Base
NVOCC

ALLIED CARGO SERVICES, INC.

HAYWARD, 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 “ALLIED CARGO SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLIED CARGO SERVICES, 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)

001-07134
2004-09-28

MERCURY AIR GROUP, INC.- JUNE 30, 2004

View on SEC.gov →
001-07134
2005-02-14

MERCURY AIR GROUP, INC.- DECEMBER 31, 2004

View on SEC.gov →
001-07134
2005-05-27

MERCURY AIR GROUP, INC.- MARCH 31, 2005

View on SEC.gov →
001-07134
2004-01-08

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-07134
2004-03-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-07134
2004-03-15

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-07134
2004-02-19

PRELIMINARY SCHEDULE 14A AMENDMENT #1

View on SEC.gov →
001-07134
2004-03-08

PRELIMINARY SCHEDULE 14A AMENDMENT #2

View on SEC.gov →
001-07134
2004-11-12

MERCURY AIR GROUP, INC.- SEPTEMBER 30, 2004

View on SEC.gov →
001-07134
2003-12-31

FORM 10-K PERIOD ENDED 6-30-2003

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001-07134
2004-05-14

FORM 10-Q - PERIOD ENDED MARCH 31, 2004

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001-07134
2004-01-13

FORM 10-Q

View on SEC.gov →
001-07134
2005-06-23

MERCURY AIR GROUP, INC.

View on SEC.gov →
001-07134
2005-04-01

MERCURY AIR GROUP, INC.

View on SEC.gov →
001-07134
2005-08-12

MERCURY AIR GROUP, INC.

View on SEC.gov →
001-07134
2005-05-19

MERCURY AIR GROUP, INC.

View on SEC.gov →
001-07134
2004-02-17

FORM 10-Q FOR THE PERIOD ENDED DECEMBER 31, 2003

View on SEC.gov →
001-07134
2005-07-22

MERCURY AIR GROUP, INC.

View on SEC.gov →
001-07134
2003-10-30

EXHIBIT 99.1

View on SEC.gov →
001-07134
2003-12-08

EXHIBIT 99.1

View on SEC.gov →
000-26604
2019-01-10

FORM 10K FOR 2016

View on SEC.gov →
000-26604
2019-01-10

FORM 10-K FOR 2015

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000-26604
2019-01-10

FORM 10-K

View on SEC.gov →
000-26604
2010-04-14

SEC filing

View on SEC.gov →
001-13867
2005-01-14

ALLIED HOLDINGS, INC.

View on SEC.gov →
000-50368
2018-10-02

EXHIBIT 99.1

View on SEC.gov →
000-26604
2009-04-15

SEC filing

View on SEC.gov →
001-07134
2004-05-17

EXHIBIT 99.1

View on SEC.gov →
001-07134
2004-04-22

EXHIBIT 99.1

View on SEC.gov →
333-96233
2002-08-13

10-Q

View on SEC.gov →
001-13867
2003-10-29

EX-99.1 PRESS RELEASE

View on SEC.gov →
000-26604
2009-05-13

SEC filing

View on SEC.gov →
000-26604
2010-09-17

SEC filing

View on SEC.gov →
001-07134
2004-02-20

EXHIBIT 99.1

View on SEC.gov →
000-26604
2009-08-14

SEC filing

View on SEC.gov →
000-26604
2009-11-12

SEC filing

View on SEC.gov →
001-13867
2005-04-18

ALLIED HOLDINGS, INC.

View on SEC.gov →
333-96233
2003-11-21

FORM 10Q/A

View on SEC.gov →
001-13867
2007-05-24

EX-99.1 MONTHLY OPERATING REPORT FOR MONTH ENDING MARCH 31, 2007

View on SEC.gov →
000-26604
2010-05-21

10-Q

View on SEC.gov →
001-13867
2005-12-09

ALLIED HOLDINGS, INC.

View on SEC.gov →
001-13867
2004-08-05

EX-99.1 PRESS RELEASE DATED AUGUST 5, 2004

View on SEC.gov →
001-13867
2005-01-07

ALLIED HOLDINGS, INC.

