Base
NVOCC

ACTION CARGO TRANSPORT LLC

CAROLINA, PR, 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 “ACTION CARGO TRANSPORT LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACTION CARGO TRANSPORT 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.

SEC Filings (100)

000-50368
2019-05-29

EXHIBIT 10.2

View on SEC.gov →
333-215435
2022-11-03

EX-10.6

View on SEC.gov →
333-215435
2024-10-31

EX-10.2

View on SEC.gov →
333-215435
2022-11-03

EX-10.7

View on SEC.gov →
333-215435
2025-08-07

EX-10.2

View on SEC.gov →
333-123073
2005-07-29

TERMINAL OPERATION CONTRACT DATED JANUARY 1, 2005

View on SEC.gov →
333-123073
2005-03-02

TERMINAL OPERATION CONTRACT, DATED MAY 2, 2002

View on SEC.gov →
020-28854
2021-09-29

OFFERING CIRCULAR

View on SEC.gov →
333-215435
2024-10-31

EX-10.3

View on SEC.gov →
001-35482
2013-06-21

PRE 14C

View on SEC.gov →
333-282874
2025-07-30

ENGLISH TRANSLATION OF AIR CARGO SERVICE AGREEMENT DATED MAY 15, 2024 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND HANGZHOU FANJIE SUPPLY CHAIN MANAGEMENT CO., LTD

View on SEC.gov →
001-35482
2013-07-23

DEF 14C

View on SEC.gov →
333-215435
2022-06-22

EX-10.7

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

TP1 SPACE CHARTER AND TRANSPORTATION SERVICE CONTRACT DATED MAY 9, 2004

View on SEC.gov →
333-215435
2024-10-31

EX-10.4

View on SEC.gov →
333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06333-123681333-123681-07
2005-06-23

