Base
Freight Forwarder

U S CARGO INTERNATIONAL 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 “U S CARGO INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “U S CARGO INTERNATIONAL 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.

SEC Filings (100)

333-190067
2013-07-22

EXHIBIT 10.5

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

EXHIBIT 10.3

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

EXHIBIT 10.4

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

EXHIBIT 10.2

View on SEC.gov →
811-22668
2025-09-09

U.S. GLOBAL ETF - N-CSRS

View on SEC.gov →
811-22668
2024-09-06

U.S. GLOBAL 6.30.24 SEMI - N-CSRS

View on SEC.gov →
001-14728
2025-07-08

MATERIAL FACT

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

MATERIAL FACT

View on SEC.gov →
001-37836
2016-12-06

EXHIBIT 99.1

View on SEC.gov →
333-193609
2014-01-28

EXHIBIT 10.1

View on SEC.gov →
811-22668
2025-03-10

U.S. GLOBAL ETFS 12.31.24 ANNUAL REPORT

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001-37836
2017-05-30

EXHIBIT 99.1

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

ETF SERIES SOLUTIONS - N-CSR

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333-193609
2014-01-28

EXHIBIT 10.2

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

EXHIBIT 99.3

View on SEC.gov →
069-00228
2004-02-27

2003 NICOR INC. U-3A-2

View on SEC.gov →
069-00228
2005-02-28

FORM U-3A-2

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
069-00228
2003-02-28

FORM U-3A-2

View on SEC.gov →
001-39255
2021-05-20

IGI INVESTOR PRESENTATION Q1 2021 (MAY 2021)

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
333-147529
2010-07-08

FORM OF SUPPLIER ADDENDUM

View on SEC.gov →
000-18113
2009-05-14

QUARTERLY REPORT

View on SEC.gov →
001-15228
2002-05-30

FORM 40-F

View on SEC.gov →
001-39376
2024-04-17

EX-99.2

View on SEC.gov →
001-15228
2002-06-17

FORM 40-F/A

View on SEC.gov →
005-61257
2008-06-20

TRUST AGREEMENT

View on SEC.gov →
001-39457
2021-02-26

INVESTOR PRESENTATION

View on SEC.gov →
001-31895
2011-06-07

PRESS RELEASE ISSUED BY ODYSSEY MARINE EXPLORATION, INC. ON JUNE 7, 2011

View on SEC.gov →
005-60737
2008-06-20

TRUST AGREEMENT

View on SEC.gov →
001-15228
2005-04-01

SEC filing

View on SEC.gov →
005-60737
2001-05-15

SEC filing

View on SEC.gov →
001-32221
2012-03-27

EARNINGS RELEASE 4Q11

View on SEC.gov →
001-32221
2012-05-29

PR 4Q11

View on SEC.gov →
000-11720
2011-06-03

PRESS RELEASE OF AIR, T, INC. DATED JUNE 3, 2011

View on SEC.gov →
069-00228
2003-06-18

AMENDMENT TO STATEMENT BY HOLDING COMPANY

View on SEC.gov →
001-32221
2013-08-13

2Q13 EARNINGS RELEASE

View on SEC.gov →
000-11720
2010-02-01

AIRT 10Q FOR QUARTER ENDED DECEMBER 31, 2009

View on SEC.gov →
001-32221
2013-08-20

EARNINGS RELEASE 2Q13

View on SEC.gov →
005-61257
2001-05-16

SEC filing

View on SEC.gov →
377-06937
2023-10-30

SEC filing

View on SEC.gov →
069-00228
2003-06-18

AMENDMENT TO STATEMENT BY HOLDING COMPANY

View on SEC.gov →
069-00228
2003-03-25

AMENDMENT TO STATEMENT BY HOLDING COMPANY

View on SEC.gov →
000-11720
2009-01-30

AIRT 12/31/08 THIRD QUARTER 10Q

View on SEC.gov →
000-51142
2018-08-16

FORM 8-K

View on SEC.gov →
000-11720
2011-06-03

AIRT 10K FOR FISCAL YEAR END MARCH 31, 2011

View on SEC.gov →
001-39408
2026-03-12

EX-99.2

View on SEC.gov →
000-11720
2011-01-27

AIRT 10Q FOR NINE MONTHS ENDED DECEMBER 31, 2010

View on SEC.gov →
069-00228
2003-03-25

AMENDMENT TO STATEMENT BY HOLDING COMPANY

View on SEC.gov →
001-35476
2013-02-01

AIRT 10Q FOR 9 MONTHS ENDED DECEMBER 31, 2012

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

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

SEC filing

View on SEC.gov →
000-11720
2010-06-08

AIRT 10K FOR FISCAL YEAR END MARCH 31, 2010

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 →
001-11255002-38498
2007-08-09

JUNE 30, 2007 10-Q

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

SEC filing

View on SEC.gov →
001-39457
2021-02-26

SOLICITING MATERIAL PURSUANT TO 240.14A-12

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 →
000-11720
2009-06-02

AIRT 10K FOR FISCAL YEAR END MARCH 31, 2009

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

SEC filing

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

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

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

SEC filing

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
001-35476
2012-11-02

AIRT 10Q FOR 6 MONTHS ENDED SEPTEMBER 30, 2012

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

SEC filing

View on SEC.gov →
001-15228
2003-04-07

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 →
001-06549
2015-11-09

EX-99.2

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

SEC filing

View on SEC.gov →
001-10905
2003-06-30

LOAN AGREEMENT 26.2.2003 -- BANCO NATIONAL

View on SEC.gov →
001-32221
2008-02-22

36 PERCENT REVENUE GROWTH IN 2007

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 →
000-50368
2011-11-08

PRESS RELEASE

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024039
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
2157 NW 79TH AVENUE, MIAMI, FL, UNITED STATES
Classification
Freight Forwarder

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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