Base
NVOCC

CARGO NET USA LLC

MIAMI, FL, 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 “CARGO NET USA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO NET USA 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)

333-113564
2005-08-05

SEC filing

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

SEC filing

View on SEC.gov →
005-84947
2009-09-21

EXHIBIT 99.8

View on SEC.gov →
333-113564
2011-03-31

SEC filing

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

ANNUAL REPORT - DECEMBER 31, 2009

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333-113564
2007-08-14

SEC filing

View on SEC.gov →
333-113564
2009-05-14

SEC filing

View on SEC.gov →
333-113564
2009-08-14

SEC filing

View on SEC.gov →
020-28854
2021-09-29

OFFERING CIRCULAR

View on SEC.gov →
333-113564
2009-11-13

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-08748
2014-03-03

N-CSR

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

SEC filing

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

SEC filing

View on SEC.gov →
333-113564
2010-05-14

SEC filing

View on SEC.gov →
333-113564
2011-05-20

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
333-113564
2006-08-14

SEC filing

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

SEC filing

View on SEC.gov →
333-113564
2008-08-14

SEC filing

View on SEC.gov →
025-03352
2020-08-18

EXHIBIT 99.1 TCF VIII AUP

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333-113564
2010-11-15

SEC filing

View on SEC.gov →
333-113564
2008-11-14

SEC filing

View on SEC.gov →
333-113564
2010-08-16

SEC filing

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

SEC filing

View on SEC.gov →
000-50368
2011-03-08

ANNUAL REPORT

View on SEC.gov →
001-32678
2008-08-08

PROPANE SALES CONTRACT

View on SEC.gov →
001-33831
2018-05-10

10-Q

View on SEC.gov →
001-33831
2018-08-08

10-Q

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-31

TIME CHARTERPARTY - BP WEST COAST PRODUCTS LLC AND JV TANKER CHARTERER LLC

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-02

TIME CHARTERPARTY - BP WEST COAST PRODUCTS LLC AND JV TANKER CHARTERER LLC

View on SEC.gov →
2021-07-15

SEC filing

View on SEC.gov →
001-36798
2024-09-24

EX-99.1

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-04-11

TIME CHARTERPARTY - BP WEST COAST PRODUCTS LLC AND JV TANKER CHARTERER LLC

View on SEC.gov →
001-38049
2021-06-07

EX-99.2

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
001-33831
2018-03-12

10-K

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
000-50368
2010-11-03

QUARTERLY REPORT

View on SEC.gov →
001-33831
2018-11-07

10-Q

View on SEC.gov →
001-33831
2019-05-08

10-Q

View on SEC.gov →
000-27653
2003-06-17

SEC filing

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

SEC filing

View on SEC.gov →
333-261285
2022-02-03

424B3

View on SEC.gov →
001-33831
2019-03-13

10-K

View on SEC.gov →
000-50368
2015-03-09

10-K

View on SEC.gov →
000-50368
2008-03-17

ANNUAL REPORT

View on SEC.gov →
001-33831
2021-03-12

10-K

View on SEC.gov →
000-50368
2010-03-31

ANNUAL REPORT

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

SEC filing

View on SEC.gov →
001-36798
2024-11-26

EX-99.2

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
333-212054
2016-06-16

EXHIBIT 10.72

View on SEC.gov →
001-13779
2011-05-10

EXHIBIT 99.1

View on SEC.gov →
001-14174
2013-05-16

AGL PRESS RELEASE

View on SEC.gov →
001-33831
2017-08-08

FORM 10-Q

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
001-16383
2010-06-28

EXHIBIT 99.1

View on SEC.gov →
001-33366
2010-09-01

EXHIBIT 99.1

View on SEC.gov →
000-50368
2012-03-05

ANNUAL REPORT

View on SEC.gov →
000-50368
2009-11-13

QUARTERLY REPORT

View on SEC.gov →
001-16545
2004-07-26

SECOND AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
001-13569
2004-07-26

SECOND AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
001-16545
2007-08-08

FORM 10-Q

View on SEC.gov →
333-261285
2022-01-04

FORM S-1/A

View on SEC.gov →
000-50368
2003-11-14

QUARTERLY REPORT

View on SEC.gov →
001-16545
2004-06-01

FIRST AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
001-13569
2004-06-01

FIRST AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
000-50368
2008-05-13

QUARTERLY REPORT

View on SEC.gov →
333-261285
2022-01-18

FORM S-1/A

View on SEC.gov →
000-28223
2005-08-22

SEC filing

View on SEC.gov →
001-13779
2011-08-09

EXHIBIT 99.1

View on SEC.gov →
001-13779
2010-02-26

EXHIBIT 99.1

View on SEC.gov →
333-261285
2021-11-23

S-1

View on SEC.gov →
000-50368
2016-03-14

10-K

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
333-109667-04
2006-08-09

SEC filing

View on SEC.gov →
001-33831
2020-03-12

10-K

View on SEC.gov →
001-33831
2017-11-03

10-Q

View on SEC.gov →
000-50368
2013-03-04

10-K

View on SEC.gov →
333-212054
2016-08-04

EXHIBIT 10.72

View on SEC.gov →
001-33831
2020-04-28

EX-99.1

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
333-109667-04
2006-07-20

SEC filing

View on SEC.gov →
001-33831
2019-04-29

EXHIBIT 99.1

View on SEC.gov →
001-13779
2010-11-08

EXHIBIT 99.1

View on SEC.gov →
811-22562
2018-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-27206
2007-02-14

10-Q

View on SEC.gov →
001-41404
2026-01-28

EX-99.1

View on SEC.gov →
001-41404
2025-05-09

EX-99.1

View on SEC.gov →
001-13779
2010-05-07

EXHIBIT 99.1

View on SEC.gov →
377-04968
2021-10-13

SEC filing

View on SEC.gov →
001-41404
2025-07-23

EX-99.1

View on SEC.gov →
000-50368
2014-03-10

10-K

View on SEC.gov →
000-28223
2005-06-10

SEC filing

View on SEC.gov →
001-13779
2008-05-09

EX-99.1: SUPPLEMENTAL OPERATING AND FINANCIAL DATA

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025553
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
6735 NW 36TH ST, STE 390, MIAMI, FL, 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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