Base
NVOCC

NATIONAL AIR CARGO, INC.

ORCHARD PARK, NY, 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 “NATIONAL AIR CARGO, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NATIONAL AIR CARGO, 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 (3)

Notice2015-16127
2015-06-30

Sunshine Act Meeting

Notice2013-25023
2013-10-24

Ocean Transportation Intermediary License Applicants

Notice2013-19106
2013-08-08

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-16545
2002-04-01

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

View on SEC.gov →
001-07134
2004-02-20

EXHIBIT 99.1

View on SEC.gov →
001-07134
2004-09-28

MERCURY AIR GROUP, INC.- JUNE 30, 2004

View on SEC.gov →
001-07134
2003-12-08

EXHIBIT 99.1

View on SEC.gov →
000-50368
2019-03-29

10-K/A

View on SEC.gov →
000-50368
2008-01-07

CURRENT REPORT

View on SEC.gov →
001-07134
2003-11-19

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
001-07134
2003-12-31

FORM 10-K PERIOD ENDED 6-30-2003

View on SEC.gov →
333-110015
2003-10-31

FORWARD AIR CORPORATION

View on SEC.gov →
001-07134
2003-10-08

EX-99.1

View on SEC.gov →
333-110015
2003-11-12

FORWARD AIR CORPORATION

View on SEC.gov →
005-59541
2011-11-04

HOULIHAN VALUATION ADVISORS DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
005-59541
2011-09-07

HVA DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
005-59541
2011-10-18

HOULIHAN VALUATION ADVISORS DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
001-07134
2001-09-28

FORM 10-K

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

FORM 10-K

View on SEC.gov →
001-13569
2001-03-12

FORM 10-K405 PE 12/31/2000

View on SEC.gov →
333-110015
2003-10-28

FORWARD AIR CORPORATION

View on SEC.gov →
001-16545
2016-02-18

FORM 10-K

View on SEC.gov →
005-59541
2011-11-29

HOULIHAN VALUATION ADVISORS DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
001-16545
2017-02-23

FORM 10-K

View on SEC.gov →
001-16545
2013-02-13

FORM 10-K

View on SEC.gov →
000-18387
2002-04-01

DECEMBER 31, 2001 10-K

View on SEC.gov →
001-07134
2004-01-12

10-Q/A

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

FORM 10-K

View on SEC.gov →
005-59541
2011-09-07

HVA PRELIMINARY VALUATION DATED MAY 25, 2011

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

EXHIBIT 1

View on SEC.gov →
000-50368
2008-05-13

SECOND AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
005-59541
2011-11-04

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
000-22490
2001-04-02

FORWARD AIR CORPORATION

View on SEC.gov →
005-59541
2011-10-18

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

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

FORM 10-K

View on SEC.gov →
001-07134
2003-05-13

FORM 10-Q

View on SEC.gov →
001-16545
2006-05-30

SEC filing

View on SEC.gov →
005-59541
2011-11-29

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
001-07134
2002-11-14

FORM 10-Q FOR THE PERIOD ENDED SEPTEMBER 30, 2002

View on SEC.gov →
000-22490
2002-03-15

FORWARD AIR CORPORATION

View on SEC.gov →
000-50368
2008-03-17

CURRENT REPORT AMENDMENT NO. 1

View on SEC.gov →
001-07134
2004-01-12

FORM 10-Q/A

View on SEC.gov →
001-16545
2005-08-17

SEC filing

View on SEC.gov →
001-35476
2020-02-13

10-Q

View on SEC.gov →
000-50368
2013-02-19

PRESS RELEASE

View on SEC.gov →
001-07134
2003-05-15

EXHIBIT 99.1

View on SEC.gov →
001-07134
2003-02-14

FORM 10-Q

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

10-K

View on SEC.gov →
000-50368
2013-03-04

EXHIBIT 10.35

View on SEC.gov →
001-07134
2004-02-17

FORM 10-Q FOR THE PERIOD ENDED DECEMBER 31, 2003

View on SEC.gov →
001-16545
2018-02-22

10-K

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

AIRNET SYSTEMS, INC. 10-K

View on SEC.gov →
001-35476
2019-11-13

10-Q

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

EX-99.1 WORLD AIR HOLDINGS, INC. INVESTOR PRESENTATION

View on SEC.gov →
001-07134
2004-01-13

FORM 10-Q

View on SEC.gov →
001-07134
2004-01-12

10-Q/A

View on SEC.gov →
000-50368
2008-01-25

FIRST AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
000-18387
2003-03-31

