Base
NVOCC

GROUND CARGO TRANSPORTATION, INC.

DORAL, 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 “GROUND CARGO TRANSPORTATION, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GROUND CARGO TRANSPORTATION, 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)

Notice2011-10160
2011-04-27

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-32284
2007-04-02

FORM 10-K

View on SEC.gov →
333-130995
2006-04-10

PROSPECTUS

View on SEC.gov →
001-32284
2006-11-14

FORM 10-Q

View on SEC.gov →
333-136792
2007-01-09

PROSPECTUS

View on SEC.gov →
001-32284
2007-05-15

FORM 10-Q

View on SEC.gov →
001-32284
2006-08-14

FORM 10-Q

View on SEC.gov →
001-32284
2006-03-20

FORM 10-K

View on SEC.gov →
001-32284
2007-08-20

FORM 10-Q

View on SEC.gov →
333-144092
2007-07-18

PROSPECTUS

View on SEC.gov →
333-130995
2006-04-03

AMENDMENT TO FORM S-3

View on SEC.gov →
333-136792
2006-08-21

FORM S-3

View on SEC.gov →
333-130995
2006-01-12

FORM S-3

View on SEC.gov →
001-32284
2005-10-11

PRESS RELEASE

View on SEC.gov →
001-32284
2006-05-11

FORM 10-Q

View on SEC.gov →
333-144092
2007-06-27

FORM S-3

View on SEC.gov →
001-32284
2006-03-20

PRESS RELEASE

View on SEC.gov →
000-28223
2007-04-27

SEC filing

View on SEC.gov →
001-32284
2005-11-14

FORM 10-Q

View on SEC.gov →
001-32284
2007-04-03

PRESS RELEASE

View on SEC.gov →
001-32284
2006-05-12

PRESS RELEASE

View on SEC.gov →
000-50368
2005-04-05

DEFA14A - ABX AIR, INC.

View on SEC.gov →
000-50368
2005-03-16

FORM 10-K FOR ABX AIR, INC. (FYE 12/31/2004)

