Base
NVOCC

INTERCARGO LOGISTICS INC.

Trade name: IMPEX EXPRESS

JAMAICA, 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 “INTERCARGO LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERCARGO LOGISTICS 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 (1)

Notice2013-22812
2013-09-19

Ocean Transportation Intermediary License Revocations and Terminations

SEC Filings (100)

000-13468
2006-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-13468
2005-03-16

EX-21.1

View on SEC.gov →
000-13468
2009-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-13468
2007-03-01

EX-21.1

View on SEC.gov →
000-13468
2004-03-15

EX-21.1

View on SEC.gov →
000-13468
2010-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-13468
2008-02-29

EX-21.1

View on SEC.gov →
000-02882
2001-04-17

SEC filing

View on SEC.gov →
000-52833
2011-04-21

UIHC 2011 PROXY STATEMENT

View on SEC.gov →
000-52833
2010-04-30

FORM DEF14A

View on SEC.gov →
001-32685
2007-01-18

SEC filing

View on SEC.gov →
001-34228
2012-04-27

GENERAL MARITIME CORPORATION 10-K/A 12-31-2011

View on SEC.gov →
001-16531
2006-04-17

SEC filing

View on SEC.gov →
001-16531
2008-04-11

SEC filing

View on SEC.gov →
001-16531
2007-04-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33311
2009-04-14

FORM 20-F

View on SEC.gov →
001-33311
2010-03-16

FORM 20-F

View on SEC.gov →
377-01739
2017-10-05

SEC filing

View on SEC.gov →
377-01739
2017-11-20

SEC filing

View on SEC.gov →
333-221916
2017-12-06

FORM F-1

View on SEC.gov →
001-34228
2010-03-29

GENERAL MARITIME DEF 14A 5-13-2010

View on SEC.gov →
333-221916
2018-01-10

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-221916
2018-01-16

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-221916
2018-01-19

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-221916
2018-02-02

FINAL PROSPECTUS

View on SEC.gov →
333-221916
2018-01-19

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
001-38354
2018-04-27

FORM 20-F

View on SEC.gov →
333-221916
2017-12-26

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-34228
2009-03-27

GENERAL MARITIME DEF 14A 5-14-2009

View on SEC.gov →
001-33311
2008-03-31

FORM 20-F

View on SEC.gov →
001-32685
2006-03-31

SEC filing

View on SEC.gov →
001-16531
2005-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
814-01035
2022-11-08

