Base
NVOCC

CARGO EXPRESS CORPORATION

LAWRENCE, MA, 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 “CARGO EXPRESS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO EXPRESS CORPORATION” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (2)

Notice05-18266
2005-09-14

Ocean Transportation Intermediary License Applicants

Notice95-3868
1995-02-16

Ocean Freight Forwarder License Applicants

SEC Filings (100)

001-15829
2009-03-20

EXHIBIT 10.1

View on SEC.gov →
001-15829
2022-07-18

EX-10.20

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

EXHIBIT 10.4

View on SEC.gov →
000-27011
2002-01-29

ALPINE'S 10KSB-OCTOBER 31, 2001

View on SEC.gov →
001-15829
2022-07-18

EX-10.19

View on SEC.gov →
000-27011
2001-02-13

ALPINE AIR EXPRESS 2000 FORM 10KSB

View on SEC.gov →
000-27011
2001-06-14

ALPINE 10KSB AMENDMENT NO 1

View on SEC.gov →
001-14550
2016-12-19

FORM 6-K

View on SEC.gov →
333-44920
2001-06-15

ALPINE FINAL PROSPECTUS

View on SEC.gov →
333-44920
2001-06-14

ALPINE AIR SB2 AMENDMENT 5

View on SEC.gov →
333-44920
2001-02-22

AMENDMENT NO. 3

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

SEC filing

View on SEC.gov →
333-44920
2001-05-17

SB 2 REGISTRATION STATEMENT AMENDMENT NO 4

View on SEC.gov →
000-27011
2003-07-21

SEC filing

View on SEC.gov →
000-27011
2002-03-18

FORM 10-QSB-JANUARY 31, 2002-ALPINE AIR

View on SEC.gov →
000-27011
2004-03-16

SEC filing

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

6-K

View on SEC.gov →
000-27011
2003-08-06

SEC filing

View on SEC.gov →
000-32751
2004-04-30

SEC filing

View on SEC.gov →
001-14550
2016-12-20

FORM 6-K

View on SEC.gov →
000-27011
2003-08-26

SEC filing

View on SEC.gov →
333-47632
2001-01-18

AMENDMENT NO. 1

View on SEC.gov →
001-14728
2012-04-02

SHARE PURCHASE AGREEMENT, DATED AS OF APRIL 6, 2011

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

EXHIBIT (C)(8)

View on SEC.gov →
333-57552
2001-03-23

AMERICAN UTILICRAFT CORPORATION

View on SEC.gov →
000-27011
2003-02-13

SEC filing

View on SEC.gov →
001-14728
2012-04-02

PROMISE TO SELL DATED AS OF JANUARY 25, 2011

View on SEC.gov →
000-32751
2004-04-30

SEC filing

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

SEC filing

View on SEC.gov →
000-27011
2004-02-13

SEC filing

View on SEC.gov →
000-27011
2005-01-31

ANNUAL REPORT ON FORM 10KSB FOR THE YEAR ENDED OCTOBER 31, 2004

View on SEC.gov →
000-27011
2002-06-13

ALPINE AIR-10QSB-APRIL 30, 2002

View on SEC.gov →
333-57552
2001-05-03

AMERICAN UTILICRAFT CORPORATION

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

EXHIBIT 99.(C)(8)

View on SEC.gov →
000-27011
2004-06-16

QUARTERLY REPORT ON FORM 10-QSB FOR THE QUARTER ENDED APRIL 30, 2004

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

EXHIBIT (C)(12)

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

EXHIBIT 99(C)(8)

View on SEC.gov →
333-57552
2001-05-11

SEC filing

View on SEC.gov →
333-57552
2001-05-11

SEC filing

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

SEC filing

View on SEC.gov →
000-28151
2001-03-01

EX. 10.1 - ASSET PURCHASE AGREEMENT

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

EXHIBIT 99.(C)(17)

View on SEC.gov →
000-27011
2003-09-24

SEC filing

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

EXHIBIT 99.(C)(9)

View on SEC.gov →
000-27011
2006-02-03

SEC filing

View on SEC.gov →
001-33139001-07541
2014-12-19

EX-10.1

View on SEC.gov →
001-14728
2012-04-02

ASSIGNMENT OF SOCIAL RIGHTS, DATED AS OF APRIL 6, 2011

View on SEC.gov →
000-27011
2004-06-29

AMENDED QUARTERLY REPORT ON FORM 10QSB/A-1 FOR THE QUARTER ENDED JANUARY 31, 2004

View on SEC.gov →
000-32751
2004-04-30

SEC filing

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

EXHIBIT 99(C)(13)

