Base
NVOCC

PLATINUM CARGO LOGISTICS INC.

WHEAT RIDGE, CO, 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 “PLATINUM CARGO LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PLATINUM 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.

Federal Register Mentions (3)

Notice2012-28836
2012-11-28

Ocean Transportation Intermediary License Applicants

Notice2012-18177
2012-07-25

Ocean Transportation Intermediary License Applicants

NoticeE9-13636
2009-06-10

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
000-54546
2020-09-04

99.2 VALUATION TABLE

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001-32627
2008-02-08

EXHIBIT 99.3

View on SEC.gov →
001-32627
2009-07-29

EX-99.3

View on SEC.gov →
000-54546
2020-02-10

8K7 20200207

View on SEC.gov →
000-54546
2020-02-21

8KA1 7

View on SEC.gov →
001-13545
2007-11-15

EXHIBIT 99.1

View on SEC.gov →
001-14245
2007-11-15

EXHIBIT 99.1

View on SEC.gov →
000-54546
2016-12-15

10Q20161031

View on SEC.gov →
000-54546
2021-10-27

10K 20210731

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000-54546
2020-12-17

10KA120200731

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
333-124454-12
2012-03-09

FORM 10-K

View on SEC.gov →
001-15030
2007-03-08

FORM 6-K

View on SEC.gov →
001-15030
2007-03-08

FORM 6-K

View on SEC.gov →
001-35392
2015-02-10

EX-99.1

View on SEC.gov →
001-35392
2015-01-22

EX-99.1

View on SEC.gov →
001-35392
2015-01-23

EX-99.1

View on SEC.gov →
000-54546
2020-09-04

99.1 VALUATION REPORT PREPARED BY AMERI METRO, INC. MANAGEMENT ASSISTED BY NORASIA CONSULTING & ADVISORY TO THE BOARD OF DIRECTORS, DATED AUGUST 31, 2020

View on SEC.gov →
001-32627
2007-05-02

FIRST QUARTER 2007 EARNINGS RELEASE

View on SEC.gov →
000-18094
2004-11-19

UNIVERSAL EXPRESS, FORM 10-QSB

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
333-124454-12
2011-03-31

FORM 10-K

View on SEC.gov →
000-18094
2004-05-20

UNIVERSAL EXPRESS, INC.

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
000-18094
2003-12-16

CERT. AMENDED QUARTERLY REPORT

View on SEC.gov →
000-18094
2005-02-18

QUARTER ENDED 12/31/04

View on SEC.gov →
000-18094
2003-11-14

QUARTERLY REPORT 9/30/03

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
001-32627
2007-03-09

FOURTH QUARTER 2006 EARNINGS RELEASE

View on SEC.gov →
333-124454-12
2011-05-16

FORM 10-Q

View on SEC.gov →
000-18094
2005-05-09

QUARTERLY REPORT

View on SEC.gov →
333-214786
2016-11-23

S1 20161123

View on SEC.gov →
000-24806
2007-01-30

EXHIBIT 99.1 (EARNINGS RELEASE 4Q06)

View on SEC.gov →
333-124454-12
2011-08-15

FORM 10-Q

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-32627
2009-07-29

EX-99.2

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
811-08748
2008-11-25

N-Q

View on SEC.gov →
000-18094
2004-02-18

QUARTERLY REPORT OF 12/31/03

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000-54546
2018-08-09

SEC filing

View on SEC.gov →
001-32221
2013-02-08

GOL AND DELTA LAUNCH EXCLUSIVE BENEFITS FOR SMILES DIAMOND AND SKYMILES PASSENGERS

View on SEC.gov →
333-124454-12
2011-11-14

FORM 10-Q

View on SEC.gov →
333-178345
2012-04-09

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
000-18094
2003-02-14

QUARTERLY REPORT 12/31/02

View on SEC.gov →
001-14550
2017-08-31

FORM 6-K

View on SEC.gov →
333-178345
2012-05-10

FORM 424(B)(3)

