Base
NVOCC

OVERSEAS CARGO, INC.

BOCA RATON, 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 “OVERSEAS CARGO, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OVERSEAS 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.

Federal Register Mentions (3)

Notice2010-23676
2010-09-22

Ocean Transportation Intermediary License Applicants

Notice2010-16734
2010-07-09

Ocean Transportation Intermediary License Applicants

NoticeE9-17415
2009-07-22

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-06479
2007-02-28

SEC filing

View on SEC.gov →
000-51516
2008-11-05

SEC filing

View on SEC.gov →
001-16089
2003-12-24

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
000-31967
2003-12-24

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
333-113564
2004-08-27

SEC filing

View on SEC.gov →
000-51516
2007-09-25

PRESS RELEASE

View on SEC.gov →
333-113564
2004-03-12

SEC filing

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
001-12823
2003-12-24

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
333-113564
2005-01-18

SEC filing

View on SEC.gov →
333-113564
2005-02-25

SEC filing

View on SEC.gov →
333-113564
2005-05-18

SEC filing

View on SEC.gov →
333-113564
2004-06-14

SEC filing

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-113564
2005-02-23

SEC filing

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-113999
2004-03-29

SEC filing

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
001-37836
2017-05-30

EXHIBIT 99.1

View on SEC.gov →
000-51516
2007-10-30

SEC filing

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
000-50823
2005-03-31

SEC filing

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
333-113564
2006-03-31

SEC filing

View on SEC.gov →
000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
333-113564
2006-05-15

SEC filing

View on SEC.gov →
000-51516
2008-08-06

SEC filing

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
333-113564
2005-08-15

SEC filing

View on SEC.gov →
000-31497
2013-06-17

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
001-32640
2008-02-08

PRESS RELEASE

View on SEC.gov →
001-07628
2002-10-10

FORM 6-K

View on SEC.gov →
000-50823
2004-10-21

FORM 10-SB

View on SEC.gov →
000-50823
2004-12-15

SEC filing

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
001-06479
2010-12-21

PRESENTATION

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
333-111163
2004-01-08

SEC filing

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
000-51516
2008-11-05

SEC filing

View on SEC.gov →
333-111163
2003-12-15

SEC filing

View on SEC.gov →
333-113564
2006-11-13

SEC filing

View on SEC.gov →
000-13468
2002-04-01

EX-21.1

View on SEC.gov →
000-13468
2001-04-02

EXHIBIT 21.1

View on SEC.gov →
001-42591
2025-10-03

FORM 10-K FOR JULY 2025

View on SEC.gov →
333-111163
2004-01-28

SEC filing

View on SEC.gov →
333-184061
2024-10-22

FORM 10-K FOR JULY 2024

View on SEC.gov →
001-31915
2007-04-02

SEC filing

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
000-13468
2003-03-28

EX-21.1

View on SEC.gov →
000-52605
2011-03-29

EX-99.1

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
001-06479
2020-03-13

SEC filing

View on SEC.gov →
333-113564
2006-08-14

SEC filing

View on SEC.gov →
333-120420
2004-11-29

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
001-07628
2006-02-15

FORM 6-K

View on SEC.gov →
001-08836
2001-11-14

10-Q

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
001-08836
2001-08-14

10-Q

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
000-51516
2007-11-15

SEC filing

View on SEC.gov →
000-31497
2013-05-15

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
000-31497
2008-01-07

CURRENT REPORT

View on SEC.gov →
001-34284
2009-10-29

SEC filing

View on SEC.gov →
333-270168
2023-03-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-115452
2004-07-06

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
001-08836
2002-08-14

10-Q

View on SEC.gov →
333-113564
2005-11-14

SEC filing

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.5

View on SEC.gov →
333-270168
2023-03-01

REGISTRATION STATEMENT

View on SEC.gov →
333-127997
2005-10-28

SEC filing

View on SEC.gov →
377-06245
2022-06-29

SEC filing

View on SEC.gov →
333-134620
2006-12-01

SEC filing

View on SEC.gov →
333-115452
2004-05-13

SEC filing

View on SEC.gov →
000-51516
2009-03-12

SEC filing

View on SEC.gov →
001-06479
2020-05-11

SEC filing

View on SEC.gov →
001-06479
2021-04-01

SEC filing

View on SEC.gov →
001-14660
2018-03-27

EX-99.1

View on SEC.gov →
333-117174
2004-08-03

SEC filing

View on SEC.gov →
377-08057
2025-05-29

SEC filing

View on SEC.gov →
377-08057
2025-06-09

SEC filing

View on SEC.gov →
001-14550
2011-09-14

FORM 6-K

View on SEC.gov →
333-127997
2005-08-31

SEC filing

View on SEC.gov →
001-03390
2008-02-28

SEABOARD CORPORATION 2007 10-K

View on SEC.gov →
001-06479
2020-11-06

SEC filing

View on SEC.gov →
333-291040
2026-03-30

F-1/A

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-291040
2026-04-02

F-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022309
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
9614 PONDWOOD ROAD, BOCA RATON, FL, 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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