Base
NVOCC

SALCEDO CARGO EXPRESS, INC.

BRONX, NY, 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 “SALCEDO CARGO EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SALCEDO CARGO EXPRESS, 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)

022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
001-36142
2021-05-03

20-F

View on SEC.gov →
001-36142
2020-06-11

20-F

View on SEC.gov →
001-36142
2019-04-29

FORM 20-F

View on SEC.gov →
001-14946
2013-04-24

EX-4.35

View on SEC.gov →
001-38294
2019-03-12

SEC filing

View on SEC.gov →
001-38294
2018-03-08

SEC filing

View on SEC.gov →
001-38294
2021-03-01

SEC filing

View on SEC.gov →
001-38294
2022-03-23

FORM 20-F

View on SEC.gov →
001-38294
2020-03-11

SEC filing

View on SEC.gov →
001-38294
2023-03-16

FORM 20-F

View on SEC.gov →
001-31895
2015-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-36142
2018-11-30

EX-2.1

View on SEC.gov →
001-38294
2023-03-16

EXHIBIT 99.1

View on SEC.gov →
001-31895
2015-04-10

PRE 14A

View on SEC.gov →
001-36059
2019-04-26

20-F

View on SEC.gov →
001-32139
2007-07-09

ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
001-38294
2022-03-23

EXHIBIT 99.1

View on SEC.gov →
001-36059
2018-04-26

20-F

View on SEC.gov →
001-38294
2024-03-07

20-F

View on SEC.gov →
001-38294
2021-03-01

SEC filing

View on SEC.gov →
001-36059
2016-04-29

FORM 20-F

View on SEC.gov →
377-00144
2013-04-05

SEC filing

View on SEC.gov →
000-32735
2012-03-30

FORM 10-K

View on SEC.gov →
001-38294
2024-03-07

EX-99.1

View on SEC.gov →
001-38294
2019-03-12

SEC filing

View on SEC.gov →
001-36059
2017-04-28

FORM 20-F

View on SEC.gov →
001-36059
2015-04-30

FORM 20-F

View on SEC.gov →
001-38294
2018-03-08

SEC filing

View on SEC.gov →
333-189121
2013-06-06

FORM F-1

View on SEC.gov →
001-38294
2026-02-26

20-F

View on SEC.gov →
001-38294
2025-03-06

20-F

View on SEC.gov →
377-00144
2013-05-15

SEC filing

View on SEC.gov →
001-38294
2020-03-11

SEC filing

View on SEC.gov →
001-38294
2026-02-26

EX-99.1

View on SEC.gov →
001-38294
2025-03-06

EX-99.1

View on SEC.gov →
001-36059
2014-04-30

FORM 20-F

View on SEC.gov →
377-01711
2017-09-08

SEC filing

View on SEC.gov →
001-38294
2017-11-24

SEC filing

View on SEC.gov →
001-38294
2017-11-15

SEC filing

View on SEC.gov →
377-01711
2017-10-13

SEC filing

View on SEC.gov →
333-09478
2003-03-27

BANCOLOMBIA S.A.

View on SEC.gov →
333-189121
2013-06-20

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-189121
2013-08-09

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-189121
2013-09-13

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-189121
2013-08-30

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-189121
2013-09-18

424B1

View on SEC.gov →
333-189121
2013-09-16

F-1/A

View on SEC.gov →
811-22538
2015-07-28

N-PX/A

View on SEC.gov →
811-22538
2015-07-27

N-PX

View on SEC.gov →
811-21719
2015-08-25

SEC filing

View on SEC.gov →
001-36142
2018-11-30

EX-2.2

View on SEC.gov →
333-09478
2004-03-26

FORM 20-F

View on SEC.gov →
001-32535
2007-05-07

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-32535
2005-06-17

BANCOLOMBIA S.A.

View on SEC.gov →
001-32535
2006-06-23

FORM 20-F

View on SEC.gov →
811-07428
2024-08-27

SEC filing

View on SEC.gov →
333-177230
2012-06-26

SEC filing

View on SEC.gov →
001-32575
2026-03-12

6-K

View on SEC.gov →
000-54290
2013-04-26

FORM 20-F

View on SEC.gov →
001-32575
2021-03-11

6-K

View on SEC.gov →
811-22781
2017-08-28

GOLDMAN SACHS TRUST II

View on SEC.gov →
333-188934
2013-05-30

FORM F-1

View on SEC.gov →
000-54290
2014-04-28

FORM 20-F

View on SEC.gov →
811-21295
2015-08-27

BRD_G4F0001217286

View on SEC.gov →
811-02258
2017-08-24

BRD2K3_0000074663_2017.TXT

View on SEC.gov →
001-15339
2010-09-03

PLAN SUPPLEMENT TO THE JOINT CHAPTER 11 PLAN OF CHEMTURA CORPORATION, ET AL

View on SEC.gov →
333-168557
2010-09-03

FREE WRITING PROSPECTUS

View on SEC.gov →
333-188934
2013-07-03

FORM F-1/A

View on SEC.gov →
001-02512
2025-11-12

EX-99.D

View on SEC.gov →
333-188934
2013-07-26

FORM F-1/A

View on SEC.gov →
811-00560
2024-08-20

VOTE TABLE

View on SEC.gov →
333-102636
2003-03-05

SEC filing

View on SEC.gov →
333-102636
2003-02-03

SEC filing

View on SEC.gov →
333-197823
2014-08-01

FORM F-1

View on SEC.gov →
811-03833-01
2024-08-30

SEC filing

View on SEC.gov →
333-101080
2002-11-27

SEC filing

View on SEC.gov →
333-102636
2003-01-23

SEC filing

View on SEC.gov →
811-22555
2017-08-24

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-04015
2017-08-24

BRD_2K3_0000745463.TXT

View on SEC.gov →
811-23580
2024-08-30

SEC filing

View on SEC.gov →
333-102636
2003-01-22

SEC filing

View on SEC.gov →
333-101080
2002-11-07

SEC filing

View on SEC.gov →
333-101080
2002-11-08

SEC filing

View on SEC.gov →
001-02512
2024-10-29

EXHIBIT D

View on SEC.gov →
333-177230
2012-06-19

SEC filing

View on SEC.gov →
811-23161
2024-05-17

NUSHARES ETF TRUST

View on SEC.gov →
333-177230
2012-06-19

SEC filing

View on SEC.gov →
333-177230
2012-06-20

SEC filing

View on SEC.gov →
811-05624
2020-08-28

MS INSTITUTIONAL FUND, INC_N-PX

View on SEC.gov →
333-177230
2012-06-13

SEC filing

View on SEC.gov →
001-32575
2023-03-09

6-K

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
333-177230
2012-06-12

SEC filing

View on SEC.gov →
001-32575
2024-03-14

6-K

View on SEC.gov →
001-32575
2022-03-10

6-K

View on SEC.gov →
811-07257
2024-08-30

SEC filing

View on SEC.gov →
811-22321
2024-08-30

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
811-09301
2024-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020742
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
1445 CROMWELL AVENUE, BRONX, NY, 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.

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DELTRANS INTERNATIONAL SHIPPING CORPORATIONORIENTAL SHIPPING CO., LTD.