Base
NVOCC

CARGO SERVICE CENTER, INC.

BOSTON, MA, 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 SERVICE CENTER, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO SERVICE CENTER, 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)

NoticeE9-9834
2009-04-30

Ocean Transportation Intermediary License Applicants

Notice04-16601
2004-07-21

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-07134
2003-12-31

EXHIBIT 21.1

View on SEC.gov →
333-123073
2005-03-02

SUBLEASE, EASEMENT AND PREFERENTIAL USE AGREEMENT

View on SEC.gov →
000-24573
2005-03-15

FORM 10-K OF OVERNITE CORPORATION

View on SEC.gov →
001-07134
2002-10-15

EXHIBIT 22.1

View on SEC.gov →
000-24573
2004-03-26

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
000-24573
2003-12-10

10-Q

View on SEC.gov →
333-107614
2003-10-31

424(B)(4)

View on SEC.gov →
001-14519
2014-11-19

EXHIBIT 10.25 FJC SECURITY SERVICES CONTRACT

View on SEC.gov →
333-107614
2003-10-30

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-107614
2003-10-30

AMENDMENT NO. 4 TO FORM S-1

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

14A

View on SEC.gov →
001-36347
2015-09-24

EXHIBIT 10.23

View on SEC.gov →
005-52621
2001-10-31

SCHEDULE 14D-9

View on SEC.gov →
001-34024
2018-02-13

QUARTERLY REPORT

View on SEC.gov →
333-217078
2017-05-09

EX-10.1(C)

View on SEC.gov →
333-107614
2003-10-14

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-23341
2001-03-27

FORM 10-K405

View on SEC.gov →
001-14550
2016-12-19

FORM 6-K

View on SEC.gov →
333-109667-04
2005-06-14

EVERGREEN HOLDINGS

View on SEC.gov →
333-109667-04
2004-06-15

SEC filing

View on SEC.gov →
333-107614
2003-09-12

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-60432
2001-05-08

SEC filing

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

EXHIBIT 10-K

View on SEC.gov →
333-107614
2003-08-04

FORM S-1

View on SEC.gov →
333-109667-04
2004-06-15

SEC filing

View on SEC.gov →
001-13545
2001-04-02

FORM 10-K/A

View on SEC.gov →
001-13545
2001-03-28

FORM 10-K

View on SEC.gov →
001-16545
2018-11-01

EX-10.1 AGREEMENT, DATED OCTOBER 1, 2018, AMONG USTRANSCOM AND ATLAS AIR, INC. AMONG OTHERS

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

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

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

FORM 10-K

View on SEC.gov →
333-224467
2018-05-10

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

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

EXHIBIT 10.22

View on SEC.gov →
333-109667-04
2006-05-30

SEC filing

View on SEC.gov →
001-34024
2018-05-14

QUARTERLY REPORT

View on SEC.gov →
000-24573
2004-05-07

FORM 10-Q

View on SEC.gov →
333-109667-01333-109667-02333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-11333-109667-06333-109667-03333-109667
2003-10-14

AMC AWARD

View on SEC.gov →
000-23341
2001-10-15

RULE 425

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

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

10.40 AMERI METRO AMGTI OVERVIEW REPORT

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

REGISTRATION STATEMENT

View on SEC.gov →
001-14245
2001-04-02

FORM 10-K

View on SEC.gov →
000-23341
2001-10-15

RULE 425

View on SEC.gov →
000-23341
2001-10-16

EXHIBIT 99.1 - PRESS RELEASE

View on SEC.gov →
001-06075
2001-10-16

EXHIBIT 99.1 - PRESS RLEASE

View on SEC.gov →
000-23341
2001-10-15

RULE 425

View on SEC.gov →
000-25202
2001-08-07

MONTHLY OPERATING REPORT K.H. CARGO 06-30-01

View on SEC.gov →
000-00565
2005-10-28

FORM 8-K EARNINGS RELEASE 10-27-05

View on SEC.gov →
333-282099-03
2025-03-26

FREE WRITING PROSPECTUS

View on SEC.gov →
000-23341
2001-10-15

RULE 425

View on SEC.gov →
001-10308
2014-11-19

GM 2015 PURCHASE AGREEMENT

View on SEC.gov →
333-109667-01333-109667-02333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-11333-109667-06333-109667-03333-109667
2003-10-14

REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
333-282099-03
2025-03-24

FREE WRITING PROSPECTUS

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

RULE 425

View on SEC.gov →
001-07134
2003-12-08

EXHIBIT 99.1

View on SEC.gov →
000-32459
2002-04-30

FORM 10-KSB FOR THE FISCAL YEAR ENDED DECEMBER 31, 2001

View on SEC.gov →
333-227194
2018-10-15

EXHIBIT 10.6

View on SEC.gov →
333-109667-01333-109667-08333-109667-10333-109667-09333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-06333-109667-03333-109667
2004-02-27

AMENDMENT #3 TO FORM S-4

View on SEC.gov →
001-16545
2005-10-27

SEC filing

View on SEC.gov →
000-32459
2001-06-19

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
2018-10-15

SEC filing

View on SEC.gov →
001-33139001-07541
2014-12-19

EX-10.1

View on SEC.gov →
333-109667-01333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-06333-109667-03333-109667
2004-01-27

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
000-23341
2001-10-23

FORM 425

View on SEC.gov →
001-07259
2013-10-30

SUPPLEMENTAL AGREEMENT NO. 84

View on SEC.gov →
333-109667-01333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-10333-109667-06333-109667-03333-109667
2004-03-01

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

View on SEC.gov →
333-109667-01333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-06333-109667-03333-109667
2003-12-17

FORM S-4 AMENDMENT NO. 1

View on SEC.gov →
000-32459
2001-05-18

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
000-19582
2007-05-09

FORM 10-Q

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
001-36139
2014-06-18

EX-99.1

View on SEC.gov →
000-27011
2004-04-27

SEC filing

View on SEC.gov →
000-00565
2002-01-14

AMENDMENT TO FORM 10-K FOR THE YEAR ENDED 12/31/2000

View on SEC.gov →
000-33391
2006-11-08

EXHIBIT 10.20

View on SEC.gov →
000-51516
2008-10-09

SEC filing

View on SEC.gov →
001-36139
2014-06-18

425

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
000-27011
2004-04-13

SEC filing

View on SEC.gov →
000-00565
2001-03-26

FORM 10-K FOR YEAR ENDED 12/31/2000

View on SEC.gov →
000-27011
2005-06-29

SEC filing

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

EXHIBIT 99.1

View on SEC.gov →
000-24573
2004-08-10

FORM 10-Q

View on SEC.gov →
000-50368
2008-08-13

PRESS RELEASE

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
001-36139
2014-05-01

FORM 425

View on SEC.gov →
001-14245
2002-04-01

FORM 10-K

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
000-30718
2021-04-15

SIERRA WIRELESS, INC. 6-K

View on SEC.gov →
001-14245
2003-03-19

FORM 10-K

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
000-00565
2005-10-12

EXHIBIT 99.2

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

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

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

View on SEC.gov →
000-50368
2007-06-05

SLIDE PRESENTATION MATERIALS OF THE CORPORATION

View on SEC.gov →
001-14728
2003-06-30

SEC filing

View on SEC.gov →
001-34887
2022-07-13

EXHIBIT 99.2

View on SEC.gov →
001-13545
2003-03-17

FORM 10-K

View on SEC.gov →
000-32525
2005-07-13

FORM 10-QSB

View on SEC.gov →
001-07134
2004-03-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019101
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
580 CHELSEA STREET, BOSTON, MA, 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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