Base
NVOCC

SMART CARGO SERVICES, INC.

HIALEAH GARDENS, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SMART CARGO SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SMART 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)

000-50321
2006-04-04

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
001-39493
2021-06-04

425

View on SEC.gov →
000-50321
2006-04-04

FORM 8-K

View on SEC.gov →
000-13928
2022-09-02

EXHIBIT 99.1

View on SEC.gov →
000-13928
2022-01-28

EXHIBIT 99.1

View on SEC.gov →
000-50321
2004-10-05

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
000-27365
2006-10-05

MANAKOA SECURITY AND MACHINETALKER INC. ANNOUNCE JOINT MARKETING AGREEMENT FOR ANTI-COUNTERFEITING AND SUPPLY CHAIN APPLICATIONS

View on SEC.gov →
000-27587
2014-08-27

10-K

View on SEC.gov →
000-27587
2013-09-19

FORM 10-K

View on SEC.gov →
000-13928
2022-02-18

EXHIBIT 99.1

View on SEC.gov →
000-27587
2013-08-30

FORM 10-K

View on SEC.gov →
333-57793
2018-09-21

SPDR SERIES TRUST

View on SEC.gov →
333-57793
2018-09-21

SPDR SERIES TRUST

View on SEC.gov →
000-30718
2019-03-21

SIERRA WIRELESS, INC. 6-K

View on SEC.gov →
001-38638
2023-06-15

FORM 6-K

View on SEC.gov →
333-200595
2017-07-13

497

View on SEC.gov →
001-40553
2024-09-20

EXHIBIT 99.2

View on SEC.gov →
001-41460
2023-12-18

SEC filing

View on SEC.gov →
333-200595
2017-04-20

497

View on SEC.gov →
333-200595
2017-01-17

497

View on SEC.gov →
001-13337
2015-02-10

EXHIBIT 99.2

View on SEC.gov →
001-37381
2021-05-17

PRESS RELEASE TITLED: "MEDIGUS LTD. ANNOUNCES 2020 FINANCIAL RESULTS"

View on SEC.gov →
333-57793
2023-12-15

SPDR SERIES TRUST

View on SEC.gov →
000-13928
2024-02-09

EXHIBIT 99.1

View on SEC.gov →
001-32221
2017-01-06

GOL20170105_6K

View on SEC.gov →
333-57793
2023-12-15

SPDR SERIES TRUST

View on SEC.gov →
814-00941
2020-03-26

EXHIBIT 99.2

View on SEC.gov →
000-50321
2004-07-13

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
001-09148
2017-03-02

EXHIBIT 99.2

View on SEC.gov →
001-39302
2020-12-28

EX-99.1

View on SEC.gov →
000-13928
2022-01-12

EXHIBIT 99.1

View on SEC.gov →
001-34632
2010-11-09

EXHIBIT 10.31

View on SEC.gov →
814-00941
2021-03-25

EXHIBIT 99.2

View on SEC.gov →
001-06263
2010-03-29

EX-99.1

View on SEC.gov →
001-39408
2026-03-12

EX-99.2

View on SEC.gov →
000-13928
2022-05-10

EXHIBIT 99.1

View on SEC.gov →
000-27587
2010-09-14

ARKADOS GROUP, INC.

