Base
NVOCC

MERCURY CARGO SERVICES, INC.

NORTH HOLLYWOOD, 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 “MERCURY CARGO SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MERCURY 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)

SEC Filings (100)

005-34478
2005-06-23

EXHIBIT (C)(8)

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(17)

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(8)

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(21)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(8)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(21)

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(12)

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(26)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(23)

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(23)

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(9)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(28)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(13)

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(22)

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(19)

View on SEC.gov →
001-07134
2005-02-14

MERCURY AIR GROUP, INC.- DECEMBER 31, 2004

View on SEC.gov →
001-07134
2005-05-27

MERCURY AIR GROUP, INC.- MARCH 31, 2005

View on SEC.gov →
001-07134
2001-09-28

FORM 10-K

View on SEC.gov →
001-07134
2004-05-17

EXHIBIT 99.1

View on SEC.gov →
001-07134
2004-09-30

EXHIBIT 99.1

View on SEC.gov →
001-07134
2002-10-15

FORM 10-K

View on SEC.gov →
001-07134
2004-11-16

EXHIBIT 99.1

View on SEC.gov →
001-07134
2003-05-15

EXHIBIT 99.1

View on SEC.gov →
001-07134
2004-09-28

MERCURY AIR GROUP, INC.- JUNE 30, 2004

View on SEC.gov →
001-07134
2005-06-23

MERCURY AIR GROUP, INC.

View on SEC.gov →
001-07134
2001-09-28

EXHIBIT 22.1

View on SEC.gov →
001-07134
2002-10-15

EXHIBIT 22.1

View on SEC.gov →
001-07134
2002-05-13

FORM 10-Q 03-31-2002

View on SEC.gov →
001-07134
2003-12-31

EXHIBIT 21.1

View on SEC.gov →
001-07134
2005-04-01

MERCURY AIR GROUP, INC.

View on SEC.gov →
001-07134
2002-02-14

FORM 10-Q FOR PERIOD ENDING DECEMBER 31, 2001

View on SEC.gov →
001-07134
2003-12-31

FORM 10-K PERIOD ENDED 6-30-2003

View on SEC.gov →
001-07134
2004-03-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-07134
2004-01-08

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-07134
2005-08-12

MERCURY AIR GROUP, INC.

View on SEC.gov →
001-07134
2005-05-19

MERCURY AIR GROUP, INC.

View on SEC.gov →
001-07134
2004-03-15

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-07134
2004-02-20

EXHIBIT 99.1

View on SEC.gov →
001-07134
2004-05-14

FORM 10-Q - PERIOD ENDED MARCH 31, 2004

View on SEC.gov →
001-07134
2005-07-22

MERCURY AIR GROUP, INC.

