Base
NVOCC

AA CARGO

SOUTH SAN FRANCISCO, CA, 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 “AA CARGO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AA CARGO” 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 (2)

Notice2010-5100
2010-03-10

Ocean Transportation Intermediary License Applicants

Rule95-5573
1995-03-10

Double Hull Standards for Vessels Carrying Oil in Bulk

SEC Filings (100)

000-19415
2015-08-31

AA SHIPPING DEPLOYS CUSTOMIZED ERP SYSTEM BASED ON THE MAGIC XPA APPLICATION PLATFORM

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

425

View on SEC.gov →
001-31895
2015-11-05

FORM 10-Q

View on SEC.gov →
001-31895
2015-08-07

FORM 10-Q

View on SEC.gov →
001-31895
2015-05-11

FORM 10-Q

View on SEC.gov →
005-60737
2001-05-15

SEC filing

View on SEC.gov →
005-61257
2008-06-20

TRUST AGREEMENT

View on SEC.gov →
005-60737
2008-06-20

TRUST AGREEMENT

View on SEC.gov →
005-61257
2001-05-16

SEC filing

View on SEC.gov →
001-31895
2016-03-30

FORM 10-K

View on SEC.gov →
001-33139001-07541
2014-12-19

EX-10.1

View on SEC.gov →
001-10308
2014-11-19

GM 2015 PURCHASE AGREEMENT

View on SEC.gov →
333-275664-01
2024-07-22

FWP

View on SEC.gov →
333-84092
2002-05-20

AIR SERV AGREE BET AMER & CHAUT

View on SEC.gov →
333-84092
2002-03-11

AIR SERVICE AGREE

View on SEC.gov →
001-33888
2010-04-15

EXHIBIT 10.35

View on SEC.gov →
333-84092
2002-06-20

REGIONAL JET AIR SERVICE AGMT BTWN AMR & CHAUTAUQU

View on SEC.gov →
001-31895
2015-03-17

TRANSCRIPT OF CONFERENCE CALL AND WEBCAST

View on SEC.gov →
811-04314
2005-10-31

SEC filing

View on SEC.gov →
001-31895
2017-03-10

FORM 10-K

View on SEC.gov →
001-31895
2015-03-17

TRANSCRIPT OF CONFERENCE CALL AND WEBCAST

View on SEC.gov →
001-08400001-08442001-08444001-02691
2014-01-15

EX-99.1

View on SEC.gov →
001-15285
2006-08-08

EX-99

View on SEC.gov →
001-11443
2003-09-04

EX-10.7

View on SEC.gov →
001-02691
2001-01-17

SEC filing

View on SEC.gov →
001-31895
2016-05-12

FORM 10-Q

View on SEC.gov →
811-04791
2004-09-29

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-08400
2001-01-17

SEC filing

View on SEC.gov →
001-41949
2024-05-01

EX-99.1

View on SEC.gov →
001-12440
2008-04-02

MANDATORY DIVIDEND AND AN ADDITIONAL DIVIDEND

View on SEC.gov →
811-06414
2004-09-29

MUNIYIELD

View on SEC.gov →
001-08444
2013-02-14

425

View on SEC.gov →
001-31895
2018-03-26

FORM 10-K

View on SEC.gov →
001-31895
2016-08-01

FORM 10-Q

View on SEC.gov →
001-31895
2018-09-27

10-K/A

View on SEC.gov →
005-61257
2008-06-20

AMENDMENT TO THE TRUST AGREEMENT

View on SEC.gov →
000-27918
2002-05-14

SEC filing

View on SEC.gov →
001-31895
2016-11-09

FORM 10-Q

View on SEC.gov →
001-02328
2013-11-07

EXHIBIT 99.1

View on SEC.gov →
001-32751
2008-04-25

SEC filing

View on SEC.gov →
001-31895
2015-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-230087
2019-03-06

FWP

View on SEC.gov →
001-09384
2004-02-09

SEC filing

View on SEC.gov →
001-02691
2011-07-20

PRESS RELEASE OF AMR DATED JULY 20, 2011 - SECOND QUARTER 2011 EARNINGS

View on SEC.gov →
001-08400
2011-07-20

PRESS RELEASE OF AMR- SECOND QUARTER 2011 EARNINGS

View on SEC.gov →
001-38354
2024-08-21

EXHIBIT 99.1

View on SEC.gov →
001-31895
2015-04-10

PRE 14A

View on SEC.gov →
001-41949
2024-05-14

EX-99.2

View on SEC.gov →
001-02691
2012-07-18

AA 2Q12 EARNINGS RELEASE_HTM

View on SEC.gov →
811-04314
2004-10-28

SEC filing

View on SEC.gov →
333-100351-10333-100351-14333-100351-15333-100351-16333-100351-17333-100351-18333-100351-19333-100351-20333-100351-22333-100351-24333-100351-25333-100351-21333-100351-23333-100351-29333-100351-34333-100351-35333-100351-36333-100351-01333-100351-02333-100351-03333-100351-31333-100351-32333-100351-07333-100351-08333-100351-09333-100351-12333-100351-13333-100351-26333-100351-27333-100351-30333-100351-28333-100351333-100351-33
2003-02-25

DEFINITIVE MATERIALS

View on SEC.gov →
001-02691
2010-04-21

AMERICAN AIRLINES, INC.

