Base
NVOCC

CARGO MODULES LLC

TORRANCE, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CARGO MODULES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO MODULES LLC” 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)

Notice2013-12884
2013-05-31

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-27206
2005-09-22

FORM 10-K

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

SEC filing

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

FORM 10-K

View on SEC.gov →
000-27206
2002-09-17

FORM 10-K

View on SEC.gov →
000-27206
2003-09-29

FORM 10-K

View on SEC.gov →
000-27206
2001-10-15

FORM 10-K

View on SEC.gov →
000-32525
2005-01-14

SEC filing

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

FORM 10-QSB

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

10-Q

View on SEC.gov →
000-27206
2004-09-28

FOR THE FISCAL YEAR ENDED JUNE 30, 2004

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

10-Q

View on SEC.gov →
333-126772
2005-08-16

FORM S-4 AMENDMENT #1

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

FORM 10-KSB

View on SEC.gov →
333-126772
2005-08-26

AMENDMENT NO. 2 TO FORM S-4

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

SEC filing

View on SEC.gov →
333-126772
2005-07-21

FORM S-4

View on SEC.gov →
000-32525
2004-11-29

SEC filing

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

SEC filing

View on SEC.gov →
000-27206
2005-09-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-27206
2005-10-05

FORM 10-K AMENDMENT

View on SEC.gov →
333-126772
2005-09-06

DEFINITIVE PROSPECTUS

View on SEC.gov →
001-32326
2005-11-10

EXHIBIT 10.3

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

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-27206
2006-05-10

PRESS RELEASE

View on SEC.gov →
000-32525
2002-01-08

FORM 10-SB/A (NO. 1)

View on SEC.gov →
000-32525
2002-02-14

YEAR ENDED AUGUST 31, 2001

View on SEC.gov →
000-27206
2006-02-07

PRESS RELEASE

View on SEC.gov →
000-27206
2007-11-13

10-Q

View on SEC.gov →
000-50368
2013-03-04

EXHIBIT 10.35

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

FORM 10-Q

View on SEC.gov →
000-27206
2002-05-10

FORM 10-Q

View on SEC.gov →
000-27206
2008-03-04

10-Q/A

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

FORM 10-Q

View on SEC.gov →
000-32525
2001-12-13

FORM 10-SB/A NO. 1

View on SEC.gov →
000-27206
2003-02-12

FORM 10Q

View on SEC.gov →
000-27206
2008-11-14

10-Q

View on SEC.gov →
000-27206
2005-05-03

PRESS RELEASE

View on SEC.gov →
000-27206
2008-09-29

10-K

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 →
000-27206
2002-02-12

QUARTERLY REPORT

View on SEC.gov →
000-32525
2001-04-09

SEC filing

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

10-K

View on SEC.gov →
000-27206
2002-11-13

QUARTERLY REPORT

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

FORM 10-K/A

View on SEC.gov →
333-37504-01
2008-02-26

FUND 8B 2007 LIQUIDATION UPDATE

View on SEC.gov →
000-27206
2009-02-12

10-Q

View on SEC.gov →
333-142666
2011-10-12

SEC filing

View on SEC.gov →
000-32525
2001-08-02

REGISTRATION STATEMENT

View on SEC.gov →
000-27206
2003-05-14

FORM 10-Q

View on SEC.gov →
001-42463
2025-01-08

EXHIBIT 99.3

View on SEC.gov →
333-271152
2023-04-18

PROSPECTUS

View on SEC.gov →
000-27206
2001-11-08

FORM 10-Q

View on SEC.gov →
000-27206
2003-10-23

EXHIBIT 10.122

View on SEC.gov →
333-142666
2012-04-17

SEC filing

View on SEC.gov →
001-11230
2004-12-02

FORM 6-K

View on SEC.gov →
020-29005
2021-10-20

OFFERING PAGE

View on SEC.gov →
001-34279
2011-06-28

EXHIBIT 99.1

View on SEC.gov →
005-43537
2007-03-20

EXHIBIT (C)(3) - STRATEGIC ASSESSMENT REPORT, DATED FEBRUARY 2, 2007 BY A.T. KEARNEY INC.

