Base
NVOCC

CARGO ADVANTAGE NETWORK LIMITED

SHENZHEN 518005, CHINA

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 ADVANTAGE NETWORK LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO ADVANTAGE NETWORK LIMITED” 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)

Notice2021-19190
2021-09-07

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

001-34187
2019-02-13

EX-99.1

View on SEC.gov →
001-34187
2018-11-06

EX-99.1

View on SEC.gov →
001-34187
2018-11-08

EX-99.1

View on SEC.gov →
001-34187
2017-11-07

EX-99.1

View on SEC.gov →
001-34187
2017-05-09

EX-99.1

View on SEC.gov →
001-34187
2018-05-08

EX-99.1

View on SEC.gov →
001-14728
2021-09-10

MATERIAL FACT

View on SEC.gov →
333-131825
2006-02-14

SEC filing

View on SEC.gov →
333-131825
2006-07-18

SEC filing

View on SEC.gov →
001-34187
2017-02-14

EX-99.1

View on SEC.gov →
001-41593
2025-11-04

EXHIBIT 99.1

View on SEC.gov →
001-41593
2025-11-04

EXHIBIT 99.1

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

PROSPECTUS

View on SEC.gov →
001-34187
2016-02-09

EX-99.1

View on SEC.gov →
001-34187
2020-11-10

EX-99.1

View on SEC.gov →
001-04059
2003-09-30

AIR FRANCE FORM 425

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

PROSPECTUS

View on SEC.gov →
001-16545
2014-01-17

EX-99

View on SEC.gov →
001-16545
2008-10-10

EX-99

View on SEC.gov →
001-34187
2016-05-10

EX-99.1

View on SEC.gov →
001-34187
2020-11-18

EX-99.1

View on SEC.gov →
001-34187
2021-05-27

EX-99.1

View on SEC.gov →
001-34187
2016-11-09

EX-99.1

View on SEC.gov →
000-28223
2006-05-22

SEC filing

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

FORWARD AIR CORPORATION

View on SEC.gov →
001-34187
2018-03-13

EX-99.1

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

FORWARD AIR CORPORATION

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

EXHIBIT 10.25 BOEING CURRENT MARKET OUTLOOK

View on SEC.gov →
001-34187
2015-10-06

EX-99.1

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

SEC filing

View on SEC.gov →
000-50368
2023-09-27

EX-99.1

View on SEC.gov →
001-15991
2009-05-21

PRESENTATION PROVIDED AT THE AIRTRAN HOLDINGS, INC. 2009 ANNUAL SHAREHOLDER MEETING

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

EXHIBIT 10.38 BOEING CURRENT MARKET

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

10.25 BOEING CURRENT MARKET OUTLOOK

View on SEC.gov →
001-34187
2021-01-13

EX-99.1

View on SEC.gov →
001-34187
2021-02-10

EX-99.1

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

10.38 BOEING CURRENT MARKET

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

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
001-34187
2020-02-11

EX-99.1

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

FORWARD AIR CORPORATION

View on SEC.gov →
001-05353
2005-06-01

FBR CONFERENCE PRESENTATION

View on SEC.gov →
001-05424
2008-12-09

PRESENTATION

View on SEC.gov →
001-14728
2022-08-30

UPDATED BUSINESS PLAN AND LENDER PRESENTATION

View on SEC.gov →
001-01342
2019-01-25

EXHIBIT 99.1

View on SEC.gov →
333-130995
2006-04-03

AMENDMENT TO FORM S-3

View on SEC.gov →
001-14550
2004-04-06

EX-1.2 ANNOUNCEMENT 2003 ANNUAL RESULTS APR 5,2004

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

