Base
NVOCC

HM CARGO LLC

HOUSTON, TX, 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 “HM CARGO LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HM CARGO LLC” 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)

001-01550
2007-08-06

MASTER AGREEMENT DATED APRIL 30, 2007

View on SEC.gov →
001-34677
2025-01-13

EX-99.2

View on SEC.gov →
000-51368
2009-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
2011-07-20

SEC filing

View on SEC.gov →
000-51368
2006-05-01

2006 DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-06549
2009-06-15

EX-99.1

View on SEC.gov →
001-33869
2014-06-16

EX-99.1

View on SEC.gov →
333-144206
2007-06-29

2007 FORM S-3

View on SEC.gov →
000-51368
2007-05-16

ADDENDUM TO 2007 SCHEDULE 14A

View on SEC.gov →
000-51368
2007-04-30

SCHEDULE 14A - 2007 DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-123157
2005-03-08

AMENDMENT NO. 1 TO S-1

View on SEC.gov →
2011-06-10

SEC filing

View on SEC.gov →
000-51368
2008-04-11

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-51368
2008-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-228148
2018-11-02

S-8

View on SEC.gov →
001-09246001-10257
2007-02-01

BATCH FILING

View on SEC.gov →
000-51368
2006-03-16

FORM 10K 12-31-05 ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

View on SEC.gov →
333-144206
2008-05-22

424B(2)

View on SEC.gov →
333-144206
2008-05-12

424B5

View on SEC.gov →
2010-03-30

SEC filing

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
333-138916
2012-08-06

SECOND AMENDED AND RESTATED TERMINAL USE AGREEMENT

View on SEC.gov →
001-36484
2018-12-18

SEC filing

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
333-123157
2005-04-19

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-13944
2007-07-19

SEC filing

View on SEC.gov →
001-32479
2015-11-05

6-K

View on SEC.gov →
333-123157
2005-05-16

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
000-27662
2009-07-07

RULE 425

View on SEC.gov →
333-129145
2005-10-20

FORM F-1

View on SEC.gov →
001-33366
2012-05-15

SEC filing

View on SEC.gov →
811-08894
2024-02-27

SEC filing

View on SEC.gov →
333-192373
2014-08-11

EXHIBIT

View on SEC.gov →
333-118128
2004-11-19

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-08894
2024-05-23

SEC filing

View on SEC.gov →
811-08894
2023-11-21

SEC filing

View on SEC.gov →
001-32479
2016-05-20

6-K

View on SEC.gov →
333-123157
2005-06-07

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-123157
2005-06-24

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
001-33366
2011-12-12

EXHIBIT 10.1

View on SEC.gov →
333-118128
2004-11-08

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-33366
2012-01-30

SEC filing

View on SEC.gov →
333-123157
2005-06-23

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
333-192373
2022-11-03

EX-10.2

View on SEC.gov →
333-123157
2005-06-21

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-129145
2006-02-06

PROSPECTUS FILING

View on SEC.gov →
001-33366
2022-11-03

EX-10.3

View on SEC.gov →
333-215435-02333-215435-01333-215435-03333-215435
2017-01-05

EX-10.32

View on SEC.gov →
333-215435
2022-06-22

EX-10.5

View on SEC.gov →
333-123157
2005-05-31

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-129145
2005-12-05

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-215435
2022-11-03

EX-10.3

View on SEC.gov →
001-13944
2006-09-25

FORM 6-K

View on SEC.gov →
333-215435333-215435-01333-215435-02333-215435-03
2020-02-25

EXHIBIT 10.34

View on SEC.gov →
001-13944
2004-11-15

SEC filing

View on SEC.gov →
333-215435
2022-11-03

EX-10.2

View on SEC.gov →
001-32479
2015-08-18

6-K

View on SEC.gov →
001-35123
2014-02-28

6-K

View on SEC.gov →
000-25202
2004-04-29

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-33366
2011-10-26

EXHIBIT 10.1

View on SEC.gov →
811-08894
2025-05-29

SEC filing

View on SEC.gov →
001-05507
2019-08-07

EXHIBIT 10.8

View on SEC.gov →
000-50113
2018-08-23

6-K

View on SEC.gov →
333-129145
2006-02-03

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
001-33366
2011-11-21

GAS NATURAL SPA

View on SEC.gov →
333-129145
2006-02-01

AMENDMENT NO. 3 TO FORM F-3

View on SEC.gov →
333-215435
2026-02-26

EX-10.46

View on SEC.gov →
001-16017
2017-06-22

10-K/A

View on SEC.gov →
001-32479
2014-11-14

6-K

View on SEC.gov →
333-215435-02333-215435-01333-215435-03333-215435
2017-01-05

EX-10.35

View on SEC.gov →
001-33366
2012-01-26

SEC filing

View on SEC.gov →
811-08894
2024-11-26

SEC filing

View on SEC.gov →
811-08894
2025-02-28

SEC filing

View on SEC.gov →
000-50113
2016-02-29

6-K

View on SEC.gov →
333-215435
2022-06-22

EX-10.6

View on SEC.gov →
001-13944
2005-06-30

SEC filing

View on SEC.gov →
001-32479
2015-05-22

6-K

View on SEC.gov →
001-13779
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
001-33366
2012-12-17

EXHIBIT 10.1

View on SEC.gov →
000-51368
2007-05-15

TBS INTERNATIONAL LIMITED 10Q - 3/31/07

View on SEC.gov →
001-16601
2009-04-30

SEC filing

View on SEC.gov →
001-13779
2017-02-24

EXHIBIT 21.1

View on SEC.gov →
333-118128
2004-08-11

SEC filing

View on SEC.gov →
333-129145
2006-01-19

AMENDMENT #2 TO FORM F-1

View on SEC.gov →
001-33366
2013-03-25

EXHIBIT 10.1

View on SEC.gov →
333-118128
2005-03-04

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-29106
2003-09-02

SEC filing

View on SEC.gov →
333-118128
2005-02-16

PROSPECTUS SUPPLEMENT

View on SEC.gov →
033-96268
2004-06-30

SEC filing

View on SEC.gov →
000-51368
2007-03-12

FORM 10-K 12-31-06

View on SEC.gov →
333-215435
2022-11-03

EX-10.6

View on SEC.gov →
001-13779
2015-03-02

EXHIBIT 21.1

View on SEC.gov →
333-215435
2022-11-03

EX-10.7

View on SEC.gov →
333-123157
2005-03-07

FORM S-1

View on SEC.gov →
001-07615
2024-03-08

ARS

View on SEC.gov →
000-29106
2018-08-23

6-K

View on SEC.gov →
333-215435
2024-10-31

EX-10.2

View on SEC.gov →
333-215435
2025-08-07

EX-10.2

View on SEC.gov →
001-32479
2015-02-25

6-K

View on SEC.gov →
001-13779
2016-02-26

EXHIBIT 21.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026068
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
6250 WESTPARK DRIVE, SUITE 323, HOUSTON, TX, 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
← OBOX FREIGHT, LLCQUALITY-EXPRESS CARGO LIMITED →