Base
NVOCC

MON CARGO SERVICES INCORPORATED

SAN LEANDRO, 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 “MON CARGO SERVICES INCORPORATED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MON CARGO SERVICES INCORPORATED” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

001-15829
2017-03-22

EX-10.11

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

TP1 SPACE CHARTER AND TRANSPORTATION SERVICE CONTRACT DATED MAY 9, 2004

View on SEC.gov →
333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06333-123681333-123681-07
2005-06-23

TP1 SPACE CHARTER AND TRANSPORTATION SERVICE CONTRACT DATED MAY 9, 2004

View on SEC.gov →
001-33492
2008-01-07

EX-10.1: AMENDED AND RESTATED CRUDE OIL SUPPLY AGREEMENT

View on SEC.gov →
333-137588
2006-10-31

EX-10.13: CRUDE OIL SUPPLY AGREEMENT

View on SEC.gov →
333-137588
2007-04-18

EX-10.13: CRUDE OIL SUPPLY AGREEMENT

View on SEC.gov →
333-142794
2007-10-30

SEC filing

View on SEC.gov →
333-202119
2015-07-02

EX-10.5

View on SEC.gov →
333-202119
2015-07-21

EX-10.5

View on SEC.gov →
333-173929
2011-05-13

SEC filing

View on SEC.gov →
333-173929
2011-05-17

SEC filing

View on SEC.gov →
333-173929
2011-05-17

SEC filing

View on SEC.gov →
001-42015
2024-04-12

COPPER CONCENTRATES SALES AGREEMENT DATED DECEMBER 11, 2023

View on SEC.gov →
333-202119
2015-04-14

EX-10.5

View on SEC.gov →
811-04893
2011-02-22

SEC filing

View on SEC.gov →
333-165796-01333-165796
2010-05-13

EX-10.11

View on SEC.gov →
333-173929
2011-12-05

424B5

View on SEC.gov →
333-173929
2011-11-30

424B5

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

EX-10.13

View on SEC.gov →
333-165796-01333-165796
2010-03-31

EX-10.11

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

SEC filing

View on SEC.gov →
001-32221
2019-04-30

FORM 6-K

View on SEC.gov →
333-209682333-209682-01
2017-03-16

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
333-209682333-209682-01
2017-03-15

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
333-152480
2008-08-01

AMENDMENT NO. 1 TO FORM S-3

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

424B(2)

