Base
NVOCC

NAVY CARGO EXPRESS USA INC.

DORAL, 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 “NAVY CARGO EXPRESS USA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NAVY CARGO EXPRESS USA 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)

000-55534
2016-01-25

JANUARY 2016 PRESENTATION

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-02-04

SOLICITATION, OFFER AND AWARD

View on SEC.gov →
000-54697
2014-06-20

EXHIBIT 99.1

View on SEC.gov →
001-07872
2003-06-25

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-07872
2006-06-16

EX-13: ANNUAL REPORT

View on SEC.gov →
001-07872
2004-06-24

FORM 10-K

View on SEC.gov →
333-224531
2018-12-31

EXHIBIT 10.1

View on SEC.gov →
333-89244
2002-05-28

S-1

View on SEC.gov →
001-12386
2008-11-06

EX-10.2: AMENDED AND RESTATED OWNERSHIP LIMIT WAIVER AGREEMENT

View on SEC.gov →
333-89244
2002-07-03

S-1/A

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

N-CSR

View on SEC.gov →
020-31499
2023-03-13

ASXFORMCA

View on SEC.gov →
020-31499
2022-12-19

ASXFORMC.PDF

View on SEC.gov →
005-48181
2008-11-12

WAIVER AGMT

View on SEC.gov →
333-84186
2002-03-12

UNITED STATES MARINE REPAIR,INC.FORM S-1

View on SEC.gov →
333-192692
2013-12-06

FORM S-1

View on SEC.gov →
001-07872
2005-08-15

FORM 10-K

View on SEC.gov →
333-126661-06
2006-03-17

FWP

View on SEC.gov →
001-03671
2002-03-29

GENERAL DYNAMICS FORM 10-K405

View on SEC.gov →
001-03671
2002-03-29

2001 ANNUAL REPORT

View on SEC.gov →
333-84186
2002-04-25

AMENDMENT #2 UNITED STATES MARINE REPAIR S-1

View on SEC.gov →
811-21291
2025-03-07

SEC filing

View on SEC.gov →
333-192692
2014-06-26

SEC filing

View on SEC.gov →
001-07560
2003-05-12

EX-99

View on SEC.gov →
333-192692
2014-06-19

SEC filing

View on SEC.gov →
001-07615
2001-03-05

KIRBY CORPORATION - DATED DECEMBER 31, 2000

View on SEC.gov →
001-07615
2002-03-06

KIRBY CORPORATION - DECEMBER 31, 2001

View on SEC.gov →
333-192692
2014-08-26

SEC filing

View on SEC.gov →
333-192692
2015-06-16

SEC filing

View on SEC.gov →
001-33179
2007-05-25

SEC filing

View on SEC.gov →
333-192692
2015-03-12

SEC filing

View on SEC.gov →
333-129768
2006-09-29

F-1/A

View on SEC.gov →
001-31402
2010-06-28

SEC filing

View on SEC.gov →
333-129768
2006-11-03

F-1/A

View on SEC.gov →
333-146918
2007-11-15

424(B)(1)

