Base
NVOCC

GLOBAL CARGO EXPRESS, INC.

MONTEREY PARK, 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 “GLOBAL CARGO EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL 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 (3)

Notice2010-30879
2010-12-08

Ocean Transportation Intermediary License Applicants

NoticeE9-7313
2009-04-01

Ocean Transportation Intermediary License; Applicants

NoticeE7-24596
2007-12-19

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-16545
2007-07-05

EX-99

View on SEC.gov →
000-11720
2006-06-26

AIRT 10K FOR FISCAL YEAR END MARCH 31, 2006

View on SEC.gov →
000-11720
2005-06-17

AIR T, INC. 10K FOR PERIOD ENDING 3/31/05

View on SEC.gov →
000-11720
2001-06-28

AIR T, INC. 3/31/01 10K

View on SEC.gov →
000-11720
2002-06-18

AIR T, INC. 3/31/02 10K

View on SEC.gov →
000-11720
2003-07-01

10K 3/31/03

View on SEC.gov →
001-16545
2016-01-19

EX-99

View on SEC.gov →
000-50368
2017-09-12

EXHIBIT 99.1

View on SEC.gov →
000-20548
2001-04-18

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
001-16545
2008-10-10

EX-99

View on SEC.gov →
001-16545
2012-08-02

EX-99

View on SEC.gov →
000-11720
2004-06-24

AIR T, INC. 3/31/04 10K

View on SEC.gov →
000-50368
2008-05-14

PRESENTATION

View on SEC.gov →
000-50368
2022-11-22

EX-99.1

View on SEC.gov →
001-16545
2014-05-01

EX-99

View on SEC.gov →
001-16545
2012-11-01

EX-99

View on SEC.gov →
001-08444001-08442
2009-04-03

EXHIBIT 99.1

View on SEC.gov →
001-16545
2012-05-03

EX-99

View on SEC.gov →
001-16545
2009-02-06

EX-99

View on SEC.gov →
000-50368
2010-08-10

PRESENTATION FOR BB&T CAPITAL MARKETS CONFERENCE

View on SEC.gov →
000-20548
2001-04-17

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
2018-09-18

SEC filing

View on SEC.gov →
005-59541
2011-09-07

HVA PRELIMINARY VALUATION DATED MAY 25, 2011

View on SEC.gov →
005-59541
2011-11-04

HOULIHAN VALUATION ADVISORS DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
005-59541
2011-09-07

HVA DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
001-16545
2021-01-12

EXHIBIT 99

View on SEC.gov →
005-59541
2011-10-18

HOULIHAN VALUATION ADVISORS DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
005-59541
2011-11-04

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
005-59541
2011-10-18

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
001-16545
2010-09-21

EX-99

View on SEC.gov →
000-50368
2023-09-27

EX-99.1

View on SEC.gov →
000-27011
2001-02-13

ALPINE AIR EXPRESS 2000 FORM 10KSB

View on SEC.gov →
001-16545
2017-05-03

EX-99

View on SEC.gov →
005-59541
2011-11-29

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
001-16545
2015-07-30

EX-99

View on SEC.gov →
005-59541
2011-11-29

HOULIHAN VALUATION ADVISORS DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
001-16545
2009-02-24

