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 2026-04-28 · 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 →
001-38735
2022-03-07

TECHNICAL REPORT SUMMARY - MID-WEST VIRGINIA UNDERGROUND

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

10-Q

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 →
001-38612
2021-11-09

EXHIBIT 99.1

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

10.26 FINAL REPORT YUMA RAIL

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

10-Q

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

SUPPLY AGREEMENT

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

FORM 20-F

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
2025-02-28

TECHNICAL REPORT SUMMARY - MARFORK MINING COMPLEX

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

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 →
001-38735
2022-03-07

TECHNICAL REPORT SUMMARY - KEPLER COMPLEX

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

EX-10.8

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

FORM 20-F

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

SEC filing

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

FORM 20FR12G/A

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 →
001-38735
2023-02-23

TECHNICAL REPORT SUMMARY - KEPLER COMPLEX

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

EXHIBIT 10.25

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 →
000-54282
2013-10-30

EX-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 →
333-113564
2008-05-15

SEC filing

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

QUICKLOADZFORMC-AR

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
2026-02-27

TECHNICAL REPORT SUMMARY - KINGSTON MINING COMPLEX

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 →
024-11759
2021-12-21

SEC filing

View on SEC.gov →
2017-01-27

SEC filing

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 →
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 →
001-38735
2024-02-26

TECHNICAL REPORT SUMMARY - KEPLER COMPLEX

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

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

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

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
← RIDGEWAY INTERNATIONAL USA INC.HARBOR GATE INTERNATIONAL, INC. →