Base
NVOCC

CHATELAIN CARGO SERVICES, INC.

MIAMI, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CHATELAIN CARGO SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHATELAIN 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)

377-02358
2018-12-19

SEC filing

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377-02358
2018-11-09

SEC filing

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333-230798
2019-04-25

AMENDMENT NO. 1 TO FORM S-1

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333-230798
2019-04-10

S-1

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377-02358
2019-03-08

SEC filing

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333-230798
2019-05-03

424B4

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333-158054
2009-03-17

FORM F-3

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811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-07803
2025-08-27

SEC filing

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

SEC filing

View on SEC.gov →
811-07885
2025-08-28

VOTE TABLE

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811-07803
2024-08-29

SEC filing

View on SEC.gov →
811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-07803
2025-08-27

SEC filing

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811-02105
2023-08-28

PRIMARY DOCUMENT

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811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-07953
2025-08-26

SEC filing

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811-07257
2024-08-30

SEC filing

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811-09819
2025-08-27

SEC filing

View on SEC.gov →
811-07803
2024-08-29

SEC filing

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811-07885
2024-08-27

SEC filing

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811-07507
2025-08-26

SEC filing

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811-07953
2024-09-04

SEC filing

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811-04415
2023-08-18

SEC filing

View on SEC.gov →
811-02105
2024-08-28

SEC filing

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811-09525
2025-08-26

SEC filing

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811-23580
2023-08-31

SEC filing

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811-05141
2025-08-28

SEC filing

View on SEC.gov →
811-09819
2024-09-04

SEC filing

View on SEC.gov →
811-07507
2024-08-23

SEC filing

View on SEC.gov →
811-02105
2025-08-28

SEC filing

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811-22920
2025-08-25

SEC filing

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-02105
2025-08-28

SEC filing

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811-23580
2025-08-29

SEC filing

View on SEC.gov →
811-07803
2025-08-27

SEC filing

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811-08520
2025-08-28

SEC filing

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811-05141
2024-08-27

SEC filing

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811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS INC

View on SEC.gov →
811-06093
2025-08-27

SEC filing

View on SEC.gov →
811-09525
2024-08-27

SEC filing

View on SEC.gov →
811-04041
2023-08-25

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-09301
2023-08-18

SEC filing

View on SEC.gov →
811-58431
2025-08-27

SEC filing

View on SEC.gov →
811-21114
2025-08-29

SEC filing

View on SEC.gov →
811-21864
2024-09-03

SEC filing

View on SEC.gov →
811-04415
2024-08-29

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

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811-04415
2025-08-22

SEC filing

View on SEC.gov →
811-04041
2025-08-22

SEC filing

View on SEC.gov →
811-02105
2020-08-27

PRIMARY DOCUMENT

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811-08961
2025-08-22

SEC filing

View on SEC.gov →
811-06318
2024-08-30

SEC filing

View on SEC.gov →
811-08090
2024-08-23

SEC filing

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811-07803
2024-08-29

SEC filing

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

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-02652
2025-08-27

SEC filing

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811-23580
2021-08-31

SEC filing

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811-05251
2025-08-28

SEC filing

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811-07953
2025-08-26

SEC filing

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811-08495
2025-08-27

SEC filing

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811-09301
2024-08-29

SEC filing

View on SEC.gov →
811-05986
2025-08-29

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

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811-08239
2024-08-30

SEC filing

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811-23124
2020-08-28

SEC filing

View on SEC.gov →
811-02652
2025-08-27

SEC filing

View on SEC.gov →
811-23124
2020-08-28

SEC filing

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811-08236
2025-08-27

SEC filing

View on SEC.gov →
811-09819
2020-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-06318
2023-08-30

N-PX

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811-03213
2025-08-27

SEC filing

View on SEC.gov →
811-09301
2025-08-29

SEC filing

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811-07584
2025-08-26

SEC filing

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811-05742
2024-08-27

SEC filing

View on SEC.gov →
811-06093
2024-08-29

SEC filing

View on SEC.gov →
811-02652
2024-08-29

SEC filing

View on SEC.gov →
811-05141
2023-08-22

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-23304
2023-08-07

N-PX

View on SEC.gov →
811-05251
2024-08-28

SEC filing

View on SEC.gov →
811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-58431
2024-08-29

SEC filing

View on SEC.gov →
811-08239
2025-08-29

SEC filing

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811-08236
2024-09-03

SEC filing

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811-07584
2024-08-27

SEC filing

View on SEC.gov →
811-02105
2021-08-27

PRIMARY DOCUMENT

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811-08961
2024-08-29

SEC filing

View on SEC.gov →
811-04146
2024-08-29

VOTE TABLE

View on SEC.gov →
811-23124
2021-08-27

SEC filing

View on SEC.gov →
811-04041
2024-08-30

SEC filing

View on SEC.gov →
811-05986
2024-09-03

SEC filing

View on SEC.gov →
811-09819
2021-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-04146
2025-08-19

VOTE TABLE

View on SEC.gov →
811-07651
2025-08-25

SEC filing

View on SEC.gov →
811-21114
2024-08-30

SEC filing

View on SEC.gov →
811-22209
2024-08-30

SEC filing

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811-07704
2025-08-29

SEC filing

View on SEC.gov →
811-22209
2024-08-30

SEC filing

View on SEC.gov →
811-07953
2024-09-04

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021373
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
16312 SW 45 TERRACE, MIAMI, 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.

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FEDEX INTERNATIONAL FREIGHT FORWARDING AGENCY SERVICES (SHANGHAI) COMPANY LIMITEDNEO LOGISTICS PVT. LTD.