Base
NVOCC

INTERNATIONAL CARGOTRANS INC.

ELK GROVE, 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 “INTERNATIONAL CARGOTRANS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL CARGOTRANS 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)

Notice2014-23649
2014-10-06

Ocean Transportation Intermediary License Applicants

SEC Filings (19)

025-05473
2021-03-16

EXHIBIT 99.1

View on SEC.gov →
000-50563
2004-04-02

ANNUAL REPORT

View on SEC.gov →
000-50563
2007-04-24

ANNUAL REPORT

View on SEC.gov →
000-50563
2005-04-01

ANNUAL REPORT

View on SEC.gov →
000-50563
2005-03-21

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-50563
2006-04-14

FORM 10-K

View on SEC.gov →
000-50563
2008-05-02

FORM 10-K

View on SEC.gov →
000-50563
2010-04-30

FORM 10-K

View on SEC.gov →
000-50563
2009-04-24

FORM 10-K

View on SEC.gov →
333-86332
2002-04-16

S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-86332
2004-01-08

AMENDMEMT NO. 3 TO FORM S-1

View on SEC.gov →
333-112386
2004-02-02

FORM S-1

View on SEC.gov →
333-112386
2004-11-22

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-86332
2003-12-04

AMENDMEMT NO. 2 TO FORM S-1

View on SEC.gov →
333-86332
2002-06-04

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-86332
2004-01-20

AMENDMEMT NO. 4 TO FORM S-1

View on SEC.gov →
333-86332
2004-01-30

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-112386
2004-08-19

POST-EFFECTIVE AMENDMENT NO. 2 TO REGISTRATION STATEMENT

View on SEC.gov →
333-112386
2004-06-10

AMENDMENT NO.1 TO REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025249
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
9245 LAGUNA SPRINGS DRIVE, SUITE 200, ELK GROVE, 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.

Search Screening List
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