View on SEC.gov →
333-129768
2006-12-08

424B1

View on SEC.gov →
000-50613
2010-04-15

DECEMBER 31, 2009 10K

View on SEC.gov →
001-32108
2016-02-26

10-K

View on SEC.gov →
000-27206
2005-09-22

FORM 10-K

View on SEC.gov →
001-32108
2017-02-24

10-K

View on SEC.gov →
001-32108
2016-04-22

ARS

View on SEC.gov →
001-32108
2017-04-21

ARS

View on SEC.gov →
333-129768
2006-11-24

F-1/A

View on SEC.gov →
000-27206
2004-09-28

FOR THE FISCAL YEAR ENDED JUNE 30, 2004

View on SEC.gov →
001-16545
2018-11-01

EX-10.1 AGREEMENT, DATED OCTOBER 1, 2018, AMONG USTRANSCOM AND ATLAS AIR, INC. AMONG OTHERS

View on SEC.gov →
333-146918
2007-11-13

F-1/A

View on SEC.gov →
333-146918
2007-11-07

F-1/A

View on SEC.gov →
333-149256
2009-05-18

SEC filing

View on SEC.gov →
001-38826
2021-02-01

INVESTOR PRESENTATION

View on SEC.gov →
001-16545
2008-02-28

FORM 10-K

View on SEC.gov →
001-38826
2021-02-01

INVESTOR PRESENTATION

View on SEC.gov →
001-16545
2011-02-14

FORM 10-K

View on SEC.gov →
333-282944-01
2025-03-03

FWP

View on SEC.gov →
001-16545
2012-02-15

FORM 10-K

View on SEC.gov →
333-146918
2007-10-25

F-1

View on SEC.gov →
001-03671
2001-03-29

GENERAL DYNAMICS FORM 10-K

View on SEC.gov →
333-146918
2007-10-25

F-1/A

View on SEC.gov →
001-16545
2009-02-26

FORM 10-K

View on SEC.gov →
001-16545
2010-02-25

FORM 10-K

View on SEC.gov →
001-35482
2013-06-18

EX-10.1

View on SEC.gov →
333-129768
2005-11-17

F-1

View on SEC.gov →
001-31402
2009-06-29

ANNUAL INFORMATION FORM

View on SEC.gov →
001-00442
2012-07-25

FORM 10-Q

View on SEC.gov →
001-16545
2016-02-18

FORM 10-K

View on SEC.gov →
001-16545
2013-02-13

FORM 10-K

View on SEC.gov →
001-31402
2011-02-10

FROM 6K AND 3RD QUARTER 2011 FINANCIAL REPORT

View on SEC.gov →
001-16821
2004-03-08

10-K

View on SEC.gov →
001-16545
2017-02-23

FORM 10-K

View on SEC.gov →
001-16545
2014-02-13

FORM 10-K

View on SEC.gov →
001-00134
2005-03-16

CURTISS-WRIGHT CORPORATION

View on SEC.gov →
001-16545
2015-02-12

FORM 10-K

View on SEC.gov →
001-00442
2012-10-24

10-Q

View on SEC.gov →
333-152853
2009-11-04

FORM 424B3

View on SEC.gov →
333-167842
2010-08-30

EXHIBIT 10.22

View on SEC.gov →
001-16545
2020-02-24

10-K

View on SEC.gov →
000-51458
2007-06-29

FOR THE FISCAL YEAR ENDED MARCH 31, 2007

View on SEC.gov →
001-32108
2015-02-25

10-K

View on SEC.gov →
001-16545
2019-02-19

10-K

View on SEC.gov →
000-17066
2002-08-19

FORM 10-K

View on SEC.gov →
001-16545
2021-02-18

10-K

View on SEC.gov →
001-16545
2018-02-22

10-K

View on SEC.gov →
001-16545
2005-10-27

SEC filing

View on SEC.gov →
001-32591
2006-03-17

ANNUAL REPORT

View on SEC.gov →
333-152853
2009-10-23

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
001-33179
2008-04-07

SEC filing

View on SEC.gov →
333-135109
2006-07-21

MASTER TIME PART AND BLOCK AGREEMENT

View on SEC.gov →
333-227089
2018-11-06

FORM S-1/A

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
333-152853
2009-11-02

POST-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
001-10596
2021-12-15

DEF 14A

View on SEC.gov →
001-32108
2015-04-24

ARS

View on SEC.gov →
001-07872
2002-06-27

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
000-52719
2007-07-06

GENERAL FORM FOR REGISTRATION OF SECURITIES

View on SEC.gov →
001-00442
2013-10-23

10-Q

View on SEC.gov →
333-46983001-14141
2005-11-23

REV. PORTIONS OF L-3 COMMUNICATIONS ANNUAL REPORT

View on SEC.gov →
001-33417
2014-07-14

EXHIBIT 10.2

View on SEC.gov →
001-16545
2022-02-17

10-K

View on SEC.gov →
333-75884
2002-03-12

424B4

View on SEC.gov →
001-00442
2025-03-07

ARS

View on SEC.gov →
333-109667-04
2006-05-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025829
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
4520 NW 107 AVE, UNIT 108, DORAL, 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.

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