Base
NVOCC

CARGO AMERICA, INC.

Trade name: ARABIA CARGO; ARABIA CARGO

HOUSTON, TX, 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 “CARGO AMERICA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO AMERICA, 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)

Notice2013-19108
2013-08-08

Ocean Transportation Intermediary License Applicants

Notice2012-2225
2012-02-01

Ocean Transportation Intermediary License; Reissuance

Notice2012-2228
2012-02-01

Ocean Transportation Intermediary License; Revocation

SEC Filings (100)

000-20548
2001-04-18

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
000-50321
2006-04-04

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
333-123157
2005-04-19

FORM OF COMMERCIAL AGENCY AGREEMENT

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

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-07134
2004-09-28

MERCURY AIR GROUP, INC.- JUNE 30, 2004

View on SEC.gov →
000-50321
2006-04-06

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
001-07134
2005-05-27

MERCURY AIR GROUP, INC.- MARCH 31, 2005

View on SEC.gov →
001-07134
2005-02-14

MERCURY AIR GROUP, INC.- DECEMBER 31, 2004

View on SEC.gov →
333-123157
2005-03-07

FORM S-1

View on SEC.gov →
001-15451
2008-02-29

AMENDMENT NO. 5 TO THE UPS SAVINGS PLAN

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

PRESENTATION

View on SEC.gov →
000-50368
2007-06-05

SLIDE PRESENTATION MATERIALS OF THE CORPORATION

View on SEC.gov →
001-14728
2008-10-29

SEC filing

View on SEC.gov →
000-50368
2019-03-29

10-K/A

View on SEC.gov →
001-15451
2008-02-29

AMENDMENT NO. 11 TO THE UPS QUALIFIED STOCK OWNERSHIP PLAN AND TRUST AGREEMENT

View on SEC.gov →
001-07134
2004-11-12

MERCURY AIR GROUP, INC.- SEPTEMBER 30, 2004

View on SEC.gov →
333-123157
2005-04-19

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-14728
2007-08-24

SEC filing

View on SEC.gov →
001-14728
2021-09-10

MATERIAL FACT

View on SEC.gov →
333-123157
2005-05-16

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-14728
2010-01-28

SEC filing

View on SEC.gov →
001-14728
2009-04-29

SEC filing

View on SEC.gov →
001-14728
2025-09-08

EX-99.1

View on SEC.gov →
001-14728
2008-02-01

SEC filing

View on SEC.gov →
001-14728
2008-04-30

SEC filing

View on SEC.gov →
001-14728
2025-09-09

EX-99.1

View on SEC.gov →
333-192373
2019-05-09

EXHIBIT 10.1

View on SEC.gov →
002-38498001-11255
2007-06-07

SCHEDULE 1 CARGO VAN/PICK UP TRUCK

View on SEC.gov →
001-15451
2008-02-29

AMENDMENT NO. 16 TO THE UPS QUALIFIED STOCK OWNERSHIP PLAN AND TRUST AGREEMENT

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

PRESENTATION

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

TP1 SPACE CHARTER AND TRANSPORTATION SERVICE CONTRACT DATED MAY 9, 2004

View on SEC.gov →
001-08444
2013-05-10

425

View on SEC.gov →
001-14728
2025-08-14

PRESS RELEASE

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

PRESENTATION FOR BB&T CAPITAL MARKETS CONFERENCE

View on SEC.gov →
333-131938
2010-08-19

FORM 425

View on SEC.gov →
001-12289
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
001-14728
2012-05-17

FORM 6-K

View on SEC.gov →
001-32627
2007-03-02

AMENDMENT NO. 1 TO TP1 SPACE CHARTER AND TRANSPORT SERVICE CONTRACT

View on SEC.gov →
333-131938
2010-08-16

LAN AND TAM ANNOUNCE INTENTION TO COMBINE

View on SEC.gov →
001-14728
2012-05-14

FORM 6-K

View on SEC.gov →
001-14728
2025-08-13

PRESS RELEASE

View on SEC.gov →
333-123157
2005-06-21

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-123157
2005-06-24

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
333-123157
2005-06-23

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06333-123681333-123681-07
2005-06-23