DECEMBER 31, 2002 FORM 10-K

View on SEC.gov →
001-16545
2012-02-15

FORM 10-K

View on SEC.gov →
001-16545
2008-02-28

FORM 10-K

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

AIRNET SYSTEMS, INC. 10-Q

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

GENERAL MITCHELL INTERNATIONAL AIRPORT ECONOMIC IMPACTS REPORT

View on SEC.gov →
000-50368
2017-10-05

EXHIBIT 99.1

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

GENERAL MITCHELL INTERNATIONAL AIRPORT ECONOMIC IMPACTS REPORT

View on SEC.gov →
000-26582
2003-03-27

WORLD AIRWAYS, INC. 2002 ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
001-07134
2004-09-30

EXHIBIT 99.1

View on SEC.gov →
001-07134
2004-05-17

EXHIBIT 99.1

View on SEC.gov →
000-51516
2007-09-25

PRESS RELEASE

View on SEC.gov →
001-16545
2006-04-14

SEC filing

View on SEC.gov →
001-07134
2004-03-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-133405
2006-04-19

SEC filing

View on SEC.gov →
001-16545
2020-02-24

10-K

View on SEC.gov →
001-07134
2004-03-08

PRELIMINARY SCHEDULE 14A AMENDMENT #2

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 →
001-07134
2004-05-14

FORM 10-Q - PERIOD ENDED MARCH 31, 2004

View on SEC.gov →
001-07134
2004-03-15

PRELIMINARY PROXY STATEMENT

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

DEFA14A - ABX AIR, INC.

View on SEC.gov →
001-07134
2005-06-23

MERCURY AIR GROUP, INC.

View on SEC.gov →
000-27011
2011-09-07

REVISED PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
001-16545
2007-03-15

FORM 10-K

View on SEC.gov →
001-16545
2011-02-14

FORM 10-K

View on SEC.gov →
001-07134
2005-04-01

MERCURY AIR GROUP, INC.

View on SEC.gov →
001-07134
2004-02-19

PRELIMINARY SCHEDULE 14A AMENDMENT #1

View on SEC.gov →
001-14728
2016-04-29

EXHIBIT 8-1

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

EXHIBIT 10.22

View on SEC.gov →
001-16545
2010-02-25

FORM 10-K

View on SEC.gov →
001-07134
2004-11-12

MERCURY AIR GROUP, INC.- SEPTEMBER 30, 2004

View on SEC.gov →
000-50368
2009-04-17

ATSG NOTIFIED BY DHL OF INTENT TO REACTIVATE CVG FACILITY

View on SEC.gov →
001-16545
2005-09-16

SEC filing

View on SEC.gov →
001-07134
2001-05-11

FORM 1-Q FOR THE PERIOD ENDED 3/31/2001

View on SEC.gov →
001-16545
2009-02-26

FORM 10-K

View on SEC.gov →
000-27011
2005-06-29

SEC filing

View on SEC.gov →
001-07134
2005-05-19

MERCURY AIR GROUP, INC.

View on SEC.gov →
333-44920
2001-02-22

AMENDMENT NO. 3

View on SEC.gov →
000-18387
2002-04-22

AMENDMENT TO FORM 10-K 12/31/00

View on SEC.gov →
000-18387
2004-03-29

DECEMBER 31, 2003 FORM 10-K

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

SEC filing

View on SEC.gov →
001-07134
2001-02-13

FORM 10-Q FOR THE QUARTER ENDED 12/31/2000

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

10-K

View on SEC.gov →
000-27011
2011-11-29

DEFINITVE INFORMATION STATEMENT

View on SEC.gov →
000-18387
2001-04-02

DECEMBER 31, 2000 10-K

View on SEC.gov →
001-35476
2025-05-21

8-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023574
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
350 WINDWARD DRIVE, ORCHARD PARK, NY, 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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