Base
NVOCC

SFS CARGO EXPRESS, 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 “SFS CARGO EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SFS CARGO EXPRESS, 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 (1)

SEC Filings (100)

000-50368
2010-05-13

INVESTOR PRESENTATION

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
2005-09-22

FORM 10-K

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

FOR THE FISCAL YEAR ENDED JUNE 30, 2004

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

FORM 10-K

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

FORM 10-K AMENDMENT

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

FORM 10-K/A

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

FORM 10-K

View on SEC.gov →
333-88593-10333-88593333-88593-02
2003-03-27

FORM 10-K

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

FORM S-4 AMENDMENT #1

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

AMENDMENT NO. 2 TO FORM S-4

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

FORM S-4

View on SEC.gov →
333-88593333-88593-10333-88593-02
2002-04-08

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

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

DEFINITIVE PROSPECTUS

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

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-36456
2020-10-29

EX-99.2

View on SEC.gov →
001-10323
2020-11-03

EXHIBIT 4.9

View on SEC.gov →
000-50368
2008-11-20

TRANSCRIPT OF CONFERENCE CALL HELD BY AIR TRANSPORT SERVICES GROUP, INC.

View on SEC.gov →
001-39189
2020-09-23

EX-2.1

View on SEC.gov →
333-88593333-88593-02333-88593-10
2001-04-02

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
001-39189
2020-09-23

DEFA14A

View on SEC.gov →
001-06033001-11355
2008-10-24

FORM 10-Q

View on SEC.gov →
001-39189
2020-10-02

PREM14A

View on SEC.gov →
001-39189
2020-12-16

DEFM14A

View on SEC.gov →
001-39189
2020-11-06

PRER14A

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

10-K

View on SEC.gov →
333-181051
2012-07-03

FORM OF SERVICES AGREEMENT

View on SEC.gov →
001-06033001-11355
2009-03-02

FORM 10-K

View on SEC.gov →
001-06033001-11355
2009-05-04

EXHIBIT 99.1

View on SEC.gov →
811-21991
2025-04-25

SEC filing

View on SEC.gov →
333-143865333-143865-01
2009-10-05

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-143865333-143865-01
2009-10-06

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-15174
2012-11-28

FORM 20-F

View on SEC.gov →
333-143865333-143865-01
2009-11-16

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-155794333-155794-01
2009-06-29

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-155794333-155794-01
2009-06-26

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-143865333-143865-01
2009-11-17

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-15174
2011-11-30

FORM 20-F

View on SEC.gov →
001-15174
2013-11-27

20-F

View on SEC.gov →
811-21991
2024-07-26

SEC filing

View on SEC.gov →
001-15174
2009-12-04

FORM 20-F

View on SEC.gov →
001-03526001-37803001-03164001-31737001-06468001-14174001-11229
2018-02-21

EXHIBIT 10.C8

View on SEC.gov →
811-21991
2024-04-24

SEC filing

View on SEC.gov →
811-21991
2024-10-29

SEC filing

View on SEC.gov →
001-15174
2010-12-02

FORM 20-F

View on SEC.gov →
811-21991
2024-10-29

SEC filing

View on SEC.gov →
001-15174
2002-12-06

FORM 20-F

View on SEC.gov →
001-15174
2002-01-07

ANNUAL REPORT

View on SEC.gov →
811-21991
2025-04-25

SEC filing

View on SEC.gov →
811-21991
2025-01-27

SEC filing

View on SEC.gov →
811-21991
2025-07-30

SEC filing

View on SEC.gov →
001-15174
2002-08-27

AMENDED ANN. REPORT, FISCAL YEAR 30. SEPT. 02

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-21991
2024-04-24

SEC filing

View on SEC.gov →
001-06033001-10323
2020-03-26

EX-10.1

View on SEC.gov →
001-15174
2003-12-05

FORM 20-F

View on SEC.gov →
001-15174
2006-12-11

20-F

View on SEC.gov →
001-15174
2005-12-07

20-F

View on SEC.gov →
811-05962
2024-05-29

SEC filing

View on SEC.gov →
001-15174
2004-11-29

FORM 20-F

View on SEC.gov →
001-35641
2012-09-10

SERVICES AGREEMENT

View on SEC.gov →
001-15174
2007-11-28

20-F

View on SEC.gov →
333-181051
2012-08-31

FORM OF SERVICES AGREEMENT

View on SEC.gov →
001-15174
2008-12-02

20-F

View on SEC.gov →
811-09253
2024-08-26

SEC filing

View on SEC.gov →
001-36675
2026-02-26

20-F

View on SEC.gov →
811-22920
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22920
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22920
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22920
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22920
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22920
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22920
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22920
2025-09-29

SCHEDULE F

View on SEC.gov →
811-22920
2025-09-29

SCHEDULE F

View on SEC.gov →
333-181051
2012-08-13

FORM OF SERVICES AGREEMENT

View on SEC.gov →
811-05628
2024-02-29

SEC filing

View on SEC.gov →
333-07558
2019-09-27

SEC filing

View on SEC.gov →
001-35641
2016-05-17

EX-10.3

View on SEC.gov →
001-36675
2025-02-27

20-F

View on SEC.gov →
811-02368
2024-06-27

SEC filing

View on SEC.gov →
811-06292
2024-07-23

SEC filing

View on SEC.gov →
001-10323
2020-11-03

EXHIBIT 4.7

View on SEC.gov →
811-21991
2024-01-24

SEC filing

View on SEC.gov →
001-15451
2025-03-17

ARS - UPS ANNUAL REPORT

View on SEC.gov →
811-05628
2024-05-28

N-CSRS

View on SEC.gov →
811-04015
2016-06-29

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-06292
2024-07-23

SEC filing

View on SEC.gov →
001-14950
2024-08-08

6-K

View on SEC.gov →
811-06292
2024-10-24

SEC filing

View on SEC.gov →
811-04015
2015-12-29

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-00001
2025-01-23

SEC filing

View on SEC.gov →
811-04015
2016-12-29

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-05972
2019-12-30

SEC filing

View on SEC.gov →
811-21928
2023-10-31

N-CSR

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-03919
2025-12-30

N-CSR

View on SEC.gov →
811-21145
2020-11-19

SEC filing

View on SEC.gov →
001-08809001-03375
2017-05-25

EXHIBIT 10.01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024630
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
8600 N.W. 72ND STREET, MIAMI, FL, UNITED STATES
Classification
NVOCC

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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EMJAY GLOBAL LLCSHARE LOGISTICS AIR & OCEAN B.V.