Base
NVOCC

SOUTH CARGO LLC

MIAMI, 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 “SOUTH CARGO LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SOUTH CARGO LLC” 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)

Notice2013-07728
2013-04-03

Ocean Transportation Intermediary License Applicants

Notice2011-23056
2011-09-09

Ocean Transportation Intermediary License; Applicants

Notice2011-8201
2011-04-06

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-282099-03
2026-03-18

SEC filing

View on SEC.gov →
333-282099-03
2026-03-18

SEC filing

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

MATERIAL FACT

View on SEC.gov →
000-13468
2023-03-01

EX-21.1

View on SEC.gov →
000-13468
2021-02-19

EX-21.1

View on SEC.gov →
000-13468
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
000-13468
2022-03-15

EX-21.1

View on SEC.gov →
001-41871
2025-02-21

EX-21.1

View on SEC.gov →
001-41871
2026-02-25

EX-21.1

View on SEC.gov →
001-41871
2024-02-23

EX-21.1

View on SEC.gov →
000-13468
2020-02-21

EX-21.1

View on SEC.gov →
000-13468
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
001-12893
2001-08-29

10K IASG

View on SEC.gov →
001-13779
2010-11-08

EXHIBIT 99.1

View on SEC.gov →
000-13468
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
001-13779
2010-08-06

EXHIBIT 99.1

View on SEC.gov →
000-13468
2011-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-13468
2016-02-25

EXHIBIT 21.1

View on SEC.gov →
000-13468
2017-02-23

EXHIBIT 21.1

View on SEC.gov →
001-13779
2011-02-25

EXHIBIT 99.1

View on SEC.gov →
001-13779
2008-11-07

EX-99.1 SUPPLEMENTAL OPERATING AND FINANCIAL DATA

View on SEC.gov →
000-13468
2009-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-13779
2008-05-09

EX-99.1: SUPPLEMENTAL OPERATING AND FINANCIAL DATA

View on SEC.gov →
000-13468
2008-02-29

EX-21.1

View on SEC.gov →
001-13779
2010-05-07

EXHIBIT 99.1

View on SEC.gov →
001-13779
2009-05-08

EX-99.1

View on SEC.gov →
333-282099-03
2025-03-26

FREE WRITING PROSPECTUS

View on SEC.gov →
333-282099-03
2025-03-24

FREE WRITING PROSPECTUS

View on SEC.gov →
001-13779
2008-02-29

EX-99.1: SUPPLEMENTAL OPERATING AND FINANCIAL DATA FOR THE QUARTER ENDED DECEMBER 31, 2007

View on SEC.gov →
001-13779
2011-05-10

EXHIBIT 99.1

View on SEC.gov →
000-13468
2010-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
021-425508
2021-12-17

SEC filing

View on SEC.gov →
001-13779
2009-03-02

EX-99.1: SUPPLEMENTAL OPERATION AND FINANCIAL DATA

View on SEC.gov →
000-13468
2012-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-13779
2009-11-06

EXHIBIT 99.1

View on SEC.gov →
001-13779
2008-08-08

EX-99.1: SUPPLEMENTAL OPERATING AND FINANCIAL DATA

View on SEC.gov →
000-13468
2013-02-27

EXHIBIT

View on SEC.gov →
001-13779
2011-08-09

EXHIBIT 99.1

View on SEC.gov →
001-13779
2010-02-26

EXHIBIT 99.1

View on SEC.gov →
001-13779
2009-08-07

EXHIBIT 99.1

View on SEC.gov →
001-14728
2025-09-24

EX-99.1

View on SEC.gov →
000-13468
2014-02-27

EXHIBIT

View on SEC.gov →
001-14728
2025-09-25

EX-99.1

View on SEC.gov →
000-27011
2003-02-13

SEC filing

View on SEC.gov →
001-13779
2011-11-08

EX-99.1

View on SEC.gov →
001-14728
2005-06-30

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-14728
2006-06-30

LIST OF SUBSIDIARIES OF THE COMPANY.