TP1 SPACE CHARTER AND TRANSPORTATION SERVICE CONTRACT DATED MAY 9, 2004

View on SEC.gov →
001-16383
2007-04-27

FORM 8-K

View on SEC.gov →
001-15451
2006-03-14

AMENDMENT NO. 33 TO THE UPS RETIREMENT PLAN

View on SEC.gov →
333-123157
2005-06-07

AMENDMENT NO. 5 TO FORM S-1

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

SEC filing

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(8)

View on SEC.gov →
333-123157
2005-05-31

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
000-50321
2005-01-12

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
001-14728
2010-08-16

SEC filing

View on SEC.gov →
001-14728
2010-08-18

SEC filing

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

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

FORM 10-Q

View on SEC.gov →
000-51368
2007-03-12

FORM 10-K 12-31-06

View on SEC.gov →
001-16383
2007-04-27

AMENDMENT NO. 1 TO FORM 8-K

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
333-131938
2012-05-15

425

View on SEC.gov →
000-50368
2011-11-08

AMENDMENT TO CURRENT REPORT

View on SEC.gov →
001-33366
2019-05-09

EXHIBIT 10.1

View on SEC.gov →
000-51368
2005-11-10

PRESS RELEASE

View on SEC.gov →
000-28881
2013-09-19

SEC filing

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
333-123157
2005-06-27

FORM 424B4

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(8)

View on SEC.gov →
001-32221
2012-02-01

RELEASE

View on SEC.gov →
001-14728
2007-10-26

SEC filing

View on SEC.gov →
000-50321
2004-09-10

EXHIBIT 99.1 UPDATE FROM PRESIDENT

View on SEC.gov →
001-14728
2009-07-29

SEC filing

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(8)

View on SEC.gov →
333-144206
2008-05-12

424B5

View on SEC.gov →
000-51368
2008-05-09

PRESS RELEASE 5-8-08

View on SEC.gov →
000-50321
2004-03-10

EXHIBIT 99.2 NEWS RELEASE DATED FEBRUARY 18, 2004

View on SEC.gov →
333-144206
2008-05-22

424B(2)

View on SEC.gov →
000-15840
2013-09-19

SEC filing

View on SEC.gov →
001-14728
2007-02-15

SEC filing

View on SEC.gov →
001-14728
2008-07-30

SEC filing

View on SEC.gov →
000-28223
2013-09-19

SEC filing

View on SEC.gov →
000-51711
2013-09-19

SEC filing

View on SEC.gov →
000-51368
2006-03-16

FORM 10K 12-31-05 ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

View on SEC.gov →
000-24709
2013-09-19

SEC filing

View on SEC.gov →
000-11720
2010-11-05

AIRT 10Q FOR SIX MONTHS ENDED SEPTEMBER 30, 2010

View on SEC.gov →
000-51368
2006-03-16

EXHIBIT 9.1 PRESS RELEASE 03-15-06

View on SEC.gov →
333-282099-03
2026-03-18

SEC filing

View on SEC.gov →
001-14728
2003-06-30

SEC filing

View on SEC.gov →
001-14728
2004-08-09

SEC filing

View on SEC.gov →
001-32221
2010-09-14

GOLLOG OPENS NEW CARGO TERMINAL

View on SEC.gov →
001-14728
2009-01-29

SEC filing

View on SEC.gov →
001-14728
2015-08-14

FORM 6-K

View on SEC.gov →
001-14728
2012-02-01

FORM 6-K

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(12)

View on SEC.gov →
001-32221
2011-02-02

GOLLOG COMPLETES 10 YEARS OF OPERATIONS

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

FORM 10-Q

View on SEC.gov →
001-07134
2005-06-23

MERCURY AIR GROUP, INC.

View on SEC.gov →
000-28223
2008-11-14

QUARTERLY REPORT

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(9)

View on SEC.gov →
000-28223
2006-11-20

SEC filing

View on SEC.gov →
001-32221
2008-07-15

CARGO TRANSPORTATION PARTNERSHIP

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021837
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
6012 MURPHY STREET, HOUSTON, TX, 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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