View on SEC.gov →
000-27206
2001-10-17

AMENDMENT #1 TO FORM 10-K

View on SEC.gov →
333-142666
2011-06-07

SEC filing

View on SEC.gov →
333-271152
2023-04-05

REGISTRATION STATEMENT

View on SEC.gov →
001-38037
2018-04-17

PRESS RELEASE, DATED APRIL 17, 2018

View on SEC.gov →
001-38037
2019-03-29

ANNUAL REPORT

View on SEC.gov →
000-27206
2008-02-28

10-K/A

View on SEC.gov →
333-37504-01
2007-09-18

SECOND QUARTER 2007 PORTFOLIO OVERVIEW

View on SEC.gov →
001-34279
2015-12-23

EXHIBIT 99.1

View on SEC.gov →
001-41903
2024-11-06

INVESTOR PRESENTATION, DATED NOVEMBER 6, 2024

View on SEC.gov →
333-284766
2025-02-07

REGISTRATION STATEMENT

View on SEC.gov →
333-280089
2025-04-11

RESALE PROSPECTUS

View on SEC.gov →
001-34279
2016-01-04

EXHIBIT 99.1

View on SEC.gov →
333-280089
2025-04-11

PROSPECTUS

View on SEC.gov →
001-38037
2019-01-03

PRESS RELEASE, DATED JANUARY 3, 2019

View on SEC.gov →
001-34887
2023-02-14

EX-99.1

View on SEC.gov →
333-280089
2024-06-10

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-280089
2024-11-01

FORM S-1 AMENDMENT 4

View on SEC.gov →
333-37504-01
2007-06-08

2006 ANNUAL PORTFOLIO OVERVIEW

View on SEC.gov →
001-10235
2016-11-08

EXHIBIT 99.1

View on SEC.gov →
333-271152
2023-05-24

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-280089
2024-07-17

AMENDMENT NO 1

View on SEC.gov →
001-38037
2023-05-11

QUARTERLY REPORT

View on SEC.gov →
001-41404
2026-01-28

EX-99.1

View on SEC.gov →
000-23354
2004-06-14

EXHIBIT 21.01

View on SEC.gov →
333-280089
2025-02-19

AMENDMENT NO 6

View on SEC.gov →
001-40978
2023-05-11

10-Q

View on SEC.gov →
333-280089
2024-12-10

AMENDMENT NO 5

View on SEC.gov →
001-14519
2015-08-18

QUARTERLY REPORT OF BALTIA AIR LINES, 2ND QUARTER 2015

View on SEC.gov →
001-14519
2013-11-19

3RD QUARTER FORM 10-Q

View on SEC.gov →
001-42591
2025-10-03

FORM 10-K FOR JULY 2025

View on SEC.gov →
000-55509
2020-11-10

EXHIBIT 99.1

View on SEC.gov →
333-280089
2025-03-14

AMENDMENT NO. 7

View on SEC.gov →
001-14519
2015-05-14

BALTIA AIR LINES 10-Q FILING FOR 1ST Q 2015

View on SEC.gov →
000-49629
2011-05-25

PRESS RELEASE DATED MAY 25, 2011

View on SEC.gov →
001-38037
2019-05-13

QUARTERLY REPORT

View on SEC.gov →
001-38037
2023-03-30

PRESS RELEASE ISSUED BY SAFE & GREEN HOLDINGS CORP., DATED MARCH 29, 2023

View on SEC.gov →
001-14519
2014-11-19

3RD QUARTER 10-Q FILING BALTIA AIR LINES

View on SEC.gov →
000-30061
2011-03-16

EX-99.1

View on SEC.gov →
001-14519
2016-05-20

!ST AMENDED FILING (WITH XBRL EXHIBITS)

View on SEC.gov →
001-14519
2014-05-20

FORM 10-Q FOR PERIOD ENDING MARCH 31, 2014, FILED MAY 20, 2014

View on SEC.gov →
333-280089
2024-09-27

AMENDMENT #3 TO S-1

View on SEC.gov →
333-280089
2024-09-05

AMENDMENT NO 1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024509
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
2510 W 237TH STREET, SUITE 106, TORRANCE, 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.

Search Screening List
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