Base
NVOCC

LOGISTICS CARGO CONCEPT INC.

INGLEWOOD, CA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LOGISTICS CARGO CONCEPT INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOGISTICS CARGO CONCEPT 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)

000-28223
2005-05-18

SEC filing

View on SEC.gov →
000-50321
2005-06-07

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
000-50321
2005-06-17

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
000-27206
2005-07-20

FORM 10-Q/A

View on SEC.gov →
000-50321
2005-08-17

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
000-28223
2005-07-27

SEC filing

View on SEC.gov →
000-23760
2005-02-03

NEW CONCEPT MGMT PRESS RELEASE

View on SEC.gov →
000-32525
2002-07-22

MAY 31, 2002

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

SEC filing

View on SEC.gov →
000-51516
2007-08-07

PRESS RELEASE

View on SEC.gov →
000-51516
2007-06-26

PRESS RELEASE

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

EX-99.1

View on SEC.gov →
000-32525
2005-07-13

FORM 10-QSB

View on SEC.gov →
001-06263
2011-10-05

EX-99.1

View on SEC.gov →
000-32525
2005-04-13

SEC filing

View on SEC.gov →
001-14950
2010-04-14

FORM 6-K

View on SEC.gov →
001-14550
2021-03-31

FORM 6-K

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
000-32525
2005-11-29

FORM 10-KSB

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
000-49606
2004-03-31

THIRD-PARTY VALUATION OF ACQUIRED ASSETS

View on SEC.gov →
000-13880
2003-01-28

ANNUAL REPORT

View on SEC.gov →
000-18094
2003-02-14

QUARTERLY REPORT 12/31/02

View on SEC.gov →
000-32525
2003-11-28

SEC filing

View on SEC.gov →
001-14474
2006-09-06

SEC filing

View on SEC.gov →
000-32525
2002-11-29

SEC filing

View on SEC.gov →
000-13468
2001-01-16

FORM 8-K

View on SEC.gov →
000-49606
2004-03-31

FORM 10-KSB SEGMENTZ, INC.

View on SEC.gov →
001-40553
2024-09-20

EXHIBIT 99.2

View on SEC.gov →
001-14950
2007-02-27

SEC filing

View on SEC.gov →
000-27206
2005-02-14

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED DECEMBER 31, 2004

View on SEC.gov →
000-27206
2006-11-13

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
333-179250
2015-08-20

FORM 6-K

View on SEC.gov →
001-39704
2022-03-22

EX-99.1

View on SEC.gov →
333-179250
2015-11-27

FORM 6-K

View on SEC.gov →
333-27865
2002-03-28

PRESS RELEASE 11-20-01

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

EX-99.1

View on SEC.gov →
000-27206
2005-11-14

FORM 10-Q

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
000-27206
2007-02-14

10-Q

View on SEC.gov →
000-13880
2002-01-28

ANNUAL REPORT FOR YEAR ENDED OCT. 31, 2001

View on SEC.gov →
333-112899
2004-06-15

SEC filing

View on SEC.gov →
000-13880
2001-01-29

PORTIONS OF ANNUAL REPORT

View on SEC.gov →
001-14728
2004-08-09

SEC filing

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

SEC filing

View on SEC.gov →
000-27206
2005-05-16

FORM 10-Q

View on SEC.gov →
000-27206
2007-05-11

10-Q

View on SEC.gov →
333-112899
2004-06-08

SEC filing

View on SEC.gov →
000-13468
2018-03-30

8-K

View on SEC.gov →
000-13880
2002-01-28

ANNUAL REPORT FOR YEAR ENDED OCTOBER 31, 2001

View on SEC.gov →
000-20548
2001-05-10

FRITZ COMPANIES, INC./UNITED PARCEL SERVICE, INC.

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
000-52490
2021-11-30

PRESS RELEASE, DATED NOVEMBER 30, 2021

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
000-27206
2006-05-15

FORM 10-Q

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

SEC filing

View on SEC.gov →
001-40649
2022-03-03

PRESS RELEASE

View on SEC.gov →
000-27206
2006-06-12

AMENDMENT NO. 3 TO FORM 10-K FOR THE PERIOD ENDED JUNE 30, 2005

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

SEC filing

View on SEC.gov →
000-27653
2003-11-17

SEC filing

View on SEC.gov →
000-29754
2006-05-03

SEC filing

View on SEC.gov →
000-13468
2001-07-17

FORM 8-K

View on SEC.gov →
001-14550
2019-04-01

FORM 6-K

View on SEC.gov →
000-22490
2010-04-29

FORWARD AIR CORPORATION FORM 10-Q 03/31/10

View on SEC.gov →
000-27653
2003-08-14

SEC filing

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-13468
2002-04-17

8-K

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
000-22490
2009-07-31

FORWARD AIR CORP. FORM 10-Q 6-30-2009

View on SEC.gov →
000-27206
2007-09-21

10-K

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
000-27206
2006-02-13

FORM 10-Q

View on SEC.gov →
000-27653
2003-08-14

SEC filing

View on SEC.gov →
000-27206
2005-09-22

FORM 10-K

View on SEC.gov →
000-27206
2006-01-05

FORM 10-Q AMENDMENT NO. 1 FOR QUARTER ENDING SEPTEMBER 30, 2005

View on SEC.gov →
333-179250
2023-06-02

6-K

View on SEC.gov →
005-59541
2011-10-18

HOULIHAN VALUATION ADVISORS DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
000-03676
2013-08-01

PRESS RELEASE DATED JULY 31, 2013

View on SEC.gov →
005-84867
2009-09-29

CONVOCATION NOTICE OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS (DATED SEPTEMBE

View on SEC.gov →
005-59541
2011-11-04

HOULIHAN VALUATION ADVISORS DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
005-59541
2011-09-07

HVA DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
000-27206
2006-09-27

FORM 10-K

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

MERCURY AIR GROUP, INC.- JUNE 30, 2004

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
005-59541
2011-11-29

HOULIHAN VALUATION ADVISORS DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
001-39159
2020-11-18

EX-99.2

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
001-39704
2022-03-22

DEFA14A

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
001-39159
2020-11-18

EX-99.2

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
001-39704
2022-02-17

EX-99.1

View on SEC.gov →
020-31499
2023-03-13

ASXFORMCA

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024176
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
917 W. SPRUCE AVENUE, INGLEWOOD, CA, 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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