Base
NVOCC

CARGO EXPRESS SHIPPING INC.

WALNUT, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CARGO EXPRESS SHIPPING INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO EXPRESS SHIPPING 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.

SEC Filings (100)

333-113564
2004-03-12

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
333-174240
2011-08-29

S-1/A AMENDMENT NO 4

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333-174240
2011-08-23

SEC filing

View on SEC.gov →
069-00228
2003-02-28

FORM U-3A-2

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001-06512
2001-03-29

AIRBORNE, INC. 2000 10-K

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069-00228
2003-06-18

AMENDMENT TO STATEMENT BY HOLDING COMPANY

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333-203165
2015-06-12

EX-10.4

View on SEC.gov →
069-00228
2004-02-27

2003 NICOR INC. U-3A-2

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333-113564
2005-06-09

SEC filing

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

SEC filing

View on SEC.gov →
069-00228
2003-03-25

AMENDMENT TO STATEMENT BY HOLDING COMPANY

View on SEC.gov →
069-00228
2003-06-18

AMENDMENT TO STATEMENT BY HOLDING COMPANY

View on SEC.gov →
069-00228
2005-02-28

FORM U-3A-2

View on SEC.gov →
001-14519
2011-12-21

CONTRACT FOR GROUND HANDLING (REDACTED)

View on SEC.gov →
069-00228
2003-03-25

AMENDMENT TO STATEMENT BY HOLDING COMPANY

View on SEC.gov →
001-37456
2015-07-13

EX-10.6

View on SEC.gov →
001-14519
2012-03-02

10.9.1 GROUND HANDLING AGREEMENT (REDACTED) (CORRECTED 3-2-12)

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001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-14519
2013-11-19

GROUND HANDLING AGREEMENT AT PULKOVO AIRPORT BETWEEN ZAO CARGO

View on SEC.gov →
000-18094
2001-02-20

QUARTERLY REPORT

View on SEC.gov →
333-192692
2014-06-26

SEC filing

View on SEC.gov →
333-192692
2014-06-19

SEC filing

View on SEC.gov →
333-123157
2005-04-19

FORM OF COMMERCIAL AGENCY AGREEMENT

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001-04717
2021-06-03

425

View on SEC.gov →
333-192373
2019-05-09

EXHIBIT 10.1

View on SEC.gov →
333-192692
2015-06-16

SEC filing

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

EXHIBIT (C)(8)

View on SEC.gov →
333-174240
2011-08-04

SEC filing

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

SEC filing

View on SEC.gov →
000-18094
2001-10-26

10QSB/A

View on SEC.gov →
000-17326
2001-06-28

ANNUAL REPORT

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005-34478
2005-05-19

EXHIBIT 99.(C)(8)

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

EXHIBIT 99(C)(8)

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

425

View on SEC.gov →
001-33366
2019-05-09

EXHIBIT 10.1

View on SEC.gov →
811-22668
2025-11-26

SEC filing

View on SEC.gov →
333-113564
2009-08-14

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
333-192692
2013-12-06

FORM S-1

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

STEVEDORING AND TERMINAL SERVICES AGREEMENT, DATED MAY 9, 2004

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811-22668
2025-05-30

SEC filing

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

EXHIBIT (C)(12)

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

SEC filing

View on SEC.gov →
333-113564
2009-11-13

SEC filing

View on SEC.gov →
333-113564
2009-05-14

SEC filing

View on SEC.gov →
333-192692
2015-03-12

SEC filing

View on SEC.gov →
333-192692
2014-08-26

SEC filing

View on SEC.gov →
333-42080
2001-10-12

NATIONS EXPRESS, INC

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

EXHIBIT 99.(C)(9)

View on SEC.gov →
333-153304
2008-11-03

SEC filing

View on SEC.gov →
000-20548
2001-04-18

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

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

EXHIBIT 99(C)(13)

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

SEC filing

View on SEC.gov →
000-09064
2009-03-31

SEC filing

View on SEC.gov →
000-31497
2011-11-15

PRESS RELEASE OF CHINA LOGISTICS GROUP, INC. DATED NOVEMBER 15, 2011

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811-22668
2024-03-11

SEC filing

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

REGISTRATION STATEMENT

View on SEC.gov →
001-13025
2008-05-12

AIRNET SYSTEMS, INC. 10-Q

View on SEC.gov →
000-13468
2020-12-04

8-K/A

View on SEC.gov →
000-32525
2001-12-13

FORM 10-SB/A NO. 1

View on SEC.gov →
333-156843
2009-02-17

SEC filing

View on SEC.gov →
333-125759
2005-06-13

FORM F-1

View on SEC.gov →
001-14550
2012-12-06

FORM 6-K

View on SEC.gov →
333-125759
2005-06-24

FORM F-1/A

View on SEC.gov →
001-39283
2021-03-24

425

View on SEC.gov →
333-153304
2008-09-02

SEC filing

View on SEC.gov →
001-06512
2002-03-15

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/2001.

View on SEC.gov →
000-32525
2002-01-08

FORM 10-SB/A (NO. 1)

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

FORM 10-K FOR JULY 2024

View on SEC.gov →
000-32525
2002-02-14

YEAR ENDED AUGUST 31, 2001

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333-42080
2001-03-06

PROSPECTUS

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

SEC filing

View on SEC.gov →
000-20548
2001-04-17

DEFINITIVE ADDITIONAL MATERIALS

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

EXHIBIT 99.(C)(17)

View on SEC.gov →
000-13468
2020-12-04

8-K

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

SEC filing

View on SEC.gov →
001-34187
2012-06-18

EX-99.1

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

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
333-153304
2008-11-03

SEC filing

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

EXHIBIT 99(C)(21)

View on SEC.gov →
333-153304
2008-10-10

SEC filing

View on SEC.gov →
000-32525
2003-11-28

SEC filing

View on SEC.gov →
333-174240
2011-06-29

SEC filing

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

EXHIBIT (C)(21)

View on SEC.gov →
2018-09-18

SEC filing

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

SEC filing

View on SEC.gov →
811-22668
2024-12-26

SEA AMENDED PART F 9.30.24

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

SEC filing

View on SEC.gov →
000-32525
2002-11-29

SEC filing

View on SEC.gov →
333-42080
2001-06-25

NATIONS EXPRESS AMENDMENT #6

View on SEC.gov →
333-42080
2001-06-22

NATIONS EXPRESS AMENDMENT #5

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

SEC filing

View on SEC.gov →
001-07806
2001-08-21

FEDERAL EXPRESS CORPORATION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023083
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
20270 CARREY ROAD, WALNUT, 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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