Base
NVOCC

CARGO INTERNATIONAL CONSOLIDATORS, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CARGO INTERNATIONAL CONSOLIDATORS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO INTERNATIONAL CONSOLIDATORS, 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)

Notice03-18737
2003-07-23

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-13468
2020-05-20

8-K

View on SEC.gov →
001-08444001-08442
2008-06-12

FORM 8-K

View on SEC.gov →
001-32627
2009-07-29

EX-99.3

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
000-13468
2001-10-29

FORM 8-K

View on SEC.gov →
001-41604
2023-09-19

EX-99.2

View on SEC.gov →
000-19969
2002-03-08

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
000-19969
2001-03-13

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
000-24991
2001-12-28

FORM 10-K

View on SEC.gov →
377-07292
2024-08-19

SEC filing

View on SEC.gov →
000-24991
2003-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
001-33283
2018-05-08

SEC filing

View on SEC.gov →
000-24991
2004-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K P/E 9-30-2004

View on SEC.gov →
000-24991
2002-12-27

ALLSTATES WORLDCARGO INC FORM 10K

View on SEC.gov →
000-52137
2008-04-18

8-K

View on SEC.gov →
001-32627
2008-10-29

EX-99.2

View on SEC.gov →
000-12255
2002-03-14

ANNUAL REPORT

View on SEC.gov →
333-282874
2024-10-29

REGISTRATION STATEMENT

View on SEC.gov →
000-24991
2007-12-27

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
000-24991
2006-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
333-122119
2005-04-04

S-1/A

View on SEC.gov →
000-24991
2005-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
001-10006
2003-03-28

ANNUAL

View on SEC.gov →
377-07292
2024-06-21

SEC filing

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

REGISTRATION STATEMENT

View on SEC.gov →
333-282874
2025-09-30

REGISTRATION STATEMENT

View on SEC.gov →
000-24991
2006-05-18

ALLSTATES WORLDCARGO, INC. FORM 10-K/A

View on SEC.gov →
333-122119
2005-01-18

S-1

View on SEC.gov →
000-19791
2003-03-17

SEC filing

View on SEC.gov →
000-13468
2009-03-18

FORM 8-K

View on SEC.gov →
001-08442
2002-12-26

EX 99.1

View on SEC.gov →
001-08444
2002-12-26

EX 99.1

View on SEC.gov →
001-07806
2013-07-16

FORM 10-K

View on SEC.gov →
000-25202
2002-05-15

DISCLOSURE STATEMENT

View on SEC.gov →
000-12255
2003-03-06

ANNUAL REPORT

View on SEC.gov →
000-19969
2003-02-27

FORM 10-K

View on SEC.gov →
000-25202
2002-02-19

DISCLOSURE STATEMENT

View on SEC.gov →
000-28223
2008-03-31

FORM 10-KSB

View on SEC.gov →
000-25202
2002-02-06

DISCLOSURE STATEMENT

View on SEC.gov →
000-25202
2002-05-28

DISCLOSURE STATEMENT

View on SEC.gov →
333-104471
2003-04-10

INTERNET COMMERCE, INC.

