Base
NVOCC

CARS USA SHIPPING, LLC

GARDENA, 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 2026-07-27 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CARS USA SHIPPING, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARS USA SHIPPING, 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)

000-30300
2004-05-17

PURCHASE, LICENSE AND SUPPLY AGREEMENT

View on SEC.gov →
333-179765
2013-03-04

AMENDMENT 4 TO FORM S-1

View on SEC.gov →
333-179765
2013-06-24

FORM S-1/A

View on SEC.gov →
333-179765
2013-07-29

FORM S-1/A

View on SEC.gov →
333-179765
2013-04-22

AMENDMENT 5 TO FORM S-1

View on SEC.gov →
333-179765
2013-05-21

AMENDMENT 6 TO FORM S-1

View on SEC.gov →
333-190067
2014-08-08

FORM 10-K

View on SEC.gov →
333-179765
2012-08-15

US PARTS S-1 AMENDMENT 3

View on SEC.gov →
333-179765
2012-07-27

AMENDMENT 2 TO FORM S-1

View on SEC.gov →
333-199238
2014-11-24

SEC filing

View on SEC.gov →
333-179765
2012-05-24

AMENDMENT 1 TO FORM S-1

View on SEC.gov →
333-199238
2014-12-12

SEC filing

View on SEC.gov →
333-199238
2015-01-15

SEC filing

View on SEC.gov →
333-199238
2014-12-29

SEC filing

View on SEC.gov →
333-199238
2015-01-23

SEC filing

View on SEC.gov →
333-190067
2013-10-04

FORM S-1/A

View on SEC.gov →
333-190067
2013-10-01

FORM S-1 AMENDMENT NO. 2

View on SEC.gov →
333-190067
2014-06-05

ARKADIA FORM 424(B)(3)

