Base
NVOCC

GLOBAL CARGO ALLIANCE, CORP.

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 “GLOBAL CARGO ALLIANCE, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL CARGO ALLIANCE, CORP.” 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)

Notice03-28445
2003-11-13

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-45314-01333-45314
2001-05-29

424B2

View on SEC.gov →
001-14728
2008-02-01

SEC filing

View on SEC.gov →
001-15285
2001-04-02

10-K

View on SEC.gov →
001-15285
2002-04-01

10-K405

View on SEC.gov →
001-02691
2010-04-21

AMERICAN AIRLINES, INC.

View on SEC.gov →
001-08400
2010-04-21

AMR CORPORATION

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-21625
2024-11-25

SEC filing

View on SEC.gov →
001-14728
2007-08-24

SEC filing

View on SEC.gov →
333-86906
2002-10-23

EX-10.30

View on SEC.gov →
811-21625
2024-02-28

SEC filing

View on SEC.gov →
001-15285
2008-02-29

10-K

View on SEC.gov →
001-15285
2004-10-28

10-Q

View on SEC.gov →
811-21625
2024-08-29

SEC filing

View on SEC.gov →
333-86842333-86842-01
2002-05-07

EXHIBIT 1.1

View on SEC.gov →
001-14728
2007-10-26

SEC filing

View on SEC.gov →
001-10323
2010-05-04

FACT SHEET

View on SEC.gov →
001-10323
2010-05-04

FACT SHEET

View on SEC.gov →
001-07615
2006-11-08

EXHIBIT 99.1

View on SEC.gov →
000-27096
2003-06-02

EXHIBIT 1

View on SEC.gov →
005-55289-02
2002-04-02

PRESENTATION MATERIALS

View on SEC.gov →
001-15285
2008-04-23

EX-99.1

View on SEC.gov →
001-07615
2006-06-14

EXHIBIT 99.1

View on SEC.gov →
001-08400
2011-01-19

AMR CORPORATION

View on SEC.gov →
001-02691
2011-01-19

AMERICAN AIRLINES, INC

View on SEC.gov →
001-31341
2003-03-31

UK 100% QUOTA SHARE RETROCESSION AGREEMENT

View on SEC.gov →
333-65588
2002-03-19

424B5

View on SEC.gov →
333-65588-01
2002-03-19

424B5

View on SEC.gov →
001-07615
2006-09-08

EXHIBIT 99.1

View on SEC.gov →
001-14245
2004-03-11

EXHIBIT 10-K

View on SEC.gov →
001-15285
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
811-21625
2024-05-24

SEC filing

View on SEC.gov →
001-07615
2006-11-02

EXHIBIT 99.1

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-14728
2008-04-30

SEC filing

View on SEC.gov →
001-15285
2004-10-20

EX-99.1

View on SEC.gov →
001-07615
2007-02-15

EXHIBIT 99.1

View on SEC.gov →
811-05502
2026-03-02

SEC filing

View on SEC.gov →
001-07615
2007-01-17

EXHIBIT 99.1

View on SEC.gov →
811-06444
2022-02-22

SEC filing

View on SEC.gov →
811-06444
2023-08-18

SEC filing

View on SEC.gov →
001-15285
2004-03-04

FORM 10-K

View on SEC.gov →
811-21625
2025-05-27

SEC filing

View on SEC.gov →
001-13545
2004-03-11

FORM 10-K

View on SEC.gov →
811-06444
2022-05-27

SEC filing

View on SEC.gov →
001-05424
2010-07-19

PRESS RELEASE

View on SEC.gov →
001-08400
2010-01-20

AMR CORPORATION

View on SEC.gov →
001-02691
2010-01-20

AMERICAN AIRLINES, INC.

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-05424
2008-10-31

NWA FINANCIAL STATEMENTS

View on SEC.gov →
001-15285
2005-04-21

EX-99.1

View on SEC.gov →
001-15285
2007-03-16

10-K

View on SEC.gov →
001-15285
2005-07-26

EX-99.1

View on SEC.gov →
001-13779
2010-02-26

EXHIBIT 99.1

View on SEC.gov →
001-15285
2005-03-02

10-K

View on SEC.gov →
811-06444
2023-08-18

SEC filing

View on SEC.gov →
333-131938
2011-11-10

EARNINGS RELEASE

View on SEC.gov →
811-22562
2019-11-29

BGH SOI 9/30/2019

View on SEC.gov →
811-05502
2025-11-28

SEC filing

View on SEC.gov →
333-255800
2021-08-02

425

View on SEC.gov →
001-08400
2010-10-20

AMR CORPORATION

View on SEC.gov →
001-02691
2010-10-20

AMERICAN AIRLINES, INC

View on SEC.gov →
811-06444
2024-02-23

SEC filing

View on SEC.gov →
001-02691
2009-10-21

EXHIBIT 99.1 PRESS RELEASE OF AMR

View on SEC.gov →
811-06444
2021-11-26

SEC filing

View on SEC.gov →
811-06444
2022-02-22

SEC filing

View on SEC.gov →
001-08400
2009-10-21

EXHIBIT 99.1 AMR PRESS RELEASE

View on SEC.gov →
000-52605
2011-03-29

10-K

View on SEC.gov →
811-21625
2025-02-26

SEC filing

View on SEC.gov →
001-04174
2004-03-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-05037
2021-03-01

SEC filing

View on SEC.gov →
811-05037
2021-03-01

SEC filing

View on SEC.gov →
001-04174
2003-03-19

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-22562
2019-05-30

BARINGS GLOBAL SHORT DURATION HIGH YIELD FUND

View on SEC.gov →
001-13779
2009-11-06

EXHIBIT 99.1

View on SEC.gov →
811-05037
2021-08-30

SEC filing

View on SEC.gov →
811-05037
2021-08-30

SEC filing

View on SEC.gov →
811-05037
2020-11-27

SEC filing

View on SEC.gov →
811-05037
2021-11-24

SEC filing

View on SEC.gov →
811-05037
2022-05-23

SEC filing

View on SEC.gov →
811-22562
2020-05-29

SEC filing

View on SEC.gov →
811-22845
2014-11-25

BABSON CAPITAL FUNDS TRUST

View on SEC.gov →
811-05037
2021-05-28

SEC filing

View on SEC.gov →
811-10303
2023-03-01

SEC filing

View on SEC.gov →
811-06444
2022-05-27

SEC filing

View on SEC.gov →
001-15285
2008-10-22

10-Q

View on SEC.gov →
811-22562
2014-11-25

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-08400
2010-07-21

AMR CORPORATION

View on SEC.gov →
811-05037
2022-02-10

SEC filing

View on SEC.gov →
001-14245
2004-11-09

FORM 10-K/A

View on SEC.gov →
001-15285
2003-03-20

FORM 10-K

View on SEC.gov →
001-02691
2010-07-21

AMERICAN AIRLINES, INC

View on SEC.gov →
811-05037
2021-11-24

SEC filing

View on SEC.gov →
001-15829001-07806
2001-01-16

PRESS RELEASE

View on SEC.gov →
811-22562
2020-11-27

BGH SCHEDULE OF INVESTMENTS AND NOTES

View on SEC.gov →
811-05037
2021-05-28

SEC filing

View on SEC.gov →
811-05037
2020-11-27

SEC filing

View on SEC.gov →
811-10303
2021-11-29

SEC filing

View on SEC.gov →
811-10303
2022-09-13

SEC filing

View on SEC.gov →
811-04791
2002-07-08

ALLIANCE MUNI INCOME

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018723
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
2200 NW 129TH AVE, #100, 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.

Search Screening List
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