MIAMI, FL, UNITED STATES
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
Search of the OFAC SDN list for “U.S.A. CARGO CORP.” returned no matches.
Search of the BIS CSL for “U.S.A. CARGO CORP.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
CONSOLIDATED FINANCIAL STATEMENTS OF LATAM AIRLINES GROUP S.A. AND SUBSIDIARIES
View on SEC.gov →SALES CONTRACT INTERNATIONAL ECONOMIC & TRADING CORP., WUGANG GROUP
View on SEC.gov →UNAUDITED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AS OF JUNE 30, 2024 AND FOR THE SIX-MONTH PERIODS ENDED JUNE 30, 2024 AND 2023
View on SEC.gov →FOURTH AMENDED AND RESTATED EQUIPMENT MANAGEMENT SERVICES AGREEMENT
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening List