Base
NVOCC

G J CARGO CORP

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 “G J CARGO CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “G J CARGO CORP” 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)

Notice2011-29086
2011-11-10

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-06445
2009-09-17

SEC filing

View on SEC.gov →
000-20498
2009-09-17

SEC filing

View on SEC.gov →
000-30591
2009-09-17

SEC filing

View on SEC.gov →
000-08422
2009-09-17

SEC filing

View on SEC.gov →
000-14361
2009-09-17

SEC filing

View on SEC.gov →
000-28881
2013-09-19

SEC filing

View on SEC.gov →
000-15840
2013-09-19

SEC filing

View on SEC.gov →
000-24709
2013-09-19

SEC filing

View on SEC.gov →
000-28223
2013-09-19

SEC filing

View on SEC.gov →
000-51711
2013-09-19

SEC filing

View on SEC.gov →
001-06263
2015-03-31

EX-99.1

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

PRO FORMA FINANCIAL INFORMATION

View on SEC.gov →
001-16545
2005-06-30

SEC filing

View on SEC.gov →
333-84092
2002-03-11

1WTH AMEND TO PUR AGREE GCT-025/98

View on SEC.gov →
001-06263
2009-10-07

EX-99.1

View on SEC.gov →
000-27496
2001-03-26

FORM 10-K405

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

FIRST AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
000-27496
2002-03-18

10-K GLOBAL INCOME FUND XVI

View on SEC.gov →
000-27496
2003-03-25

10-K

View on SEC.gov →
333-156843-10333-156843-09333-156843-11333-156843-06333-156843-05333-156843-03333-156843-07333-156843-01333-156843-08333-156843-04333-156843333-156843-13333-156843-12333-156843-14333-156843-02
2009-01-22