View on SEC.gov →
001-07699
2009-07-24

EX-99.1

View on SEC.gov →
333-190067
2013-10-28

FORM S-1/A 4

View on SEC.gov →
333-190067
2013-11-08

FORM S-1/A 5

View on SEC.gov →
001-07699
2009-08-27

EX-99.1

View on SEC.gov →
333-199238
2014-10-10

SEC filing

View on SEC.gov →
000-51458
2009-02-03

SUPPLY AGREEMENT - DATED AS OF NOVEMBER 19, 2008

View on SEC.gov →
333-179765
2012-02-28

FORM S-1

View on SEC.gov →
000-49799
2010-05-04

10-Q

View on SEC.gov →
000-49799
2011-04-28

10-Q

View on SEC.gov →
000-49799
2010-03-31

10-Q/A

View on SEC.gov →
000-49799
2010-08-05

10-Q

View on SEC.gov →
000-49799
2010-03-31

10-Q/A

View on SEC.gov →
24R-00201
2020-11-27

FORM 1-K

View on SEC.gov →
24R-00201
2022-05-12

PART II

View on SEC.gov →
001-41761
2024-03-18

10-K

View on SEC.gov →
24R-00201
2021-05-27

FORM 1-K

View on SEC.gov →
24R-00201
2019-05-15

FORM 1-K

View on SEC.gov →
000-49799
2010-03-31

10-Q/A

View on SEC.gov →
333-190067
2013-09-03

FORM S-1/A

View on SEC.gov →
000-49799
2011-07-28

10-Q

View on SEC.gov →
000-49799
2010-10-29

10-Q

View on SEC.gov →
000-52617
2007-08-10

INDUSTRY TRACK AGREEMENT

View on SEC.gov →
000-49799
2009-05-01

10-Q

View on SEC.gov →
001-38735
2022-03-07

TECHNICAL REPORT SUMMARY - MID-WEST VIRGINIA UNDERGROUND

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
000-32819
2004-04-15

CANCELLATION OF SPAP COMPANY, LLC

View on SEC.gov →
001-08022
2005-08-11

CSX CORPORATION CORPORATE PROFILE

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.26 FINAL REPORT YUMA RAIL

View on SEC.gov →
333-214786
2017-01-17

10.26 FINAL REPORT YUMA RAIL

View on SEC.gov →
001-38612
2021-11-09

EXHIBIT 99.1

View on SEC.gov →
000-49799
2009-11-16

10-Q

View on SEC.gov →
000-55032
2014-04-30

FORM 20-F

View on SEC.gov →
001-07677
2006-05-15

SUPPLY AGREEMENT

View on SEC.gov →
000-49799
2011-10-27

10-Q

View on SEC.gov →
000-53509
2009-06-05

SEC filing

View on SEC.gov →
001-38735
2023-02-23

TECHNICAL REPORT SUMMARY - MARFORK MINING COMPLEX

View on SEC.gov →
001-38735
2025-02-28

TECHNICAL REPORT SUMMARY - MARFORK MINING COMPLEX

View on SEC.gov →
001-38735
2024-02-26

TECHNICAL REPORT SUMMARY - MARFORK MINING COMPLEX

View on SEC.gov →
000-49799
2011-02-28

10-K

View on SEC.gov →
000-55032
2013-12-03

FORM 20FR12G/A

View on SEC.gov →
000-49799
2009-07-31

10-Q

View on SEC.gov →
001-36685
2015-04-01

FORM 20-F

View on SEC.gov →
333-217753
2017-07-14

EX-10.8

View on SEC.gov →
001-38735
2022-03-07

TECHNICAL REPORT SUMMARY - KEPLER COMPLEX

View on SEC.gov →
000-55032
2013-11-21

FORM 20FR12G/A

View on SEC.gov →
001-07791
2003-11-14

SEC filing

View on SEC.gov →
001-07699
2009-09-24

EX-99.1

View on SEC.gov →
001-38735
2026-02-27

TECHNICAL REPORT SUMMARY - MARFORK MINING COMPLEX

View on SEC.gov →
001-35912
2016-02-29

EXHIBIT 10.25

View on SEC.gov →
001-38735
2023-02-23

TECHNICAL REPORT SUMMARY - KEPLER COMPLEX

View on SEC.gov →
333-210698
2016-08-11

10-Q

View on SEC.gov →
333-210698
2016-05-13

10-Q

View on SEC.gov →
001-31465
2023-03-03

EXHIBIT 99.1

View on SEC.gov →
001-35912
2016-02-29

EXHIBIT 10.24

View on SEC.gov →
000-49799
2009-03-05

10-K/A

View on SEC.gov →
000-49799
2009-02-23

10-K

View on SEC.gov →
000-54282
2013-10-30

EX-99.1

View on SEC.gov →
020-29667
2022-04-29

QUICKLOADZFORMC-AR

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
333-217753
2017-07-14

EX-10.9

View on SEC.gov →
000-55032
2013-10-23

FORM 20FR12G/A

View on SEC.gov →
001-11442
2020-11-10

EX-99.1

View on SEC.gov →
001-38735
2023-02-23

TECHNICAL REPORT SUMMARY - KINGSTON MINING COMPLEX

View on SEC.gov →
000-49799
2010-03-31

10-K

View on SEC.gov →
001-38735
2026-02-27

TECHNICAL REPORT SUMMARY - KINGSTON MINING COMPLEX

View on SEC.gov →
001-07791
2003-10-22

SEC filing

View on SEC.gov →
000-54546
2020-09-04

99.1 VALUATION REPORT PREPARED BY AMERI METRO, INC. MANAGEMENT ASSISTED BY NORASIA CONSULTING & ADVISORY TO THE BOARD OF DIRECTORS, DATED AUGUST 31, 2020

