Trade name: SER CARGO LOGISTICS
DORAL, FL, UNITED STATES
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
Search of the OFAC SDN list for “SER CARGO EXPRESS CORP” returned no matches.
Search of the BIS CSL for “SER CARGO EXPRESS CORP” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
SERVICE AGREEMENT JANUARY 13, 2023, BY AND BETWEEN GOLD EXPRESS MINES SPA AND ANDREW SLOOP.
View on SEC.gov →EXCLUSIVE IP LICENSE AGREEMENT, DATED APRIL 9, 2021, BY AND BETWEEN SF MOTORS, INC., D/B/A SERES AND ELECTRIC LAST MILE, INC
View on SEC.gov →AGREEMENT BETWEEN FOMENTO MINERO DE SANTA CRUZ SOCIEDAD DEL ESTADO AND HUNT MINING CORP.?S SUBSIDIARY, CERRO CAZADOR, S.A., WITH RESPECT TO THE LA JOSEFINA PROPERTY, DATED NOVEMBER 15, 2012
View on SEC.gov →LETTER FROM DELOITTE TOUCHE TOHMATSU AUDITORES INDEPENDENTES LTDA. TO THE U.S. SECURITIES AND EXCHANGE COMMISSION, DATED DECEMBER 24, 2024
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
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