View on SEC.gov →
000-55291
2014-12-02

FORM 10-K/A

View on SEC.gov →
000-13468
2007-03-01

EX-21.1

View on SEC.gov →
001-14728
2026-02-10

PRESS RELEASE

View on SEC.gov →
000-53919
2020-12-28

EXHIBIT 99.1

View on SEC.gov →
000-27011
2004-03-16

SEC filing

View on SEC.gov →
001-14728
2025-09-08

EX-99.1

View on SEC.gov →
001-14728
2025-09-09

EX-99.1

View on SEC.gov →
000-50368
2007-07-25

ABX AIR BOARD UNANIMOUSLY REJECTS UNSOLICITED INDICATION OF INTEREST FROM ASTAR AIR CARGO HOLDINGS, LLC

View on SEC.gov →
001-14728
2026-02-09

EX-99.1

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

TIME CHARTER PARTY - MARATHON PETROLEUM CO. LLC AND PI 2 PELICAN STATE LLC

View on SEC.gov →
001-15228
2005-04-01

SEC filing

View on SEC.gov →
333-280866
2024-07-25

PROSPECTUS SUPPLEMENT

View on SEC.gov →
021-425508
2024-04-11

SEC filing

View on SEC.gov →
000-27011
2003-07-21

SEC filing

View on SEC.gov →
000-28223
2008-05-12

EXHIBIT 99.1

View on SEC.gov →
811-22668
2022-09-08

SEC filing

View on SEC.gov →
333-280866
2024-07-18

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-36347
2015-09-24

EXHIBIT 10.23

View on SEC.gov →
001-14728
2025-08-13

PRESS RELEASE

View on SEC.gov →
000-27011
2003-09-24

SEC filing

View on SEC.gov →
001-16545
2007-08-08

FORM 10-Q

View on SEC.gov →
001-36347
2015-09-24

EXHIBIT 10.24

View on SEC.gov →
001-07134
2002-10-15

FORM 10-K

View on SEC.gov →
000-24991
2004-08-20

ALLSTATES WORLDCARGO, INC. PROXY STATEMENT

View on SEC.gov →
001-14728
2025-08-14

PRESS RELEASE

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

TIME CHARTER PARTY - MARATHON PETROLEUM COMPANY LLC AND PI 2 PELICAN STATE LLC

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

AMENDMENT NO. 2 TO FORM S-1

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

TIME CHARTER PARTY - MARATHON PETROLEUM CO. LLC AND PI 2 PELICAN STATE LLC

View on SEC.gov →
333-144206
2008-05-22

424B(2)

View on SEC.gov →
000-24991
2003-06-27

PROXY STATEMENT

View on SEC.gov →
333-144206
2008-05-12

424B5

View on SEC.gov →
333-280866
2025-09-24

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-44920
2001-05-17

SB 2 REGISTRATION STATEMENT AMENDMENT NO 4

View on SEC.gov →
000-27011
2004-06-16

QUARTERLY REPORT ON FORM 10-QSB FOR THE QUARTER ENDED APRIL 30, 2004

View on SEC.gov →
000-27011
2005-03-15

QUARTERLY REPORT ON FORM 10QSB FOR THE QUARTER ENDED JANUARY 31, 2005

View on SEC.gov →
333-280866
2025-08-14

PROSPECTUS SUPPLEMENT

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

EXHIBIT (C)(8)

View on SEC.gov →
333-280866
2025-08-13

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-22668
2025-09-09

U.S. GLOBAL ETF - N-CSRS

View on SEC.gov →
000-27011
2004-02-13

SEC filing

View on SEC.gov →
000-13468
2005-03-16

EX-21.1

View on SEC.gov →
333-122743
2007-04-16

SEC filing

View on SEC.gov →
000-27011
2003-08-06

SEC filing

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

EXHIBIT 99.(C)(8)

View on SEC.gov →
333-280866
2025-09-26

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-27011
2004-06-29

AMENDED QUARTERLY REPORT ON FORM 10QSB/A-1 FOR THE QUARTER ENDED JANUARY 31, 2004

View on SEC.gov →
021-425508
2022-06-03

SEC filing

View on SEC.gov →
333-60608
2018-11-26

EXHIBIT 10.1

View on SEC.gov →
001-05353
2003-03-24

TELEFLEX INCORPORATED SUBSIDIARIES

View on SEC.gov →
333-141817
2014-02-25

FORM 10-K

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

EXHIBIT 99(C)(8)

View on SEC.gov →
000-13468
2006-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
021-429852
2022-01-19

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023318
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
6708 NW 82ND AVENUE, MIAMI, 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.

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