Base
NVOCC

F J CARGO CORPORATION

MEDLEY, 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 “F J CARGO CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “F J CARGO CORPORATION” 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)

Notice2012-8122
2012-04-04

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-72520
2001-10-31

POWERS OF ATTORNEY

View on SEC.gov →
333-101430
2002-11-25

POWERS OF ATTORNEY

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

MERCURY AIR GROUP, INC.- JUNE 30, 2004

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 →
333-72520
2001-11-19

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-72520
2001-11-28

AMENDMENT NO.3 TO FORM S-4

View on SEC.gov →
333-72520
2001-11-26

AMENDMENT NO. 2 TO FORM S-4

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

FORM 10-K PERIOD ENDED 6-30-2003

View on SEC.gov →
333-72520
2001-10-31

INTIAL FORM S-4

View on SEC.gov →
001-33175
2021-07-27

EX-99.1

View on SEC.gov →
005-52621
2001-11-19

AMENDMENT NO. 2 TO SCHEDULE 14D-9

View on SEC.gov →
005-52621
2002-01-24

SCHEDULE 13E-3 AMENDMENT NO. 3

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 →
005-52621
2002-01-08

AMENDMENT NO. 1 TO SCHEDULE 13E-3

View on SEC.gov →
2011-08-22

SEC filing

View on SEC.gov →
005-52621
2002-01-16

AMENDMENT NO. 2 TO SCHEDULE 13E-3

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

DEFINITIVE PROXY STATEMENT

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

SCHEDULE 13E-3

View on SEC.gov →
000-50368
2021-04-13

EX-4.1

View on SEC.gov →
001-07134
2004-03-08

PRELIMINARY SCHEDULE 14A AMENDMENT #2

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

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-44920
2001-06-15

ALPINE FINAL PROSPECTUS

View on SEC.gov →
001-07134
2004-02-19

PRELIMINARY SCHEDULE 14A AMENDMENT #1

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

STAR BULK

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

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-32751
2004-04-30

SEC filing

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

SCHEDULE 14D-9

View on SEC.gov →
000-11720
2001-06-28

AIR T, INC. 3/31/01 10K

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

FIRST AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
000-06445
2009-09-17

SEC filing

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

EX-99.1

View on SEC.gov →
005-61665
2007-02-14

SCHEDULE 13G

View on SEC.gov →
000-11720
2002-06-18

AIR T, INC. 3/31/02 10K

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 →
000-20498
2009-09-17

SEC filing

View on SEC.gov →
001-31443
2003-04-15

EX-10.25

View on SEC.gov →
001-35123
2015-07-07

EXHIBIT 4.1

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

SEC filing

View on SEC.gov →
333-44920
2001-05-17

SB 2 REGISTRATION STATEMENT AMENDMENT NO 4

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

SEC filing

View on SEC.gov →
000-50113
2015-08-13

EXHIBIT 4.1

View on SEC.gov →
333-44920
2001-06-14

ALPINE AIR SB2 AMENDMENT 5

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

SEC filing

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

MERCURY AIR GROUP, INC.

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

MERCURY AIR GROUP, INC.

View on SEC.gov →
333-128758
2005-10-03

SB-2

View on SEC.gov →
000-32751
2004-04-30

SEC filing

View on SEC.gov →
000-11720
2003-07-01

10K 3/31/03

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
000-11720
2006-06-26

AIRT 10K FOR FISCAL YEAR END MARCH 31, 2006

View on SEC.gov →
333-60608
2018-11-26

EXHIBIT 10.1

View on SEC.gov →
001-33175
2022-08-01

EX-8.1

View on SEC.gov →
333-128758
2005-10-05

SB-2/A

View on SEC.gov →
333-60608
2015-12-29

ANNUAL REPORT

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

MERCURY AIR GROUP, INC.

View on SEC.gov →
001-07872
2006-06-16

FORM 10-K

View on SEC.gov →
333-123073
2005-03-02

PREFERENTIAL USAGE AGREEMENT DATED DECEMBER 1, 1985

View on SEC.gov →
001-14550
2008-06-24

SEC filing

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

STOCK PURCHASE AGREEMENT

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

MERCURY AIR GROUP, INC.

View on SEC.gov →
001-03390
2001-03-09

SEABOARD CORPORATION 10-K

View on SEC.gov →
000-22490
2001-04-02

FORWARD AIR CORPORATION

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

FORM 10-K405

View on SEC.gov →
001-15829
2016-12-21

EX-10.10

View on SEC.gov →
333-24689333-24689-01333-24689-02333-24689-04
2001-03-27

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2000

View on SEC.gov →
000-11720
2006-01-04

AIRT 8K 01/04/06 J GIOFFRE AMENDED EMPLOYMENT AGREEMENT

View on SEC.gov →
000-28223
2007-09-05

EXHIBIT 10.01

View on SEC.gov →
001-33139001-07541
2014-12-19

EX-10.1

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

MERCURY AIR GROUP, INC.

View on SEC.gov →
000-11720
2007-06-15

AIRT MARCH 31, 2007 FISCAL YEAR END 10K

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

10-K GLOBAL INCOME FUND XVI

View on SEC.gov →
000-32751
2004-04-30

SEC filing

View on SEC.gov →
000-32751
2004-12-06

SEC filing

View on SEC.gov →
333-275113
2023-10-20

EX-10.5(C)

View on SEC.gov →
333-72520
2001-11-29

424B3

View on SEC.gov →
333-128758
2006-03-17

PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
377-06849
2023-09-01

SEC filing

View on SEC.gov →
333-275113
2023-11-06

EX-10.5(C)

View on SEC.gov →
000-51420
2006-07-11

8-K

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

10-K

View on SEC.gov →
001-16545
2010-11-01

EX-10.1

View on SEC.gov →
000-22490
2004-03-11

FORWARD AIR CORPORATION - FORM 10-K

View on SEC.gov →
000-22490
2005-03-16

SEC filing

View on SEC.gov →
333-174240
2011-08-04

SEC filing

View on SEC.gov →
333-60608
2010-12-28

SEC filing

View on SEC.gov →
333-158094
2009-03-18

SEC filing

View on SEC.gov →
000-26136
2002-05-29

ODYSSEY MARINE FORM 10-KSB DTD 2-28-02

View on SEC.gov →
2014-02-05

SEC filing

View on SEC.gov →
333-128758
2006-06-19

PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
333-131832
2006-05-05

SHIPPER SERVICES AGREEMENT

View on SEC.gov →
333-128758
2007-12-12

SEC filing

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

SEC filing

View on SEC.gov →
000-22490
2002-03-15

FORWARD AIR CORPORATION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023910
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
10250 NW 89TH AVENUE, SUITE 10, MEDLEY, 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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