Base
Freight Forwarder

INTERNATIONAL CARGO, CORP.

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “INTERNATIONAL CARGO, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL CARGO, 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.

SEC Filings (100)

000-28223
2008-11-14

QUARTERLY REPORT

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

QUARTERLY REPORT

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

QUARTERLY REPORT

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

QUARTERLY REPORT

View on SEC.gov →
000-28223
2007-04-04

SEC filing

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

FORM 10-K

View on SEC.gov →
000-28223
2008-08-20

FORM 10-Q

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000-28223
2008-01-07

FORM 8-K

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000-28223
2006-11-20

SEC filing

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

EXHIBIT (C)(8)

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

EXHIBIT 99.(C)(8)

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000-28223
2008-05-15

EXHIBIT 10.11

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

EXHIBIT 99(C)(8)

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000-28223
2010-12-17

ANNUAL REPORT

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333-123157
2005-05-16

AMENDMENT NO. 3 TO FORM S-1

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333-123157
2005-04-19

AMENDMENT NO. 2 TO FORM S-1

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

EXHIBIT (C)(12)

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

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333-123157
2005-03-07

FORM S-1

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333-123157
2005-06-23

AMENDMENT NO. 7 TO FORM S-1

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

FORM 10-K 12-31-06

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

EXHIBIT 99.(C)(9)

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

EXHIBIT 99.(C)(17)

View on SEC.gov →
000-51368
2008-03-14

FORM 10-K 12-31-07

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

AMENDMENT NO. 5 TO FORM S-1

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

EXHIBIT 99(C)(13)

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

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333-123157
2005-05-31

AMENDMENT NO. 4 TO FORM S-1

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

EXHIBIT 99(C)(21)

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

EXHIBIT (C)(21)

View on SEC.gov →
000-28223
2006-08-14

SEC filing

View on SEC.gov →
000-28223
2005-07-27

SEC filing

View on SEC.gov →
000-28223
2006-06-19

SEC filing

View on SEC.gov →
000-51368
2009-03-30

FORM 10-K 12-31-08

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

SEC filing

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

EXHIBIT (C)(26)

View on SEC.gov →
001-34599
2011-03-16

TBS INTERNATIONAL PLC 10-K 12/31/10

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

EXHIBIT 99(C)(23)

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

EXHIBIT (C)(22)

View on SEC.gov →
001-40897
2022-06-01

425

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

EXHIBIT 99(C)(28)

View on SEC.gov →
001-06263
2009-10-07

EX-99.1

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

EXHIBIT 99.(C)(23)

View on SEC.gov →
001-06263
2015-03-31

EX-99.1

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

EXHIBIT 99.(C)(19)

View on SEC.gov →
000-28223
2007-11-27

FORM 10-KSB/A

View on SEC.gov →
000-28223
2008-05-15

EXHIBIT 10.10

View on SEC.gov →
000-28223
2008-04-29

EXHIBIT 10.01

View on SEC.gov →
001-06263
2011-10-05

EX-99.1

View on SEC.gov →
001-34599
2010-03-16

TBS INTERNATIOAL PLC 10-K 12/31/09

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

SEC filing

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
000-28223
2005-05-18

SEC filing

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

SEC filing

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

FORM 424B4

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 →
000-24709
2013-09-19

SEC filing

View on SEC.gov →
001-39733
2021-06-03

425

View on SEC.gov →
001-34599
2010-08-09

TBS INTERNATIONAL PLC 6/30/10

View on SEC.gov →
000-28223
2008-05-30

FORM 8-K

View on SEC.gov →
000-06445
2009-09-17

SEC filing

View on SEC.gov →
000-20498
2009-09-17

SEC filing

View on SEC.gov →
001-39733
2021-06-03

425

View on SEC.gov →
001-39816
2022-12-07

425

View on SEC.gov →
000-30591
2009-09-17

SEC filing

View on SEC.gov →
000-08422
2009-09-17

SEC filing

View on SEC.gov →
001-39733
2021-06-03

425

View on SEC.gov →
001-39733
2021-06-07

425

View on SEC.gov →
333-135109
2006-07-21

MASTER TIME PART AND BLOCK AGREEMENT

View on SEC.gov →
000-14361
2009-09-17

SEC filing

View on SEC.gov →
811-22668
2026-03-09

ETF SERIES SOLUTIONS - N-CSR

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

SEC filing

View on SEC.gov →
000-51368
2009-08-07

TBS INTERNATIONAL LIMITED 10-Q 6/30/09

View on SEC.gov →
000-28223
2007-05-21

FORM 10-QSB

View on SEC.gov →
001-40897
2022-05-31

EX-99.2

View on SEC.gov →
001-39733
2021-06-07

425

View on SEC.gov →
000-50368
2008-01-07

CURRENT REPORT

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

SEC filing

View on SEC.gov →
000-19770
2001-03-26

FORM 10-K405

View on SEC.gov →
001-06263
2011-10-25

EX-99.1

View on SEC.gov →
001-34599
2011-05-10

TBS INTERNATIONAL PLC 10-Q 3/31/11

View on SEC.gov →
000-28223
2007-04-27

SEC filing

View on SEC.gov →
001-34599
2011-11-09

TBS INTERNATIONAL PLC 9/30/11

View on SEC.gov →
333-131825
2006-02-14

SEC filing

View on SEC.gov →
001-39816
2023-02-23

425

View on SEC.gov →
000-50368
2008-03-17

CURRENT REPORT AMENDMENT NO. 1

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

TBS INTERNATIONAL 10-Q 3/31/08

View on SEC.gov →
333-124454-13
2006-03-28

FORM 10-K

View on SEC.gov →
001-34599
2011-08-09

TBS INTERNATIONAL PLC 6/30/11

View on SEC.gov →
000-19770
2001-05-15

IEA INCOME FUND XI, L.P. FORM 10-Q

View on SEC.gov →
000-28223
2008-05-23

FORM 10-KSB/A

View on SEC.gov →
001-34599
2010-11-09

TBS INTERNATIONAL PLC 9/30/10

View on SEC.gov →
333-156352
2010-11-22

SALES CONTRACT INTERNATIONAL ECONOMIC & TRADING CORP., WUGANG GROUP

View on SEC.gov →
000-51368
2007-05-15

TBS INTERNATIONAL LIMITED 10Q - 3/31/07

View on SEC.gov →
333-60608
2002-12-30

SEC filing

View on SEC.gov →
000-28223
2008-05-15

EXHIBIT 10.12

View on SEC.gov →
333-131825
2006-07-18

SEC filing

View on SEC.gov →
000-28223
2007-04-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022239
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
7967 NW 64TH STREET, MIAMI, FL, UNITED STATES
Classification
Freight Forwarder

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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