10-Q

View on SEC.gov →
001-38354
2023-03-31

20-F

View on SEC.gov →
333-125662
2005-06-09

SEC filing

View on SEC.gov →
001-36742
2023-03-16

10-K

View on SEC.gov →
001-34228
2011-03-09

GENERAL MARITIME CORPORATION PRE 14A 5-12-2011

View on SEC.gov →
001-32685
2007-03-14

SEC filing

View on SEC.gov →
001-38354
2022-03-15

EXHIBIT 99.2

View on SEC.gov →
333-125662
2005-12-16

SEC filing

View on SEC.gov →
333-125662
2005-11-01

SEC filing

View on SEC.gov →
333-125662
2005-12-06

SEC filing

View on SEC.gov →
333-125662
2005-12-13

SEC filing

View on SEC.gov →
001-34228
2011-04-06

GENERAL MARITIME CORP DEF14A 5-12-2011

View on SEC.gov →
333-125662
2005-08-09

SEC filing

View on SEC.gov →
333-125662
2005-10-26

SEC filing

View on SEC.gov →
333-125662
2005-11-23

SEC filing

View on SEC.gov →
814-01035
2022-08-08

10-Q

View on SEC.gov →
333-124170-01
2006-06-22

SEC filing

View on SEC.gov →
001-38354
2024-03-28

20-F

View on SEC.gov →
333-129382
2006-07-28

SEC filing

View on SEC.gov →
001-33311
2007-03-27

SEC filing

View on SEC.gov →
333-129382
2006-08-15

SEC filing

View on SEC.gov →
001-38354
2026-03-06

EXHIBIT 99.2

View on SEC.gov →
333-129382
2005-11-02

FORM F-1

View on SEC.gov →
333-129382
2006-07-12

SEC filing

View on SEC.gov →
001-33311
2010-04-08

EX-99.1

View on SEC.gov →
001-34104
2010-04-08

EX-99.2

View on SEC.gov →
333-129382
2006-04-05

FORM F-1/A

View on SEC.gov →
333-129382
2005-12-15

FORM F-1/A

View on SEC.gov →
333-129382
2006-06-06

SEC filing

View on SEC.gov →
333-129382
2006-05-16

AMENDMENT NO. 3 TO F-1

View on SEC.gov →
001-33869
2008-06-30

SEC filing

View on SEC.gov →
001-33869
2009-04-16

SEC filing

View on SEC.gov →
033-70734
2019-02-26

SEC filing

View on SEC.gov →
001-34104
2010-05-04

EX-99.1

View on SEC.gov →
005-86034
2019-07-03

EX-3.1

View on SEC.gov →
000-49650
2003-06-30

SEC filing

View on SEC.gov →
005-86034
2019-07-03

EX-3.1

View on SEC.gov →
333-141113
2007-04-23

20-F

View on SEC.gov →
000-49650
2004-05-27

SEC filing

View on SEC.gov →
001-33869
2011-03-31

SEC filing

View on SEC.gov →
001-12102
2025-03-28

20-F

View on SEC.gov →
000-49650
2004-06-21

SEC filing

View on SEC.gov →
000-49650
2005-06-15

SEC filing

View on SEC.gov →
001-33869
2010-03-23

SEC filing

View on SEC.gov →
001-12102
2026-03-26

20-F

View on SEC.gov →
000-49650
2006-06-14

SEC filing

View on SEC.gov →
001-34077
2026-03-04

20-F

View on SEC.gov →
001-12102
2024-04-25

FORM 20-F

View on SEC.gov →
001-35298
2012-03-14

SEC filing

View on SEC.gov →
001-33422
2025-04-22

20-F

View on SEC.gov →
001-35298
2014-02-21

SEC filing

View on SEC.gov →
001-35298
2015-03-09

SEC filing

View on SEC.gov →
001-34077
2025-07-28

SEC filing

View on SEC.gov →
001-34077
2025-03-14

SEC filing

View on SEC.gov →
001-34077
2025-03-10

20-F

View on SEC.gov →
001-34228
2011-03-30

10-K

View on SEC.gov →
001-35298
2013-03-22

SEC filing

View on SEC.gov →
001-41858
2025-03-31

FORM 20-F

View on SEC.gov →
333-141113-03333-141113-16333-141113-10333-141113333-141113-04333-141113-07333-141113-15333-141113-06333-141113-12333-141113-17333-141113-19333-141113-05333-141113-01333-141113-18333-141113-08333-141113-13333-141113-02333-141113-14333-141113-09333-141113-11
2007-03-14

424B3

View on SEC.gov →
001-41858
2026-03-20

20-F

View on SEC.gov →
001-33922
2016-04-27

SEC filing

View on SEC.gov →
005-42862
2003-03-03

EXHIBIT 99(A)(5)(AA)

View on SEC.gov →
001-33922
2017-03-13

SEC filing

View on SEC.gov →
005-42862
2003-02-28

EXHIBIT 99(A)(5)(AA)

View on SEC.gov →
333-141113-02333-141113-04333-141113-07333-141113-11333-141113-19333-141113-17333-141113-18333-141113-01333-141113333-141113-10333-141113-14333-141113-13333-141113-08333-141113-05333-141113-12333-141113-09333-141113-06333-141113-16333-141113-15333-141113-03
2007-03-07

F-4

View on SEC.gov →
001-41858
2024-04-30

FORM 20-F

View on SEC.gov →
333-175940
2011-08-17

F-4/A

View on SEC.gov →
377-07344
2024-07-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019929
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
145-40 157TH STREET, 2ND FLOOR, JAMAICA, 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.

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