View on SEC.gov →
024-11759
2021-12-21

SEC filing

View on SEC.gov →
2017-01-27

SEC filing

View on SEC.gov →
000-55236
2015-02-17

SEC filing

View on SEC.gov →
001-31465
2022-03-15

EX-99.1

View on SEC.gov →
001-38735
2024-02-26

TECHNICAL REPORT SUMMARY - KINGSTON MINING COMPLEX

View on SEC.gov →
001-38735
2025-02-28

TECHNICAL REPORT SUMMARY - KINGSTON MINING COMPLEX

View on SEC.gov →
020-29667
2023-04-03

QUICKLOADZFORMC-AR

View on SEC.gov →
333-161052
2011-08-26

CURRENT REPORT

View on SEC.gov →
000-55032
2013-08-29

FORM 20FR12G

View on SEC.gov →
000-49799
2008-03-17

FORM 10-K

View on SEC.gov →
001-38735
2023-02-23

TECHNICAL REPORT SUMMARY - ARACOMA COMPLEX

View on SEC.gov →
001-39277
2020-07-15

EX-99.2

View on SEC.gov →
001-39277
2020-07-15

EX-99.2

View on SEC.gov →
000-49799
2008-05-09

10-Q

View on SEC.gov →
001-38735
2024-02-26

TECHNICAL REPORT SUMMARY - KEPLER COMPLEX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-08-20Gmina Bliżyn(POL)Poland – Firefighting vehicles – „Zakup samochodów dla OSP Gminy Bliżyn"497907-2024
2024-08-203 Regionalna Baza Logistyczna(POL)Poland – Parts of other vehicles – Dostawa akcesoriów samochodowych498796-2024
2024-08-19WOJEWÓDZKI OŚRODEK RUCHU DROGOWEGO(POL)Poland – Passenger cars – Dostawa 12fabrycznie nowych samochodów osobowych pr…494455-2024
2024-08-19Komenda Wojewódzka Policji w Kielcach(POL)Poland – Spare parts for goods vehicles, vans and cars – Zakup i dostawa częś…495677-2024
2024-08-19Ministerstvo vnitra ČR(CZE)Czechia – Education and training services – Profesionalizace řidičů PČR – Dvo…496535-2024
2024-08-16ΠΕΡΙΦΕΡΕΙΑ ΚΕΝΤΡΙΚΗΣ ΜΑΚΕΔΟΝΙΑΣ, ΓΕΝΙΚΗ ΔΙΕΥΘΥΝΣΗ ΕΣΩΤΕΡΙΚΗΣ ΟΡΓΑΝΩΣΗΣ ΚΑΙ ΛΕΙΤΟΥΡΓΙΑΣ,ΔΝΣΗ ΟΙΚΟΝΟΜΙΚΟΥ ΠΚΜ, ΤΜΗΜΑ ΠΡΟΜΗΘΕΙΩΝ ΠΚΜ(GRC)Greece – 4-wheel-drive vehicles – 1. Προμήθεια δύο (2) επιβατικών υπηρεσιακών…492686-2024
2024-08-14COLLECTIVITE TERRITORIALE DE GUYANE(FRA)France – Road transport services – TRANSPORT PERI-SCOLAIRE TERRESTRES DANS LE…488949-2024
2024-08-14COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE S.A. -- PRIN DRDP BRASOV(ROU)Romania – Repair, maintenance and associated services of vehicles and related…490711-2024
2024-08-13Służba Kontrwywiadu Wojskowego(POL)Poland – Passenger cars – Zakup pojazdów samochodowych485619-2024
2024-08-12COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE S.A. -- PRIN DRDP BRASOV(ROU)Romania – Repair, maintenance and associated services of vehicles and related…484861-2024
2024-08-07COMMUNAUTÉ D'AGGLOMÉRATION PRIVAS CENTRE ARDÈCHE(FRA)France – Public road transport services – GESTION ET EXPLOITATION DU RÉSEAU D…476449-2024
2024-08-06SIA “Daugavpils reģionālā slimnīca”(LVA)Latvia – Medical equipments – Vienreizlietojamo (mīksto) medicīnisko preču un…472928-2024
2024-08-05Ville de la Seyne sur Mer(FRA)France – Parts and accessories for vehicles and their engines – Fourniture de…471097-2024
2024-08-02Sabiedrība ar ierobežotu atbildību "Ogres rajona slimnīca"(LVA)Latvia – Medical equipments, pharmaceuticals and personal care products – Med…465555-2024
2024-08-02Universiteit Antwerpen(BEL)Belgium – Health and social work services – 23067 - Raamcontract interim/proj…465900-2024
2024-08-01Communauté de Communes de la Côtière à Montluel(FRA)France – Public road transport services – EXPLOITATION D'UNE LIGNE URBAINE ET…462432-2024
2024-08-01Ville de Fontenay-aux-Roses(FRA)France – Hire of passenger transport vehicles with driver – Le contrat porte …463954-2024
2024-07-31Modulaire gemeenschappelijke regeling Sociaal Domein Centraal Gelderland(NLD)Netherlands – Social work and related services – Verblijf jeugd - Inkoop SDCG459486-2024
2024-07-31Komenda Wojewódzka Policji w Kielcach(POL)Poland – Spare parts for goods vehicles, vans and cars – Zakup i dostawa częś…461308-2024
2024-07-30Ville de Joinville-le-Pont(FRA)France – Road transport services – Transport en car457081-2024
2024-07-30Rīgas Stradiņa universitāte(LVA)Latvia – Medical equipments, pharmaceuticals and personal care products – Daž…457969-2024
2024-07-29Komenda Wojewódzka Policji w Kielcach(POL)Poland – Parts and accessories for vehicles and their engines – Zakup i dosta…453306-2024
2024-07-29PUBLITRANS 2000 S.A.(ROU)Romania – Parts and accessories for vehicles and their engines – Acord-cadru …454505-2024
2024-07-29Rīgas Stradiņa universitāte(LVA)Latvia – Medical equipments, pharmaceuticals and personal care products – Daž…454643-2024
2024-07-29Mairie de Villefontaine(FRA)France – Non-scheduled passenger transport – Transports collectifs privés des…455727-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
025286
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
15205 SOUTH MAIN STREET, GARDENA, CA, 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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RIDGEWAY INTERNATIONAL USA INC.HARBOR GATE INTERNATIONAL, INC.