Base
NVOCC

CARGO FLOW, INC.

MINEOLA, 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 “CARGO FLOW, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO FLOW, 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 (1)

SEC Filings (100)

005-34478
2005-05-19

EXHIBIT 99.(C)(17)

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

EXHIBIT (C)(8)

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005-34478
2005-07-22

EXHIBIT 99(C)(21)

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005-34478
2005-06-23

EXHIBIT (C)(21)

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

EXHIBIT (C)(26)

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005-34478
2005-05-19

EXHIBIT 99.(C)(8)

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005-34478
2005-07-22

EXHIBIT 99(C)(23)

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

EXHIBIT 99(C)(28)

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005-34478
2005-07-22

EXHIBIT 99(C)(8)

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

EXHIBIT (C)(22)

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

EXHIBIT 99.(C)(23)

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

EXHIBIT (C)(12)

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005-34478
2005-05-19

EXHIBIT 99.(C)(9)

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

EXHIBIT 99.(C)(19)

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

EXHIBIT 99(C)(13)

View on SEC.gov →
005-52621
2001-12-11

MORGAN KEEGAN PRESENTATION TO MOTOR CARGO BOARD

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001-16545
2013-02-13

EX-99

View on SEC.gov →
001-16545
2013-11-07

EX-99

View on SEC.gov →
333-113564
2006-01-06

SEC filing

View on SEC.gov →
001-16545
2014-02-12

EX-99

View on SEC.gov →
001-16545
2013-08-01

EX-99

View on SEC.gov →
001-16545
2015-07-30

EX-99

View on SEC.gov →
000-32525
2006-01-17

FORM 10-QSB

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

MATERIAL FACT

View on SEC.gov →
001-16545
2013-05-02

EX-99

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

EX-99.1

View on SEC.gov →
001-16545
2015-02-12

EX-99

View on SEC.gov →
000-32525
2004-01-14

FORM 10-QSB

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

QUARTERLY REPORT

View on SEC.gov →
000-50368
2022-08-05

EX-99.1

View on SEC.gov →
000-50368
2023-02-24

EX-99.1

View on SEC.gov →
000-50368
2022-11-03

EX-99.1

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

PRESENTATION

View on SEC.gov →
000-32525
2005-11-29

FORM 10-KSB

View on SEC.gov →
000-50368
2009-03-24

PRESS RELEASE

View on SEC.gov →
001-16545
2015-04-30

EX-99

View on SEC.gov →
001-16545
2019-02-19

EXHIBIT 99

View on SEC.gov →
001-16545
2019-08-01

EXHIBIT 99

View on SEC.gov →
000-50321
2005-02-23

SEC filing

View on SEC.gov →
001-35476
2020-08-11

EX-99.1

View on SEC.gov →
001-16545
2015-11-05

EX-99

View on SEC.gov →
000-50368
2024-02-27

EX-99.1

View on SEC.gov →
001-16545
2020-08-06

EXHIBIT 99

View on SEC.gov →
001-16545
2018-11-01

EX-99

View on SEC.gov →
001-16545
2020-11-05

EXHIBIT 99

View on SEC.gov →
001-16545
2021-02-18

EXHIBIT 99

View on SEC.gov →
000-32525
2004-11-29

SEC filing

View on SEC.gov →
000-32525
2004-04-14

SEC filing

View on SEC.gov →
001-16545
2016-02-18

EX-99

View on SEC.gov →
000-32525
2004-07-13

SEC filing

View on SEC.gov →
001-16545
2019-10-30

EXHIBIT 99

View on SEC.gov →
000-52605
2011-11-14

10-Q

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

FORM 10-Q

View on SEC.gov →
000-50368
2023-09-27

EX-99.1

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

SLIDE PRESENTATION MATERIALS OF THE CORPORATION

View on SEC.gov →
000-32525
2003-04-14

SEC filing

View on SEC.gov →
001-16545
2020-02-20

EXHIBIT 99

View on SEC.gov →
000-52605
2011-08-15

10-Q

View on SEC.gov →
001-16545
2021-08-05

EXHIBIT 99

View on SEC.gov →
000-50368
2022-05-05

EX-99.1

View on SEC.gov →
000-32525
2003-01-13

SEC filing

View on SEC.gov →
001-16545
2021-05-05

EXHIBIT 99.1

View on SEC.gov →
001-16545
2018-05-03

EX-99

View on SEC.gov →
001-16545
2003-09-15

FORM 8-K

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

PRESENTATION

View on SEC.gov →
001-16545
2017-08-02

EX-99

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

EX-99.1

View on SEC.gov →
000-32525
2001-04-09

SEC filing

View on SEC.gov →
000-32525
2003-07-14

SEC filing

View on SEC.gov →
001-16545
2022-11-03

EXHIBIT 99

View on SEC.gov →
000-50368
2011-08-03

PRESS RELEASE

View on SEC.gov →
000-50368
2024-08-08

EXHIBIT 99.1

View on SEC.gov →
001-34036
2009-08-14

JOHN BEAN TECHNOLOGIES CORPORATION PRESENTATION

View on SEC.gov →
001-34036
2008-12-08

PRESENTATION

View on SEC.gov →
000-50368
2008-03-20

PRESS RELEASE

View on SEC.gov →
001-16545
2018-08-02

EX-99

View on SEC.gov →
001-35476
2021-08-17

EX-99.1

View on SEC.gov →
001-13569
2003-09-15

FORM 8-K

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

SCHEDULE 1 CARGO VAN/PICK UP TRUCK

View on SEC.gov →
001-35476
2022-12-13

EX-99.1

View on SEC.gov →
001-32627
2006-08-02

TRANSCRIPT OF CONFERENCE CALL HELD ON JULY 28, 2006

View on SEC.gov →
001-16489
2008-07-14

JOHN BEAN TECHNOLOGIES CORPORATION PRESENTATION

View on SEC.gov →
001-16545
2014-05-01

EX-99

View on SEC.gov →
001-34036
2008-07-17

JOHN BEAN TECHNOLOGIES CORPORATION PRESENTATION

View on SEC.gov →
001-00892
2003-10-30

GOODRICH CORPORATION WRITTEN PRESENTATION

View on SEC.gov →
000-50368
2024-05-06

EXHIBIT 99.1

View on SEC.gov →
000-50368
2023-05-04

EX-99.1

View on SEC.gov →
001-36142
2014-04-02

EX-99.1

View on SEC.gov →
001-34036
2009-05-12

JOHN BEAN TECHNOLOGIES CORPORATION PRESENTATION

View on SEC.gov →
000-32525
2001-08-02

REGISTRATION STATEMENT

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001-16545
2016-08-03

EX-99

View on SEC.gov →
001-16545
2019-05-01

EXHIBIT 99

View on SEC.gov →
000-32525
2002-07-22

MAY 31, 2002

View on SEC.gov →
001-34036
2009-03-10

JOHN BEAN TECHNOLOGIES CORPORATION PRESENTATION

View on SEC.gov →
001-16545
2023-02-23

EXHIBIT 99

View on SEC.gov →
000-32525
2005-07-13

FORM 10-QSB

View on SEC.gov →
001-16545
2014-11-06

EX-99

View on SEC.gov →
001-16545
2014-07-31

EX-99

View on SEC.gov →
000-32525
2005-04-13

SEC filing

View on SEC.gov →
001-16545
2021-11-03

EXHIBIT 99

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022626
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
309 BEEBE ROAD, MINEOLA, NY, UNITED STATES
Classification
NVOCC

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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AIR TIGER EXPRESS (USA), INC.UNIUS LLC