Base
NVOCC

ORION CARGO SERVICES INC.

NEWARK, NJ, 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 “ORION CARGO SERVICES INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ORION CARGO SERVICES 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)

NoticeE6-13981
2006-08-23

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-33891
2015-09-23

EXHIBIT 99.1

View on SEC.gov →
001-33891
2015-09-23

EXHIBIT 99.1

View on SEC.gov →
001-36798
2015-03-31

10-K

View on SEC.gov →
001-36798
2018-03-21

10-K

View on SEC.gov →
001-36798
2019-03-20

10-K

View on SEC.gov →
001-33891
2017-10-24

EXHIBIT 99.1

View on SEC.gov →
001-36798
2017-03-23

10-K

View on SEC.gov →
001-36798
2021-03-15

10-K

View on SEC.gov →
001-36798
2020-03-23

10-K

View on SEC.gov →
333-195910
2014-09-02

424B3

View on SEC.gov →
001-36798
2023-03-15

10-K

View on SEC.gov →
001-36139
2014-09-02

DEFA14A

View on SEC.gov →
001-36798
2022-03-16

10-K

View on SEC.gov →
001-36798
2016-03-23

10-K

View on SEC.gov →
2015-03-10

SEC filing

View on SEC.gov →
333-201881
2015-02-04

S-1

View on SEC.gov →
333-201881
2015-03-11

S-1/A

View on SEC.gov →
001-33891
2011-10-03

INVESTOR UPDATE

View on SEC.gov →
001-10582
2012-10-01

EX-99.1

View on SEC.gov →
333-201881
2015-07-02

S-1/A

View on SEC.gov →
814-00789
2022-03-04

EX-99.1

View on SEC.gov →
333-201881
2015-09-16

S-1/A

View on SEC.gov →
333-201881
2015-10-01

POS AM

View on SEC.gov →
001-38802
2023-12-18

EXHIBIT 99.1

View on SEC.gov →
814-00789
2021-03-05

EX-99.1

View on SEC.gov →
001-38802
2021-03-19

SEC filing

View on SEC.gov →
333-185146
2017-08-30

10-K

View on SEC.gov →
001-36798
2024-03-14

10-K

View on SEC.gov →
333-185146
2017-08-30

10-Q

View on SEC.gov →
333-185146
2017-08-30

10-K

View on SEC.gov →
001-13944
2014-04-04

SEC filing

View on SEC.gov →
333-185146
2017-08-30

10-Q

View on SEC.gov →
001-36798
2025-01-13

10-K/A

View on SEC.gov →
333-185146
2017-08-30

FORM 10-Q

View on SEC.gov →
333-185146
2017-08-30

10-Q

View on SEC.gov →
001-36798
2025-03-18

EX-21.1

View on SEC.gov →
333-185146
2017-08-30

FORM 10-K

View on SEC.gov →
001-36798
2026-03-16

EX-21.1

View on SEC.gov →
333-185146
2017-08-30

10-Q

View on SEC.gov →
333-185146
2017-08-30

10-Q

View on SEC.gov →
333-185146
2017-08-30

10-Q

View on SEC.gov →
001-13944
2015-03-27

SEC filing

View on SEC.gov →
333-185146
2017-08-30

FORM 10-Q

View on SEC.gov →
001-13944
2013-03-19

20-F

View on SEC.gov →
001-10582
2010-08-13

EX-99.1

View on SEC.gov →
814-00789
2020-03-05

EX-99.1

View on SEC.gov →
001-33891
2019-08-14

EXHIBIT 99.1

View on SEC.gov →
001-13944
2012-04-17

SEC filing

View on SEC.gov →
000-27206
2007-09-19

EX-99.1

View on SEC.gov →
001-38802
2024-02-22

EXHIBIT 99.1

View on SEC.gov →
001-38802
2024-01-05

EXHIBIT 99.1

View on SEC.gov →
001-38802
2024-01-29

EXHIBIT 99.1

View on SEC.gov →
001-38802
2024-05-16

EXHIBIT 99.2

View on SEC.gov →
001-36798
2025-03-18

10-K

View on SEC.gov →
001-10582
2017-08-03

EXHIBIT 99.1

View on SEC.gov →
001-36139
2014-08-08

PRER14A

View on SEC.gov →
333-195910
2014-08-12

S-4/A

View on SEC.gov →
333-195910
2014-07-15

S-4/A

View on SEC.gov →
001-36139
2014-07-15

PRER14A

View on SEC.gov →
814-00789
2022-08-09

10-Q

View on SEC.gov →
333-145588
2008-03-19

PROSPECTUS SUPPLEMENT4

View on SEC.gov →
811-03826
2026-03-30

SEC filing

View on SEC.gov →
333-195910
2014-08-08

FORM S-4A

View on SEC.gov →
001-14279
2010-07-22

EX-99.1

View on SEC.gov →
814-00789
2022-05-09

10-Q

View on SEC.gov →
001-36139
2014-06-25

PRER 14A

View on SEC.gov →
333-195910
2014-06-25

S-4/A

View on SEC.gov →
001-36139
2014-08-12

PRER14A

View on SEC.gov →
814-01175
2025-05-05

10-Q

View on SEC.gov →
001-33891
2008-03-19

ANNUAL REPORT ON FORM 10K

View on SEC.gov →
001-41154
2022-01-07

PRESS RELEASE

View on SEC.gov →
333-195910
2014-08-13

424B3

View on SEC.gov →
001-36139
2014-08-13

DEFM14A

View on SEC.gov →
001-14279
2010-02-26

FORM 10-K

View on SEC.gov →
001-36139
2014-05-13

PREM 14A

View on SEC.gov →
814-01175
2025-11-10

10-Q

View on SEC.gov →
814-00646
2025-05-12

10-Q

View on SEC.gov →
814-01175
2025-08-05

10-Q

View on SEC.gov →
333-195910
2014-05-13

S-4

View on SEC.gov →
811-04118
2024-09-25

SEC filing

View on SEC.gov →
814-00789
2023-03-07

EX-99.2

View on SEC.gov →
001-36798
2026-03-16

10-K

View on SEC.gov →
811-23592
2022-05-27

SEC filing

View on SEC.gov →
000-18348
2017-01-20

EXHIBIT 99.1

View on SEC.gov →
000-51047
2005-04-18

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-14279
2011-02-28

FORM 10-K

View on SEC.gov →
001-16445
2017-01-20

EXHIBIT 99.1

View on SEC.gov →
814-00789
2020-05-07

10-Q

View on SEC.gov →
001-16601
2012-04-27

SEC filing

View on SEC.gov →
814-00789
2021-05-06

FCRD Q1 2021 10-Q

View on SEC.gov →
001-38802
2021-07-30

SEC filing

View on SEC.gov →
333-147070
2007-11-01

FORM F-1

View on SEC.gov →
001-38802
2021-10-07

SEC filing

View on SEC.gov →
333-147070
2007-11-06

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-34985
2023-03-20

20-F

View on SEC.gov →
001-14279
2012-02-29

FORM 10-K

View on SEC.gov →
811-04118
2024-09-25

SEC filing

View on SEC.gov →
001-38802
2021-11-08

SEC filing

View on SEC.gov →
811-22845
2014-11-25

BABSON CAPITAL FUNDS TRUST

View on SEC.gov →
814-00789
2021-08-05

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020409
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
32 NOBLE STREET, NEWARK, NJ, 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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