Base
NVOCC

CARGO UNION CO., LTD.

GARDENA, CA, 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 UNION CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO UNION CO., LTD.” 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)

000-31869
2003-05-02

EXHIBIT 8.1

View on SEC.gov →
001-16105
2007-03-05

EXHIBIT 10.1

View on SEC.gov →
000-31869
2002-05-08

EXHIBIT 8.1

View on SEC.gov →
333-53700
2002-05-15

AMENDED AND RESTATED RAIL TRANS. AGREEMENT

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
001-05325
2005-04-06

EXHIBIT 99.1

View on SEC.gov →
001-05325
2005-09-06

EXHIBIT 99.1

View on SEC.gov →
001-05325
2005-03-04

SEC filing

View on SEC.gov →
001-05325
2005-06-08

EXHIBIT 99.1

View on SEC.gov →
001-05325
2005-10-05

EXHIBIT 99.1

View on SEC.gov →
001-05325
2005-08-04

EXHIBIT 99.1

View on SEC.gov →
001-05325
2005-07-06

EXHIBIT 99.1

View on SEC.gov →
001-05325
2005-02-15

EXHIBIT 99.1

View on SEC.gov →
811-08510
2020-11-20

SEC filing

View on SEC.gov →
001-14550
2019-04-01

FORM 6-K

View on SEC.gov →
001-05325
2005-05-03

EXHIBIT 99.1

View on SEC.gov →
000-51368
2009-09-23

9-23-09 PRESS RELEASE VESSEL PURCHASE

View on SEC.gov →
811-08510
2021-02-19

SEC filing

View on SEC.gov →
811-08510
2021-05-24

SEC filing

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
377-00719
2014-09-05

SEC filing

View on SEC.gov →
377-00719
2014-09-05

SEC filing

View on SEC.gov →
333-199113
2014-10-02

SEC filing

View on SEC.gov →
333-199113
2014-10-02

SEC filing

View on SEC.gov →
001-14362
2020-04-30

EX-99.4

View on SEC.gov →
000-31869
2004-04-15

EXHIBIT 21

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
001-14550
2018-08-31

FORM 6-K

View on SEC.gov →
001-14550
2021-08-31

FORM 6-K

View on SEC.gov →
000-31869
2005-04-18

EXHIBIT 21

View on SEC.gov →
001-34486
2015-03-16

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
001-34486
2015-03-16

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
001-34486
2014-03-24

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
001-09223
2001-03-30

MONTHLY OPERATING REPORT PERIOD ENDED 2/25/01

View on SEC.gov →
001-31341
2003-03-31

UK 100% QUOTA SHARE RETROCESSION AGREEMENT

View on SEC.gov →
333-86906
2002-10-23

EX-10.30

View on SEC.gov →
001-14550
2021-09-29

FORM 6-K

View on SEC.gov →
000-31869
2009-04-01

EX-21

View on SEC.gov →
001-14362
2017-04-27

EX-99.1

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 21

View on SEC.gov →
001-42581
2025-05-07

EXHIBIT 99.8

View on SEC.gov →
001-14550
2018-09-27

FORM 6-K

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

EARNINGS RELEASE 05-14-07

View on SEC.gov →
001-42581
2025-03-31

EXHIBIT 4.7

View on SEC.gov →
001-14550
2021-03-31

FORM 6-K

View on SEC.gov →
000-51368
2008-05-09

PRESS RELEASE 5-8-08

View on SEC.gov →
001-42581
2025-05-07

EXHIBIT 99.11

View on SEC.gov →
001-34934
2025-02-20

EXHIBIT 4.11

View on SEC.gov →
001-34934
2025-02-20

EXHIBIT 4.12

View on SEC.gov →
001-34934
2024-03-29

EXHIBIT 4.14

View on SEC.gov →
2013-07-02

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-34934
2025-02-20

EXHIBIT 4.9

View on SEC.gov →
333-153304
2008-11-03

SEC filing

