Base
NVOCC

US CARGO LINE INC.

CITY OF INDUSTRY, 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 “US CARGO LINE INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “US CARGO LINE 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)

001-14728
2009-01-29

SEC filing

View on SEC.gov →
001-14728
2009-04-29

SEC filing

View on SEC.gov →
001-14728
2009-07-29

SEC filing

View on SEC.gov →
001-14728
2008-10-29

SEC filing

View on SEC.gov →
001-14728
2011-01-31

SEC filing

View on SEC.gov →
001-14728
2011-07-28

SEC filing

View on SEC.gov →
001-14728
2012-02-01

FORM 6-K

View on SEC.gov →
001-14728
2008-07-30

SEC filing

View on SEC.gov →
001-14728
2011-10-26

FORM 6-K

View on SEC.gov →
000-50368
2006-03-16

AIRCRAFT MODIFICATION AGREEMENT WITH ISRAEL AIRCRAFT INDUSTRIES, LTD.

View on SEC.gov →
333-124454-13
2006-03-28

FORM 10-K

View on SEC.gov →
001-40217
2026-01-12

425

View on SEC.gov →
000-24991
2006-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
333-128758
2006-03-17

MATERIAL CONTRACTS

View on SEC.gov →
001-40217
2026-01-13

425

View on SEC.gov →
001-06549
2015-11-09

EX-99.2

View on SEC.gov →
000-23125
2005-05-10

FORM 10-Q

View on SEC.gov →
000-54546
2018-07-18

8K20180718

View on SEC.gov →
333-177933
2012-02-22

EXHIBIT 10.8

View on SEC.gov →
001-06549
2016-02-08

EX-99.2

View on SEC.gov →
333-177933
2012-05-14

EXHIBIT 10.8

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

REGISTRATION STATEMENT

View on SEC.gov →
000-50368
2005-04-05

DEFA14A - ABX AIR, INC.

View on SEC.gov →
001-06549
2016-05-09

EX-99.2

View on SEC.gov →
001-35476
2014-06-02

AIRT 10K FOR 12 MONTHS ENDED MARCH 31, 2014

View on SEC.gov →
000-28223
2005-11-21

SEC filing

View on SEC.gov →
001-35476
2015-06-08

FORM 10-K

View on SEC.gov →
001-16545
2019-08-01

10-Q

View on SEC.gov →
000-52605
2011-03-29

EX-99.1

View on SEC.gov →
000-18113
2008-11-14

QUARTERLY REPORT

View on SEC.gov →
333-124454-13
2006-11-13

QUARTERLY REPORT

View on SEC.gov →
001-14728
2012-05-17

FORM 6-K

View on SEC.gov →
000-50368
2005-03-16

FORM 10-K FOR ABX AIR, INC. (FYE 12/31/2004)

