Base
Freight Forwarder

A.M. CARGO SERVICES, 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 “A.M. CARGO SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A.M. CARGO SERVICES, 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)

Notice03-9314
2003-04-16

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-51516
2008-11-05

SEC filing

View on SEC.gov →
001-16383
2010-08-06

EXHIBIT 10.2

View on SEC.gov →
000-51516
2009-03-12

SEC filing

View on SEC.gov →
000-50368
2023-05-04

EX-99.1

View on SEC.gov →
000-24991
2003-06-27

PROXY STATEMENT

View on SEC.gov →
000-24991
2004-08-20

ALLSTATES WORLDCARGO, INC. PROXY STATEMENT

View on SEC.gov →
001-05415
2012-10-15

A.M. CASTLE FORM 8-K/A FILED OCTOBER 15, 2012

View on SEC.gov →
000-50368
2016-05-10

EXHIBIT 99.1

View on SEC.gov →
001-05415
2012-10-15

A.M. CASTLE FORM 8-K/A FILED OCTOBER 15, 2012

View on SEC.gov →
001-39476
2024-08-14

EXHIBIT 99.3

View on SEC.gov →
000-26582
2005-04-28

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-05415
2012-10-12

A.M. CASTLE FORM 8-K FILED OCTOBER 12, 2012

View on SEC.gov →
000-50368
2015-05-05

EXHIBIT 99.1

View on SEC.gov →
000-50368
2016-03-09

EXHIBIT 99.1

View on SEC.gov →
000-51516
2007-11-15

SEC filing

View on SEC.gov →
000-27206
2006-11-07

EX-99

View on SEC.gov →
001-11862
2006-05-05

EX-99.1

View on SEC.gov →
001-16383
2010-08-06

EXHIBIT 10.3

View on SEC.gov →
001-11862
2006-03-20

EX-99.1

View on SEC.gov →
001-39476
2024-07-03

EXHIBIT 99.1

View on SEC.gov →
001-39476
2024-11-15

EXHIBIT 99.1

View on SEC.gov →
001-32327
2008-04-09

FORM OF BARGE FREIGHT CONTRACT DATED JANUARY 23, 2008

View on SEC.gov →
000-50368
2023-02-24

EX-99.1

View on SEC.gov →
000-26582
2005-08-23

EX-99.1

View on SEC.gov →
000-50368
2022-05-05

EX-99.1

View on SEC.gov →
000-50368
2007-11-02

PRESS RELEASE

View on SEC.gov →
000-50368
2023-08-03

EX-99.1

View on SEC.gov →
001-39476
2025-02-18

EXHIBIT 99.1

View on SEC.gov →
000-23341
2001-04-26

14A

View on SEC.gov →
001-39476
2022-08-10

EX-99.1

View on SEC.gov →
001-39476
2023-08-08

EX-99.1

View on SEC.gov →
001-39476
2022-11-03

EX-99.1

View on SEC.gov →
001-39476
2023-01-30

EX-99.1

View on SEC.gov →
001-39476
2024-02-06

EXHIBIT 99.1

View on SEC.gov →
000-50368
2023-11-07

EX-99.1

View on SEC.gov →
000-50368
2019-05-08

EXHIBIT 99.1

View on SEC.gov →
001-39476
2023-07-14

EX-99.1

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

EXHIBIT 99.1

View on SEC.gov →
000-26582
2005-08-08

EX-99..1

View on SEC.gov →
001-39476
2022-07-05

EX-99.1

View on SEC.gov →
000-31869
2012-03-22

EARNINGS NEWS RELEASE

View on SEC.gov →
000-50368
2010-04-02

PRESS RELEASE

View on SEC.gov →
001-39476
2023-11-02

EX-99.1

View on SEC.gov →
000-50368
2024-08-08

EXHIBIT 99.1

View on SEC.gov →
000-27206
2005-11-08

PRESS RELEASE

View on SEC.gov →
333-174240
2011-05-16

TRANSPORTATION PROVIDER-CARRIER AGREEMENT

View on SEC.gov →
000-50368
2024-02-27

EX-99.1

View on SEC.gov →
000-50368
2011-05-06

PRESS RELEASE

View on SEC.gov →
001-16545
2007-08-08

EX-99

View on SEC.gov →
000-51516
2009-03-12

SEC filing

View on SEC.gov →
000-50368
2016-02-10

