Base
NVOCC

CARGO HONDURAS, INC.

Trade name: ENCOMIENDAS LATINAS

TAMPA, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CARGO HONDURAS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO HONDURAS, 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)

SEC Filings (100)

001-36142
2019-04-29

EX-8

View on SEC.gov →
333-217447
2017-05-31

EX-21

View on SEC.gov →
001-03390
2002-03-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2007-03-05

LIST OF SUBSIDIAIRES

View on SEC.gov →
001-03390
2001-03-09

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2009-03-02

LIST OF SUBSIDIAIRES

View on SEC.gov →
001-03390
2013-02-27

EX-21

View on SEC.gov →
001-03390
2014-02-26

EX-21

View on SEC.gov →
001-03390
2010-03-05

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2012-02-28

EX-21

View on SEC.gov →
001-03390
2011-03-09

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2015-02-26

EX-21

View on SEC.gov →
001-03390
2008-02-28

LIST OF SUBSIDIAIRES

View on SEC.gov →
001-03390
2003-03-04

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2005-03-04

LIST OF SUBSIDIARIES

View on SEC.gov →
001-04455
2005-04-01

EXHIBIT 21

View on SEC.gov →
001-03390
2018-02-21

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2025-02-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2024-02-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2016-02-25

EX-21

View on SEC.gov →
001-03390
2022-02-15

LIST OF SUBSIDIARIES

View on SEC.gov →
001-04455
2006-04-17

EXHIBIT 21

View on SEC.gov →
001-03390
2023-02-14

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2026-02-12

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2017-02-21

SEABOARD CORPORATION LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2006-03-07

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2004-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-04455
2004-03-17

EXHIBIT 21

View on SEC.gov →
001-10323
2020-11-03

EXHIBIT 4.9

View on SEC.gov →
001-03390
2019-02-20

SEABOARD CORPORATION LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2021-02-17

LIST OF SUBSIDIARIES

View on SEC.gov →
001-08444
2013-03-20

425

View on SEC.gov →
333-200401
2014-11-19

FORM S-1

View on SEC.gov →
001-03390
2020-02-19

LIST OF SUBSIDIARIES

View on SEC.gov →
001-36142
2015-04-30

EX-8

View on SEC.gov →
333-191258
2013-10-02

EX-21.1

View on SEC.gov →
001-36142
2014-04-30

EX-8

View on SEC.gov →
001-08444
2013-03-13

425

View on SEC.gov →
001-36142
2017-05-01

EX-8

View on SEC.gov →
001-36142
2018-05-01

EX-8

View on SEC.gov →
001-36142
2016-04-29

EX-8

View on SEC.gov →
001-03390
2002-03-13

SEABOARD CORPORATION 2001 10-K

View on SEC.gov →
069-00228
2003-02-28

FORM U-3A-2

View on SEC.gov →
001-03390
2003-03-04

SEABOARD CORPORATION 2002 10-K

View on SEC.gov →
069-00228
2003-06-18

AMENDMENT TO STATEMENT BY HOLDING COMPANY

View on SEC.gov →
069-00228
2003-06-18

AMENDMENT TO STATEMENT BY HOLDING COMPANY

View on SEC.gov →
001-03390
2001-03-09

SEABOARD CORPORATION 10-K

View on SEC.gov →
069-00228
2003-03-25

AMENDMENT TO STATEMENT BY HOLDING COMPANY

View on SEC.gov →
069-00228
2004-02-27

2003 NICOR INC. U-3A-2

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

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
069-00228
2005-02-28

FORM U-3A-2

View on SEC.gov →
069-00228
2003-03-25

AMENDMENT TO STATEMENT BY HOLDING COMPANY

View on SEC.gov →
333-217447
2017-04-24

EX-10.2

View on SEC.gov →
333-07558
2023-07-17

EXHIBIT P

View on SEC.gov →
000-20201
2015-02-17

EXHIBIT 99.1

View on SEC.gov →
001-36142
2019-08-30

EX-99.1

View on SEC.gov →
000-20548
2001-04-17

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-03390
2004-02-27

2003 ANNUAL REPORT

View on SEC.gov →
333-217447
2017-04-24

EX-10.1

View on SEC.gov →
001-36142
2021-08-11

6-K

View on SEC.gov →
001-36142
2021-09-23

EX-99.1

View on SEC.gov →
001-36142
2018-11-30

6-K

View on SEC.gov →
001-36142
2017-03-09

FORM 6-K

View on SEC.gov →
333-106500
2003-06-25

EXHIBIT 1.1

View on SEC.gov →
001-36142
2021-10-04

EX-99.1

View on SEC.gov →
001-04455
2006-11-21

FORM 10-Q

View on SEC.gov →
001-01550
2002-03-20

FORM 10-K

View on SEC.gov →
333-106493
2003-06-25

EXHIBIT 1.1

View on SEC.gov →
000-55291
2018-06-28

PRESS RELEASE

View on SEC.gov →
069-00228
2003-06-18

1999 NICOR INC. U-3A-2/A

View on SEC.gov →
001-04455
2006-05-08

FORM 10-Q

View on SEC.gov →
000-20201
2015-12-11

EXHIBIT 99.1

View on SEC.gov →
001-36142
2019-05-24

FORM 6-K

View on SEC.gov →
001-01550
2014-03-04

10-K

View on SEC.gov →
001-03390
2005-03-04

SEABOARD CORPORATION 2004 10-K

View on SEC.gov →
333-60608
2008-05-21

SEC filing

View on SEC.gov →
001-03390
2004-02-27

SEABOARD CORPORATION 2003 10-K

View on SEC.gov →
001-10323
2004-07-20

EXHIBIT 99.1

View on SEC.gov →
001-03390
2005-03-04

2004 ANNUAL REPORT

View on SEC.gov →
069-00228
2002-02-26

U-3A-2

View on SEC.gov →
001-36142
2020-11-25

6-K

View on SEC.gov →
069-00228
2001-02-28

STATEMENT CLAIMING EXEMPTION FROM '35 ACT

View on SEC.gov →
069-00228
2003-06-18

2001 NICOR INC. U-3A-2/A

View on SEC.gov →
069-00228
2003-06-18

2000 NICOR INC. U-3A-2/A

View on SEC.gov →
001-32347
2018-06-19

EXHIBIT 10.2

View on SEC.gov →
001-04455
2006-08-01

FORM 10-Q

View on SEC.gov →
001-15583
2010-07-19

EXHIBIT 99.1

View on SEC.gov →
001-02691
2013-01-16

8-K

View on SEC.gov →
001-03390
2008-02-28

2007 ANNUAL REPORT

View on SEC.gov →
000-49717
2003-03-19

CROWLEY MARITIME CORPORATION

View on SEC.gov →
001-08400
2013-01-16

8-K

View on SEC.gov →
001-03390
2002-04-25

1ST QTR 2002 10-Q

View on SEC.gov →
001-03390
2012-02-28

EX-13

View on SEC.gov →
000-49717
2006-04-14

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
000-12761
2001-04-12

ANNUAL REPORT

View on SEC.gov →
001-10323
2005-01-20

EXHIBIT 99.1

View on SEC.gov →
000-54546
2022-03-29

10QA 20220131

View on SEC.gov →
001-03390
2008-02-28

SEABOARD CORPORATION 2007 10-K

View on SEC.gov →
001-03390
2007-03-05

2006 ANNUAL REPORT

View on SEC.gov →
001-03390
2011-03-09

2010 ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019975
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
816 EAST ORANGE AVENUE, TAMPA, 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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TRANSGLOBAL LOGISTICS INCON TIME SHIPPING LINE LIMITED