View on SEC.gov →
001-07134
2004-03-08

PRELIMINARY SCHEDULE 14A AMENDMENT #2

View on SEC.gov →
001-07134
2004-11-12

MERCURY AIR GROUP, INC.- SEPTEMBER 30, 2004

View on SEC.gov →
001-07134
2004-02-19

PRELIMINARY SCHEDULE 14A AMENDMENT #1

View on SEC.gov →
001-07134
2004-09-28

EX-21.1

View on SEC.gov →
001-07134
2001-11-19

FORM 10-Q FOR THE PERIOD ENDED SEPTEMBER 30, 2001

View on SEC.gov →
001-07134
2003-12-08

EXHIBIT 99.1

View on SEC.gov →
001-07134
2002-10-15

FORM 10-Q/A

View on SEC.gov →
001-07134
2004-02-17

FORM 10-Q FOR THE PERIOD ENDED DECEMBER 31, 2003

View on SEC.gov →
001-07134
2004-01-13

FORM 10-Q

View on SEC.gov →
001-07134
2002-10-15

AMENDMENT NO. 2 TO FORM 10-Q

View on SEC.gov →
001-07134
2004-01-12

10-Q/A

View on SEC.gov →
001-07134
2003-11-19

EXHIBIT 99.1

View on SEC.gov →
001-07134
2003-05-13

FORM 10-Q

View on SEC.gov →
001-07134
2002-10-15

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
001-07134
2004-01-12

FORM 10-Q/A

View on SEC.gov →
001-07134
2001-05-11

FORM 1-Q FOR THE PERIOD ENDED 3/31/2001

View on SEC.gov →
001-07134
2001-02-13

FORM 10-Q FOR THE QUARTER ENDED 12/31/2000

View on SEC.gov →
001-07134
2004-01-12

10-Q/A

View on SEC.gov →
001-07134
2003-02-14

FORM 10-Q

View on SEC.gov →
001-07134
2003-10-08

EX-99.1

View on SEC.gov →
001-07134
2002-11-14

FORM 10-Q FOR THE PERIOD ENDED SEPTEMBER 30, 2002

View on SEC.gov →
333-104932
2003-05-02

FORM S-3

View on SEC.gov →
001-07134
2004-12-15

EXHIBIT 99.1

View on SEC.gov →
001-07134
2003-10-30

EXHIBIT 99.1

View on SEC.gov →
001-07134
2002-06-05

EXHIBIT 10.2

View on SEC.gov →
005-55289-02
2002-04-02

PRESENTATION MATERIALS

View on SEC.gov →
001-07134
2002-07-11

EXHIBIT 99.1

View on SEC.gov →
001-07134
2004-07-19

PRESS RELEASE DATED JULY 16, 2004

View on SEC.gov →
001-07134
2003-12-15

EXHIBIT 99.1

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(A)(2)

View on SEC.gov →
001-07134
2002-07-11

EXHIBIT 99.2

View on SEC.gov →
001-07134
2003-06-30

EXHIBIT 99.1

View on SEC.gov →
001-07134
2003-01-28

EXHIBIT 99.1

View on SEC.gov →
001-07134
2004-07-26

EXHIBIT 99.1

View on SEC.gov →
001-07134
2004-08-04

PRESS RELEASE DATED JULY 30, 2004

View on SEC.gov →
001-07134
2005-03-24

EXHIBIT 99.1

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (A)(2)

View on SEC.gov →
001-07134
2004-04-22

EXHIBIT 99.1

View on SEC.gov →
001-07134
2004-10-28

EXHIBIT 99.1

View on SEC.gov →
001-07134
2004-10-20

EXHIBIT 99.1

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (A)(1)

View on SEC.gov →
001-07134
2005-09-13

EXHIBIT 99.1

View on SEC.gov →
005-34478
2005-04-01

EX-99.A.2

View on SEC.gov →
001-07134
2003-12-03

EXHIBIT 99.1

View on SEC.gov →
005-34478
2005-04-01

EX-99.A.1

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(A)(1)

View on SEC.gov →
001-07134
2003-11-13

EXHIBIT 99.1

View on SEC.gov →
001-07134
2005-05-27

EXHIBIT 99.1

View on SEC.gov →
001-07134
2003-10-15

EXHIBIT 99.1

View on SEC.gov →
001-07134
2004-10-07

EX-99.1

View on SEC.gov →
001-07134
2005-09-19

EX-99.1

View on SEC.gov →
001-13025
2004-11-15

10-Q

View on SEC.gov →
001-07134
2003-12-04

EXHIBIT 99.1

View on SEC.gov →
001-07134
2005-05-27

EXHIBIT 99.2

View on SEC.gov →
001-07134
2005-05-27

EXHIBIT 99.3

View on SEC.gov →
001-07134
2001-09-28

EXHIBIT 10.21

View on SEC.gov →
001-07134
2001-09-28

EXHIBIT 4.6

View on SEC.gov →
001-07297
2002-03-08

NICOR INC. 2001 2001 10-K

View on SEC.gov →
001-07134
2001-09-28

EXHIBIT 4.5

View on SEC.gov →
001-07297
2001-03-12

ANNUAL REPORT FOR 2000

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020419
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
12340 COHASSET STREET, NORTH HOLLYWOOD, 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
OOCL LOGISTICS LINE LIMITEDGLOBE SHIPPING INC.