Base
NVOCC

ACCURATE CARGO SERVICES

WALNUT, CA, 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 “ACCURATE CARGO SERVICES” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACCURATE CARGO SERVICES” 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)

333-214786
2017-01-17

10.26 AMERI METRO OCTOBER 2014

View on SEC.gov →
333-214786
2017-01-17

10.38 AMERI METRO 2014

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.38 AMERI METRO 2014

View on SEC.gov →
333-214786
2017-01-17

10.25 AMERI METRO OCTOBER 2014

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.25 AMERI METRO OCTOBER 2014

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.26 AMERI METRO OCTOBER 2014

View on SEC.gov →
333-214786
2017-01-17

10.34 AMERI METRO 2014

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.39 AMERI METRO 2014

View on SEC.gov →
333-214786
2017-01-17

10.39 AMERI METRO 2014

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.34 AMERI METRO 2014

View on SEC.gov →
000-29970
2007-08-23

SEC filing

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
001-14279
2009-03-02

EX-10.24

View on SEC.gov →
001-31902
2005-09-21

EX-99.1

View on SEC.gov →
001-38612
2021-09-01

PRESS RELEASE

View on SEC.gov →
001-09273
2006-01-06

TRANSPORTATION AGREEMENT

View on SEC.gov →
001-09273
2006-01-09

TRANSPORTATION AGREEMENT

View on SEC.gov →
000-52597
2007-07-25

SEC filing

View on SEC.gov →
001-42415
2025-05-19

EX-99.1

View on SEC.gov →
001-33668
2016-02-03

EXHIBIT 99.1

View on SEC.gov →
000-19415
2015-08-31

AA SHIPPING DEPLOYS CUSTOMIZED ERP SYSTEM BASED ON THE MAGIC XPA APPLICATION PLATFORM

View on SEC.gov →
000-30718
2021-04-15

SIERRA WIRELESS, INC. 6-K

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

PROSPECTUS

View on SEC.gov →
001-34284
2009-04-28

SEC filing

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

EXHIBIT 10.35

View on SEC.gov →
000-50321
2005-05-24

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
001-38612
2022-02-08

PRESS RELEASE

View on SEC.gov →
001-31895
2015-12-17

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
001-31895
2015-03-17

TRANSCRIPT OF CONFERENCE CALL AND WEBCAST

View on SEC.gov →
000-51283
2007-11-27

NEWS RELEASE DATED NOVEMBER 26, 2007

View on SEC.gov →
001-42415
2025-06-04

EX-99.1

View on SEC.gov →
001-31895
2015-03-17

TRANSCRIPT OF CONFERENCE CALL AND WEBCAST

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

PROSPECTUS

View on SEC.gov →
333-252019
2021-07-02

424B5

View on SEC.gov →
000-51283
2007-01-03

SEC filing

View on SEC.gov →
333-53700
2002-05-15

AMENDED AND RESTATED RAIL TRANS. AGREEMENT

View on SEC.gov →
000-13829
2004-05-13

PRESS RELEASE

View on SEC.gov →
020-33219
2023-11-16

SCREENSHOTS OF LANDING PAGE

View on SEC.gov →
001-35476
2026-02-13

EX-99.1

View on SEC.gov →
001-42415
2025-05-21

EX-99.1

View on SEC.gov →
001-12235
2014-06-02

CONFLICT MINERALS REPORT

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

FORM S-3

View on SEC.gov →
001-40202
2022-02-16

EXHIBIT 99.1

View on SEC.gov →
001-38612
2022-02-16

PRESS RELEASE

View on SEC.gov →
001-35476
2025-11-12

EX-99.1

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

PROSPECTUS

View on SEC.gov →
001-39493
2021-06-04

425

View on SEC.gov →
001-16105
2007-03-05

EXHIBIT 10.1

View on SEC.gov →
000-29323
2006-10-06

SEC filing

View on SEC.gov →
001-31895
2011-06-08

INVESTOR PRESENTATION SLIDES

View on SEC.gov →
333-209579
2016-05-17

SEC filing

View on SEC.gov →
005-82276
2006-12-21

SEC filing

View on SEC.gov →
000-23415
2004-07-30

FORM 8-K JULY 30, 2004

View on SEC.gov →
333-227194
2019-04-05

FORM 424B3

View on SEC.gov →
000-51283
2008-04-04

NEWS RELEASE DATED APRIL 3, 2008

View on SEC.gov →
001-34426
2024-06-20

EXHIBIT 99.1

View on SEC.gov →
001-12235
2015-06-01

EXHIBIT 1.01

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

FORM S-3

View on SEC.gov →
000-24573
2005-05-09

FORM 10-Q

View on SEC.gov →
000-50321
2005-05-18

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
001-42415
2025-11-07

EX-99.1

View on SEC.gov →
001-35476
2015-08-05

EXHIBIT 10.1

View on SEC.gov →
005-82276
2006-12-21

SEC filing

View on SEC.gov →
000-24573
2004-05-07

FORM 10-Q

View on SEC.gov →
001-33345
2007-08-31

CONTRACT OF AFFREIGHTMENT

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

FORM 10-Q

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

PROSPECTUS

View on SEC.gov →
001-15087
2014-11-18

EXHIBIT 99.1

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

FORWARD AIR CORPORATION

View on SEC.gov →
2018-11-20

SEC filing

View on SEC.gov →
333-227194
2018-11-20

FORM S-1/A #3

View on SEC.gov →
001-12235
2016-05-31

EXHIBIT 1.01 - CONFLICT MINERALS REPORT

View on SEC.gov →
000-21238
2009-01-29

EX-99.1

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

FORM 10-Q

View on SEC.gov →
333-191258
2013-09-23

EX-10.12

View on SEC.gov →
001-15829
2013-07-15

EX-10.52

View on SEC.gov →
333-252022
2021-01-11

S-3

View on SEC.gov →
001-41604
2023-01-27

EXHIBIT 99.1

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

FORWARD AIR CORPORATION

View on SEC.gov →
000-28223
2007-11-27

SEC filing

View on SEC.gov →
333-14194
2005-09-09

EX-4.33: RAIL TRANSPORTATION AGREEMENT

View on SEC.gov →
377-00221
2013-07-30

SEC filing

View on SEC.gov →
377-07430377-07430-02
2025-01-31

SEC filing

View on SEC.gov →
001-14728
2012-04-02

PROMISE TO SELL DATED AS OF JANUARY 25, 2011

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2024-08-20

SEC filing

View on SEC.gov →
333-191564
2016-01-07

SEC filing

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
001-34426
2024-09-19

EXHIBIT 99.1

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
333-14194
2005-09-09

EX-4.34: RAIL TRANSPORTATION AGREEMENT

View on SEC.gov →
333-142666
2011-05-16

SEC filing

View on SEC.gov →
001-40897
2023-01-25

EXHIBIT 99.1

View on SEC.gov →
2018-11-08

SEC filing

View on SEC.gov →
000-24573
2003-12-10

10-Q

View on SEC.gov →
001-06075
2003-01-22

PRESS RELEASE DATED JANUARY 22, 2003

View on SEC.gov →
377-07430377-07430-01
2024-11-26

SEC filing

View on SEC.gov →
333-285183333-285183-01
2025-02-25

SEC filing

View on SEC.gov →
2019-02-25

SEC filing

View on SEC.gov →
333-227194
2019-02-25

FORM S-1/A

View on SEC.gov →
333-227194
2019-02-08

FORM S-1/A AMENMDENT #5

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023699
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
1170 CENTRE DRIVE, UNIT K, WALNUT, CA, 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
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