TP1 SPACE CHARTER AND TRANSPORTATION SERVICE CONTRACT DATED MAY 9, 2004

View on SEC.gov →
000-50368
2020-01-28

EX-10.1

View on SEC.gov →
2009-12-22

SEC filing

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

10-K

View on SEC.gov →
001-15228
2005-04-01

SEC filing

View on SEC.gov →
333-165796-01333-165796
2010-03-31

FORM S-4

View on SEC.gov →
333-165796-01333-165796
2010-05-13

S-4/A

View on SEC.gov →
001-32940
2011-02-25

PEREGRINO CRUDE OIL PURCHASE/SALE AGREEMENT

View on SEC.gov →
001-16417
2011-02-25

PEREGRINO CRUIDE OIL PURCHASE/SALE AGREEMENT

View on SEC.gov →
001-32327
2008-04-09

FORM OF BARGE FREIGHT CONTRACT DATED JANUARY 23, 2008

View on SEC.gov →
333-130446
2010-08-17

SEC filing

View on SEC.gov →
001-16545
2014-05-01

10-Q

View on SEC.gov →
333-167842
2010-06-28

S-1

View on SEC.gov →
000-50368
2010-11-03

QUARTERLY REPORT

View on SEC.gov →
333-165796-01333-165796
2010-06-10

S-4/A

View on SEC.gov →
000-50368
2009-11-13

PRESS RELEASE

View on SEC.gov →
333-165796-01333-165796
2010-07-02

FORM S-4/A

View on SEC.gov →
333-165796-01333-165796
2010-03-31

EX-10.12

View on SEC.gov →
001-32627
2015-05-01

EX-10.1

View on SEC.gov →
333-165796-01333-165796
2010-06-22

FORM S-4/A

View on SEC.gov →
333-165796-01333-165796
2010-07-07

424B3

View on SEC.gov →
001-16545
2010-05-05

FORM 10-Q

View on SEC.gov →
000-50368
2019-05-29

EXHIBIT 10.3

View on SEC.gov →
333-126696
2005-07-19

REGISTRATION STATEMENT

View on SEC.gov →
000-50368
2012-08-02

QUARTERLY REPORT

View on SEC.gov →
000-50368
2019-11-06

EXHIBIT 10.1

View on SEC.gov →
333-167842
2010-08-30

S-1/A

View on SEC.gov →
333-194598
2014-03-14

F-4

View on SEC.gov →
333-126696
2005-08-29

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
000-50368
2012-03-05

ANNUAL REPORT

View on SEC.gov →
333-123711333-123711-02333-123711-01333-123711-03
2005-03-31

EX-10.4

View on SEC.gov →
001-16545
2013-05-02

FORM 10-Q

View on SEC.gov →
000-50368
2011-08-03

QUARTERLY REPORT

View on SEC.gov →
333-194434
2014-03-31

F-1/A

View on SEC.gov →
333-126696
2005-09-19

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
000-50368
2012-05-10

QUARTERLY REPORT

View on SEC.gov →
000-50368
2014-03-10

10-K

View on SEC.gov →
377-00444
2014-01-21

SEC filing

View on SEC.gov →
000-50368
2023-03-01

10-K

View on SEC.gov →
333-167842
2010-10-29

S-1/A

View on SEC.gov →
333-119302
2004-11-18

AMENDMENT TO FORM S-3

View on SEC.gov →
333-119302
2004-09-27

FORM S-3

View on SEC.gov →
333-194434
2014-04-17

F-1/A

View on SEC.gov →
333-126696
2005-09-13

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-167842
2010-10-06

S-1/A

View on SEC.gov →
333-194598
2014-05-06

F-4/A

View on SEC.gov →
000-51142
2018-02-06

EXHIBIT-10.1

View on SEC.gov →
000-50368
2024-02-29

10-K

View on SEC.gov →
333-126696
2005-10-04

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-110015
2003-10-31

FORWARD AIR CORPORATION

View on SEC.gov →
333-110015
2003-11-12

FORWARD AIR CORPORATION

View on SEC.gov →
333-144436
2007-07-10

EX-10.7: FORM OF LETTER AGREEMENT BY ROLAND BEBERNISS

View on SEC.gov →
377-00457
2014-01-30

SEC filing

View on SEC.gov →
001-16383
2010-06-28

VARIABLE CAPACITY RIGHTS AGREEMENT, DATED JUNE 24, 2010

View on SEC.gov →
000-50368
2022-03-01

10-K

View on SEC.gov →
001-14728
2011-11-29

FORM 20-F/A

View on SEC.gov →
000-50368
2019-03-01

10-K

View on SEC.gov →
001-16545
2007-08-08

EX-10.1: BLOCKED SPACE AGREEMENT

View on SEC.gov →
000-50368
2015-03-09

10-K

View on SEC.gov →
001-16545
2012-05-03

FORM 10-Q

View on SEC.gov →
333-110015
2003-10-28

FORWARD AIR CORPORATION

View on SEC.gov →
333-194434
2014-03-07

F-1

View on SEC.gov →
333-194598
2014-04-29

F-4/A

View on SEC.gov →
333-130995
2006-04-03

AMENDMENT TO FORM S-3

View on SEC.gov →
333-194598
2014-05-08

424B3

View on SEC.gov →
005-84867
2009-09-29

CONVOCATION NOTICE OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS (DATED SEPTEMBE

View on SEC.gov →
000-50368
2011-03-08

ANNUAL REPORT

View on SEC.gov →
001-14728
2011-12-01

FORM 20-F/A

View on SEC.gov →
000-50368
2013-11-06

EXHIBIT

View on SEC.gov →
001-16545
2013-11-07

10-Q

View on SEC.gov →
000-50368
2011-11-07

QUARTERLY REPORT

View on SEC.gov →
001-16545
2013-08-01

10-Q

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

CONTRACT CARRIER TRANSPORTATION AGREEMENT

View on SEC.gov →
000-50368
2025-03-03

FORM 10-K

View on SEC.gov →
333-218367
2017-05-31

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-33118
2017-12-22

EX-10.2

View on SEC.gov →
000-50368
2011-05-10

QUARTERLY REPORT

View on SEC.gov →
333-167913-06333-167913-03333-167913333-167913-02333-167913-01333-167913-04333-167913-05333-167913-07
2010-06-30

S-4

View on SEC.gov →
000-50368
2018-03-01

10-K

View on SEC.gov →
333-194434
2014-04-28

F-1/A

View on SEC.gov →
000-50368
2020-03-02

10-K

View on SEC.gov →
333-130995
2006-01-12

FORM S-3

View on SEC.gov →
000-50368
2010-08-04

QUARTERLY REPORT

View on SEC.gov →
000-50908
2006-08-02

TIME CHARTER AGREEMENT

View on SEC.gov →
000-50368
2021-03-01

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025016
License Status
Active
Bond Status
Bonded — UNITED SURETY AND INDEMNITY COMPANY
Address
CARR. 848 KM 3.2 BO SAINT JUST, CAROLINA, PR, 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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