Base
NVOCC

NS CARGO, INC.

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 “NS CARGO, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NS 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 (1)

SEC Filings (100)

811-03010
2024-09-25

SEC filing

View on SEC.gov →
333-53700
2002-06-11

AMENDED AND RESTATED RAIL TRANS. AGREEMENT

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811-05624
2020-08-27

SEC filing

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001-36798
2023-03-15

EX-99.2 INVESTOR PRESENTATION

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811-05624
2020-05-27

SEC filing

View on SEC.gov →
811-05624
2020-11-24

SEC filing

View on SEC.gov →
811-05624
2020-02-25

SEC filing

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811-05624
2021-05-27

SEC filing

View on SEC.gov →
811-09729
2025-03-27

SEC filing

View on SEC.gov →
811-02841
2024-09-25

SEC filing

View on SEC.gov →
811-05624
2021-11-23

SEC filing

View on SEC.gov →
811-04118
2024-09-25

SEC filing

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811-05624
2021-02-25

SEC filing

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811-22209
2025-07-30

SEC filing

View on SEC.gov →
811-05624
2021-08-25

SEC filing

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811-05624
2019-11-25

SEC filing

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811-09729
2025-06-26

SEC filing

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000-50368
2013-02-13

INVESTOR PRESENTATION

View on SEC.gov →
811-08510
2021-11-23

SEC filing

View on SEC.gov →
811-08510
2022-02-22

SEC filing

View on SEC.gov →
811-08510
2022-11-28

SEC filing

View on SEC.gov →
811-07739
2022-12-20

SEC filing

View on SEC.gov →
811-08510
2022-05-26

SEC filing

View on SEC.gov →
811-07739
2025-09-26

SEC filing

View on SEC.gov →
811-07739
2022-06-28

SEC filing

View on SEC.gov →
811-08510
2023-02-23

SEC filing

View on SEC.gov →
811-08510
2023-02-23

SEC filing

View on SEC.gov →
811-07739
2020-03-20

SEC filing

View on SEC.gov →
811-07739
2023-03-30

SEC filing

View on SEC.gov →
811-07739
2021-12-28

SEC filing

View on SEC.gov →
811-21265
2024-06-26

SEC filing

View on SEC.gov →
811-08510
2022-08-19

SEC filing

View on SEC.gov →
811-07739
2021-06-25

SEC filing

View on SEC.gov →
811-08510
2020-08-21

SEC filing

View on SEC.gov →
811-07739
2024-03-27

SEC filing

View on SEC.gov →
811-07739
2023-06-28

SEC filing

View on SEC.gov →
811-07739
2024-12-23

SEC filing

View on SEC.gov →
811-07739
2020-12-15

SEC filing

View on SEC.gov →
811-07739
2025-03-27

SEC filing

View on SEC.gov →
811-07739
2024-06-24

SEC filing

View on SEC.gov →
811-07739
2025-12-12

SEC filing

View on SEC.gov →
811-07739
2023-12-27

SEC filing

View on SEC.gov →
811-08510
2022-11-28

SEC filing

View on SEC.gov →
811-07739
2025-06-26

SEC filing

View on SEC.gov →
811-08510
2020-11-20

SEC filing

View on SEC.gov →
811-07739
2024-09-30

SEC filing

View on SEC.gov →
811-07739
2021-03-26

SEC filing

View on SEC.gov →
811-07739
2021-09-28

SEC filing

View on SEC.gov →
811-07739
2023-09-26

SEC filing

View on SEC.gov →
811-07739
2020-06-23

SEC filing

View on SEC.gov →
811-07739
2022-03-29

SEC filing

View on SEC.gov →
811-07739
2026-03-27

SEC filing

View on SEC.gov →
811-08510
2021-02-19

SEC filing

View on SEC.gov →
811-07739
2019-12-20

SEC filing

View on SEC.gov →
811-07739
2022-09-28

SEC filing

View on SEC.gov →
811-08510
2021-05-24

SEC filing

View on SEC.gov →
811-07739
2020-09-25

SEC filing

View on SEC.gov →
811-05624
2019-11-25

SEC filing

View on SEC.gov →
811-08510
2019-11-22

SEC filing

View on SEC.gov →
811-08510
2020-02-25

SEC filing

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811-06243
2024-03-27

SEC filing

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333-190067
2013-07-22

EXHIBIT 10.3

View on SEC.gov →
811-05624
2020-05-27

SEC filing

View on SEC.gov →
811-08510
2020-05-26

SEC filing

View on SEC.gov →
811-05624
2020-05-27

SEC filing

View on SEC.gov →
811-03759
2024-02-23

SEC filing

View on SEC.gov →
811-03010
2024-03-27

SEC filing

View on SEC.gov →
333-190067
2013-07-22

EXHIBIT 10.4

View on SEC.gov →
811-03114
2024-04-24

SEC filing

View on SEC.gov →
811-03010
2024-03-27

SEC filing

View on SEC.gov →
811-04118
2024-09-25

SEC filing

View on SEC.gov →
811-05624
2020-02-25

SEC filing

View on SEC.gov →
811-03114
2024-01-24

SEC filing

View on SEC.gov →
811-03759
2024-05-23

SEC filing

View on SEC.gov →
811-04118
2024-09-25

SEC filing

View on SEC.gov →
811-05624
2019-11-25

SEC filing

View on SEC.gov →
811-22175
2025-04-28

SEC filing

View on SEC.gov →
333-190067
2013-07-22

EXHIBIT 10.2

View on SEC.gov →
811-03010
2025-03-31

SEC filing

View on SEC.gov →
811-03010
2024-06-28

SEC filing

View on SEC.gov →
811-03010
2025-06-26

SEC filing

View on SEC.gov →
811-05624
2020-08-27

SEC filing

View on SEC.gov →
811-04118
2024-12-27

SEC filing

View on SEC.gov →
811-22704
2020-06-26

SEC filing

View on SEC.gov →
811-03759
2024-08-27

SEC filing

View on SEC.gov →
811-04118
2024-12-27

SEC filing

View on SEC.gov →
811-03114
2024-10-29

SEC filing

View on SEC.gov →
811-03010
2024-06-28

SEC filing

View on SEC.gov →
811-22175
2025-07-30

SEC filing

View on SEC.gov →
811-22175
2024-10-29

SEC filing

View on SEC.gov →
811-22704
2020-09-25

SEC filing

View on SEC.gov →
811-22175
2025-01-29

SEC filing

View on SEC.gov →
811-03114
2024-07-26

SEC filing

View on SEC.gov →
811-05624
2020-02-25

SEC filing

View on SEC.gov →
811-03759
2024-11-25

SEC filing

View on SEC.gov →
811-03010
2024-09-25

SEC filing

View on SEC.gov →
811-22819
2024-12-19

SEC filing

View on SEC.gov →
811-22819
2025-06-25

SEC filing

View on SEC.gov →
811-03010
2025-06-26

SEC filing

View on SEC.gov →
811-23066
2025-06-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023880
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
12950 NW 25TH STREET, SUITE 204, MIAMI, FL, UNITED STATES
Classification
NVOCC

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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C.O. LOGISTIC LLCHLS AIR SEA (INTERNATIONAL) LIMITED