Base
NVOCC

ILS CARGO, CORP.

Trade name: ILS CONTAINER LINE

MEDLEY, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ILS CARGO, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ILS CARGO, CORP.” 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
2008-12-19

EXHIBIT 10.4

View on SEC.gov →
001-15829
2009-03-20

EXHIBIT 10.1

View on SEC.gov →
001-15829
2022-07-18

EX-10.19

View on SEC.gov →
001-15829
2022-07-18

EX-10.20

View on SEC.gov →
001-14660
2012-12-21

EXHIBIT 4.4

View on SEC.gov →
000-11350
2001-03-19

EXHIBIT 10.6

View on SEC.gov →
001-14728
2011-05-05

SEC filing

View on SEC.gov →
001-11443
2003-09-04

EX-10.7

View on SEC.gov →
811-22845
2016-05-25

BABSON CAPITAL FUNDS TRUST

View on SEC.gov →
811-22845
2018-05-30

BARINGS FUNDS TRUST

View on SEC.gov →
001-32221
2010-04-01

EXHIBIT 10.29

View on SEC.gov →
811-22920
2021-08-30

SEC filing

View on SEC.gov →
001-14728
2015-04-01

EX-4.39

View on SEC.gov →
811-22845
2016-11-29

BARINGS FUNDS TRUST

View on SEC.gov →
811-05426
2023-09-29

SEC filing

View on SEC.gov →
811-22920
2022-08-26

SEC filing

View on SEC.gov →
811-22920
2021-03-01

SEC filing

View on SEC.gov →
811-22845
2017-11-28

BARINGS FUNDS TRUST

View on SEC.gov →
811-22845
2018-11-29

BARINGS FUNDS TRUST

View on SEC.gov →
811-23180
2020-04-24

SEC filing

View on SEC.gov →
811-22920
2022-02-28

SEC filing

View on SEC.gov →
811-22920
2020-08-28

SCHEDULE F

View on SEC.gov →
811-22920
2020-08-28

SCHEDULE F

View on SEC.gov →
811-22920
2020-08-28

SCHEDULE F

View on SEC.gov →
811-05426
2025-09-29

SEC filing

View on SEC.gov →
811-08786
2020-05-28

SOI

View on SEC.gov →
811-05426
2025-03-31

SEC filing

View on SEC.gov →
811-05426
2024-04-01

SEC filing

View on SEC.gov →
811-05426
2024-09-30

SEC filing

View on SEC.gov →
811-04146
2025-08-29

SEC filing

View on SEC.gov →
001-14728
2007-05-07

SEC filing

View on SEC.gov →
001-14728
2004-12-21

SEC filing

View on SEC.gov →
811-07763
2021-11-24

SEC filing

View on SEC.gov →
811-07763
2022-02-24

SEC filing

View on SEC.gov →
811-21779
2025-04-28

SEC filing

View on SEC.gov →
811-04146
2025-05-29

SEC filing

View on SEC.gov →
811-22920
2020-08-28

SEC filing

View on SEC.gov →
811-22920
2021-05-28

SEC filing

View on SEC.gov →
811-22845
2017-05-30

BARINGS FUNDS TRUST

View on SEC.gov →
811-22920
2021-08-30

SCHEDULE F

View on SEC.gov →
811-22920
2022-05-27

SEC filing

View on SEC.gov →
811-22920
2021-08-30

SCHEDULE F

View on SEC.gov →
001-14550
2006-07-07

EX-4.13 AIRCRAFT PURCHASE AGREEMENT

View on SEC.gov →
811-22920
2021-08-30

SCHEDULE F

View on SEC.gov →
811-22920
2022-02-28

SCHEDULE F

View on SEC.gov →
811-22920
2022-02-28

SCHEDULE F

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22920
2022-02-28

SCHEDULE F

View on SEC.gov →
811-07763
2021-08-25

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
000-51159
2011-10-04

AMENDMENT NO. 1 TO FORM 8-K

View on SEC.gov →
001-33606
2018-07-27

10-Q

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

PRESENTATION MATERIALS

View on SEC.gov →
001-14728
2012-04-02

SUPPLEMENTAL AGREEMENTS NO. 30, 31 AND 32 TO THE PURCHASE AGREEMENT NO. 2126

View on SEC.gov →
811-22845
2020-05-29

SEC filing

View on SEC.gov →
811-22845
2018-09-07

BARINGS FUNDS TRUST

View on SEC.gov →
811-22845
2020-05-29

SEC filing

View on SEC.gov →
811-22845
2020-05-29

SEC filing

View on SEC.gov →
811-01136
2021-08-27

SEC filing

View on SEC.gov →
811-22845
2020-05-29

SEC filing

View on SEC.gov →
811-22845
2020-05-29

SEC filing

View on SEC.gov →
811-22920
2021-03-01

SCHEDULE F

View on SEC.gov →
811-22920
2021-03-01

SCHEDULE F

View on SEC.gov →
811-22845
2020-05-29

SEC filing

View on SEC.gov →
811-22920
2021-03-01

SCHEDULE F

View on SEC.gov →
811-22845
2020-05-29

SEC filing

View on SEC.gov →
001-33606
2018-05-02

10-Q

View on SEC.gov →
811-21864
2016-11-18

WISDOMTREE TRUST

View on SEC.gov →
001-33690
2008-05-28

EX-10.7: MEMORANDUM OF AGREEMENT

View on SEC.gov →
811-22920
2022-08-26

SCHEDULE F

View on SEC.gov →
811-22920
2022-08-26

SCHEDULE F

View on SEC.gov →
811-22845
2021-11-24

SEC filing

View on SEC.gov →
811-08786
2020-05-28

SEC filing

View on SEC.gov →
811-22845
2021-11-24

SEC filing

View on SEC.gov →
811-22920
2022-08-26

SCHEDULE F

View on SEC.gov →
811-22845
2021-11-24

SEC filing

View on SEC.gov →
811-22845
2021-11-24

SEC filing

View on SEC.gov →
811-22845
2021-11-24

SEC filing

View on SEC.gov →
811-22845
2021-11-24

SEC filing

View on SEC.gov →
811-03990
2024-11-22

SEC filing

View on SEC.gov →
811-22014
2018-12-28

SEC filing

View on SEC.gov →
811-01136
2021-11-29

SEC filing

View on SEC.gov →
811-02383
2024-03-28

SEC filing

View on SEC.gov →
811-08657
2018-12-28

SEC filing

View on SEC.gov →
811-01136
2022-02-28

SEC filing

View on SEC.gov →
811-01136
2022-05-26

SEC filing

View on SEC.gov →
811-21982
2021-10-27

SEC filing

View on SEC.gov →
811-03990
2024-11-22

SEC filing

View on SEC.gov →
001-33606
2017-11-02

10-Q

View on SEC.gov →
001-33606
2017-02-23

10-K

View on SEC.gov →
811-22845
2016-09-08

BABSON CAPITAL FUNDS TRUST

View on SEC.gov →
001-33606
2016-02-22

10-K

View on SEC.gov →
001-12893
2001-08-29

10K IASG

View on SEC.gov →
811-05349
2022-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020596
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
11459 NW 122ND STREET, MEDLEY, 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.

Search Screening List
CARGOWAYS OCEAN SERVICES, INC.APL LOGISTICS LTD