Base
NVOCC

HT CARGO USA, INC.

FOUNTAIN VALLEY, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “HT CARGO USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HT CARGO USA, 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.

SEC Filings (100)

333-138262
2007-02-12

EX-10.28: LOGISTICS AGREEMENT

View on SEC.gov →
333-175624
2015-08-26

497

View on SEC.gov →
2007-12-17

SEC filing

View on SEC.gov →
020-28220
2021-06-10

PITCH PAGE

View on SEC.gov →
814-01431
2025-05-15

10-Q

View on SEC.gov →
814-01431
2025-08-13

10-Q

View on SEC.gov →
814-01431
2025-11-14

10-Q

View on SEC.gov →
333-250153-01
2021-01-26

424B2

View on SEC.gov →
333-250153-01
2021-01-25

424B3

View on SEC.gov →
333-166636
2013-07-03

497

View on SEC.gov →
811-01879
2021-06-01

SEC filing

View on SEC.gov →
811-01879
2021-03-01

SEC filing

View on SEC.gov →
333-200595
2015-10-09

497

View on SEC.gov →
811-01879
2020-11-30

SEC filing

View on SEC.gov →
811-01879
2020-11-30

SEC filing

View on SEC.gov →
333-221865-01
2020-10-22

424B2

View on SEC.gov →
333-221865-01
2020-10-19

424B3

View on SEC.gov →
333-173440
2011-06-22

EX-99.1

View on SEC.gov →
811-01879
2021-03-01

SEC filing

View on SEC.gov →
333-200595
2015-09-24

FORM N-2/A

View on SEC.gov →
811-01879
2020-11-30

SEC filing

View on SEC.gov →
811-01879
2020-11-30

SEC filing

View on SEC.gov →
811-01879
2021-06-01

SEC filing

View on SEC.gov →
811-01879
2021-08-30

SEC filing

View on SEC.gov →
811-01879
2020-08-28

SEC filing

View on SEC.gov →
811-01879
2021-06-01

SEC filing

View on SEC.gov →
333-191653
2013-10-10

EX-10.10

View on SEC.gov →
333-191653
2013-10-30

EX-10.10

View on SEC.gov →
811-01879
2021-11-29

SEC filing

View on SEC.gov →
811-01879
2022-05-31

SEC filing

View on SEC.gov →
811-01879
2020-08-28

SEC filing

View on SEC.gov →
811-23145
2023-06-21

SEC filing

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
811-23145
2023-03-31

SEC filing

View on SEC.gov →
000-27653
2001-11-14

PACIFIC CMA, INC. SEPTEMBER 2001 10QSB

View on SEC.gov →
811-23145
2022-09-29

SEC filing

View on SEC.gov →
811-23145
2022-06-28

SEC filing

View on SEC.gov →
811-23145
2022-12-20

SEC filing

View on SEC.gov →
811-04015
2021-03-31

SEC filing

View on SEC.gov →
811-01879
2021-11-29

SEC filing

View on SEC.gov →
811-23145
2021-06-28

SEC filing

View on SEC.gov →
811-01879
2022-05-31

SEC filing

View on SEC.gov →
811-23145
2021-03-31

SEC filing

View on SEC.gov →
811-23145
2021-09-28

SEC filing

View on SEC.gov →
811-23145
2021-12-20

SEC filing

View on SEC.gov →
811-04015
2020-12-21

SEC filing

View on SEC.gov →
811-23145
2021-09-28

SEC filing

View on SEC.gov →
811-23145
2020-12-21

SEC filing

View on SEC.gov →
811-23145
2020-09-25

SEC filing

View on SEC.gov →
811-22982
2020-09-25

SEC filing

View on SEC.gov →
811-04015
2020-09-25

SEC filing

View on SEC.gov →
811-04015
2023-03-31

SEC filing

