Base
NVOCC

4 A'S CARGO, INC.

CARSON, 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 “4 A'S CARGO, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “4 A'S 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)

Notice2012-7460
2012-03-28

Ocean Transportation Intermediary License; Applicants

Notice05-646
2005-01-12

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-114386
2004-04-09

EX-10.10 LEASE WITH SHENZHEN TALFOOK CHONG IND.

View on SEC.gov →
000-50214
2007-12-17

SOLAR GRADE POLYSILICON WAFER SUPPLY AGREEMENT

View on SEC.gov →
000-27137
2001-07-16

MATERIAL CONTRACT

View on SEC.gov →
000-11720
2001-08-14

ISDA SCHEDULE TO THE MASTER AGREEMENT

View on SEC.gov →
001-31909
2011-05-10

EX-99.1

View on SEC.gov →
020-31133
2022-10-17

SEC filing

View on SEC.gov →
001-33383
2021-09-17

EX-10.1

View on SEC.gov →
333-86394-16333-86394-18333-86394-20333-86394-21333-86394-23333-86394-25333-86394-27333-86394-29333-86394-30333-86394-31333-86394-32333-86394-12333-86394-13333-86394-14333-86394-17333-86394333-86394-22333-86394-01333-86394-02333-86394-03333-86394-04333-86394-05333-86394-06333-86394-34333-86394-15333-86394-10333-86394-11333-86394-07333-86394-08333-86394-09333-86394-19333-86394-24333-86394-26333-86394-28333-86394-33
2002-05-22

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-35476
2022-08-12

10-Q

View on SEC.gov →
333-86394-16333-86394-18333-86394-20333-86394-21333-86394-23333-86394-25333-86394-27333-86394-29333-86394-30333-86394-31333-86394-32333-86394-12333-86394-13333-86394-14333-86394-17333-86394333-86394-22333-86394-01333-86394-02333-86394-03333-86394-04333-86394-05333-86394-06333-86394-34333-86394-15333-86394-10333-86394-11333-86394-07333-86394-08333-86394-09333-86394-19333-86394-24333-86394-26333-86394-28333-86394-33
2002-06-06

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-35476
2023-08-11

10-Q

View on SEC.gov →
001-35476
2021-11-12

10-Q

View on SEC.gov →
333-86394333-86394-33
2002-06-12

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-35476
2022-02-14

10-Q

View on SEC.gov →
001-35476
2024-08-14

10-Q

View on SEC.gov →
000-13910
2005-10-14

EHIBIT 10.9

View on SEC.gov →
001-35476
2022-11-10

10-Q

View on SEC.gov →
001-35476
2023-11-14

10-Q

View on SEC.gov →
001-02376
2002-01-15

EXHIBIT 99.2 - INFORMATION STATEMENT

View on SEC.gov →
001-35476
2023-02-10

10-Q

View on SEC.gov →
001-35476
2024-02-12

10-Q

View on SEC.gov →
001-02376
2001-12-14

INFORMATION STATEMENT

View on SEC.gov →
333-124058
2005-07-07

424B3

View on SEC.gov →
333-09478
2003-05-20

BANCOLOMBIA S.A.

View on SEC.gov →
005-19057
2010-07-26

SC 14D9

View on SEC.gov →
333-84092
2002-05-20

FUNDING AGREE BET CHAUT & AGENCIA

View on SEC.gov →
001-35476
2023-06-28

10-K/A

View on SEC.gov →
001-10607
2014-10-31

10-Q

View on SEC.gov →
333-124058
2005-06-20

FORM S-3/A

View on SEC.gov →
333-124058
2005-04-14

FORM S-3

View on SEC.gov →
001-10607
2015-05-01

10-Q

View on SEC.gov →
001-10607
2016-05-06

10-Q

View on SEC.gov →
001-10607
2014-05-07

10-Q

View on SEC.gov →
001-13646
2013-08-07

EXHIBIT 99.1

View on SEC.gov →
001-35476
2022-06-28

10-K

View on SEC.gov →
001-10607
2013-08-02

10-Q

View on SEC.gov →
001-10607
2013-11-01

10-Q

View on SEC.gov →
001-35476
2023-06-27

10-K

View on SEC.gov →
001-10607
2015-07-31

10-Q

View on SEC.gov →
001-35476
2024-06-26

10-K

View on SEC.gov →
001-35476
2024-07-10

ARS

View on SEC.gov →
001-10607
2015-10-30

10-Q

View on SEC.gov →
001-10607
2014-08-01

10-Q

View on SEC.gov →
000-13910
2006-01-13

FURIA 10-Q/A

View on SEC.gov →
002-89725
2012-12-31

SEC filing

View on SEC.gov →
000-13910
2006-01-19

FURIA 10KSB/A

View on SEC.gov →
333-145838-01333-145838-02333-131938
2011-05-13

FORM 20-F

View on SEC.gov →
333-122356-09333-122356-08333-122356-07333-122356-05333-122356-04333-122356-14333-122356-11333-122356-18333-122356-12333-122356-10333-122356333-122356-26333-122356-25333-122356-24333-122356-13333-122356-16333-122356-15333-122356-22333-122356-29333-122356-28333-122356-27333-122356-23333-122356-20333-122356-19333-122356-21333-122356-17333-122356-03333-122356-02333-122356-01333-122356-34333-122356-33333-122356-32333-122356-31333-122356-30333-122356-06
2005-01-28

FORM S-4

View on SEC.gov →
000-21390
2002-11-06

SEC filing

View on SEC.gov →
000-21390
2002-11-26

SEC filing

View on SEC.gov →
033-73840
2020-09-25

SEC filing

View on SEC.gov →
333-82792333-82792-01333-82792-02333-82792-03333-82792-04
2002-02-14