EXHIBIT 99.1

View on SEC.gov →
000-50368
2024-05-06

EXHIBIT 99.1

View on SEC.gov →
000-22837
2005-05-18

99.1 PRESS RELEASE

View on SEC.gov →
000-50368
2023-11-07

EX-99.1

View on SEC.gov →
000-51368
2006-08-10

PRESS RELEASE 08/09/2006

View on SEC.gov →
001-32221
2016-08-01

GOL20160801_6K

View on SEC.gov →
000-50368
2015-08-05

EXHIBIT 99.1

View on SEC.gov →
000-22837
2006-11-06

SEC filing

View on SEC.gov →
000-50368
2014-05-07

EXHIBIT

View on SEC.gov →
001-14550
2005-08-09

EX-1.1 CEA ANNOUNCEMENT DATED AUGUST 8, 2005

View on SEC.gov →
001-39476
2024-02-13

EXHIBIT 99.1

View on SEC.gov →
001-32221
2016-10-20

GOL ANNOUNCES ITS 3Q16 EARNINGS RELEASE SCHEDULE

View on SEC.gov →
000-50368
2015-11-05

EXHIBIT 99.1

View on SEC.gov →
000-31869
2011-12-01

EARNINGS NEWS RELEASE

View on SEC.gov →
000-23341
2001-10-22

RULE 425

View on SEC.gov →
001-16545
2007-03-08

EX-99

View on SEC.gov →
000-27206
2006-09-05

PRESS RELEASE

View on SEC.gov →
000-50368
2013-11-06

EXHIBIT

View on SEC.gov →
000-50368
2011-11-08

PRESS RELEASE

View on SEC.gov →
001-10716
2014-05-14

EX-99.1

View on SEC.gov →
000-00565
2005-02-25

FORM 8-K, A&B PRESS RELEASE 2-24-05

View on SEC.gov →
000-50368
2014-03-05

EXHIBIT

View on SEC.gov →
000-50368
2012-05-10

EARNINGS RELEASE

View on SEC.gov →
000-50368
2010-11-08

PRESS RELEASE

View on SEC.gov →
001-09063
2006-02-15

PRESS RELEASE

View on SEC.gov →
001-41859
2024-04-24

DEF 14A

View on SEC.gov →
001-10323
2003-01-15

EXHIBIT 99.1

View on SEC.gov →
001-14660
2021-05-28

EX-99.1

View on SEC.gov →
000-31869
2011-06-02

EXHIBIT 99.1

View on SEC.gov →
000-50368
2013-05-08

EXHIBIT

View on SEC.gov →
000-50368
2014-08-05

EXHIBIT

View on SEC.gov →
000-51368
2006-11-08

PRESS RELEASE 11-07-2006 EARNINGS

View on SEC.gov →
000-50368
2013-02-27

EARNINGS RELEASE

View on SEC.gov →
000-50368
2014-11-05

EXHIBIT

View on SEC.gov →
000-50368
2011-08-03

PRESS RELEASE

View on SEC.gov →
000-23212
2011-12-08

EXHIBIT 99.1

View on SEC.gov →
001-05415
2012-10-15

A.M. CASTLE PRESS RELEASE, DATED OCTOBER 12, 2012

View on SEC.gov →
000-50368
2016-11-03

EXHIBIT 99.1

View on SEC.gov →
000-51516
2007-03-22

PRESS RELEASE

View on SEC.gov →
000-51516
2007-05-18

PRESS RELEASE

View on SEC.gov →
000-21238
2018-04-25

EX-99.1

View on SEC.gov →
000-21238
2018-07-25

EX-99.1

View on SEC.gov →
001-16545
2006-11-08

SEC filing

View on SEC.gov →
001-16545
2015-04-30

EX-99

View on SEC.gov →
000-50368
2012-03-05

EARNINGS RELEASE

View on SEC.gov →
001-16383
2007-05-09

AMENDED AND RESTATED SHAREHOLDERS AGREEMENT

View on SEC.gov →
000-24960
2014-09-12

PRESS RELEASE (3RD QUARTER 2014 EARNINGS PREANNOUNCEMENT RELEASE)

View on SEC.gov →
333-109667-04
2006-02-08

SEC filing

View on SEC.gov →
000-50368
2009-11-13

PRESS RELEASE

View on SEC.gov →
000-21238
2017-04-26

NEWS RELEASE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018426
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
8760 NW 101 STREET, MEDLEY, FL, UNITED STATES
Classification
Freight Forwarder

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
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