EX-99

View on SEC.gov →
001-08444001-08442
2009-04-23

EXHIBIT 99.1

View on SEC.gov →
000-27011
2001-06-14

ALPINE 10KSB AMENDMENT NO 1

View on SEC.gov →
000-11720
2005-08-05

AIR T, INC. 10Q FOR PERIOD ENDING 6/30/05

View on SEC.gov →
000-50368
2008-02-14

PRESENTATION

View on SEC.gov →
000-27011
2002-01-29

ALPINE'S 10KSB-OCTOBER 31, 2001

View on SEC.gov →
000-11720
2008-02-01

AIR T, INC. DECEMBER 31, 2007 10Q

View on SEC.gov →
000-11720
2006-08-04

AIR T, INC. JUNE 30, 2006 10Q

View on SEC.gov →
000-50368
2023-10-02

EX-99.1

View on SEC.gov →
000-00600
2001-05-30

EXHIBIT 99.1

View on SEC.gov →
000-50368
2017-11-08

EXHIBIT 99.1

View on SEC.gov →
000-50368
2018-01-25

EXHIBIT 99.1

View on SEC.gov →
001-16545
2019-11-04

EXHIBIT 99

View on SEC.gov →
001-16545
2020-02-20

EXHIBIT 99

View on SEC.gov →
000-11720
2004-11-10

AIR T, INC. 3/31/04 10K/A

View on SEC.gov →
000-50368
2024-06-05

EXHIBIT 99.1

View on SEC.gov →
001-16545
2019-10-30

EXHIBIT 99

View on SEC.gov →
000-25202
2003-08-13

FORM 10-Q

View on SEC.gov →
001-08444001-08442
2009-07-06

EXHIBIT 99.1

View on SEC.gov →
001-16545
2021-11-03

EXHIBIT 99

View on SEC.gov →
001-16545
2014-01-17

EX-99

View on SEC.gov →
000-23354
2002-05-03

EXHIBIT 21.01

View on SEC.gov →
000-11720
2010-06-08

AIRT 10K FOR FISCAL YEAR END MARCH 31, 2010

View on SEC.gov →
001-16545
2018-02-22

EX-99

View on SEC.gov →
001-16545
2008-05-08

EX-99

View on SEC.gov →
2016-01-05

SEC filing

View on SEC.gov →
001-16545
2007-07-05

LIVE FILING

View on SEC.gov →
000-50368
2020-02-24

EXHIBIT 99.1

View on SEC.gov →
001-35476
2012-11-02

AIRT 10Q FOR 6 MONTHS ENDED SEPTEMBER 30, 2012

View on SEC.gov →
001-16545
2012-11-01

FORM 10-Q

View on SEC.gov →
001-39816
2022-12-07

425

View on SEC.gov →
001-39283
2021-03-24

425

View on SEC.gov →
000-50368
2019-09-09

EXHIBIT 99.1

View on SEC.gov →
001-16545
2013-05-02

EX-99

View on SEC.gov →
000-11720
2007-11-09

AIR T. INC. SEPTEMBER 30, 2007 10Q

View on SEC.gov →
001-16545
2012-02-15

EX-99

View on SEC.gov →
811-22668
2024-03-11

SEC filing

View on SEC.gov →
001-16545
2007-11-08

EX-99

View on SEC.gov →
000-11720
2007-06-14

AIRT PRESS RELEASE FOR 3/31/07 RESULTS

View on SEC.gov →
000-11720
2005-01-28

AIR T, INC. 10Q FOR PERIOD ENDING 12/31/04

View on SEC.gov →
001-35476
2013-06-04

AIRT 10K FOR YEAR ENDED MARCH 31, 2013

View on SEC.gov →
000-11720
2011-06-03

AIRT 10K FOR FISCAL YEAR END MARCH 31, 2011

View on SEC.gov →
001-16545
2010-02-25

FORM 10-K

View on SEC.gov →
001-16545
2016-08-03

EX-99

View on SEC.gov →
000-11720
2009-06-02

AIRT 10K FOR FISCAL YEAR END MARCH 31, 2009

View on SEC.gov →
001-16545
2015-04-30

EX-99

View on SEC.gov →
001-16545
2008-11-06

FORM 10-Q

View on SEC.gov →
001-16545
2009-02-26

FORM 10-K

View on SEC.gov →
000-11720
2006-02-10

AIR T, INC. 10Q FOR PERIOD ENDING 12/31/05

View on SEC.gov →
001-16545
2013-08-01

EX-99

View on SEC.gov →
001-14550
2016-11-30

6-K

View on SEC.gov →
001-35476
2012-06-05

AIRT 10K FOR YEAR ENDED MARCH 31, 2012

View on SEC.gov →
001-16545
2008-02-28

FORM 10-K

View on SEC.gov →
001-16545
2017-11-07

EX-99

View on SEC.gov →
000-28223
2008-04-29

EXHIBIT 10.01

View on SEC.gov →
000-28223
2007-09-05

EXHIBIT 10.01

View on SEC.gov →
001-16545
2015-02-12

EX-99

View on SEC.gov →
333-113564
2004-03-12

SEC filing

View on SEC.gov →
001-16545
2007-08-08

EX-99

View on SEC.gov →
001-14728
2011-01-31

SEC filing

View on SEC.gov →
001-08444001-08442
2009-01-07

EXHIBIT 99.1

View on SEC.gov →
333-240157-09333-240157
2020-08-03

424B5

View on SEC.gov →
000-11720
2005-11-08

AIRT 9/30/05 10-Q

View on SEC.gov →
001-39816
2023-02-23

EX-99.6

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021280
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
2063 SOUTH ATLANTIC BLVD., SUITE 307, MONTEREY PARK, CA, 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.

Search Screening List
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