View on SEC.gov →
001-06263
2010-10-06

EX-99.1

View on SEC.gov →
001-13867
2005-01-10

EX-99.1 PRESS RELEASE DATED JANUARY 10, 2005

View on SEC.gov →
001-13867
2005-05-23

ALLIED HOLDINGS, INC.

View on SEC.gov →
001-13867
2005-04-18

EX-10.22 AGREEMENT BETWEEN THE COMPANY AND HONDA

View on SEC.gov →
001-07134
2004-12-15

EXHIBIT 99.1

View on SEC.gov →
001-07615
2014-02-24

KIRBY CORPORATION 10-K 12-31-2013

View on SEC.gov →
001-32938
2015-02-26

AMENDED INVESTOR PRESENTATION

View on SEC.gov →
000-26604
2008-04-15

SEC filing

View on SEC.gov →
001-07134
2004-11-16

EXHIBIT 99.1

View on SEC.gov →
001-13867
2003-03-27

ALLIED HOLDINGS, INC.

View on SEC.gov →
001-32938
2015-02-11

INVESTOR PRESENTATION

View on SEC.gov →
333-96233
2003-03-19

10-K

View on SEC.gov →
333-96233
2003-11-21

10-Q/A

View on SEC.gov →
333-96233
2003-03-20

10-K/A

View on SEC.gov →
333-261285
2021-12-13

EX-10.12

View on SEC.gov →
333-96233
2002-11-12

10-Q

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(17)

View on SEC.gov →
001-32938
2015-05-11

INVESTOR PRESENTATION

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(21)

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(21)

View on SEC.gov →
001-07615
2013-02-27

KIRBY CORPORATION 10-K 12-31-2012

View on SEC.gov →
001-13867
2006-06-16

ALLIED HOLDINGS, INC.

View on SEC.gov →
000-26604
2008-08-14

SEC filing

View on SEC.gov →
001-09148
2001-03-28

THE PITTSTON COMPANY 10-K 405

View on SEC.gov →
001-13867
2005-09-23

ALLIED HOLDINGS, INC.

View on SEC.gov →
000-31376
2002-12-26

SEC filing

View on SEC.gov →
001-13867
2003-07-30

EX-99.1 PRESS RELEASE DATED JULY 30, 2003

View on SEC.gov →
001-06263
2011-10-05

EX-99.1

View on SEC.gov →
001-13146
2008-01-28

EXHIBIT 99.1

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(26)

View on SEC.gov →
001-13867
2004-04-13

ALLIED HOLDINGS, INC

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(23)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(28)

View on SEC.gov →
001-32938
2015-08-12

INVESTOR PRESENTATION

View on SEC.gov →
001-31902
2006-05-16

EX-99

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(22)

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(23)

View on SEC.gov →
811-21233
2008-05-27

SEC filing

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(19)

View on SEC.gov →
000-26604
2008-11-06

SEC filing

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(8)

View on SEC.gov →
811-08021
2008-05-19

SEC filing

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(8)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(8)

View on SEC.gov →
001-13867
2002-03-27

ALLIED HOLDINGS, INC.

View on SEC.gov →
001-13867
2007-05-24

ALLIED HOLDINGS, INC.

View on SEC.gov →
001-13867
2006-04-13

EX-99.2 PRESS RELEASE

View on SEC.gov →
000-52502
2010-11-10

SEC filing

View on SEC.gov →
001-31902
2006-08-16

EX-99.1

View on SEC.gov →
001-13867
2004-10-21

ALLIED HOLDINGS, INC.

View on SEC.gov →
000-26604
2007-08-13

SEC filing

View on SEC.gov →
811-23376
2021-05-27

SEC filing

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(12)

View on SEC.gov →
811-23376
2021-08-25

SEC filing

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(9)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(13)

View on SEC.gov →
001-32938
2014-05-13

SLIDES FROM PRESENTATION BY MANAGEMENT.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025554
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
19731 CABOT BLVD, HAYWARD, 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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