Base
NVOCC

SCHUMACHER CARGO LOGISTICS, INC.

GARDENA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SCHUMACHER CARGO 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.

SEC Filings (100)

001-34470
2014-06-09

EX-99.1

View on SEC.gov →
001-34470
2015-04-06

10-K/A

View on SEC.gov →
001-34470
2015-04-27

DEF 14A

View on SEC.gov →
001-34470
2014-04-30

DEF 14A PROXY

View on SEC.gov →
001-34470
2016-04-29

DEF 14A

View on SEC.gov →
001-09148
2004-03-15

FORM 10-K

View on SEC.gov →
001-09148
2005-03-16

FORM 10-K

View on SEC.gov →
001-09148
2002-03-22

FORM 10-K

View on SEC.gov →
001-09148
2003-03-26

2002 FORM 10-K

View on SEC.gov →
001-09148
2006-03-08

FORM 10-K

View on SEC.gov →
001-09148
2003-05-15

THE BRINK'S COMPANY 10-K/A

View on SEC.gov →
333-171575
2011-02-01

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-171575
2011-02-04

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-01520
2022-05-02

10-K/A

View on SEC.gov →
001-09148
2007-02-27

FORM 10-K

View on SEC.gov →
333-114485-12333-114485333-114485-13333-114485-02333-114485-05333-114485-01333-114485-04333-114485-09333-114485-06333-114485-10333-114485-07333-114485-08333-114485-03333-114485-11
2004-09-21

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
000-24180
2015-03-13

10-K

View on SEC.gov →
333-166407
2010-04-30

FORM S-1

View on SEC.gov →
000-24180
2014-03-11

FORM 10K

View on SEC.gov →
333-114485-07333-114485-10333-114485-13333-114485-04333-114485-01333-114485-02333-114485-12333-114485-09333-114485-05333-114485333-114485-11333-114485-06333-114485-03333-114485-08
2004-12-22

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
333-114485-12333-114485333-114485-11333-114485-02333-114485-05333-114485-01333-114485-04333-114485-09333-114485-13333-114485-10333-114485-07333-114485-08333-114485-03333-114485-06
2005-02-02

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
811-22488
2016-05-26

SEC filing

View on SEC.gov →
333-114485-12333-114485333-114485-13333-114485-11333-114485-02333-114485-05333-114485-01333-114485-04333-114485-09333-114485-06333-114485-10333-114485-07333-114485-08333-114485-03
2004-06-08

AMENDMENT NO 1 TO FORM S-4

View on SEC.gov →
811-22686
2015-11-25

SEC filing

View on SEC.gov →
333-173556-01333-173556-07333-173556-10333-173556-03333-173556-09333-173556-05333-173556-11333-173556-06333-173556-02333-173556333-173556-08333-173556-04
2011-04-15

FORM S-4

View on SEC.gov →
333-122641333-122641-01333-122641-03333-122641-08333-122641-10333-122641-12333-122641-13333-122641-06333-122641-09333-122641-11333-122641-05333-122641-04333-122641-02333-122641-07
2005-02-08

FORM S-4

View on SEC.gov →
811-22686
2016-05-26

SEC filing

View on SEC.gov →
333-114485-09333-114485-08333-114485-10333-114485-06333-114485-04333-114485-02333-114485-07333-114485-05333-114485-03333-114485-01333-114485333-114485-11333-114485-13333-114485-12
2005-02-10

PROSPECTUS DATED FEBRUARY 10, 2005

View on SEC.gov →
333-173556-01333-173556-07333-173556-10333-173556-03333-173556-09333-173556-05333-173556-11333-173556-06333-173556-02333-173556333-173556-08333-173556-04
2011-06-13

AMENDMENT NO 2 TO FORM S-4

View on SEC.gov →
333-122641-02333-122641333-122641-03333-122641-04333-122641-05333-122641-11333-122641-12333-122641-06333-122641-08333-122641-10333-122641-13333-122641-01333-122641-09333-122641-07
2005-08-26

PROSPECTUS DATED AUGUST 26, 2005

View on SEC.gov →
811-22393
2016-11-29

SEC filing

View on SEC.gov →
001-01520
2018-03-29

DEF 14A

View on SEC.gov →
000-24180
2012-03-05

FORM 10 K

View on SEC.gov →
333-173556-01333-173556
2011-06-24

FORM 424B3

View on SEC.gov →
333-122641333-122641-03333-122641-04333-122641-05333-122641-06333-122641-12333-122641-02333-122641-07333-122641-09333-122641-11333-122641-13333-122641-01333-122641-10333-122641-08
2005-08-24

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
000-24180
2013-03-13

FORM 10-K

View on SEC.gov →
811-22488
2016-11-29

SEC filing

View on SEC.gov →
811-22686
2016-11-29

SEC filing

View on SEC.gov →
811-22393
2016-05-26

SEC filing

View on SEC.gov →
000-24180
2011-03-11

FORM 10-K

View on SEC.gov →
811-22393
2017-03-10

SEC filing

View on SEC.gov →
811-22488
2017-03-10

SEC filing

View on SEC.gov →
811-22488
2016-09-07

SEC filing

View on SEC.gov →
811-22686
2017-03-10

SEC filing

View on SEC.gov →
001-09148
2009-03-02

FORM 10-K

View on SEC.gov →
811-22393
2016-09-07

SEC filing

View on SEC.gov →
811-22393
2015-11-24

SEC filing

View on SEC.gov →
811-22686
2016-09-07

SEC filing

View on SEC.gov →
811-22488
2015-11-24

SEC filing

View on SEC.gov →
001-34470
2015-02-26

10-K

View on SEC.gov →
333-150274333-150274-01333-150274-02333-150274-08333-150274-10333-150274-13333-150274-05333-150274-07333-150274-11333-150274-04333-150274-03333-150274-14333-150274-06333-150274-12333-150274-09
2008-04-16