View on SEC.gov →
001-13934
2007-07-17

GENERAL MITCHELL INTERNATIONAL AIRPORT ECONOMIC IMPACTS REPORT

View on SEC.gov →
333-109667-04
2004-06-15

SEC filing

View on SEC.gov →
001-15991
2007-07-17

GENERAL MITCHELL INTERNATIONAL AIRPORT ECONOMIC IMPACTS REPORT

View on SEC.gov →
001-32284
2007-05-15

PRESS RELEASE

View on SEC.gov →
333-109667-04
2004-06-15

SEC filing

View on SEC.gov →
000-50368
2018-03-01

10-K

View on SEC.gov →
000-50368
2004-03-25

FORM 10-K ANNUAL REPORT

View on SEC.gov →
001-32284
2006-04-19

PRESS RELEASE

View on SEC.gov →
000-26582
2005-04-01

EX-99.1 WORLD AIR HOLDINGS, INC. INVESTOR PRESENTATION

View on SEC.gov →
001-32284
2005-03-10

FORM 10-K

View on SEC.gov →
333-119302
2004-12-08

PROSPECTUS

View on SEC.gov →
000-50368
2006-03-16

ABX AIR, INC. - FORM 10-K

View on SEC.gov →
000-11720
2010-06-08

AIRT 10K FOR FISCAL YEAR END MARCH 31, 2010

View on SEC.gov →
333-167842
2010-09-01

FWP

View on SEC.gov →
000-11720
2009-06-02

AIRT 10K FOR FISCAL YEAR END MARCH 31, 2009

View on SEC.gov →
000-50368
2019-03-01

10-K

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

FORM 6-K

View on SEC.gov →
000-11720
2011-06-03

AIRT 10K FOR FISCAL YEAR END MARCH 31, 2011

View on SEC.gov →
001-35476
2012-06-05

AIRT 10K FOR YEAR ENDED MARCH 31, 2012

View on SEC.gov →
001-35476
2013-06-04

AIRT 10K FOR YEAR ENDED MARCH 31, 2013

View on SEC.gov →
000-25202
2003-08-13

FORM 10-Q

View on SEC.gov →
333-167842
2010-08-30

EXHIBIT 10.22

View on SEC.gov →
333-109667-04
2005-06-14

EVERGREEN HOLDINGS

View on SEC.gov →
000-50368
2020-03-02

10-K

View on SEC.gov →
000-50368
2022-03-01

10-K

View on SEC.gov →
001-16545
2002-04-01

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

View on SEC.gov →
000-50368
2021-03-01

10-K

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

EX-10.1: BLOCKED SPACE AGREEMENT

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

JOHN BEAN TECHNOLOGIES CORPORATION PRESENTATION

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

JOHN BEAN TECHNOLOGIES CORPORATION PRESENTATION

View on SEC.gov →
000-25202
2004-03-29

FORM 10-K

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

EX-10.1 AGREEMENT, DATED OCTOBER 1, 2018, AMONG USTRANSCOM AND ATLAS AIR, INC. AMONG OTHERS

View on SEC.gov →
001-35476
2014-06-02

AIRT 10K FOR 12 MONTHS ENDED MARCH 31, 2014

View on SEC.gov →
2011-11-04

SEC filing

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

JOHN BEAN TECHNOLOGIES CORPORATION PRESENTATION

View on SEC.gov →
333-109667-01333-109667-02333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-11333-109667-06333-109667-03333-109667
2003-10-14

AMC AWARD

View on SEC.gov →
001-40217
2024-06-20

EX-10.1

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

EXHIBIT (C)(8)

View on SEC.gov →
001-13025
2008-03-31

AIRNET SYSTEMS, INC. 10-K

View on SEC.gov →
001-32284
2005-08-10

FORM 10-Q

View on SEC.gov →
001-34036
2009-01-07

JOHN BEAN TECHNOLOGIES CORPORATION PRESENTATION

View on SEC.gov →
000-50368
2017-03-08

10-K

View on SEC.gov →
000-11720
2008-06-16

AIRT 10K FOR FISCAL YEAR END MARCH 31, 2008

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

EXHIBIT 99(C)(8)

View on SEC.gov →
000-00600
2001-05-30

EXHIBIT 99.1

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

EXHIBIT 99.(C)(8)

View on SEC.gov →
001-16545
2005-10-27

SEC filing

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

NATIONS EXPRESS, INC

View on SEC.gov →
000-50368
2023-03-01

10-K

View on SEC.gov →
000-50368
2023-02-06

EX-99.1

View on SEC.gov →
000-27096
2003-06-02

EXHIBIT 1

View on SEC.gov →
000-25202
2003-11-12

FORM 10-Q

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

JOHN BEAN TECHNOLOGIES CORPORATION PRESENTATION

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

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

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

JOHN BEAN TECHNOLOGIES CORPORATION PRESENTATION

View on SEC.gov →
000-50368
2018-02-27

EXHIBIT 99.1

View on SEC.gov →
333-119302
2004-09-27

FORM S-3

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

EX-10.3: FLIGHT SERVICES AGREEMENT

View on SEC.gov →
333-119302
2004-11-18

AMENDMENT TO FORM S-3

View on SEC.gov →
333-109667-01333-109667-08333-109667-10333-109667-09333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-06333-109667-03333-109667
2004-02-27

AMENDMENT #3 TO FORM S-4

View on SEC.gov →
000-50368
2016-03-14

10-K

View on SEC.gov →
333-261285
2021-12-13

EX-10.12

View on SEC.gov →
000-50368
2024-02-29

10-K

View on SEC.gov →
333-109667-01333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-06333-109667-03333-109667
2004-01-27

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
000-50368
2007-03-16

ANNUAL REPORT

View on SEC.gov →
333-109667-04
2006-05-30

SEC filing

View on SEC.gov →
001-13934
2007-03-02

AIRLINE SERVICES AGREEMENT

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

PRESENTATION

View on SEC.gov →
000-14719
2007-03-01

EX-10.14

View on SEC.gov →
000-28223
2007-04-27

SEC filing

View on SEC.gov →
000-15495
2003-12-29

EX-10.14

View on SEC.gov →
000-50368
2015-03-09

10-K

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

EXHIBIT (C)(12)

View on SEC.gov →
000-19969
2012-06-14

EX-99.2

View on SEC.gov →
000-50368
2020-05-11

10-Q

View on SEC.gov →
001-32284
2007-01-05

PRESS RELEASE

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

EXHIBIT 99.(C)(9)

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

AIRNET SYSTEMS, INC. 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023365
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
1568 NW 82 AVE, DORAL, 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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