Base
NVOCC

E.T.H. CARGO SERVICES INC.

CAROLINA, PR, 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 “E.T.H. CARGO SERVICES INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “E.T.H. CARGO SERVICES 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 (2)

Notice2013-10343
2013-05-02

Ocean Transportation Intermediary License Applicants

Notice2012-26222
2012-10-24

Ocean Transportation Intermediary License Applicants

SEC Filings (8)

001-13542
2015-11-17

EXHIBIT 15.1 IRSA 2015 IDBD FS

View on SEC.gov →
001-29190
2015-11-17

EXHIBIT 15.1 CRESUD 2015 IDBD

View on SEC.gov →
001-13542
2017-03-23

LETTER ON UNAUDITED INTERIM FINANCIAL INFORMATION

View on SEC.gov →
001-29190
2017-03-23

EXHIBIT 15.1

View on SEC.gov →
001-13542
2016-03-16

EXHIBIT15.1 IRSA 2015 IDBD FS

View on SEC.gov →
001-29190
2016-03-16

EXHIBIT15.1

View on SEC.gov →
001-13542
2017-03-23

LETTER ON UNAUDITED INTERIM FINANCIAL INFORMATION

View on SEC.gov →
001-29190
2017-03-23

EXHIBIT 15.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024216
License Status
Active
Bond Status
Bonded — UNITED SURETY AND INDEMNITY COMPANY
Address
AV. GALICIA Q 891, CAROLINA, PR, 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.

Search Screening List
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