Base
NVOCC

CARGO MASTER SERVICE LOGISTICS, INC.

RANCHO DOMINGUEZ, CA, 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 “CARGO MASTER SERVICE LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO MASTER SERVICE LOGISTICS, 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.

SEC Filings (100)

000-51091
2006-11-13

SEC filing

View on SEC.gov →
000-32525
2005-04-13

SEC filing

View on SEC.gov →
333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

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333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

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000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

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000-32525
2005-11-29

FORM 10-KSB

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000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

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000-32525
2001-04-09

SEC filing

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

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000-54546
2020-09-04

99.1 VALUATION REPORT PREPARED BY AMERI METRO, INC. MANAGEMENT ASSISTED BY NORASIA CONSULTING & ADVISORY TO THE BOARD OF DIRECTORS, DATED AUGUST 31, 2020

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000-32525
2002-01-08

FORM 10-SB/A (NO. 1)

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000-32525
2005-07-13

FORM 10-QSB

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000-32525
2002-02-14

YEAR ENDED AUGUST 31, 2001

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000-32525
2001-08-02

REGISTRATION STATEMENT

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000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

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000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

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

EX-99.1

View on SEC.gov →
000-32525
2001-12-13

FORM 10-SB/A NO. 1

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001-31915
2006-03-31

SEC filing

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333-60608
2015-10-29

EXHIBIT 99.1

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333-127997
2005-10-28

SEC filing

View on SEC.gov →
000-27288
2002-04-01

EGL INC - FISCAL YEAR END DECEMBER 31, 2001

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001-14550
2021-06-24

FORM 6-K

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000-54546
2021-10-27

10K 20210731

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000-54546
2020-12-17

10KA120200731

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000-54546
2020-11-12

SEC filing

View on SEC.gov →
001-06263
2011-10-05

EX-99.1

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000-54546
2016-12-15

10Q20161031

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000-54546
2020-11-12

SEC filing

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333-60608
2010-02-12

SEC filing

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333-60608
2009-01-14

SEC filing

View on SEC.gov →
001-15989
2013-11-05

UPS FREIGHT AGREEMENT

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000-29970
2014-04-10

EX-99.1

View on SEC.gov →
001-31915
2006-09-25

SEC filing

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000-50368
2019-09-09

EXHIBIT 99.1

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333-60608
2009-02-17

SEC filing

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333-134620
2006-06-01

SEC filing

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-31915
2005-11-14

SEC filing

View on SEC.gov →
001-12289
2012-02-24

FORM 10-K

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333-60608
2008-01-15

SEC filing

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333-60608
2010-12-14

SEC filing

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333-112899
2004-06-15

SEC filing

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333-202119
2015-04-14

EX-10.9

View on SEC.gov →
333-134620
2006-11-15

SEC filing

View on SEC.gov →
333-134620
2006-09-28

SEC filing

View on SEC.gov →
001-31915
2007-04-02

SEC filing

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333-142908
2008-08-12

SEC filing

View on SEC.gov →
333-134620
2006-08-23

SEC filing

View on SEC.gov →
333-115452
2004-07-06

SEC filing

View on SEC.gov →
333-60608
2008-02-19

SEC filing

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333-60608
2005-12-15

SEC filing

View on SEC.gov →
000-32525
2002-11-29

SEC filing

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000-49606
2004-03-31

FORM 10-KSB SEGMENTZ, INC.

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333-60608
2006-01-11

SEC filing

View on SEC.gov →
333-112899
2004-06-08

SEC filing

View on SEC.gov →
333-115452
2004-05-13

SEC filing

View on SEC.gov →
001-12289
2011-02-25

FORM 10-K

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333-60608
2009-07-24

SEC filing

View on SEC.gov →
333-115452
2004-05-27

SEC filing

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333-119302
2004-12-08

PROSPECTUS

View on SEC.gov →
333-115452
2004-06-23

SEC filing

View on SEC.gov →
333-60608
2010-03-17

SEC filing

View on SEC.gov →
333-115452
2004-06-30

SEC filing

View on SEC.gov →
333-134620
2006-12-01

SEC filing

View on SEC.gov →
333-60608
2008-01-17

SEC filing

View on SEC.gov →
333-127997
2005-08-31

SEC filing

View on SEC.gov →
333-60608
2008-05-15

SEC filing

View on SEC.gov →
333-280554
2024-09-24

SEC filing

View on SEC.gov →
333-60608
2006-12-29

SEC filing

View on SEC.gov →
333-280554
2024-10-24

SEC filing

View on SEC.gov →
333-60608
2010-01-13

SEC filing

View on SEC.gov →
333-280554
2024-10-31

SEC filing

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

EX-10.5

View on SEC.gov →
001-31915
2005-03-31

SEC filing

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

FORM 8-K

View on SEC.gov →
333-60608
2009-09-14

SEC filing

View on SEC.gov →
333-280554
2024-10-07

SEC filing

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

EX-10.5

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
333-60608
2010-12-10

SEC filing

View on SEC.gov →
333-60608
2009-05-15

SEC filing

View on SEC.gov →
001-42591
2025-10-03

FORM 10-K FOR JULY 2025

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000-27288
2004-03-15

ANNUAL REPORT

View on SEC.gov →
333-166343
2015-12-21

CURRENT REPORT

View on SEC.gov →
333-60608
2008-08-14

SEC filing

View on SEC.gov →
001-12289
2019-02-27

10-K

View on SEC.gov →
000-54546
2018-08-09

SEC filing

View on SEC.gov →
000-27288
2005-03-31

2004 10K

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
333-60608
2011-02-23

SEC filing

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
333-60608
2010-12-28

SEC filing

View on SEC.gov →
001-32627
2006-12-05

PRESS RELEASE DATED NOVEMBER 30, 2006

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
333-280554
2024-06-28

SEC filing

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

SEC filing

View on SEC.gov →
333-60608
2009-08-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018797
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
18553 DOMINGUEZ HILLS DRIVE, RANCHO DOMINGUEZ, CA, 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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