View on SEC.gov →
001-38742
2024-08-13

10-K

View on SEC.gov →
811-04015
2021-06-28

SEC filing

View on SEC.gov →
811-04015
2020-09-25

SEC filing

View on SEC.gov →
811-23145
2022-04-01

SEC filing

View on SEC.gov →
811-23145
2020-09-25

SEC filing

View on SEC.gov →
811-04015
2021-12-20

SEC filing

View on SEC.gov →
001-38742
2025-06-06

10-K

View on SEC.gov →
811-04015
2022-09-29

SEC filing

View on SEC.gov →
811-04015
2021-03-31

SEC filing

View on SEC.gov →
811-04015
2021-09-28

SEC filing

View on SEC.gov →
811-01879
2022-03-01

SEC filing

View on SEC.gov →
811-04015
2022-12-20

SEC filing

View on SEC.gov →
811-04015
2022-03-31

SEC filing

View on SEC.gov →
811-22982
2021-09-28

SEC filing

View on SEC.gov →
811-04015
2022-06-28

SEC filing

View on SEC.gov →
811-04015
2021-09-28

SEC filing

View on SEC.gov →
020-26738
2020-09-08

FORM C/A

View on SEC.gov →
811-04015
2023-03-31

SEC filing

View on SEC.gov →
811-04015
2022-09-29

SEC filing

View on SEC.gov →
811-23145
2021-03-31

SEC filing

View on SEC.gov →
811-04015
2021-03-31

SEC filing

View on SEC.gov →
811-22982
2022-09-29

SEC filing

View on SEC.gov →
001-38742
2022-03-31

10-K

View on SEC.gov →
811-22982
2021-03-31

SEC filing

View on SEC.gov →
333-289686
2025-08-27

424B3

View on SEC.gov →
333-289686
2025-08-18

S-1

View on SEC.gov →
811-05888
2011-08-26

N-Q

View on SEC.gov →
811-23145
2023-03-31

SEC filing

View on SEC.gov →
811-23145
2022-09-29

SEC filing

View on SEC.gov →
811-04015
2023-06-21

SEC filing

View on SEC.gov →
811-04015
2022-04-01

SEC filing

View on SEC.gov →
811-04015
2020-09-25

SEC filing

View on SEC.gov →
811-23145
2022-04-01

SEC filing

View on SEC.gov →
811-22982
2022-04-01

SEC filing

View on SEC.gov →
020-26738
2020-08-03

FORM C

View on SEC.gov →
000-21642
2001-05-23

AMTRAN, INC., 2000 10-K, EXHIBIT 10.6(A)

View on SEC.gov →
000-21642
2001-04-02

AMTRAN, INC., 2000 10-K, EXHIBIT 10.6(H)

View on SEC.gov →
333-264421
2022-11-14

424B3

View on SEC.gov →
001-08836
2001-11-14

EX-1.4

View on SEC.gov →
811-01879
2023-05-30

SEC filing

View on SEC.gov →
000-21642
2001-05-23

AMTRAN, INC., 2000 10-K, EXHIBIT 10.6(J)

View on SEC.gov →
001-33811
2023-03-24

EX-4.74

View on SEC.gov →
333-264421
2022-08-24

424B3

View on SEC.gov →
000-21642
2001-04-02

AMTRAN, INC., 2000 10-K, EXHIBIT 10.6(I)

View on SEC.gov →
000-21642
2001-04-02

AMTRAN, INC., 2000 10-K, EXHIBIT 10.6(J)

View on SEC.gov →
000-21642
2001-05-23

AMTRAN, INC., 2000 10-K, EXHIBIT 10.6(M)

View on SEC.gov →
000-21642
2001-05-23

AMTRAN, INC., 2000 10-K, EXHIBIT 10.6(F)

View on SEC.gov →
000-21642
2001-04-02

AMTRAN, INC., 2000 10-K, EXHIBIT 10.6(E)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024702
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
9443 HEIL AVENUE, FOUNTAIN VALLEY, 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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