FORM S-4

View on SEC.gov →
001-34470
2016-02-26

10-K

View on SEC.gov →
333-150274333-150274-14333-150274-08333-150274-07333-150274-06333-150274-09333-150274-02333-150274-10333-150274-12333-150274-04333-150274-05333-150274-01333-150274-03333-150274-11333-150274-13
2008-05-02

424B3

View on SEC.gov →
333-150274333-150274-14333-150274-08333-150274-07333-150274-06333-150274-09333-150274-02333-150274-10333-150274-12333-150274-04333-150274-05333-150274-01333-150274-03333-150274-11333-150274-13
2008-05-02

FORM S-4 AMENDMENT NO.1

View on SEC.gov →
811-22488
2017-05-30

SEC filing

View on SEC.gov →
811-22393
2017-05-30

SEC filing

View on SEC.gov →
001-09148
2010-02-25

FORM 10-K

View on SEC.gov →
000-24180
2009-03-13

FORM 10-K

View on SEC.gov →
811-22393
2016-03-09

BLACKSTONE / GSO SENIOR FLOATING RATE TERM FUND N-CSR

View on SEC.gov →
811-22668
2023-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-34470
2014-02-28

10-K

View on SEC.gov →
811-22488
2016-03-09

BLACKSTONE / GSO LONG-SHORT CREDIT INCOME FUND N-CSR

View on SEC.gov →
811-22686
2016-03-09

BLACKSTONE / GSO STRATEGIC CREDIT FUND N-CSR

View on SEC.gov →
001-32383
2011-02-28

FORM 10-K

View on SEC.gov →
333-166407
2010-05-20

FORM S-1/A

View on SEC.gov →
811-22393
2017-11-29

SEC filing

View on SEC.gov →
811-22488
2017-11-29

SEC filing

View on SEC.gov →
811-22686
2017-05-30

SEC filing

View on SEC.gov →
001-09148
2011-02-28

FORM 10-K

View on SEC.gov →
000-24180
2008-03-14

FORM 10K

View on SEC.gov →
000-24180
2010-03-12

FORM 10-K

View on SEC.gov →
811-22686
2017-11-29

SEC filing

View on SEC.gov →
811-22393
2018-05-30

SEC filing

View on SEC.gov →
811-22488
2018-05-30

SEC filing

View on SEC.gov →
333-163868-14333-163868-11333-163868-01333-163868-02333-163868-04333-163868-09333-163868-13333-163868-06333-163868-10333-163868-07333-163868-08333-163868-03333-163868333-163868-12333-163868-05
2010-04-07

FORM 424B3

View on SEC.gov →
811-22686
2018-05-30

SEC filing

View on SEC.gov →
000-24180
2004-11-22

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2004

View on SEC.gov →
001-09148
2012-02-28

FORM 10-K

View on SEC.gov →
811-08049
2015-06-05

N-CSRS

View on SEC.gov →
333-163868-14333-163868-11333-163868-01333-163868-02333-163868-04333-163868-09333-163868-13333-163868-06333-163868-10333-163868-07333-163868-08333-163868-03333-163868333-163868-12333-163868-05
2010-04-07

AMENDMENT # 3 TO FORM S-4

View on SEC.gov →
333-118750
2004-09-02

S-1

View on SEC.gov →
811-22393
2017-09-08

SEC filing

View on SEC.gov →
000-24180
2007-03-14

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER, 31, 2006

View on SEC.gov →
333-166407
2010-09-10

AMENDMENTNO 2 TO FORM S-1

View on SEC.gov →
811-22488
2017-09-08

SEC filing

View on SEC.gov →
000-24180
2005-03-31

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
811-22686
2017-09-08

SEC filing

View on SEC.gov →
333-163868-14333-163868-11333-163868-01333-163868-02333-163868-04333-163868-09333-163868-13333-163868-06333-163868-10333-163868-07333-163868-08333-163868-03333-163868333-163868-12333-163868-05
2010-03-17

FORM S-4/A

View on SEC.gov →
001-09148
2013-02-28

FORM 10-K

View on SEC.gov →
000-24180
2005-05-02

AMENDMENT #1

View on SEC.gov →
333-118750
2004-10-08

S-1/A

View on SEC.gov →
333-163868-14333-163868-11333-163868-01333-163868-02333-163868-04333-163868-09333-163868-13333-163868-06333-163868-10333-163868-07333-163868-08333-163868-03333-163868333-163868-12333-163868-05
2009-12-18

EXCHANGE OFFERING

View on SEC.gov →
811-22686
2017-03-10

SEC filing

View on SEC.gov →
811-22488
2017-03-10

SEC filing

View on SEC.gov →
811-22393
2017-03-10

SEC filing

View on SEC.gov →
333-163868-14333-163868-11333-163868-01333-163868-02333-163868-04333-163868-09333-163868-13333-163868-06333-163868-10333-163868-07333-163868-08333-163868-03333-163868333-163868-12333-163868-05
2010-02-05

AMEND NO 1

View on SEC.gov →
333-118750
2004-12-10

S-1/A

View on SEC.gov →
333-118750
2004-12-15

424B3

View on SEC.gov →
333-118750
2004-11-26

S-1/A

View on SEC.gov →
000-24180
2006-03-16

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020417
License Status
Active
Bond Status
Bonded — MERCHANTS NATIONAL BONDING, INC.
Address
550 WEST 135TH STREET, GARDENA, CA, 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.

Search Screening List
TUSCOR LLOYDS UK LTDOOCL LOGISTICS LINE LIMITED