View on SEC.gov →
333-178345
2012-05-01

AMENDMENT NO. 5 TO FORM S-4

View on SEC.gov →
333-287597
2025-07-11

VALUATION REPORT, DATED JULY 5, 2025, PREPARED BY FROST & SULLIVAN

View on SEC.gov →
333-178345
2012-05-08

AMENDMENT NO. 6 TO FORM S-4

View on SEC.gov →
001-34392
2019-09-18

EX-99.1

View on SEC.gov →
001-15030
2008-05-13

FORM 20-F

View on SEC.gov →
001-32627
2007-05-02

TRANSCRIPT OF CONFERENCE CALL HELD ON APRIL 26, 2007

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333-178345
2012-03-27

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
001-15030
2007-05-09

FORM 6-K

View on SEC.gov →
000-51562
2010-11-05

FORM 10-Q

View on SEC.gov →
811-22668
2022-09-08

SEC filing

View on SEC.gov →
001-15030
2007-05-16

FORM 20-F

View on SEC.gov →
001-14245
2004-03-11

EXHIBIT 10-K

View on SEC.gov →
333-178345
2011-12-06

FORM S-4

View on SEC.gov →
333-178345
2013-03-29

FORM 10-K

View on SEC.gov →
001-36347
2024-10-03

ARS

View on SEC.gov →
001-36347
2024-09-13

10-K

View on SEC.gov →
333-214786
2017-01-17

S1A1 20170117

View on SEC.gov →
000-54546
2019-11-06

10KA20180731

View on SEC.gov →
333-214786
2017-01-17

S1A1 20170117

View on SEC.gov →
001-14245
2006-01-23

EXHIBIT 99.1

View on SEC.gov →
000-54546
2024-04-23

ANNUAL REPORT

View on SEC.gov →
000-54546
2024-04-23

ANNUAL REPORT

View on SEC.gov →
001-15030
2009-04-28

20-F

View on SEC.gov →
001-32221
2013-07-18

GOL ANNOUNCES THE SALE OF DELTA FLIGHTS TO NEW YORK AND DETROIT THROUGH GOLS SALES CHANNELS

View on SEC.gov →
001-13545
2006-01-23

EXHIBIT 99.1

View on SEC.gov →
000-54546
2019-10-15

10K20180731

View on SEC.gov →
001-14245
2005-10-11

EXHIBIT 99.1

View on SEC.gov →
001-13545
2005-10-11

EXHIBIT 99.1

View on SEC.gov →
005-43347
2024-12-09

OPINION OF MANAGEMENT PLANNING, INC., DATED DECEMBER 2, 2024

View on SEC.gov →
000-54546
2014-10-08

8K 20141008

View on SEC.gov →
333-112899
2004-06-15

SEC filing

View on SEC.gov →
333-178345
2012-01-31

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
001-36404
2025-11-12

INVESTOR PRESENTATION

View on SEC.gov →
001-13545
2004-03-11

FORM 10-K

View on SEC.gov →
001-32221
2013-05-09

GOL AND DELTA AIR LINES ANNOUNCE CODESHARE EXPANSION

View on SEC.gov →
333-112899
2004-06-08

SEC filing

View on SEC.gov →
811-08748
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-178345
2011-12-22

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
001-13545
2005-02-01

EXHIBIT 99.1

View on SEC.gov →
001-13545
2007-04-18

EXHIBIT 99.1

View on SEC.gov →
001-14550
2017-09-25

6-K

View on SEC.gov →
001-14245
2007-04-18

EXHIBIT 99.1

View on SEC.gov →
001-14245
2005-02-01

EXHIBIT 99.1

View on SEC.gov →
001-13545
2006-07-11

EXHIBIT 99.1

View on SEC.gov →
001-14245
2007-01-23

EXHIBIT 99.1

View on SEC.gov →
001-14245
2007-07-17

EXHIBIT 99.1

View on SEC.gov →
000-54546
2020-04-17

10K20190731

View on SEC.gov →
811-21667
2019-11-22

SEC filing

View on SEC.gov →
001-13545
2007-01-23

EXHIBIT 99.1

View on SEC.gov →
001-13545
2007-07-17

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021319
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5181 WARD ROAD, SUITE 101, WHEAT RIDGE, CO, 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.

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