Base
NVOCC

E-Z CARGO INC

OLD BRIDGE, NJ, 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 “E-Z CARGO INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “E-Z CARGO 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.

SEC Filings (100)

333-193651
2017-10-19

SEC filing

View on SEC.gov →
333-191904
2017-10-19

SEC filing

View on SEC.gov →
333-193689
2017-10-19

SEC filing

View on SEC.gov →
333-195349
2017-10-19

SEC filing

View on SEC.gov →
333-193609
2017-10-19

SEC filing

View on SEC.gov →
333-194042
2017-10-19

SEC filing

View on SEC.gov →
333-193609
2014-01-28

EXHIBIT 10.1

View on SEC.gov →
333-193609
2014-03-18

FORM S-1/A

View on SEC.gov →
333-193609
2014-04-22

FORM S-1/A NO. 2

View on SEC.gov →
001-13646
2010-09-02

SEC filing

View on SEC.gov →
333-193609
2014-01-28

FORM S-1

View on SEC.gov →
001-13461
2013-05-10

OFFICERS TERMS OF ENGAGEMENT AND GURANTEES

View on SEC.gov →
001-15451
2025-03-17

ARS - UPS ANNUAL REPORT

View on SEC.gov →
001-39560
2022-09-21

EX-99.2

View on SEC.gov →
001-11411
2001-03-28

ANNUAL REPORT ENDED 12/31/00

View on SEC.gov →
001-11411
2002-03-22

ANNUAL REPORT

View on SEC.gov →
001-06549
2016-05-24

10-K

View on SEC.gov →
001-14309
2003-08-07

EXHIBIT 10.2

View on SEC.gov →
000-23125
2017-09-07

10-K

View on SEC.gov →
001-38049
2025-04-29

EX-4.12

View on SEC.gov →
000-23125
2020-08-21

FORM 10-K

View on SEC.gov →
000-23125
2019-08-27

10-K

View on SEC.gov →
000-23125
2018-08-28

10-K

View on SEC.gov →
000-53988
2021-05-17

SEC filing

View on SEC.gov →
000-53988
2022-06-14

SEC filing

View on SEC.gov →
000-53988
2022-08-18

SEC filing

View on SEC.gov →
033-73840
2020-09-25

SEC filing

View on SEC.gov →
001-38049
2025-02-03

EX-99.4

View on SEC.gov →
001-38049
2025-02-03

EX-99.3

View on SEC.gov →
000-53988
2021-08-16

SEC filing

View on SEC.gov →
000-53988
2021-11-15

SEC filing

View on SEC.gov →
000-53988
2022-08-18

SEC filing

View on SEC.gov →
000-53988
2022-11-14

SEC filing

View on SEC.gov →
001-13646
2013-03-12

FORM 10-K

View on SEC.gov →
001-13646
2013-04-08

ARS

View on SEC.gov →
028-11643
2006-11-14

E E GEDULD

View on SEC.gov →
333-07558
2020-09-22

SEC filing

View on SEC.gov →
811-05642
2003-06-30

N-CSR

View on SEC.gov →
811-05642
2003-07-08

N-CSR/A

View on SEC.gov →
001-37860
2025-12-29

ARS

View on SEC.gov →
001-13646
2012-03-14

FORM 10-K

View on SEC.gov →
001-13646
2012-04-11

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
333-252541
2021-03-16

SEC filing

View on SEC.gov →
001-14309
2003-05-14

EXHIBIT 10.1

View on SEC.gov →
811-05642
2004-07-08

N-CSRS

View on SEC.gov →
811-05642
2006-05-08

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-05642
2005-07-08

N-CSRS

View on SEC.gov →
811-05642
2004-01-12

N-CSR

View on SEC.gov →
001-31715
2004-01-14

10-KSB

View on SEC.gov →
811-02794
2011-06-22

MFS SERIES TRUST III N-Q

View on SEC.gov →
811-02794
2011-12-22

MFS SERIES TRUST III N-Q

View on SEC.gov →
333-68570
2002-12-31

10-KSB

View on SEC.gov →
005-90373
2025-02-04

EX-2

View on SEC.gov →
000-53988
2021-03-05

