Base
NVOCC

CARGO CONSOLIDATORS AGENCY LTD.

PORT OF SPAIN, TRINIDAD AND TOBAGO

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 CONSOLIDATORS AGENCY LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO CONSOLIDATORS AGENCY LTD.” 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)

377-07292
2024-08-19

SEC filing

View on SEC.gov →
000-19969
2002-03-08

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
000-19969
2001-03-13

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
333-282874
2024-10-29

REGISTRATION STATEMENT

View on SEC.gov →
377-07292
2024-06-21

SEC filing

View on SEC.gov →
333-282874
2025-07-30

REGISTRATION STATEMENT

View on SEC.gov →
333-282874
2025-09-30

REGISTRATION STATEMENT

View on SEC.gov →
000-24991
2003-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
000-24991
2002-12-27

ALLSTATES WORLDCARGO INC FORM 10K

View on SEC.gov →
000-19969
2003-02-27

FORM 10-K

View on SEC.gov →
000-26119
2004-11-19

SEC filing

View on SEC.gov →
000-19791
2003-03-17

SEC filing

View on SEC.gov →
000-50612
2025-03-11

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
333-122119
2005-04-04

S-1/A

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
001-07806
2013-07-16

FORM 10-K

View on SEC.gov →
000-26119
2005-05-17

CWTD FORM 10-QSB 03/31/2005

View on SEC.gov →
000-52779
2008-06-30

SEC filing

View on SEC.gov →
000-52779
2009-04-08

SEC filing

View on SEC.gov →
000-52779
2008-06-24

SEC filing

View on SEC.gov →
000-52779
2013-04-15

YEAR-END REPORT

View on SEC.gov →
000-26119
2005-11-14

CWTD FORM 10-QSB 09/30/2005

View on SEC.gov →
000-52779
2012-04-13

YESR END REPORT

View on SEC.gov →
000-52779
2011-03-30

SEC filing

View on SEC.gov →
000-52779
2013-04-18

AMENDED YEAR-END REPORT

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
333-134991
2006-06-14

SB2

View on SEC.gov →
001-39937
2023-03-13

20-F

View on SEC.gov →
001-39937
2022-03-09

20-F

View on SEC.gov →
377-03611
2020-09-30

SEC filing

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
377-03611
2020-11-23

SEC filing

View on SEC.gov →
001-39937
2024-03-13

20-F

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-52779
2011-11-01

AMENDED YEAR END REPORT

View on SEC.gov →
001-39937
2025-03-12

20-F

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
333-110018
2003-11-07

PROSPECTUS

View on SEC.gov →
000-52779
2010-03-30

SEC filing

View on SEC.gov →
001-39937
2026-03-09

20-F

View on SEC.gov →
001-39937
2021-03-22

20-F

View on SEC.gov →
000-26119
2005-08-15

CWTD FORM 10-QSB 06/30/2005

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
333-251822
2021-01-19

F-1/A

View on SEC.gov →
333-251822
2021-01-29

424B4

View on SEC.gov →
333-251822
2020-12-30

F-1

View on SEC.gov →
377-08057
2025-09-05

SEC filing

View on SEC.gov →
333-291040
2025-12-12

F-1/A

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

F-1/A

View on SEC.gov →
333-291040
2025-10-23

F-1

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

F-1/A

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

F-1/A

View on SEC.gov →
000-52779
2009-02-25

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 →
333-291040
2026-03-02

F-1/A

View on SEC.gov →
333-122119
2005-01-18

S-1

View on SEC.gov →
333-110018
2003-10-28

REGISTRATION STATEMENT

View on SEC.gov →
333-234343
2021-01-25

424B5

View on SEC.gov →
333-110018
2003-11-06

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-234343
2021-01-21

424B5

View on SEC.gov →
333-110018
2003-10-31

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
001-41604
2026-03-26

20-F

View on SEC.gov →
001-08444001-08442
2003-04-02

EX 2.1

View on SEC.gov →
000-28223
2008-03-31

FORM 10-KSB

View on SEC.gov →
000-25202
2002-05-15

DISCLOSURE STATEMENT

View on SEC.gov →
000-51091
2007-06-19

SEC filing

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

SEC filing

View on SEC.gov →
000-26119
2006-04-18

CWTD 10KSB 12/31/2005

View on SEC.gov →
333-153738
2008-09-30

S-1

View on SEC.gov →
000-26119
2005-04-15

CWTD FORM 10-KSB 04/14/2005

View on SEC.gov →
001-41604
2025-03-24

20-F

View on SEC.gov →
333-134991
2006-08-07

SB2A

View on SEC.gov →
377-06245
2022-09-06

SEC filing

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
000-51046
2006-07-14

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
000-25202
2002-02-19

DISCLOSURE STATEMENT

View on SEC.gov →
333-139980
2007-06-20

SEC filing

View on SEC.gov →
333-153738
2008-10-27

424B3

View on SEC.gov →
000-25202
2002-02-06

DISCLOSURE STATEMENT

View on SEC.gov →
377-06245
2022-08-12

SEC filing

View on SEC.gov →
001-41604
2024-03-21

20-F

View on SEC.gov →
2006-08-07

SEC filing

View on SEC.gov →
333-139980
2007-01-12

SEC filing

View on SEC.gov →
001-41604
2023-03-30

20-F

View on SEC.gov →
000-25202
2002-05-28

DISCLOSURE STATEMENT

View on SEC.gov →
333-162208
2009-11-13

424B3

View on SEC.gov →
333-134991
2006-11-02

SB2 A

View on SEC.gov →
333-134991
2006-12-27

SB2A

View on SEC.gov →
001-36761
2021-04-19

20-F

View on SEC.gov →
001-15829
2013-07-15

FORM 10-K

View on SEC.gov →
001-38049
2025-04-29

20-F

View on SEC.gov →
000-12255
2008-02-29

FORM 10-K

View on SEC.gov →
333-153738
2008-10-22

S-1/A

View on SEC.gov →
2007-02-26

SEC filing

View on SEC.gov →
333-134991
2007-02-26

SB2A

View on SEC.gov →
333-134991
2007-02-02

SB2A

View on SEC.gov →
333-134991
2007-03-16

SB2A

View on SEC.gov →
2006-12-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022909
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
43 NEW STREET, PORT OF SPAIN, TRINIDAD AND TOBAGO
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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