Base
NVOCC

ALLCARGO NET, INC.

DORAL, 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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ALLCARGO NET, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLCARGO NET, 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)

SEC Filings (100)

000-24991
2001-12-28

FORM 10-K

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000-24991
2005-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

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000-24991
2002-12-27

ALLSTATES WORLDCARGO INC FORM 10K

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000-24991
2006-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

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000-24991
2004-12-29

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

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000-24991
2006-05-18

ALLSTATES WORLDCARGO, INC. FORM 10-K/A

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000-24991
2007-12-27

ALLSTATES WORLDCARGO, INC. FORM 10-K

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000-24991
2003-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

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811-09521
2023-11-28

SEC filing

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000-24991
2001-08-14

FORM 10Q

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000-24991
2001-02-13

FORM 10-Q

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000-24991
2001-05-14

FORM 10-Q

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811-09521
2024-05-24

SEC filing

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811-09521
2023-05-23

SEC filing

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811-23305
2026-01-27

PART F

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811-08238
2018-11-26

N-Q

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811-08238
2018-05-29

N-Q

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811-08238
2017-11-28

N-Q

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811-23305
2026-01-27

PART F

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811-23305
2026-07-29

PART F

View on SEC.gov →
811-09102
2023-07-27

SEC filing

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811-23305
2026-01-27

SEC filing

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811-23305
2024-01-26

PART F

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811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2024-07-23

PART F

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811-23305
2026-01-27

PART F

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811-23305
2026-07-29

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-06400
2023-07-07

ACADIAN EMERGING MARKETS PORTFOLIO

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811-21763
2019-01-22

MANAGED ACCOUNT SERIES

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811-23305
2026-01-27

PART F

View on SEC.gov →
811-03373
2021-06-01

SEC filing

View on SEC.gov →
811-03373
2021-08-30

SEC filing

View on SEC.gov →
811-07076
2023-08-25

SEC filing

View on SEC.gov →
811-23305
2023-07-24

PART F

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811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-23305
2026-07-29

PART F

View on SEC.gov →
811-23305
2026-07-29

PART F

View on SEC.gov →
811-23305
2026-04-29

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2026-07-29

PART F

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23305
2026-07-29

PART F

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811-23305
2026-01-27

SEC filing

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811-23305
2026-07-29

SEC filing

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811-04920
2018-02-23

WASATCH FUNDS TRUST

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811-23305
2024-01-26

PART F

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811-09102
2022-01-27

SEC filing

View on SEC.gov →
811-09102
2023-01-25

SEC filing

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
811-23305
2024-01-26

SEC filing

View on SEC.gov →
811-23305
2023-01-19

PART F

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811-23305
2023-10-26

SEC filing

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
811-23305
2023-07-24

SEC filing

View on SEC.gov →
811-09102
2025-01-24

SEC filing

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2024-04-19

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2026-01-27

SEC filing

View on SEC.gov →
811-23305
2025-01-24

SEC filing

View on SEC.gov →
811-08238
2018-09-04

N-CSRS

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811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-07440
2023-09-29

SEC filing

View on SEC.gov →
811-07440
2024-03-28

SEC filing

View on SEC.gov →
811-08238
2017-08-31

N-CSRS

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811-23305
2024-01-26

PART F

View on SEC.gov →
811-23305
2024-07-23

PART F

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811-23305
2024-10-28

SEC filing

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811-07076
2023-05-25

WILSHIRE INTERNATIONAL EQUITY FUND PART F 3-31-23

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811-23305
2024-07-23

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-06400
2022-07-08

ACADIAN EMERGING MARKETS PORTFOLIO

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-07440
2024-09-26

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-23305
2025-10-29

SEC filing

View on SEC.gov →
811-07440
2026-03-27

SEC filing

View on SEC.gov →
811-23305
2025-07-28

SEC filing

View on SEC.gov →
811-07440
2025-03-26

SEC filing

View on SEC.gov →
811-23305
2025-04-18

SEC filing

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811-09195
2025-02-11

SEC filing

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811-03258
2024-06-25

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-07076
2024-08-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-07-30

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019248
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
8200 NW 41 STREET, SUITE 200, DORAL, FL, UNITED STATES
Classification
NVOCC

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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STARLINK CONSOLIDATION SERVICE, INC.MLR EXPORTS INC.