Base
NVOCC

CARGO MANAGEMENT GROUP INC.

Trade name: CMG; CMG

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 “CARGO MANAGEMENT GROUP INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO MANAGEMENT GROUP 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)

Notice2011-27124
2011-10-20

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

005-34478
2005-05-19

EXHIBIT 99.(C)(17)

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

EXHIBIT 99(C)(21)

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

EXHIBIT (C)(21)

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

EXHIBIT (C)(26)

View on SEC.gov →
001-07134
2005-02-14

MERCURY AIR GROUP, INC.- DECEMBER 31, 2004

View on SEC.gov →
001-07134
2005-05-27

MERCURY AIR GROUP, INC.- MARCH 31, 2005

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

EXHIBIT 99(C)(23)

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

EXHIBIT (C)(22)

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

EXHIBIT 99(C)(28)

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

MERCURY AIR GROUP, INC.- JUNE 30, 2004

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

EXHIBIT 99.(C)(23)

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

EXHIBIT 99.(C)(19)

View on SEC.gov →
001-14550
2017-01-03

FORM 6-K

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

EXHIBIT (C)(8)

View on SEC.gov →
333-124126
2005-04-18

REGISTRATION STATEMENT

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

10-K/A

View on SEC.gov →
005-52621
2001-12-11

MORGAN KEEGAN PRESENTATION TO MOTOR CARGO BOARD

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

EXHIBIT 99.(C)(8)

View on SEC.gov →
811-22668
2023-03-09

SEC filing

View on SEC.gov →
811-22668
2024-03-11

SEC filing

View on SEC.gov →
333-100351
2003-02-25

PRESS RELEASE

View on SEC.gov →
001-07134
2004-11-16

EXHIBIT 99.1

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

EXHIBIT 99(C)(8)

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

EXHIBIT (C)(12)

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

FORM 10-K PERIOD ENDED 6-30-2003

View on SEC.gov →
001-14950
2010-05-10

FORM 6-K

View on SEC.gov →
811-22668
2026-03-09

ETF SERIES SOLUTIONS - N-CSR

View on SEC.gov →
811-22668
2025-03-10

U.S. GLOBAL ETFS 12.31.24 ANNUAL REPORT

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

FORM 10-K

View on SEC.gov →
333-124126
2006-05-24

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

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

EXHIBIT 99.(C)(9)

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

SEC filing

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

EXHIBIT 99(C)(13)

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

SEC filing

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

MERCURY AIR GROUP, INC.- SEPTEMBER 30, 2004

View on SEC.gov →
000-32525
2005-04-13

SEC filing

View on SEC.gov →
001-07134
2004-05-14

FORM 10-Q - PERIOD ENDED MARCH 31, 2004

View on SEC.gov →
333-123157
2005-03-07

FORM S-1

View on SEC.gov →
000-32525
2005-07-13

FORM 10-QSB

View on SEC.gov →
005-52621
2001-10-31

SCHEDULE 14D-9

View on SEC.gov →
000-28223
2007-05-21

FORM 10-QSB

View on SEC.gov →
001-14550
2021-06-24

FORM 6-K

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

MERCURY AIR GROUP, INC.

View on SEC.gov →
000-32525
2005-01-14

SEC filing

View on SEC.gov →
811-22668
2023-09-08

SEC filing

View on SEC.gov →
000-32525
2005-11-29

FORM 10-KSB

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

SEC filing

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

10-K

View on SEC.gov →
000-50368
2010-06-21

PRESS RELEASE

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
000-50368
2019-02-27

EXHIBIT 99.1

View on SEC.gov →
000-50368
2014-03-05

EXHIBIT

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

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

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-50368
2008-06-02

ATSG REVIEWING DHL RESTRUCTURING ANNOUNCEMENT

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
333-123157
2005-05-16

AMENDMENT NO. 3 TO FORM S-1

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

EXHIBIT 99.1

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

MERCURY AIR GROUP, INC.

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

10-K

View on SEC.gov →
000-50368
2023-02-24

EX-99.1

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

SEC filing

View on SEC.gov →
001-08444
2013-05-10

425

View on SEC.gov →
333-280249
2024-06-17

S-1

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

FORM 10-K

View on SEC.gov →
001-07134
2005-08-12

MERCURY AIR GROUP, INC.

View on SEC.gov →
000-50368
2008-06-26

ATSG RECEIVES NOTICE OF DC-9 FLEET REDUCTIONS FROM DHL

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

U.S. GLOBAL ETF - N-CSRS

View on SEC.gov →
000-50368
2018-08-06

EXHIBIT 99.1

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

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-28223
2010-12-17

ANNUAL REPORT

View on SEC.gov →
000-50368
2015-08-05

EXHIBIT 99.1

View on SEC.gov →
000-50368
2017-09-12

EXHIBIT 99.1

View on SEC.gov →
000-23125
2005-05-10

FORM 10-Q

View on SEC.gov →
000-50368
2020-08-05

EX-99.1

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

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
001-16089
2003-12-24

SALE AND PURCHASE AGREEMENT

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

SEC filing

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

MERCURY AIR GROUP, INC.

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

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-28223
2010-12-17

FORM 10-K

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

SEC filing

View on SEC.gov →
000-28223
2005-07-27

SEC filing

View on SEC.gov →
333-113564
2004-03-12

SEC filing

View on SEC.gov →
001-14550
2016-11-30

6-K

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

SEC filing

View on SEC.gov →
001-07134
2005-07-22

MERCURY AIR GROUP, INC.

View on SEC.gov →
001-06263
2011-10-05

EX-99.1

View on SEC.gov →
000-28223
2006-11-20

SEC filing

View on SEC.gov →
333-123157
2005-06-24

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
000-50368
2014-03-10

10-K

View on SEC.gov →
000-28223
2006-06-19

SEC filing

View on SEC.gov →
333-123157
2005-06-23

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
333-123157
2005-06-21

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
001-07134
2004-01-08

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-15451
2008-02-29

AMENDMENT NO. 16 TO THE UPS QUALIFIED STOCK OWNERSHIP PLAN AND TRUST AGREEMENT

View on SEC.gov →
000-50368
2011-11-08

PRESS RELEASE

View on SEC.gov →
811-22668
2024-09-06

U.S. GLOBAL 6.30.24 SEMI - N-CSRS

View on SEC.gov →
333-123157
2005-06-07

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023664
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1400 NW 121 AVENUE, SUITE 100, 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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