Base
NVOCC

SANTIAGO CARGO EXPRESS, CORP.

RIDGEWOOD, NY, 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 “SANTIAGO CARGO EXPRESS, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SANTIAGO CARGO EXPRESS, CORP.” 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)

Notice2011-9596
2011-04-20

Ocean Transportation Intermediary License Reissuance

Notice2011-6865
2011-03-23

Ocean Transportation Intermediary License; Revocation

Notice2010-3764
2010-02-25

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-14728
2003-06-30

SEC filing

View on SEC.gov →
001-14728
2012-04-05

FORM 6-K

View on SEC.gov →
001-14728
2009-04-01

SEC filing

View on SEC.gov →
333-275545
2023-11-14

SERVICE AGREEMENT JANUARY 13, 2023, BY AND BETWEEN GOLD EXPRESS MINES SPA AND ANDREW SLOOP.

View on SEC.gov →
333-293277333-293277-01
2026-02-06

EX-10.20

View on SEC.gov →
377-06847
2023-09-01

SEC filing

View on SEC.gov →
001-14728
2008-06-25

FORM 20-F

View on SEC.gov →
001-14728
2004-06-14

FORM 20-F

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

SEC filing

View on SEC.gov →
001-14728
2009-06-25

FORM 20-F

View on SEC.gov →
001-14728
2011-11-29

FORM 20-F/A

View on SEC.gov →
001-14728
2011-12-01

FORM 20-F/A

View on SEC.gov →
001-14728
2007-05-07

FORM 20-F

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-14728
2006-06-30

FORM 20-F

View on SEC.gov →
001-14728
2007-03-26

SEC filing

View on SEC.gov →
001-14728
2005-06-30

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-14728
2012-04-02

FORM 20-F

View on SEC.gov →
001-38350
2018-08-27

EX-99.2

View on SEC.gov →
001-14728
2010-06-29

ANNUAL REPORT

View on SEC.gov →
001-14728
2011-05-05

SEC filing

View on SEC.gov →
001-10323
2020-11-03

EXHIBIT 4.9

View on SEC.gov →
005-50478
2019-11-27

ENGLISH TRANSLATION OF THE PROSPECTUS

View on SEC.gov →
001-14728
2013-04-30

FORM 20-F

View on SEC.gov →
001-14728
2014-04-30

20-F

View on SEC.gov →
005-84947
2009-09-21

EXHIBIT 99.8

View on SEC.gov →
001-14728
2011-12-23

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-14728
2015-04-01

FORM 20-F

View on SEC.gov →
333-131938
2011-12-21

FORM 425

View on SEC.gov →
001-14728
2016-04-29

FORM 20-F

View on SEC.gov →
000-27011
2007-05-23

AMENDED ANNUAL REPORT ON FORM 10KSB/A-1 FOR THE YEAR ENDED OCTOBER 31, 2006

View on SEC.gov →
000-27011
2007-01-29

ANNUAL REPORT ON FORM 10KSB FOR THE YEAR ENDED OCTOBER 31, 2006

View on SEC.gov →
001-14728
2021-03-10

ANNUAL REPORT

View on SEC.gov →
000-27011
2006-02-03

SEC filing

View on SEC.gov →
001-14728
2018-04-05

20-F

View on SEC.gov →
001-14728
2017-03-30

FORM 20-F - AMENDMENT NO 1

View on SEC.gov →
001-14728
2017-03-29

FORM 20-F

View on SEC.gov →
001-14728
2020-11-09

3Q20 FINANCIAL STATEMENTS

View on SEC.gov →
333-280866
2024-07-25

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-280866
2024-07-18

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-14728
2015-05-15

FORM 6-K

View on SEC.gov →
001-14728
2015-05-15

FORM 6-K

View on SEC.gov →
333-177984333-177984-01
2012-05-10

OFFER TO EXCHANGE/PROSPECTUS

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

FORM 6-K

View on SEC.gov →
333-177984333-177984-01
2012-05-08

AMENDMENT NO. 6 TO FORM F-4

View on SEC.gov →
001-14728
2015-03-18

