Base
NVOCC

VIP CARGO SERVICES LIMITED LIABILITY COMPANY

GREEN BROOK, NJ, 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 “VIP CARGO SERVICES LIMITED LIABILITY COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VIP CARGO SERVICES LIMITED LIABILITY COMPANY” 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)

001-38354
2025-08-20

EXHIBIT 99.1

View on SEC.gov →
001-38354
2018-08-22

EXHIBIT 99.1

View on SEC.gov →
001-38354
2025-05-22

EXHIBIT 99.1

View on SEC.gov →
001-38354
2024-05-22

EXHIBIT 99.1

View on SEC.gov →
001-38354
2018-05-23

EXHIBIT 99.1

View on SEC.gov →
001-38354
2021-05-20

EXHIBIT 99.1

View on SEC.gov →
001-38354
2025-11-24

EXHIBIT 99.1

View on SEC.gov →
001-38354
2022-05-18

EXHIBIT 99.1

View on SEC.gov →
001-38354
2023-08-17

EXHIBIT 99.1

View on SEC.gov →
001-35701
2022-08-09

EX-99.1

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

EXHIBIT 99.1

View on SEC.gov →
001-38354
2021-03-31

EXHIBIT 99.1

View on SEC.gov →
001-38354
2023-11-15

EXHIBIT 99.1

View on SEC.gov →
001-38354
2025-03-19

EXHIBIT 99.1

View on SEC.gov →
001-38354
2024-11-20

EXHIBIT 99.1

View on SEC.gov →
001-38354
2022-11-17

EXHIBIT 99.1

View on SEC.gov →
001-35701
2022-09-20

EX-99.1

View on SEC.gov →
001-38354
2024-11-21

EXHIBIT 99.1

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

10-Q

View on SEC.gov →
001-38354
2026-03-17

EXHIBIT 99.1

View on SEC.gov →
001-12874
2009-04-07

FORM 20-F/A

View on SEC.gov →
001-38354
2020-08-21

EXHIBIT 99.1

View on SEC.gov →
001-38354
2018-11-27

EXHIBIT 99.1

View on SEC.gov →
001-38354
2021-08-19

EXHIBIT 99.1

View on SEC.gov →
001-38354
2020-11-19

EXHIBIT 99.1

View on SEC.gov →
001-38354
2023-05-24

EXHIBIT 99.1

View on SEC.gov →
001-38354
2023-03-22

EXHIBIT 99.1

View on SEC.gov →
001-38354
2019-08-23

EXHIBIT 99.1

View on SEC.gov →
001-38354
2022-03-24

EXHIBIT 99.1

View on SEC.gov →
001-38354
2019-04-11

EXHIBIT 99.1

View on SEC.gov →
001-38354
2019-11-22

EXHIBIT 99.1

View on SEC.gov →
000-32969
2003-03-17

10KSB

View on SEC.gov →
001-38354
2024-03-20

EXHIBIT 99.1

View on SEC.gov →
001-38354
2022-08-19

EXHIBIT 99.1

View on SEC.gov →
001-35701
2021-12-08

EX-99.1

View on SEC.gov →
001-38354
2021-11-18

EXHIBIT 99.1

View on SEC.gov →
001-32751
2026-04-17

20-F

View on SEC.gov →
001-32751
2025-04-24

20-F

View on SEC.gov →
001-38354
2020-04-07

EXHIBIT 99.1

View on SEC.gov →
001-38354
2019-05-21

EXHIBIT 99.1

View on SEC.gov →
001-32751
2024-04-29

20-F

View on SEC.gov →
001-32751
2019-04-17

20-F

View on SEC.gov →
001-14550
2017-08-31

FORM 6-K

View on SEC.gov →
001-12874
2008-04-11

FORM 20-F

View on SEC.gov →
001-14550
2012-08-31

FORM 6-K

View on SEC.gov →
001-36142
2015-04-30

FORM 20-F

View on SEC.gov →
001-14550
2022-01-28

FORM 20-F/A

View on SEC.gov →
001-38354
2020-05-22

EXHIBIT 99.1

View on SEC.gov →
001-14660
