC.gov →
001-14550
2006-07-07

EX-4.13 AIRCRAFT PURCHASE AGREEMENT

View on SEC.gov →
333-116948
2004-09-01

SEC filing

View on SEC.gov →
333-116948
2004-08-25

SEC filing

View on SEC.gov →
814-00789
2019-08-08

10-Q

View on SEC.gov →
001-31895
2018-03-26

FORM 10-K

View on SEC.gov →
001-31895
2018-09-27

10-K/A

View on SEC.gov →
814-00789
2019-11-04

Q3 10-Q

View on SEC.gov →
000-13829
2004-04-14

FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2003

View on SEC.gov →
333-08322-01
2006-04-13

ANNUAL REPORT

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

EXHIBIT 99.3

View on SEC.gov →
333-08322
2006-04-13

ANNUAL REPORT

View on SEC.gov →
814-00789
2019-05-09

10-Q

View on SEC.gov →
814-00789
2018-11-07

10-Q

View on SEC.gov →
000-14690
2021-08-05

10-Q

View on SEC.gov →
001-39283
2023-05-17

10-Q

View on SEC.gov →
333-166872
2010-05-17

SEC filing

View on SEC.gov →
001-35143
2012-09-17

LONG BEACH BERTH ACCESS USE AND THROUGHPUT AGREEMENT

View on SEC.gov →
001-03473
2012-09-17

LONG BEACH BERTH ACCESS USE AND THROUGHOUT AGREEMENT

View on SEC.gov →
333-257237
2022-08-09

424B3

View on SEC.gov →
333-257237
2022-11-07

424B3

View on SEC.gov →
814-00789
2018-05-02

10-Q

View on SEC.gov →
001-35143
2017-11-08

EX-10.6

View on SEC.gov →
001-37827
2017-03-20

TRITON 2016 10-K

View on SEC.gov →
001-31895
2017-08-09

FORM 10-Q

View on SEC.gov →
333-214322
2016-12-12

424B1

View on SEC.gov →
001-03473
2017-11-08

EX-10.6

View on SEC.gov →
333-214322
2016-10-28

FORM F-1

View on SEC.gov →
001-31895
2017-05-10

FORM 10-Q

View on SEC.gov →
001-39283
2022-08-09

10-Q

View on SEC.gov →
814-00789
2018-08-08

10-Q

View on SEC.gov →
001-39283
2023-08-14

10-Q

View on SEC.gov →
001-39283
2022-11-07

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018380
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1121 NORTH WOOD DALE ROAD, WOOD DALE, IL, 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.

Search Screening List
← LOGICAL SOLUTION SERVICES, INC.UIA WORLDWIDE LOGISTICS, INC. →