View on SEC.gov →
001-31617
2015-03-25

EX-99.1

View on SEC.gov →
000-26119
2004-11-19

SEC filing

View on SEC.gov →
000-50612
2025-03-11

SEC filing

View on SEC.gov →
333-153738
2008-09-30

S-1

View on SEC.gov →
000-26119
2005-05-17

CWTD FORM 10-QSB 03/31/2005

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
333-231509
2021-04-08

424B7

View on SEC.gov →
333-231509
2021-04-12

424B7

View on SEC.gov →
333-153738
2008-10-27

424B3

View on SEC.gov →
333-134991
2006-06-14

SB2

View on SEC.gov →
000-52779
2008-06-30

SEC filing

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
001-41604
2026-03-26

20-F

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
000-52779
2008-06-24

SEC filing

View on SEC.gov →
333-234343
2021-01-25

424B5

View on SEC.gov →
000-52779
2013-04-15

YEAR-END REPORT

View on SEC.gov →
333-234343
2021-01-21

424B5

View on SEC.gov →
001-41604
2025-03-24

20-F

View on SEC.gov →
333-153738
2008-10-22

S-1/A

View on SEC.gov →
001-15829
2013-07-15

FORM 10-K

View on SEC.gov →
000-52779
2013-04-18

AMENDED YEAR-END REPORT

View on SEC.gov →
000-52137
2011-03-17

FORM 10-K

View on SEC.gov →
000-52779
2011-03-30

SEC filing

View on SEC.gov →
000-52779
2012-04-13

YESR END REPORT

View on SEC.gov →
001-39937
2021-03-22

20-F

View on SEC.gov →
333-233198
2019-09-30

424B4

View on SEC.gov →
377-06245
2022-06-29

SEC filing

View on SEC.gov →
001-39937
2024-03-13

20-F

View on SEC.gov →
033-75154
2011-07-18

10-Q

View on SEC.gov →
001-06075
2004-02-18

FORM 10-K

View on SEC.gov →
001-39937
2025-03-12

20-F

View on SEC.gov →
001-39937
2023-03-13

20-F

View on SEC.gov →
001-39937
2022-03-09

20-F

View on SEC.gov →
001-08444001-08442
2003-04-02

EX 2.1

View on SEC.gov →
377-08057
2025-05-29

SEC filing

View on SEC.gov →
377-08057
2025-06-09

SEC filing

View on SEC.gov →
001-39937
2026-03-09

20-F

View on SEC.gov →
001-41604
2023-03-30

20-F

View on SEC.gov →
001-41604
2024-03-21

20-F

View on SEC.gov →
333-291040
2026-04-02

F-1/A

View on SEC.gov →
000-52779
2011-11-01

AMENDED YEAR END REPORT

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
333-291040
2026-03-30

F-1/A

View on SEC.gov →
333-251822
2021-01-19

F-1/A

View on SEC.gov →
333-291040
2026-02-02

F-1/A

View on SEC.gov →
000-52779
2009-04-08

SEC filing

View on SEC.gov →
001-32735
2009-04-20

SEC filing

View on SEC.gov →
333-251822
2021-01-29

424B4

View on SEC.gov →
377-06245
2022-09-06

SEC filing

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
377-06245
2022-08-12

SEC filing

View on SEC.gov →
333-291040
2026-03-02

F-1/A

View on SEC.gov →
001-10006
2004-03-25

SEC filing

View on SEC.gov →
333-251822
2020-12-30

F-1

View on SEC.gov →
377-03611
2020-09-30

SEC filing

View on SEC.gov →
377-03611
2020-11-23

SEC filing

View on SEC.gov →
377-08057
2025-09-05

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-08-27AB "Lietuvos geležinkeliai"(LTULTU)Lithuania – Railway transport services – Vagonų transportavimas (Nr. 24365)513149-2024 →
2024-08-276 Wojskowy Oddział Gospodarczy(POL)Poland – Parts of trailers, semi-trailers and other vehicles – Dostawa techni…514325-2024 →
2024-08-26Trafikverket Myndighet(SWE)Sweden – Railway transport services – Ramavtal avseende operativt stöd vid ic…510135-2024 →
2024-08-21Komenda Wojewódzka Państwowej Straży Pożarnej w Warszawie(POL)Poland – Firefighting equipment – Zakup samochodu służbowego (osobowego) dla …501247-2024 →
2024-08-08Centrum Zakupów dla Sądownictwa Instytucja Gospodarki Budżetowej reprezentująca Sąd Apelacyjny w Krakowie(POL)Poland – Passenger cars – Dostawa samochodów dla jednostek organizacyjnych po…477471-2024 →
2024-08-08Komenda Wojewódzka Policji we Wrocławiu(POL)Poland – Car park services – Przechowywanie pojazdów zabezpieczonych do dalsz…477487-2024 →
2024-08-084 Regionalna Baza Logistyczna we Wrocławiu(POL)Poland – Non-electric air heaters or hot air-distributors – DOSTAWA - ZAKUP P…479551-2024 →
2024-08-06Presidencia de Turismo de Gran Canaria(ESP)Spain – Transport services (excl. Waste transport) – Servicio de Transporte d…472628-2024 →
2024-08-01Polska Grupa Górnicza S.A.(POL)Poland – Waste-tip management services – Świadczenie usług w zakresie odbioru…463601-2024 →
2024-07-31Zakład Zieleni Miejskiej w Katowicach(POL)Poland – Passenger cars – „Dostawa środków transportowych oraz urządzeń zaple…458837-2024 →
2024-07-25VOP CZ, s.p.(CZE)Czechia – Transport services (excl. Waste transport) – OVZ/002/2/2024 Doprava…448852-2024 →
2024-07-17Česká republika - Ministerstvo obrany(CZE)Czechia – Transport services (excl. Waste transport) – Mezinárodní přeprava k…427198-2024 →
2024-07-17Česká republika - Ministerstvo obrany(CZE)Czechia – Railway transport services – Mezinárodní železniční přeprava429010-2024 →
2024-07-15Ministerstvo obrany(CZE)Czechia – Mail transport by railway – Železniční přeprava - vnitrostátní423377-2024 →
2024-07-12Zakład Ubezpieczeń Społecznych II Oddział w Warszawie(POL)Poland – Passenger cars – Dostawa samochodów osobowo-ciężarowych do II Oddzia…420103-2024 →
2024-07-11Komenda Wojewódzka Policji w Gdańsku(POL)Poland – Parts and accessories for vehicles and their engines – DOSTAWA CZĘŚC…415345-2024 →
2024-07-09Gmina Nieborów(POL)Poland – Buses and coaches – Zakup autobusu podmiejskiego, hybrydowego do prz…408073-2024 →
2024-07-03Sveriges Lantbruksuniversitet(SWE)Sweden – Courier services – Logistikpartner395000-2024 →
2024-07-03VOP CZ, s.p.(CZE)Czechia – Transport services (excl. Waste transport) – OVZ/002/2/2024 Doprava…397107-2024 →
2024-07-02EWP Recycling Pfand Österreich gGmbH(AUT)Austria – Refuse and waste related services – EWP - Betreibersuche Zählstellen390849-2024 →
2024-06-21AB "Lietuvos geležinkeliai"(LTU)Lithuania – Repair, maintenance and associated services related to railways a…370637-2024 →
2024-06-17Radomskie Przedsiębiorstwo Energetyki Cieplnej „RADPEC” Spółka Akcyjna(POL)Poland – Cargo handling and storage services – Świadczenie usług spedycji kol…356161-2024 →
2024-06-14AB "Lietuvos geležinkeliai"(LTU)Lithuania – Repair and maintenance services of rolling stock – 26196 KELEIVIN…354202-2024 →
2024-06-13Enea Elektrownia Połaniec Spółka Akcyjna(POL)Poland – Public transport services by railways – Wykonanie usługi przewozu tr…349399-2024 →
2024-06-11AB "Lietuvos geležinkeliai"(LTU)Lithuania – Repair and maintenance services of rolling stock – 26196 KELEIVIN…344023-2024 →

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
018590
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2351 NW 121ST COURT, SUITE 115, MIAMI, 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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