2015-03-31

EXHIBIT 99.1

View on SEC.gov →
001-32751
2018-04-20

20-F

View on SEC.gov →
001-32751
2017-04-12

FORM 20-F

View on SEC.gov →
001-36142
2018-05-11

EX-99.1

View on SEC.gov →
001-14550
2013-03-27

6-K

View on SEC.gov →
001-32751
2023-04-13

20-F

View on SEC.gov →
001-16545
2014-02-13

FORM 10-K

View on SEC.gov →
001-36142
2019-02-22

EX-99.1

View on SEC.gov →
001-16545
2019-05-01

10-Q MARCH 31, 2019

View on SEC.gov →
001-14550
2011-08-30

FORM 6-K

View on SEC.gov →
001-36142
2016-04-29

FORM 20-F

View on SEC.gov →
001-32751
2022-04-22

20-F

View on SEC.gov →
001-14550
2017-04-24

EXHIBIT 99.1

View on SEC.gov →
001-14550
2017-03-31

FORM 6-K

View on SEC.gov →
001-36142
2014-04-30

FORM 20-F

View on SEC.gov →
001-36142
2018-05-01

FORM 20-F

View on SEC.gov →
001-36142
2019-04-29

FORM 20-F

View on SEC.gov →
001-32751
2016-04-20

FORM 20-F

View on SEC.gov →
001-36142
2017-05-01

FORM 20-F

View on SEC.gov →
377-00221
2013-06-25

SEC filing

View on SEC.gov →
377-00221
2013-08-07

SEC filing

View on SEC.gov →
001-16545
2019-02-19

EXHIBIT 99

View on SEC.gov →
333-191258
2013-10-21

F-1/ AMENDMENT NO. 5

View on SEC.gov →
333-191258
2013-10-11

F-1 / AMENDMENT NO. 4

View on SEC.gov →
001-14550
2012-09-12

FORM 6-K

View on SEC.gov →
001-32751
2020-05-28

20-F

View on SEC.gov →
001-14550
2020-10-30

FORM 6-K

View on SEC.gov →
001-32751
2021-04-22

20-F

View on SEC.gov →
001-12874
2010-04-30

FORM 20-F

View on SEC.gov →
001-14728
2003-06-30

SEC filing

View on SEC.gov →
333-191258
2013-09-19

FORM F-1

View on SEC.gov →
001-12874
2009-06-30

20-F

View on SEC.gov →
333-191258
2013-11-07

424B4

View on SEC.gov →
001-32751
2015-04-16

FORM 20-F

View on SEC.gov →
001-14550
2017-04-24

EXHIBIT 99.1

View on SEC.gov →
001-12874
2006-04-10

FORM20F DATED 12/31/05

View on SEC.gov →
001-14550
2011-09-14

FORM 6-K

View on SEC.gov →
001-14550
2017-09-25

6-K

View on SEC.gov →
001-32751
2014-04-16

FORM 20-F

View on SEC.gov →
001-38354
2025-03-11

EXHIBIT 99.2

View on SEC.gov →
001-16545
2015-02-12

FORM 10-K

View on SEC.gov →
001-14550
2014-03-28

FORM 6-K

View on SEC.gov →
001-35824
2017-03-14

EXHIBIT 99.1

View on SEC.gov →
001-14660
2013-03-27

EXHIBIT 99.5

View on SEC.gov →
001-16545
2014-05-01

10-Q

View on SEC.gov →
001-14550
2018-04-03

FORM 6-K

View on SEC.gov →
001-33168
2014-04-29

SEC filing

View on SEC.gov →
001-14550
2013-09-03

FORM 6-K

View on SEC.gov →
001-33168
2019-04-30

20-F

View on SEC.gov →
001-12874
2007-04-19

12-31-06 20F

View on SEC.gov →
001-33168
2020-04-30

20-F

View on SEC.gov →
001-14728
2004-08-09

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023386
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
239 US HIGHWAY 22, GREEN BROOK, NJ, 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
← GENEX LOGISTICS LLCT.H.I. GROUP (SHANGHAI) LTD. →