Base
NVOCC

NORTH AMERICAN CARGO INC.

FLUSHING, NY, 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 “NORTH AMERICAN CARGO INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NORTH AMERICAN CARGO 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 (2)

Notice04-9083
2004-04-22

Ocean Transportation Intermediary License; Applicants

Notice99-14718
1999-06-10

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-26582
2005-06-23

EX-99.1 INVESTOR PRESENTATION

View on SEC.gov →
000-52605
2010-11-15

EX-99.1

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

EX-99.1

View on SEC.gov →
000-52605
2011-08-15

10-Q

View on SEC.gov →
000-52605
2011-05-16

10-Q

View on SEC.gov →
000-52605
2011-11-14

10-Q

View on SEC.gov →
000-52605
2010-11-24

10-Q

View on SEC.gov →
333-167842
2010-06-28

S-1

View on SEC.gov →
333-167842
2010-08-30

S-1/A

View on SEC.gov →
000-26582
2006-05-23

EX-99.1 INVESTOR UPDATE MAY 2006

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

EX-99.1 PRESS RELEASE

View on SEC.gov →
333-167842
2010-10-29

S-1/A

View on SEC.gov →
333-167842
2010-10-06

S-1/A

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

10-K

View on SEC.gov →
000-26582
2005-05-06

EX-99.1 PRESS RELEASE

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

EX-99.1

View on SEC.gov →
333-167913-06333-167913-03333-167913333-167913-02333-167913-01333-167913-04333-167913-05333-167913-07
2010-11-10

424B3

View on SEC.gov →
333-167913-06333-167913-03333-167913333-167913-02333-167913-01333-167913-04333-167913-05333-167913-07
2010-06-30

S-4

View on SEC.gov →
333-167913-06333-167913-03333-167913333-167913-02333-167913-01333-167913-04333-167913-05333-167913-07
2010-10-29

S-4/A

View on SEC.gov →
333-167913-06333-167913-03333-167913333-167913-02333-167913-01333-167913-04333-167913-05333-167913-07
2010-10-06

S-4/A

View on SEC.gov →
333-167913-06333-167913-03333-167913333-167913-02333-167913-01333-167913-04333-167913-05333-167913-07
2010-11-08

S-4/A

View on SEC.gov →
001-07832
2001-05-31

FORM 10-K FOR FISCAL YEAR ENDED MARCH 3, 2001

View on SEC.gov →
001-32284
2006-03-20

PRESS RELEASE

View on SEC.gov →
001-07832
2002-05-30

FORM 10-K FOR FISCAL YEAR END MARCH 2, 2002

View on SEC.gov →
001-09246001-10257
2007-02-01

BATCH FILING

View on SEC.gov →
001-02328
2013-11-07

EXHIBIT 99.1

View on SEC.gov →
001-32284
2004-08-24

PRESS RELEASE

View on SEC.gov →
000-26582
2005-08-15

WORLD AIR HOLDINGS,INC.

View on SEC.gov →
000-26582
2006-07-07

WORLD AIR HOLDINGS, INC.

View on SEC.gov →
001-06549
2015-11-09

EX-99.2

View on SEC.gov →
001-06549
2014-11-10

EX-99.2

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

AMERICAN AIRLINES, INC.

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

EX-99..1

View on SEC.gov →
000-51562
2007-05-08

QUARTERLY REPORT

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

AMR CORPORATION

View on SEC.gov →
001-32284
2005-07-15

PRESS RELEASE

View on SEC.gov →
001-06549
2010-01-04

EX-99.1

View on SEC.gov →
000-50321
2006-04-06

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
001-14519
2001-12-11

SEC filing

View on SEC.gov →
001-06549
2009-09-15

EX-99.1

View on SEC.gov →
001-06549
2009-05-22

EX-99.1

View on SEC.gov →
333-86830
2003-10-08

EX 991. PRESS RELEASE

View on SEC.gov →
000-23886
2007-03-16

FORM 10-K

View on SEC.gov →
000-21642
2006-02-06

PLAN OF ACQUISITION, REORGANIZATION, ARRANGEMENT, LIQUIDATION OR SUCCESSION

View on SEC.gov →
333-146958
2008-01-09

EXHIBIT 2.6

View on SEC.gov →
001-06549
2008-07-08

EX-99.1

View on SEC.gov →
000-26582
2006-02-21

WORLD AIR HOLDINGS, INC.