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

424B5

View on SEC.gov →
333-152480
2008-08-04

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
333-142794
2007-11-07

SEC filing

View on SEC.gov →
333-152480
2008-07-23

FORM S-3

View on SEC.gov →
333-274115
2024-04-16

SEC filing

View on SEC.gov →
333-274115
2024-12-09

SEC filing

View on SEC.gov →
333-283877
2024-12-18

SEC filing

View on SEC.gov →
333-274115
2023-12-11

SEC filing

View on SEC.gov →
333-274115
2023-10-10

SEC filing

View on SEC.gov →
333-274115
2024-08-14

SEC filing

View on SEC.gov →
333-274115
2024-11-29

SEC filing

View on SEC.gov →
333-274115
2024-09-18

SEC filing

View on SEC.gov →
333-274115
2024-09-10

SEC filing

View on SEC.gov →
333-274115
2024-12-18

SEC filing

View on SEC.gov →
333-274115
2023-10-30

SEC filing

View on SEC.gov →
377-07270
2024-06-11

SEC filing

View on SEC.gov →
333-280089
2025-04-11

PROSPECTUS

View on SEC.gov →
333-280089
2024-11-01

FORM S-1 AMENDMENT 4

View on SEC.gov →
333-283704
2025-04-21

SEC filing

View on SEC.gov →
377-07270
2024-08-07

SEC filing

View on SEC.gov →
333-280089
2024-09-27

AMENDMENT #3 TO S-1

View on SEC.gov →
333-280089
2024-09-05

AMENDMENT NO 1

View on SEC.gov →
333-280089
2024-06-10

PRELIMINARY PROSPECTUS

View on SEC.gov →
377-07270
2024-07-18

SEC filing

View on SEC.gov →
333-283704
2025-02-27

SEC filing

View on SEC.gov →
333-199514
2015-03-02

424B5

View on SEC.gov →
377-07270
2024-11-14

SEC filing

View on SEC.gov →
333-283704
2024-12-10

SEC filing

View on SEC.gov →
333-280089
2024-07-17

AMENDMENT NO 1

View on SEC.gov →
333-283704
2025-01-10

SEC filing

View on SEC.gov →
333-280089
2025-02-19

AMENDMENT NO 6

View on SEC.gov →
333-283704
2025-02-04

SEC filing

View on SEC.gov →
333-280089
2024-12-10

AMENDMENT NO 5

View on SEC.gov →
333-156843
2011-07-20

424B5

View on SEC.gov →
333-209682333-209682-01
2016-09-09

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
333-280089
2025-03-14

AMENDMENT NO. 7

View on SEC.gov →
333-209682333-209682-01
2016-10-31

PRICING SUPPLEMENT

View on SEC.gov →
333-156843
2011-07-18

424B5

View on SEC.gov →
333-174053
2011-05-09

FORM F-1

View on SEC.gov →
333-209682333-209682-01
2016-08-24

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
333-174053
2011-05-31

FORM F-1/A

View on SEC.gov →
333-209682333-209682-01
2016-10-26

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
001-13779
2016-02-26

EXHIBIT 21.1

View on SEC.gov →
333-174053
2011-05-23

FORM F-1/A

View on SEC.gov →
333-161528
2009-10-13

PROSPECTUS

View on SEC.gov →
001-10137
2012-03-30

SEC filing

View on SEC.gov →
333-75950
2001-12-26

SEC filing

View on SEC.gov →
333-192176
2015-02-05

424B5

View on SEC.gov →
333-174053
2011-06-13

424B4

View on SEC.gov →
333-204616
2015-06-22

SEC filing

View on SEC.gov →
333-192176
2015-02-06

424B2

View on SEC.gov →
333-164940
2010-02-17

SEC filing

View on SEC.gov →
333-204616
2015-06-24

SEC filing

View on SEC.gov →
333-125759
2005-06-13

FORM F-1

View on SEC.gov →
333-125759
2005-06-24

FORM F-1/A

View on SEC.gov →
333-210808
2016-07-18

FORM S-1/A

View on SEC.gov →
333-191266
2014-02-14

424B5

View on SEC.gov →
333-145845
2010-01-28

PRICING SUPPLEMENT--E-4133-46 3 MON

View on SEC.gov →
333-191266
2014-02-18

424B2

View on SEC.gov →
333-161528
2009-09-23

AMENDMENT NO. 1 TO FORM F-3

View on SEC.gov →
333-210808
2016-07-19

FORM S-1/A

View on SEC.gov →
333-210808
2016-10-18

FORM S-1/A

View on SEC.gov →
333-276430
2024-01-08

EX-10.3

View on SEC.gov →
333-197949
2014-09-04

AMENDMENT NO. 2

View on SEC.gov →
024-10578
2016-11-25

1-A

View on SEC.gov →
333-144687
2007-07-19

F-1

View on SEC.gov →
001-41095
2023-08-10

EX-99.4

View on SEC.gov →
333-197949
2014-08-29

F-1/A

View on SEC.gov →
333-141958
2007-04-25

424B4

View on SEC.gov →
333-144687
2007-08-10

424B4

View on SEC.gov →
333-188817
2014-04-10

SEC filing

View on SEC.gov →
333-188817
2014-04-14

SEC filing

View on SEC.gov →
333-197949
2014-09-10

AMENDMENT NO. 3

View on SEC.gov →
333-197949
2014-09-11

AMENDMENT NO. 4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020289
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
15067 WICKS BLVD., SAN LEANDRO, 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
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