S-4

View on SEC.gov →
001-33068
2012-03-15

SEC filing

View on SEC.gov →
001-05424
2025-02-11

10-K

View on SEC.gov →
333-151827
2010-07-22

SEC filing

View on SEC.gov →
000-56177
2020-10-27

EX-10.1

View on SEC.gov →
001-33068
2013-03-14

SEC filing

View on SEC.gov →
001-14946
2020-04-29

EX-4.24

View on SEC.gov →
333-151827
2010-06-23

SEC filing

View on SEC.gov →
001-10607
2015-03-02

10-K

View on SEC.gov →
333-145838-01333-145838-02333-131938
2012-03-26

FORM 20-F

View on SEC.gov →
001-34734
2013-05-10

10-Q

View on SEC.gov →
333-190316-01333-190316-02333-190316-05333-190316-12333-190316-15333-190316333-190316-07333-190316-09333-190316-11333-190316-10333-190316-04333-190316-08333-190316-17333-190316-14333-190316-06333-190316-03333-190316-16333-190316-13
2013-08-01

SEC filing

View on SEC.gov →
002-89725
2013-09-23

PRUDENTIAL WORLD FUND

View on SEC.gov →
002-89725
2013-07-11

SEC filing

View on SEC.gov →
333-190316-13333-190316-01333-190316333-190316-06333-190316-08333-190316-14333-190316-17333-190316-07333-190316-09333-190316-10333-190316-15333-190316-04333-190316-02333-190316-11333-190316-16333-190316-05333-190316-12333-190316-03
2013-11-26

SEC filing

View on SEC.gov →
333-190316-04333-190316-06333-190316-08333-190316-02333-190316-12333-190316-17333-190316-15333-190316333-190316-07333-190316-11333-190316-05333-190316-03333-190316-09333-190316-01333-190316-13333-190316-14333-190316-16333-190316-10
2013-11-26

SEC filing

View on SEC.gov →
333-190316-04333-190316-07333-190316-09333-190316-12333-190316-16333-190316-17333-190316-01333-190316-03333-190316-08333-190316-02333-190316-11333-190316333-190316-10333-190316-14333-190316-06333-190316-13333-190316-05333-190316-15
2013-12-17

SEC filing

View on SEC.gov →
002-89725
2013-07-10

SEC filing

View on SEC.gov →
333-190316-04333-190316-02333-190316-07333-190316-10333-190316-16333-190316-17333-190316-03333-190316-06333-190316-08333-190316-11333-190316-15333-190316-01333-190316-12333-190316-13333-190316-05333-190316-14333-190316333-190316-09
2013-08-29

SEC filing

View on SEC.gov →
333-192609-01333-192609-02333-192609-05333-192609-07333-192609-13333-192609-15333-192609333-192609-06333-192609-09333-192609-11333-192609-16333-192609-10333-192609-17333-192609-14333-192609-12333-192609-04333-192609-08333-192609-03
2013-11-27

SEC filing

View on SEC.gov →
333-190316-16333-190316-17333-190316-05333-190316-02333-190316-12333-190316-01333-190316-03333-190316-07333-190316-09333-190316-10333-190316-04333-190316-15333-190316-08333-190316-14333-190316-13333-190316-06333-190316333-190316-11
2013-11-04

SEC filing

View on SEC.gov →
002-89725
2015-01-30

SEC filing

View on SEC.gov →
001-10607
2016-02-29

10-K

View on SEC.gov →
811-05878
2001-07-10

SEMI-ANNUAL RPT

View on SEC.gov →
001-10607
2014-03-03

10-K

View on SEC.gov →
001-34734
2014-03-13

10-K

View on SEC.gov →
001-34734
2013-03-14

10-K

View on SEC.gov →
001-34734
2015-03-02

10-K

View on SEC.gov →
333-84092
2002-06-21

FUNDING AGREEMENT

View on SEC.gov →
001-34734
2013-11-08

10-Q

View on SEC.gov →
000-21390
2002-09-27

SEC filing

View on SEC.gov →
811-05878
2001-01-09

SEC filing

View on SEC.gov →
002-69972
2007-04-27

SEC filing

View on SEC.gov →
001-10607
2013-05-09

10-Q

View on SEC.gov →
001-10607
2012-08-03

OLD REPUBLIC INTERNATIONAL CORPORATION FORM 10Q FOR JUNE 30, 2012

View on SEC.gov →
001-10607
2012-05-08

OLD REPUBLIC INTERNATIONAL CORPORATION FORM 10Q FOR THE PERIOD ENDED MARCH 31, 2012

View on SEC.gov →
002-69972
2009-04-28

SEC filing

View on SEC.gov →
002-69972
2008-04-29

SEC filing

View on SEC.gov →
000-18958
2002-10-01

SEC filing

View on SEC.gov →
001-10607
2012-11-02

10-Q

View on SEC.gov →
002-69972
2010-02-16

SEC filing

View on SEC.gov →
002-69972
2019-04-25

PRIMARY DOCUMENT

View on SEC.gov →
001-34734
2013-08-09

10-Q

View on SEC.gov →
811-04149
2009-10-30

FRANKLIN TAX-FREE TRUST SAR PE 8/31/09

View on SEC.gov →
001-36347
2019-09-16

10-K

View on SEC.gov →
002-83367
2004-04-28

SEC filing

View on SEC.gov →
002-83295
2004-03-26

SEC filing

View on SEC.gov →
002-69972
2018-02-12

PRIMARY DOCUMENT

View on SEC.gov →
002-83295
2010-01-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019339
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
20604 BELSHAW AVENUE, CARSON, 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.

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