EX-99.1

View on SEC.gov →
001-32696
2020-11-20

EX-99.1

View on SEC.gov →
025-00311
2020-08-31

EXHIBIT 99.1 TALICC 15G 83120

View on SEC.gov →
000-13468
2014-05-19

8-K

View on SEC.gov →
001-34187
2021-12-01

EX-99.1

View on SEC.gov →
001-14550
2008-08-27

SEC filing

View on SEC.gov →
001-34187
2022-02-08

EX-99.1

View on SEC.gov →
001-08400001-02691
2024-03-04

EX-99.1

View on SEC.gov →
333-130995
2006-01-12

FORM S-3

View on SEC.gov →
333-119302
2004-11-18

AMENDMENT TO FORM S-3

View on SEC.gov →
001-32284
2006-03-20

FORM 10-K

View on SEC.gov →
000-28223
2005-11-21

SEC filing

View on SEC.gov →
001-39283
2021-06-17

EX-99.1

View on SEC.gov →
333-119302
2004-09-27

FORM S-3

View on SEC.gov →
001-34187
2016-10-06

EX-99.1

View on SEC.gov →
001-31783
2004-02-05

RAE SYSTEMS EXHIBIT 99.2

View on SEC.gov →
001-34187
2025-09-03

EX-99.1

View on SEC.gov →
001-32284
2005-03-10

FORM 10-K

View on SEC.gov →
001-40217
2026-01-13

425

View on SEC.gov →
001-34187
2025-11-18

EX-99.1

View on SEC.gov →
001-08400001-02691
2018-04-26

EXHIBIT 99.1

View on SEC.gov →
001-34187
2024-02-14

EX-99.1

View on SEC.gov →
001-14550
2005-08-31

EX-1.1 2005 INTERIM RESULTS

View on SEC.gov →
001-34187
2025-02-11

EX-99.1

View on SEC.gov →
001-38824
2022-07-13

PRESS RELEASE

View on SEC.gov →
001-38605
2019-08-27

INVESTOR PRESENTATION, DATED AUGUST 2019

View on SEC.gov →
000-25202
2004-05-17

FORM 10-Q

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

EX-99

View on SEC.gov →
001-15165
2002-06-04

BULLET 06/04/02 8-K

View on SEC.gov →
001-34187
2023-11-14

EX-99.1

View on SEC.gov →
000-50368
2007-11-02

PRESS RELEASE

View on SEC.gov →
001-40217
2026-01-12

425

View on SEC.gov →
001-34187
2024-11-20

EX-99.1

View on SEC.gov →
333-252858
2021-03-18

424B4

View on SEC.gov →
000-19415
2004-05-12

MAGIC SOFTWARE ANNOUNCES SIGNIFICANT YEAR-OVER-YEAR GROWTH FOR Q1 2004 WITH 34% GROWTH IN LICENSE REVENUES AND 164% GROWTH IN NET PROFIT

View on SEC.gov →
001-34187
2024-05-22

EX-99.1

View on SEC.gov →
333-252858
2021-02-23

S-1/A

View on SEC.gov →
001-34187
2014-02-12

EX-99.1

View on SEC.gov →
001-32284
2004-11-09

FORM 10-Q

View on SEC.gov →
000-19415
2018-09-21

MANAGEMENT'S DISCUSSION AND ANALYSIS OF RESULTS OPERATIONS

View on SEC.gov →
001-32284
2005-05-10

FORM 10-Q

View on SEC.gov →
001-38605
2019-08-27

INVESTOR PRESENTATION, DATED AUGUST 2019

View on SEC.gov →
000-13468
2016-03-15

8-K

View on SEC.gov →
377-06090
2022-09-19

SEC filing

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
001-16545
2009-08-05

FORM 10-Q

View on SEC.gov →
377-06090
2022-06-21

SEC filing

View on SEC.gov →
001-34887
2025-01-24

EXHIBIT 99.1

View on SEC.gov →
377-06090
2022-07-22

SEC filing

View on SEC.gov →
001-34187
2014-05-07

EX-99.1

View on SEC.gov →
333-252858
2021-03-08

S-1/A

View on SEC.gov →
000-21238
2020-04-22

EX-99.1

View on SEC.gov →
001-14728
2005-06-30

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023842
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 22C,LUSHAN BUILDING B,CHUNFENG ROAD,, LUOHU DISTRICT, GUANGDONG, SHENZHEN 518005, CHINA
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
← CNS EXPRESS INC LIMITEDKNIGHT GLOBAL SOLUTIONS, INC. →