Base
NVOCC

GLOBAL CARGO CONNECTION

SANTA FE, 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 “GLOBAL CARGO CONNECTION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL CARGO CONNECTION” 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 (3)

Notice2013-09063
2013-04-18

Ocean Transportation Intermediary License Revocations

Notice2011-23573
2011-09-14

Ocean Transportation Intermediary License; Applicants

Notice2010-18529
2010-07-28

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-28223
2008-05-23

FORM 10Q/A

View on SEC.gov →
000-28223
2008-08-20

FORM 10-Q

View on SEC.gov →
000-28223
2008-05-15

FORM 10-Q

View on SEC.gov →
000-28223
2008-11-14

QUARTERLY REPORT

View on SEC.gov →
000-28223
2008-04-29

EXHIBIT 10.01

View on SEC.gov →
000-28223
2008-05-15

EXHIBIT 10.10

View on SEC.gov →
000-28223
2007-11-27

FORM 8-K

View on SEC.gov →
001-39816
2022-12-07

EX-99.2

View on SEC.gov →
000-28223
2008-04-29

FORM 8-K

View on SEC.gov →
001-39816
2022-12-07

425

View on SEC.gov →
001-38049
2024-05-16

EX-2.6

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
001-39816
2023-02-23

425

View on SEC.gov →
000-28223
2010-12-17

FORM 10-K

View on SEC.gov →
000-28223
2007-09-05

EXHIBIT 10.01

View on SEC.gov →
001-39816
2023-02-23

EX-99.5

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

EX-99.1

View on SEC.gov →
333-60608
2018-11-26

EXHIBIT 10.1

View on SEC.gov →
001-39493
2021-05-26

425

View on SEC.gov →
000-29970
2007-08-23

SEC filing

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
000-28223
2007-09-05

EXHIBIT 99.01

View on SEC.gov →
000-11720
2008-02-01

AIR T, INC. DECEMBER 31, 2007 10Q

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
002-38498001-11255
2007-06-07

SUPPLEMENT CARGO VAN/PICK UP TRUCK

View on SEC.gov →
333-186947
2013-02-28

EX-10.13

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
001-41593
2025-11-04

EXHIBIT 99.1

View on SEC.gov →
000-11720
2007-11-09

AIR T. INC. SEPTEMBER 30, 2007 10Q

View on SEC.gov →
001-41593
2025-11-04

EXHIBIT 99.1

View on SEC.gov →
000-11720
2007-02-08

AIRT DECEMBER 31, 2006 3RD QUARTER 10Q

View on SEC.gov →
000-28223
2010-12-17

ANNUAL REPORT

View on SEC.gov →
377-00076
2013-01-28

SEC filing

View on SEC.gov →
000-11720
2005-08-05

AIR T, INC. 10Q FOR PERIOD ENDING 6/30/05

View on SEC.gov →
000-11720
2006-06-26

AIRT 10K FOR FISCAL YEAR END MARCH 31, 2006

View on SEC.gov →
000-11720
2007-06-15

AIRT MARCH 31, 2007 FISCAL YEAR END 10K

View on SEC.gov →
000-28223
2007-11-14

FORM 10-QSB

View on SEC.gov →
001-40897
2022-05-31

EX-99.2

View on SEC.gov →
000-11720
2006-08-04

AIR T, INC. JUNE 30, 2006 10Q

View on SEC.gov →
001-14728
2008-10-29

SEC filing

View on SEC.gov →
001-39816
2023-02-23

EX-99.6

View on SEC.gov →
000-28223
2008-05-23

FORM 10-KSB/A

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 →
000-28223
2008-03-31

FORM 10-KSB

View on SEC.gov →
001-39816
2023-02-23

EX-99.7

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 →
001-39816
2022-12-07

EX-99.3

View on SEC.gov →
001-14728
2009-01-29

SEC filing

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

S-1

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 →
000-28223
2007-04-24

SEC filing

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 →
333-167842
2010-08-30

S-1/A

View on SEC.gov →
000-11720
2006-02-10

AIR T, INC. 10Q FOR PERIOD ENDING 12/31/05

View on SEC.gov →
001-40897
2022-05-31

EX-99.1

View on SEC.gov →
000-11720
2006-11-13

AIRT SEPTEMBER 30, 2006 10Q

View on SEC.gov →
000-19415
2010-12-02

MAGIC SOFTWARE SIGNS NEW DEAL WITH CELEBI, A LEADING PROVIDER OF GROUND HANDLING SERVICES

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

S-1/A

View on SEC.gov →
001-39816
2023-02-23

EX-99.4

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 →
000-19415
2010-12-14

MAGIC SOFTWARE SIGNS A NEW DEAL WITH AVIAPARTNER

View on SEC.gov →
001-39816
2023-03-31

425

View on SEC.gov →
001-40897
2022-06-01

425

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

S-1/A

View on SEC.gov →
001-40897
2022-06-02

425

View on SEC.gov →
333-191653
2013-10-10

EX-10.8

View on SEC.gov →
001-39816
2023-03-31

425

View on SEC.gov →
333-191653
2013-10-30

EX-10.8

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

EX-99.1

View on SEC.gov →
001-40897
2022-06-02

425

View on SEC.gov →
001-14550
2021-07-26

FORM 6-K

View on SEC.gov →
000-11720
2005-11-08

AIRT 9/30/05 10-Q

View on SEC.gov →
000-11720
2007-08-10

AIR T, INC. JUNE 30, 2007 10Q

View on SEC.gov →
333-144206
2008-05-12

424B5

View on SEC.gov →
001-42415
2025-06-04

EX-99.1

View on SEC.gov →
333-142665
2007-05-21

FORM 424B2

View on SEC.gov →
001-39816
2022-12-07

EX-99.1

View on SEC.gov →
333-142665
2007-05-10

SEC filing

View on SEC.gov →
000-20548
2001-04-18

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
000-50368
2016-05-10

EXHIBIT 10.1

View on SEC.gov →
001-16545
2012-11-01

FORM 10-Q

View on SEC.gov →
333-144206
2008-05-22

424B(2)

View on SEC.gov →
001-40897
2022-08-09

425

View on SEC.gov →
001-39816
2022-12-07

EX-99.5

View on SEC.gov →
001-38049
2025-02-03

EX-99.1

View on SEC.gov →
000-28223
2008-05-12

FORM 8-K

View on SEC.gov →
333-131938
2012-06-22

425

View on SEC.gov →
333-131938
2012-05-21

425

View on SEC.gov →
001-13569
2004-06-01

NOTICE OF FILING BINDING TERM SHEET AGREEMENT

View on SEC.gov →
333-142794
2007-06-25

SEC filing

View on SEC.gov →
000-11720
2005-06-17

AIR T, INC. 10K FOR PERIOD ENDING 3/31/05

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

10-K

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

EXHIBIT 10.23

View on SEC.gov →
001-16545
2004-06-01

NOTICE OF FILING BINDING TERM SHEET AGREEMENT

View on SEC.gov →
333-191564
2016-01-07

SEC filing

View on SEC.gov →
000-28223
2007-09-05

FORM 8-K

View on SEC.gov →
333-277953
2024-03-14

S-3

View on SEC.gov →
333-131938
2012-06-22

LAN AND TAM COMPLETE THEIR TRANSACTION AND CREATE LATAM AIRLINES GROUP

View on SEC.gov →
001-14728
2012-06-22

JOINT PRESS RELEASE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019667
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
10618 BLOOMFIELD AVENUE, SANTA FE, 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
← TRANSPORT LOGISTIC INTERNATIONAL, CORP.NVO CONTAINER LINE INC. →