Base
NVOCC

FREIGHT CARGO LOGISTICS INC

SKILLMAN, NJ, 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 “FREIGHT CARGO LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FREIGHT CARGO LOGISTICS 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)

000-32525
2005-04-13

SEC filing

View on SEC.gov →
000-32525
2004-11-29

SEC filing

View on SEC.gov →
000-32525
2005-01-14

SEC filing

View on SEC.gov →
000-32525
2002-01-08

FORM 10-SB/A (NO. 1)

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000-32525
2003-11-28

SEC filing

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001-14550
2021-06-24

FORM 6-K

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000-32525
2002-02-14

YEAR ENDED AUGUST 31, 2001

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000-32525
2005-07-13

FORM 10-QSB

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000-32525
2002-04-12

FEBRUARY 28, 2002

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000-32525
2005-11-29

FORM 10-KSB

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000-32525
2002-07-22

MAY 31, 2002

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000-32525
2001-04-09

SEC filing

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000-32525
2002-04-10

NOVEMBER 30, 2001

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333-110015
2003-10-31

FORWARD AIR CORPORATION

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333-110015
2003-11-12

FORWARD AIR CORPORATION

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000-32525
2001-08-02

REGISTRATION STATEMENT

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001-14550
2016-11-30

6-K

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000-32525
2002-11-29

SEC filing

View on SEC.gov →
000-32525
2001-12-13

FORM 10-SB/A NO. 1

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000-28223
2007-04-27

SEC filing

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333-274115
2023-08-21

SEC filing

View on SEC.gov →
000-28223
2005-05-18

SEC filing

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

FORWARD AIR CORPORATION

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377-06693
2023-06-21

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
333-113564
2006-03-31

SEC filing

View on SEC.gov →
000-28223
2007-04-04

SEC filing

View on SEC.gov →
000-32525
2003-01-13

SEC filing

View on SEC.gov →
333-113564
2005-01-18

SEC filing

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

SEC filing

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000-21238
2011-02-23

FORM 10-K

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333-113564
2005-08-05

SEC filing

View on SEC.gov →
333-113564
2005-02-25

SEC filing

View on SEC.gov →
000-21238
2012-02-24

FORM 10-K

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333-113564
2005-02-23

SEC filing

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
000-32525
2004-01-14

FORM 10-QSB

View on SEC.gov →
000-21238
2009-02-25

10-K

View on SEC.gov →
333-113564
2004-08-27

SEC filing

View on SEC.gov →
000-32525
2003-04-14

SEC filing

View on SEC.gov →
000-32525
2004-04-14

SEC filing

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
000-21238
2010-02-23

FORM 10-K

View on SEC.gov →
001-14550
2018-03-02

FORM 6-K

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

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000-32525
2006-01-17

FORM 10-QSB

View on SEC.gov →
333-113564
2007-04-02

SEC filing

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

SEC filing

View on SEC.gov →
000-32525
2004-07-13

SEC filing

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

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

ANNUAL REPORT

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
000-32525
2003-07-14

SEC filing

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
001-14550
2016-11-30

6-K

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333-113564
2011-03-31

SEC filing

View on SEC.gov →
333-60608
2009-01-14

SEC filing

View on SEC.gov →
001-14550
2017-01-03

FORM 6-K

View on SEC.gov →
333-113564
2004-06-14

SEC filing

View on SEC.gov →
333-113999
2004-03-29

SEC filing

View on SEC.gov →
000-22490
2004-03-11

FORWARD AIR CORPORATION - FORM 10-K

View on SEC.gov →
001-34024
2018-02-13

QUARTERLY REPORT

View on SEC.gov →
000-21238
2015-02-23

10-K

View on SEC.gov →
333-111163
2004-01-08

SEC filing

View on SEC.gov →
333-113564
2005-08-15

SEC filing

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
333-113564
2006-11-13

SEC filing

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000-31869
2012-03-22

EARNINGS NEWS RELEASE

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333-60608
2010-12-14

SEC filing

View on SEC.gov →
333-113564
2006-05-15

SEC filing

View on SEC.gov →
000-28223
2007-04-24

SEC filing

View on SEC.gov →
000-24991
2001-12-28

FORM 10-K

View on SEC.gov →
000-21238
2013-02-21

FORM 10-K

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
333-111163
2003-12-15

SEC filing

View on SEC.gov →
333-60608
2009-09-14

SEC filing

View on SEC.gov →
000-24991
2003-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
000-25319
2001-05-21

TLI MAR 2001 10-QSB

View on SEC.gov →
001-16105
2007-03-05

EXHIBIT 10.1

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333-111163
2004-01-28

SEC filing

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

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

ALLSTATES WORLDCARGO, INC. FORM 10-K

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

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
000-22490
2005-03-16

SEC filing

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

SEC filing

View on SEC.gov →
333-113564
2005-11-14

SEC filing

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

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
333-60608
2010-01-13

SEC filing

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-24991
2002-12-27

ALLSTATES WORLDCARGO INC FORM 10K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025502
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
47 TAMARACK CIRCLE, SKILLMAN, NJ, 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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