SEC filing

View on SEC.gov →
000-27496
2004-03-26

FORM 10-K

View on SEC.gov →
000-27496
2006-03-24

FORM 10-K

View on SEC.gov →
000-27496
2005-03-24

FORM 10-K

View on SEC.gov →
333-156843
2009-02-12

STAR BULK

View on SEC.gov →
000-21518
2001-03-26

FORM 10-K405

View on SEC.gov →
000-18982
2001-03-26

FORM 10-K405

View on SEC.gov →
000-23886
2002-03-18

10-K GLOBAL INCOME FUND XV

View on SEC.gov →
333-153304
2008-09-02

SEC filing

View on SEC.gov →
000-23158
2001-03-26

FORM 10-K405

View on SEC.gov →
333-153304
2008-11-03

SEC filing

View on SEC.gov →
000-18169
2001-03-26

FORM 10-K405

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
000-19770
2001-03-26

FORM 10-K405

View on SEC.gov →
000-23886
2001-03-26

FORM 10-K405

View on SEC.gov →
001-04174
2002-11-14

TERMINATION AGREEMENT - KEITH E BAILEY

View on SEC.gov →
333-153304
2008-10-10

SEC filing

View on SEC.gov →
000-28223
2008-01-07

EXHIBIT 10.03

View on SEC.gov →
000-17942
2002-03-18

10-K IEA INCOME FUND VIII

View on SEC.gov →
000-23158
2002-03-18

10-K GLOBAL INCOME FUND XIV

View on SEC.gov →
000-17942
2001-03-26

FORM 10-K405

View on SEC.gov →
333-153304
2008-11-03

SEC filing

View on SEC.gov →
000-18169
2002-03-18

10-K IEA INCOEM FUND IX

View on SEC.gov →
000-21518
2002-03-18

10-K IEA INCOME FUND XII

View on SEC.gov →
000-18982
2002-03-18

10-K IEA INCOME FUND X

View on SEC.gov →
000-19770
2002-03-18

10-K IEA INCOME FUND XI

View on SEC.gov →
000-23886
2003-03-25

10-K

View on SEC.gov →
000-18169
2003-03-25

10-K

View on SEC.gov →
000-27496
2007-03-16

FORM 10-K

View on SEC.gov →
001-06263
2010-10-06

EX-99.1

View on SEC.gov →
000-17942
2003-03-25

10-K

View on SEC.gov →
001-38801
2020-12-01

EXHIBIT 99.3

View on SEC.gov →
001-38801
2020-09-24

EXHIBIT 99.1

View on SEC.gov →
000-21518
2003-03-25

10-K

View on SEC.gov →
001-38801
2020-09-24

EXHIBIT 99.1

View on SEC.gov →
000-21642
2005-12-01

OCTOBER 2005 MOR 8-K, EXHIBIT 99

View on SEC.gov →
000-18982
2003-03-25

10-K

View on SEC.gov →
001-38801
2020-12-01

EXHIBIT 99.3

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

ETF SERIES SOLUTIONS - N-CSR

View on SEC.gov →
333-132604
2006-05-12

SEC filing

View on SEC.gov →
000-23158
2003-03-25

10-K

View on SEC.gov →
000-13787
2005-07-20

MONTHLY OPERATING REPORTS

View on SEC.gov →
000-13787
2005-02-28

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
000-19770
2003-03-25

10-K

View on SEC.gov →
001-39718
2022-01-27

INVESTOR PRESENTATION DATED JANUARY 2022

View on SEC.gov →
000-51061
2004-12-01

FORM 10-SB UNDER SECTION 12(G)

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

STOCK PURCHASE AGREEMENT

View on SEC.gov →
000-13787
2005-04-20

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
001-36798
2025-03-18

EX-21.1

View on SEC.gov →
000-21642
2005-06-01

ATA HOLDINGS APRIL 05 MOR

View on SEC.gov →
000-13787
2005-05-20

MONTHLY OPERATING REPORTS

View on SEC.gov →
000-21642
2005-11-01

ATA HOLDINGS, INC. 8-K SEPTEMBER 2005 MOR EXHIBIT 99

View on SEC.gov →
001-36798
2026-03-16

EX-21.1

View on SEC.gov →
000-55540
2018-05-02

CONTRACT FOR LOGISTICS SERVICES

View on SEC.gov →
333-156843
2009-02-17

SEC filing

View on SEC.gov →
000-21642
2006-01-03

ATA HOLDINGS, INC. 8-K NOVEMBER MOR EXHIBIT 99

View on SEC.gov →
000-21642
2005-07-01

ATA HOLDINGS MAY 2005 MOR 8K EXH 99

View on SEC.gov →
005-78221
2009-07-27

EXHIBIT 3

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

EXHIBIT 10.3

View on SEC.gov →
000-18169
2004-03-26

FORM 10-K

View on SEC.gov →
333-141296
2007-10-25

F-4/A

View on SEC.gov →
001-39718
2022-01-27

INVESTOR PRESENTATION DATED JANUARY 2022

View on SEC.gov →
333-141296
2007-10-26

F-4/A

View on SEC.gov →
000-13787
2005-03-28

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
000-13787
2005-09-23

MONTHLY OPERATING REPORTS

View on SEC.gov →
811-04920
2025-08-20

SEC filing

View on SEC.gov →
811-04920
2025-08-20

SEC filing

View on SEC.gov →
811-04920
2025-08-20

SEC filing

View on SEC.gov →
811-04920
2025-08-20

SEC filing

View on SEC.gov →
001-32685
2007-11-02

DEF 14A

View on SEC.gov →
811-02365
2007-05-15

PROSPECT STREET NQ

View on SEC.gov →
811-04920
2025-08-20

SEC filing

View on SEC.gov →
000-13787
2005-08-23

MONTHLY OPERATING REPORTS OF THE DEBTORS FOR THE PERIOD FROM JULY 1 - JULY 31, 2005

View on SEC.gov →
333-192692
2014-08-26

SEC filing

View on SEC.gov →
811-04920
2025-08-20

SEC filing

View on SEC.gov →
811-04920
2025-08-20

SEC filing

View on SEC.gov →
811-04920
2025-08-20

SEC filing

View on SEC.gov →
333-141296
2007-05-24

F-4/A

View on SEC.gov →
811-04920
2025-08-20

SEC filing

View on SEC.gov →
001-13777
2010-03-16

SEC filing

View on SEC.gov →
333-141296
2007-10-30

F-4/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023700
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
6346 NW 99TH 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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