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

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
001-14728
2012-05-14

FORM 6-K

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

SEC filing

View on SEC.gov →
000-28223
2007-11-27

SEC filing

View on SEC.gov →
001-06549
2015-08-06

EX-99.2

View on SEC.gov →
000-51562
2006-03-24

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/2005

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333-124454-13
2006-05-15

QUARTERLY REPORT

View on SEC.gov →
000-50368
2004-03-25

FORM 10-K ANNUAL REPORT

View on SEC.gov →
000-27011
2010-09-10

QUARTERLY REPORT ON FORM 10Q FOR THE QUARTER ENDED JULY 31, 2010

View on SEC.gov →
001-40217
2022-02-18

10-K

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

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
001-14728
2008-02-01

SEC filing

View on SEC.gov →
000-24991
2007-12-27

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
000-50321
2005-03-21

SEC filing

View on SEC.gov →
000-18113
2009-02-17

QUARTERLY REPORT

View on SEC.gov →
000-27011
2011-03-15

QUARTERLY REPORT ON FORM 10Q FOR THE QUARTER ENDED JANUARY 31, 2011

View on SEC.gov →
000-51368
2007-03-12

FORM 10-K 12-31-06

View on SEC.gov →
333-177933
2011-11-14

EXHIBIT 10.8

View on SEC.gov →
001-35476
2023-02-21

EX-99.1

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

AMENDMENT TO REGISTRATION STATEMENT

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

STEVEDORING AND TERMINAL SERVICES AGREEMENT, DATED MAY 9, 2004

View on SEC.gov →
333-177933
2012-05-14

EXHIBIT 10.9

View on SEC.gov →
333-131938
2012-05-15

425

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

10-Q

View on SEC.gov →
333-113564
2005-05-18

SEC filing

View on SEC.gov →
000-18113
2009-05-14

QUARTERLY REPORT

View on SEC.gov →
001-14728
2008-04-30

SEC filing

View on SEC.gov →
000-28223
2005-07-27

SEC filing

View on SEC.gov →
333-177933
2012-02-22

EXHIBIT 10.9

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

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
000-50368
2006-03-16

ABX AIR, INC. - FORM 10-K

View on SEC.gov →
000-24991
2006-05-18

ALLSTATES WORLDCARGO, INC. FORM 10-K/A

View on SEC.gov →
001-16545
2019-10-30

FORM 10-Q SEPTEMBER 30, 2019

View on SEC.gov →
001-14728
2021-09-10

MATERIAL FACT

View on SEC.gov →
000-11720
2005-08-05

AIR T, INC. 10Q FOR PERIOD ENDING 6/30/05

View on SEC.gov →
001-32627
2006-03-02

TRANSCRIPT OF CONFERENCE CALL HELD ON FEBRUARY 24, 2006

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001-08836
2002-01-25

SEC filing

View on SEC.gov →
000-27011
2010-06-14

QUARTERLY REPORT ON FORM 10Q FOR THE QUARTER ENDED APRIL 30, 2010

View on SEC.gov →
001-06263
2009-10-07

EX-99.1

View on SEC.gov →
001-16545
2019-05-01

10-Q MARCH 31, 2019

View on SEC.gov →
333-124454-13
2006-08-14

QUARTERLY REPORT

View on SEC.gov →
333-124454-13
2005-08-11

QUARTERLY REPORT

View on SEC.gov →
001-16545
2020-08-06

10-Q

View on SEC.gov →
001-16545
2017-11-07

10-Q

View on SEC.gov →
001-14728
2017-05-16

6-K

View on SEC.gov →
001-35476
2016-06-29

FORM 10-K

View on SEC.gov →
001-08400001-08442001-08444001-02691
2014-01-15

EX-99.1

View on SEC.gov →
000-51562
2007-03-01

FORM 10-K

View on SEC.gov →
005-52621
2001-12-11

MORGAN KEEGAN PRESENTATION TO MOTOR CARGO BOARD

View on SEC.gov →
333-124454-13
2005-11-10

FORM 10-Q

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
001-08836
2002-01-25

SEC filing

View on SEC.gov →
000-22490
2006-03-09

ANNUAL REPORT

View on SEC.gov →
000-50321
2005-04-14

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
333-113564
2004-03-12

SEC filing

View on SEC.gov →
001-08836
2002-01-25

SEC filing

View on SEC.gov →
000-11720
2011-06-03

AIRT 10K FOR FISCAL YEAR END MARCH 31, 2011

View on SEC.gov →
001-16545
2014-02-13

FORM 10-K

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
333-167842
2010-09-01

FWP

View on SEC.gov →
001-40217
2022-02-22

10-K/A

View on SEC.gov →
001-16545
2012-08-02

FORM 10-Q

View on SEC.gov →
000-24991
2005-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
001-16545
2018-11-01

10-Q

View on SEC.gov →
000-28223
2006-06-19

SEC filing

View on SEC.gov →
001-08444001-08442
2001-07-18

SEC filing

View on SEC.gov →
000-50368
2007-03-16

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025491
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
17800 CASTLETON STREET, SUITE 158, CITY OF INDUSTRY, 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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