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
000-13928
2025-09-08

EXHIBIT 99.1

View on SEC.gov →
001-13337
2017-08-09

EXHIBIT 99.1

View on SEC.gov →
001-39302
2021-04-23

EX-99.1

View on SEC.gov →
001-31783
2005-02-24

PRESENTATION FOR INVESTOR MEETINGS

View on SEC.gov →
001-40978
2022-12-12

EX-99.1

View on SEC.gov →
001-34887
2022-09-08

EXHIBIT 99.1

View on SEC.gov →
001-14728
2011-05-05

SEC filing

View on SEC.gov →
001-33072
2016-03-08

425

View on SEC.gov →
333-110680
2006-06-27

EX-99.1

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
000-13468
2015-05-18

8-K

View on SEC.gov →
333-287597
2025-07-11

VALUATION REPORT, DATED JULY 5, 2025, PREPARED BY FROST & SULLIVAN

View on SEC.gov →
001-39283
2021-06-17

EX-99.1

View on SEC.gov →
001-37922
2025-04-17

EXHIBIT 99.2

View on SEC.gov →
000-09047
2020-10-22

SEC filing

View on SEC.gov →
001-41460
2023-12-15

SEC filing

View on SEC.gov →
000-13928
2023-06-12

EXHIBIT 99.1

View on SEC.gov →
000-27587
2009-10-15

FORM 10-K FOR THE YEAR ENDED 5-31-09

View on SEC.gov →
001-02691
2003-07-16

AMERICAN AIRLINES FORM 8-K

View on SEC.gov →
814-00941
2020-09-02

EXHIBIT 99.2

View on SEC.gov →
001-08400
2003-07-16

AMR CORPORATION FORM 8-K

View on SEC.gov →
001-40688
2024-09-24

SEC filing

View on SEC.gov →
001-08400
2007-01-17

AMR CORPORATION 8K

View on SEC.gov →
814-00789
2019-03-06

EX-99.1

View on SEC.gov →
001-32534
2009-11-16

ZAP

View on SEC.gov →
001-02691
2007-01-17

AMERICAN AIRLINES, INC. 8K

View on SEC.gov →
000-52579
2012-05-15

SMARTPAY EXPRESS, INC.

View on SEC.gov →
001-35004
2015-03-02

EX-21.1

View on SEC.gov →
000-22513
2019-01-31

EXHIBIT 99.1

View on SEC.gov →
020-32733
2023-08-11

SEC filing

View on SEC.gov →
814-00789
2018-03-06

EX-99.1

View on SEC.gov →
001-08729
2023-06-15

INVESTOR DAY PRESENTATION DATED JUNE 15, 2023

View on SEC.gov →
333-57793
2018-08-07

SPDR SERIES TRUST

View on SEC.gov →
001-11230
2004-12-02

FORM 6-K

View on SEC.gov →
811-22845
2014-05-29

BABSON CAPITAL FUNDS TRUST

View on SEC.gov →
333-57793
2017-12-21

SPDR SERIES TRUST

View on SEC.gov →
000-54726
2012-07-09

AGREEMENT

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
000-52490
2021-11-30

PRESS RELEASE, DATED NOVEMBER 30, 2021

View on SEC.gov →
333-106247
2004-05-19

FORM 10-KSB

View on SEC.gov →
000-26109
2003-07-30

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
000-26109
2003-08-05

EXHIBIT 99.1

View on SEC.gov →
000-24001
2004-06-02

SEC filing

View on SEC.gov →
001-35004
2017-03-01

EXHIBIT 21.1

View on SEC.gov →
001-16489
2001-07-12

REGULATION FD DISCLOSURE

View on SEC.gov →
24R-00905
2023-10-26

ANNUAL REPORT

View on SEC.gov →
000-27587
2008-09-15

FORM 10-K FOR PERIOD ENDED MAY 31, 2008

View on SEC.gov →
001-33554
2023-05-24

EX-99.1

View on SEC.gov →
333-57793
2018-10-31

SPDR SERIES TRUST

View on SEC.gov →
000-52579
2012-06-21

CURRENT REPORT DATED 6-15-12

View on SEC.gov →
001-15829
2008-12-19

EXHIBIT 10.4

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
001-15087
2013-05-09

EXHIBIT 99.1

View on SEC.gov →
333-57793
2019-06-25

SPDR SERIES TRUST

View on SEC.gov →
024-10803
2018-02-14

PART II AND III

View on SEC.gov →
001-32534
2009-08-14

FORM 10-Q (JUNE 30, 2009)

View on SEC.gov →
000-20725
2003-04-23

EXHIBIT

View on SEC.gov →
001-05807
2003-05-21

EXHIBIT 10

View on SEC.gov →
000-30718
2022-03-18

2021 MD&A

View on SEC.gov →
001-00892
2003-10-30

GOODRICH CORPORATION WRITTEN PRESENTATION

View on SEC.gov →
333-57793
2019-10-30

SPDR SERIES TRUST

View on SEC.gov →
001-38544
2022-01-05

6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025587
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
10990 NW 138TH STREET, UNIT 12, HIALEAH GARDENS, 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
← NORTH AMERICAN GENERAL AGENTS, INC.MARANATHA CARGO EXPRESS, INC. →