View on SEC.gov →
333-57552
2001-05-04

SEC filing

View on SEC.gov →
005-59541
2011-09-07

HVA PRELIMINARY VALUATION DATED MAY 25, 2011

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

EXHIBIT 99(C)(21)

View on SEC.gov →
000-27011
2002-09-13

ALPINE AIR 10QSB JULY 31, 2002

View on SEC.gov →
005-59541
2011-11-04

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
333-227194
2018-10-15

EXHIBIT 10.6

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

EXHIBIT (C)(21)

View on SEC.gov →
005-59541
2011-10-18

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
000-27011
2005-03-15

QUARTERLY REPORT ON FORM 10QSB FOR THE QUARTER ENDED JANUARY 31, 2005

View on SEC.gov →
333-42080
2001-10-12

NATIONS EXPRESS, INC

View on SEC.gov →
001-08444001-08442
2009-04-23

EXHIBIT 99.1

View on SEC.gov →
001-13025
2008-03-31

AIRNET SYSTEMS, INC. 10-K

View on SEC.gov →
000-27011
2001-03-19

FORM 10QSB JANUARY 2001

View on SEC.gov →
000-27011
2001-06-14

ALPINE 10QSB AMENDMENT NO 1

View on SEC.gov →
001-13025
2004-11-15

10-Q

View on SEC.gov →
000-11720
2006-06-26

AIRT 10K FOR FISCAL YEAR END MARCH 31, 2006

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

SEC filing

View on SEC.gov →
005-59541
2011-11-29

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

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

SEC filing

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

SEC filing

View on SEC.gov →
333-113564
2005-02-23

SEC filing

View on SEC.gov →
2018-10-15

SEC filing

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

EXHIBIT (C)(26)

View on SEC.gov →
000-32751
2004-12-06

SEC filing

View on SEC.gov →
001-08444001-08442
2009-04-03

EXHIBIT 99.1

View on SEC.gov →
000-50368
2011-05-10

AIRCRAFT SALES AGREEMENT

View on SEC.gov →
000-27011
2001-08-28

ALPINE 10QSB JULY 31, 2001

View on SEC.gov →
000-27011
2003-03-27

SEC filing

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 →
000-27011
2011-09-07

REVISED PRELIMINARY INFORMATION STATEMENT

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

EXHIBIT (C)(22)

View on SEC.gov →
000-27011
2005-06-21

QUARTERLY REPORT ON FORM 10QSB FOR THE QUARTER ENDED APRIL 30, 2005

View on SEC.gov →
000-27011
2001-06-19

ALPINE 10QSB APRIL 30, 2001

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

EXHIBIT 99.(C)(23)

View on SEC.gov →
000-11720
2001-06-28

AIR T, INC. 3/31/01 10K

View on SEC.gov →
000-27011
2006-03-17

QUARTERLY REPORT ON FORM 10QSB FOR THE QUARTER ENDED JANUARY 31, 2006

View on SEC.gov →
001-08444001-08442
2009-07-06

EXHIBIT 99.1

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

EXHIBIT 99.(C)(19)

View on SEC.gov →
333-227194
2020-08-12

FORM 10-K

View on SEC.gov →
000-11720
2002-06-18

AIR T, INC. 3/31/02 10K

View on SEC.gov →
333-124126
2005-04-18

REGISTRATION STATEMENT

View on SEC.gov →
001-35476
2015-08-05

EXHIBIT 10.1

View on SEC.gov →
333-240157-09333-240157
2020-08-03

424B5

View on SEC.gov →
000-32751
2004-11-03

SEC filing

View on SEC.gov →
000-27011
2011-11-29

DEFINITVE INFORMATION STATEMENT

View on SEC.gov →
000-11720
2005-06-17

AIR T, INC. 10K FOR PERIOD ENDING 3/31/05

View on SEC.gov →
000-27011
2011-11-04

REVISED PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
333-227194
2019-04-05

FORM 424B3

View on SEC.gov →
000-00600
2001-05-30

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025628
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
48 FRANKLIN STREET, LAWRENCE, MA, 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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