Base
NVOCC

METRO BOX CARGO LLC

UNION CITY, 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 “METRO BOX CARGO LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “METRO BOX CARGO 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)

Notice2013-19106
2013-08-08

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-214786
2017-01-17

S1A2 20170117

View on SEC.gov →
000-54546
2020-02-10

8K7 20200207

View on SEC.gov →
000-54546
2020-02-21

8KA1 7

View on SEC.gov →
001-31226
2003-09-17

STRUCTURAL AND COLLATERAL TERM SHEET

View on SEC.gov →
000-54546
2020-09-04

99.1 VALUATION REPORT PREPARED BY AMERI METRO, INC. MANAGEMENT ASSISTED BY NORASIA CONSULTING & ADVISORY TO THE BOARD OF DIRECTORS, DATED AUGUST 31, 2020

View on SEC.gov →
020-27498
2021-01-22

EXHIBIT 1

View on SEC.gov →
020-27498
2021-01-22

EXHIBIT 1

View on SEC.gov →
020-27498
2021-02-16

EXHIBIT 1

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
020-27498
2021-01-22

EXHIBIT 1

View on SEC.gov →
020-27498
2021-02-24

EXHIBIT 1

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
000-54546
2021-10-27

10K 20210731

View on SEC.gov →
000-54546
2020-12-17

10KA120200731

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
000-54546
2019-11-06

10KA20180731

View on SEC.gov →
000-54546
2019-10-15

10K20180731

View on SEC.gov →
000-54546
2018-08-09

SEC filing

View on SEC.gov →
333-214786
2017-01-17

S1A1 20170117

View on SEC.gov →
333-214786
2017-01-17

S1A1 20170117

View on SEC.gov →
000-54546
2016-12-15

10Q20161031

View on SEC.gov →
333-214786
2016-11-23

S1 20161123

View on SEC.gov →
000-54546
2020-04-17

10K20190731

View on SEC.gov →
000-21238
2026-02-24

10-K

View on SEC.gov →
000-21238
2018-02-23

10-K

View on SEC.gov →
333-214786
2017-09-21

S1A4 20170921

View on SEC.gov →
000-54546
2016-11-14

10K20160731

View on SEC.gov →
000-21238
2019-02-22

FORM 10-K

View on SEC.gov →
333-134033
2006-05-12

CONTRACT CARRIER TRANSPORTATION AGREEMENT

View on SEC.gov →
333-214786
2017-03-30

S1A2 20170327

View on SEC.gov →
001-38544
2022-01-05

6-K

View on SEC.gov →
000-21238
2020-02-21

10-K

View on SEC.gov →
333-189286
2013-09-11

S1A3

View on SEC.gov →
333-189286
2013-08-02

MAIN DOCUMENT

View on SEC.gov →
333-189286
2013-08-26

S-1A2

View on SEC.gov →
333-189286
2013-06-13

FORM S-1

View on SEC.gov →
333-214786
2017-06-23

S1A3 20170623

View on SEC.gov →
333-166343
2015-12-21

CURRENT REPORT

View on SEC.gov →
333-189286
2013-11-25

MAIN DOCUMENT S1A5

View on SEC.gov →
333-189286
2013-11-14

S1A AMENDMENT4

View on SEC.gov →
811-04746
2007-07-30

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
000-21238
2021-02-23

FORM 10-K

View on SEC.gov →
811-04746
2009-07-29

N-CSRS

View on SEC.gov →
333-140804-02
2007-05-22

FREE WRITING PROSPECTUS

View on SEC.gov →
811-04746
2010-01-28

FORM N-CSR

View on SEC.gov →
811-04746
2008-07-28

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-04746
2008-01-28

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
333-171132
2012-06-28

AMENDMENT TO FORM S-1

View on SEC.gov →
000-21238
2022-02-18

10-K

View on SEC.gov →
811-07930
2004-09-30

STRONG HIGH-YIELD MUNICIPAL BOND FUND, INC.

View on SEC.gov →
811-04746
2009-01-30

FORM N-CSR

View on SEC.gov →
333-171132
2010-12-13

SEC filing

View on SEC.gov →
333-169051
2010-12-03

EX-99.7

View on SEC.gov →
333-169051
2010-08-26

EXHIBIT 99.5

View on SEC.gov →
333-169051
2010-11-09

EX-99.7

View on SEC.gov →
811-07890
2011-02-08

FORM N-CSR

View on SEC.gov →
001-38544
2021-11-08

SEC filing

View on SEC.gov →
811-05611
2006-01-27

FORM N-Q

View on SEC.gov →
811-05611
2006-07-26

SEC filing

View on SEC.gov →
811-05611
2006-08-01

SEC filing

View on SEC.gov →
333-169051
2010-12-28

EXHIBIT 99.7

View on SEC.gov →
333-169051
2010-10-07

EX-99.6

View on SEC.gov →
811-06452
2003-04-17

SEC filing

View on SEC.gov →
333-282099-03
2025-03-26

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05611
2005-07-26

FORM N-Q

View on SEC.gov →
001-38544
2025-04-01

10-K

View on SEC.gov →
811-05611
2005-01-31

QUARTERLY REPORT

View on SEC.gov →
811-05611
2007-07-27

SEC filing

View on SEC.gov →
000-21238
2023-02-24

FORM 10-K

View on SEC.gov →
000-21238
2025-02-24

10-K

View on SEC.gov →
811-05611
2008-07-28

SEC filing

View on SEC.gov →
069-00284
2002-02-26

FORM U-3A-2

View on SEC.gov →
000-21238
2024-02-26

10-K

View on SEC.gov →
811-05611
2008-01-29

SEC filing

View on SEC.gov →
001-10308
2007-10-19

GM AGREEMENT

View on SEC.gov →
001-38544
2024-04-01

10-K

View on SEC.gov →
001-38544
2023-06-30

10-K

View on SEC.gov →
001-38544
2023-07-06

10-K/A

View on SEC.gov →
811-05611
2007-01-29

QUARTERLY REPORT

View on SEC.gov →
069-00284069-00284-08
2001-02-27

FORM U-3A-2

View on SEC.gov →
333-157449
2009-03-27

SEC filing

View on SEC.gov →
811-05410
2006-01-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05611
2009-07-24

SEC filing

View on SEC.gov →
811-05611
2009-01-28

SEC filing

View on SEC.gov →
811-08309
2001-03-09

CYPRESSTREE SENIOR FLOATING RATE ANNUAL REPORT

View on SEC.gov →
001-38544
2026-04-15

10-K

View on SEC.gov →
811-04746
2002-07-29

SEMI-ANNUAL REPORT

View on SEC.gov →
333-282944-01
2025-03-03

FWP

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

MATERIAL FACT

View on SEC.gov →
811-22658
2020-05-29

SEC filing

View on SEC.gov →
811-10223
2007-01-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04746
2002-01-23

ANNUAL REPORT

View on SEC.gov →
811-05410
2005-01-31

N-Q

View on SEC.gov →
333-115846
2004-10-13

SEC filing

View on SEC.gov →
333-157449
2009-02-20

SEC filing

View on SEC.gov →
333-115846
2005-01-03

SEC filing

View on SEC.gov →
811-10223
2005-01-31

N-Q

View on SEC.gov →
033-07812
2009-03-20

SEC filing

View on SEC.gov →
811-06452
2004-04-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024617
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
29450 UNION CITY BLVD., UNION CITY, 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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