FORM 6-K

View on SEC.gov →
333-177984333-177984-01
2012-04-26

AMENDMENT NO. 5 TO FORM F-4

View on SEC.gov →
001-14728
2017-03-16

6-K

View on SEC.gov →
333-177984333-177984-01
2012-04-18

AMENDMENT NO. 4 TO FORM F-4

View on SEC.gov →
333-177984333-177984-01
2012-04-03

AMENDMENT NO. 3 TO FORM F-4

View on SEC.gov →
001-16383
2014-11-04

EXHIBIT 99.1

View on SEC.gov →
001-33366
2014-11-04

EXHIBIT 99.1

View on SEC.gov →
333-192373
2014-11-04

EXHIBIT 99.1

View on SEC.gov →
001-36234
2014-11-04

EXHIBIT 99.1

View on SEC.gov →
001-14728
2018-03-15

6-K

View on SEC.gov →
333-177984333-177984-01
2012-02-09

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
001-14728
2025-07-08

MATERIAL FACT

View on SEC.gov →
333-177984333-177984-01
2011-11-15

FORM F-4

View on SEC.gov →
001-14728
2017-05-16

6-K

View on SEC.gov →
001-14728
2015-08-17

FORM 6-K

View on SEC.gov →
001-15154
2008-03-20

LIST OF SUBSIDIARIES

View on SEC.gov →
333-177984333-177984-01
2012-03-12

AMENDMENT NO. 2 TO FORM F-4

View on SEC.gov →
001-14728
2017-08-18

6-K

View on SEC.gov →
001-14728
2017-11-16

FORM 6-K

View on SEC.gov →
005-88035
2021-06-16

EXHIBIT 99.(A)(5)(B)

View on SEC.gov →
001-14728
2014-08-14

FORM 6-K

View on SEC.gov →
005-88035
2021-07-12

TENDER OFFER SUPPORT AGREEMENT

View on SEC.gov →
001-14728
2016-11-14

6-K

View on SEC.gov →
001-14728
2016-08-12

6-K

View on SEC.gov →
000-22837
2008-03-28

FORM 10-K

View on SEC.gov →
022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
000-51203
2011-05-25

MAINBODY

View on SEC.gov →
000-22837
2009-03-31

FORM 10K

View on SEC.gov →
333-82532
2002-05-13

STRATEGIC ALLIANCE AGREEMENT

View on SEC.gov →
333-221049
2017-12-19

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-82532
2002-03-01

STRATEGIC ALLIANCE AGREEMENT

View on SEC.gov →
333-221049
2018-01-25

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-221048
2018-01-25

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-36142
2017-05-01

FORM 20-F

View on SEC.gov →
001-36142
2015-04-30

FORM 20-F

View on SEC.gov →
333-221048
2017-12-19

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-36433
2015-02-17

SEC filing

View on SEC.gov →
001-02574
2015-05-05

EX-99.D

View on SEC.gov →
001-36142
2014-04-30

FORM 20-F

View on SEC.gov →
001-02574
2017-06-12

EX-99.D

View on SEC.gov →
000-29106
2015-04-29

20-F

View on SEC.gov →
001-36142
2018-05-01

FORM 20-F

View on SEC.gov →
000-28806
2002-04-15

12/31/2001

View on SEC.gov →
333-221048
2017-10-20

REGISTRATION STATEMENT

View on SEC.gov →
000-28806
2001-04-16

SEC filing

View on SEC.gov →
333-221049
2017-10-20

REGISTRATION STATEMENT

View on SEC.gov →
001-02574
2016-09-12

SEC filing

View on SEC.gov →
000-56409
2023-10-26

10-K/A

View on SEC.gov →
333-191258
2013-10-21

F-1/ AMENDMENT NO. 5

View on SEC.gov →
001-36433
2016-02-12

SEC filing

View on SEC.gov →
000-22837
2010-03-30

FORM 10-K

View on SEC.gov →
001-36142
2016-04-29

FORM 20-F

View on SEC.gov →
000-51203
2010-04-15

MAINBODY

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022184
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1548-A DECATUR STREET, RIDGEWOOD, NY, 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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