SEC filing

View on SEC.gov →
811-02794
2010-12-22

MFS SERIES TRUST III N-Q

View on SEC.gov →
333-255409
2021-04-21

SEC filing

View on SEC.gov →
333-252541
2021-01-29

SEC filing

View on SEC.gov →
811-05642
2005-11-08

N-CSR

View on SEC.gov →
811-05642
2005-01-07

N-CSR

View on SEC.gov →
811-05642
2002-12-30

N-30D

View on SEC.gov →
000-53988
2022-04-01

SEC filing

View on SEC.gov →
333-114713
2004-04-22

SB-2

View on SEC.gov →
333-114713
2004-05-21

SEC filing

View on SEC.gov →
333-255409
2021-06-09

SEC filing

View on SEC.gov →
333-255409
2021-08-24

SEC filing

View on SEC.gov →
333-109667-01333-109667-02333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-11333-109667-06333-109667-03333-109667
2003-10-14

SECURITY AGREEMENT, DATED AS OF MAY 16, 2003

View on SEC.gov →
333-145396
2007-10-25

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-05642
2006-11-09

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
333-145396
2007-12-14

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-145396
2008-01-10

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-145396
2007-11-21

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-09908
2018-11-14

QUARTERLY REPORT

View on SEC.gov →
811-02794
2010-06-24

MFS SERIES TRUST III N-Q

View on SEC.gov →
333-194291
2014-03-10

EX-10.12

View on SEC.gov →
033-70734
2019-02-26

SEC filing

View on SEC.gov →
000-09908
2019-04-01

ANNUAL REPORT

View on SEC.gov →
811-06067
2001-08-09

N-30D

View on SEC.gov →
811-06067
2001-02-08

N-30D

View on SEC.gov →
001-31715
2004-12-29

ATC 10-KSB 2004

View on SEC.gov →
001-31715
2005-12-29

CYCLE COUNTRY FORM 10-KSB

View on SEC.gov →
811-06067
2002-01-29

N-30D

View on SEC.gov →
001-02451
2026-04-14

ARS

View on SEC.gov →
000-26185
2001-09-26

AUGUST MONTHLY OPERATING REPORTS

View on SEC.gov →
001-05480
2023-03-06

SEC filing

View on SEC.gov →
333-262343
2022-01-31

424B4

View on SEC.gov →
333-131175
2006-01-20

CYCLE COUNTRY SB-2

View on SEC.gov →
811-05547
2001-11-27

BARR ROSENBERG SERIES TRUST SEMI-ANNUAL REPORT

View on SEC.gov →
333-262343
2022-01-26

FORM S-1

View on SEC.gov →
333-07558
2018-10-01

SEC filing

View on SEC.gov →
333-248711
2020-09-10

S-4

View on SEC.gov →
001-11411
2014-02-21

10-K

View on SEC.gov →
811-02794
2011-10-04

MFS SERIES TRUST III N-CSRS

View on SEC.gov →
001-11411
2015-02-20

FORM 10-K

View on SEC.gov →
333-248711
2020-11-06

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
811-02794
2010-10-05

MFS SERIES TRUST III N-CSRS

View on SEC.gov →
811-05309
2004-12-09

N-CSR

View on SEC.gov →
333-248711
2020-10-29

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-248711
2020-10-16

AMENDMENT NO. 1 TO S-4

View on SEC.gov →
333-248711
2020-11-06

424B3

View on SEC.gov →
001-38931
2020-11-06

DEFM14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021715
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
3220 BORDENTOWN AVE, OLD BRIDGE, NJ, 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
← VANGUARD LOGISTICS SERVICES (JAPAN) LIMITEDPARAMOUNT TRANSPORTATION LOGISTICS SERVICES, L.L.C. →