View on SEC.gov →
000-27496
2007-03-16

FORM 10-K

View on SEC.gov →
000-27496
2006-03-24

FORM 10-K

View on SEC.gov →
000-50321
2005-01-26

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
001-32284
2007-04-26

PRESS RELEASE

View on SEC.gov →
001-06549
2006-11-28

EX-99

View on SEC.gov →
001-32284
2006-04-19

PRESS RELEASE

View on SEC.gov →
000-26582
2005-05-16

WORLD AIR HOLDINGS, INC.

View on SEC.gov →
001-14728
2021-09-10

MATERIAL FACT

View on SEC.gov →
001-02328
2013-04-10

COMPANY AND INDUSTRY PROFILE

View on SEC.gov →
000-23886
2006-03-24

FORM 10-K

View on SEC.gov →
001-07628
2002-10-10

FORM 6-K

View on SEC.gov →
000-26582
2006-02-22

EX-99.1 PRESS RELEASE

View on SEC.gov →
000-00600
2001-05-30

EXHIBIT 99.1

View on SEC.gov →
333-96233
2002-08-13

10-Q

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

AMERICAN AIRLINES, INC

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

AMR CORPORATION

View on SEC.gov →
001-06549
2009-10-01

EX-99.1

View on SEC.gov →
001-13102
2007-07-25

PRESS RELEASE

View on SEC.gov →
001-05424
2004-09-15

EX-99.6 RESULTS OF OPERATIONS

View on SEC.gov →
000-26582
2006-02-21

WORLD AIR HOLDINGS, INC.

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-06549
2010-04-02

EX-99.1

View on SEC.gov →
001-06549
2011-11-08

EX-99.1

View on SEC.gov →
000-55291
2017-05-08

PRESS RELEASE

View on SEC.gov →
000-51034
2006-03-17

SEC filing

View on SEC.gov →
333-146958
2008-01-09

S-1/A

View on SEC.gov →
001-32284
2007-01-05

PRESS RELEASE

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

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
000-26582
2007-07-05

FORM 10-K

View on SEC.gov →
001-35476
2016-06-29

FORM 10-K

View on SEC.gov →
2021-10-20

SEC filing

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

EX-99.1

View on SEC.gov →
000-51562
2006-03-24

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/2005

View on SEC.gov →
000-56409
2025-08-15

EX-99.3

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
001-06549
2014-07-31

EX-99.2

View on SEC.gov →
001-32284
2004-11-04

PRESS RELEASE

View on SEC.gov →
000-56409
2025-11-12

EX-99.3

View on SEC.gov →
001-06903
2008-08-20

PRESENTATION MATERIALS

View on SEC.gov →
333-124454-13
2006-03-28

FORM 10-K

View on SEC.gov →
001-02328
2010-06-15

EX-99.1

View on SEC.gov →
001-32284
2005-10-11

PRESS RELEASE

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

QUARTERLY REPORT

View on SEC.gov →
000-51562
2007-03-01

FORM 10-K

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

AMERICAN AIRLINES, INC

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

AMR CORPORATION

View on SEC.gov →
000-51368
2006-03-16

EXHIBIT 9.1 PRESS RELEASE 03-15-06

View on SEC.gov →
001-07628
2006-02-15

FORM 6-K

View on SEC.gov →
333-282099-03
2026-03-18

SEC filing

View on SEC.gov →
000-51034
2005-04-25

PRESS RELEASE DATED APRIL 25, 2005

View on SEC.gov →
001-06903
2008-11-12

EX-99.1

View on SEC.gov →
000-50368
2013-03-04

10-K

View on SEC.gov →
000-51562
2007-11-07

QUARTERLY REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018967
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
140 55 34TH AVE, # 4M, FLUSHING, NY, 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
← WTO EXPRESS CORP.LEGEND CONTAINER LINE LIMITED →