View on SEC.gov →
811-06165
2005-07-26

SEC filing

View on SEC.gov →
001-08400
2010-04-21

AMR CORPORATION

View on SEC.gov →
001-02328
2009-03-19

EX-99.1

View on SEC.gov →
001-40649
2021-10-07

INVESTOR PRESENTATION OF REE AUTOMOTIVE LTD

View on SEC.gov →
333-173160
2011-03-30

EX-10.8

View on SEC.gov →
811-04314
2005-04-25

SEC filing

View on SEC.gov →
001-33175
2018-04-12

EX-99.1

View on SEC.gov →
001-08444
2013-02-14

425

View on SEC.gov →
333-173160
2011-03-30

EX-10.11

View on SEC.gov →
811-06165
2005-01-26

SEC filing

View on SEC.gov →
001-31443
2003-04-15

EX-10.25

View on SEC.gov →
811-04096
2021-02-24

SEC filing

View on SEC.gov →
001-02328
2013-04-10

COMPANY AND INDUSTRY PROFILE

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-31

TIME CHARTERPARTY - BP WEST COAST PRODUCTS LLC AND JV TANKER CHARTERER LLC

View on SEC.gov →
000-49697
2009-12-11

UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION AS OF SEPTEMBER 30

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-02

TIME CHARTERPARTY - BP WEST COAST PRODUCTS LLC AND JV TANKER CHARTERER LLC

View on SEC.gov →
001-04059
2003-09-30

AIR FRANCE FORM 425

View on SEC.gov →
001-08444
2013-03-04

425

View on SEC.gov →
001-33366
2010-09-01

EXHIBIT 99.1

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-04-11

TIME CHARTERPARTY - BP WEST COAST PRODUCTS LLC AND JV TANKER CHARTERER LLC

View on SEC.gov →
333-164940
2010-03-18

TIME CHARTER AGREEMENT OF SENATORE SHIPPING COMPANY LIMITED

View on SEC.gov →
001-07259
2016-06-23

EX-99.1

View on SEC.gov →
811-06414
2002-06-21

MUNIYIELD FUND, INC.

View on SEC.gov →
333-221865-01
2019-09-03

FWP

View on SEC.gov →
811-04314
2002-01-30

SEC filing

View on SEC.gov →
001-33311
2020-04-21

EX-4.40

View on SEC.gov →
001-31721
2008-04-28

FIRST QUARTER 2008 FINANCIAL SUPPLEMENT

View on SEC.gov →
001-08400
2010-10-20

AMR CORPORATION

View on SEC.gov →
001-02691
2010-10-20

AMERICAN AIRLINES, INC

View on SEC.gov →
001-31895
2019-04-01

FORM 10-K

View on SEC.gov →
001-33811
2023-03-24

EX-4.73

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

6.3 LICENSING AGREEMENT (AA FORWARDING)

View on SEC.gov →
001-16383
2021-09-07

EX-99.2

View on SEC.gov →
001-31721
2007-10-30

EX-99.2

View on SEC.gov →
000-49697
2014-05-20

INVESTOR PRESENTATION

View on SEC.gov →
001-31721
2007-05-01

EX-99.2

View on SEC.gov →
001-31721
2008-02-05

FOURTH QUARTER AND YEAR END 2007 FINANCIAL SUPPLEMENT

View on SEC.gov →
001-33072
2007-10-09

CHARTS USED IN EXECUTIVE PRESENTATIONS

View on SEC.gov →
333-82153
2001-03-30

EXHIBIT 99.3

View on SEC.gov →
001-33811
2011-05-19

EX-99.1

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

SCHEDULE 1 CARGO VAN/PICK UP TRUCK

View on SEC.gov →
001-31721
2008-08-04

SECOND QUARTER 2008 FINANCIAL SUPPLEMENT.

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

LICENSING AGREEMENT NO. 00-1003

View on SEC.gov →
001-33811
2010-11-15

EX-99.1

View on SEC.gov →
001-33811
2010-05-25

EX-99.1

View on SEC.gov →
001-33811
2012-07-03

PRESS RELEASE

View on SEC.gov →
001-31721
2007-08-07

EX-99.2

View on SEC.gov →
001-31895
2020-03-30

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022663
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
139 MITCHELL AVENUE, SUITE 201, SOUTH SAN FRANCISCO, CA, 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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