View on SEC.gov →
001-16105
2006-06-22

FORM 8-K

View on SEC.gov →
001-14550
2021-04-28

EX-99.1

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-14550
2019-04-26

FORM 20-F

View on SEC.gov →
001-42581
2025-05-07

EXHIBIT 99.10

View on SEC.gov →
333-153304
2008-11-03

SEC filing

View on SEC.gov →
000-51368
2008-03-12

PRESS RELEASE

View on SEC.gov →
001-34934
2022-11-30

LOCAL SERVICE AGREEMENT

View on SEC.gov →
001-10059333-04343-01
2002-05-28

MONTHLY OPERATING REPORT - STERLING PULP CHEM INC

View on SEC.gov →
001-10059333-04343-01
2002-10-25

MONTHLY OPERATING REPORT - STERLING PULP CHEM INC

View on SEC.gov →
001-42581
2025-03-31

EXHIBIT 4.10

View on SEC.gov →
001-10059333-04343-01
2002-07-26

MONTHLY OPERATING REPORT FOR STERLING PULP CHEM

View on SEC.gov →
333-153304
2008-10-10

SEC filing

View on SEC.gov →
001-10059333-04343-01
2002-07-30

MONTHLY OPERATING RPT - STERLING PULP CHEM., INC.

View on SEC.gov →
000-50132
2003-01-28

MONTHLY OPERATING REPORT-STERLING PULP CHEM. INC.

View on SEC.gov →
001-10059333-04343-01
2002-04-29

MONTHLY OPERATING RPT.-STERLING PULP CHEM., INC.

View on SEC.gov →
001-10059333-04343-01
2002-04-01

MONTHLY OPERATING REPORT - STERLING PULP CHEM INC

View on SEC.gov →
001-10059333-04343-01
2001-09-21

MONTHLY OPERATING REPORT FOR STERLING PULP CHEM

View on SEC.gov →
811-08510
2020-11-20

SEC filing

View on SEC.gov →
001-34934
2022-11-30

LOCAL SERVICE AGREEMENT

View on SEC.gov →
333-53700
2002-06-11

AMENDED AND RESTATED RAIL TRANS. AGREEMENT

View on SEC.gov →
333-04343-01001-10059
2001-12-10

MONTHLY OPERATING RPT. STERLING CANADA, INC.

View on SEC.gov →
333-04343-01001-10059
2002-02-27

MONTHLY OPERATING REPORT - STERLING PULP CHEM INC

View on SEC.gov →
001-10059333-04343-01
2002-12-02

MONTHLY OPERATING REPORT-STERLING PULP CHEM. INC.

View on SEC.gov →
001-14519
2012-05-15

EXHIBIT 10.11 JLT INSURANCE BINDER SPARES AND LIABILITY

View on SEC.gov →
811-08510
2021-05-24

SEC filing

View on SEC.gov →
001-10059333-04343-01
2001-11-05

MONTHLY OPERATING REPORT F/STERLING PULP CHEM INC

View on SEC.gov →
001-10137
2003-06-30

SEC filing

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
001-14550
2016-04-25

FORM 20-F

View on SEC.gov →
2007-01-12

SEC filing

View on SEC.gov →
001-10059333-04343-01
2002-01-07

MONTHLY OPERATING RPT. STERLING PULP CHEMICALS,INC

View on SEC.gov →
001-42581
2025-03-31

EXHIBIT 4.9

View on SEC.gov →
001-36231
2014-04-02

SEC filing

View on SEC.gov →
001-14550
2017-04-27

20-F

View on SEC.gov →
333-04343-01001-10059
2001-12-10

MONTHLY OPERATING RPT. STERLING PULP CHEMICALS,INC

View on SEC.gov →
333-153304
2008-09-02

SEC filing

View on SEC.gov →
001-10059333-04343-01
2001-11-05

MONTHLY OPERATING REPORT F/STERLING CANADA INC

View on SEC.gov →
001-34486
2016-03-29

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
333-86842333-86842-01
2002-05-07

EXHIBIT 1.1

View on SEC.gov →
001-34599
2010-05-10

PRESS RELEASE 05/10/10

View on SEC.gov →
000-51368
2007-08-09

EARNINGS RELEASE 08-08-07

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026436
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
540 EAST ALONDRA BLVD., GARDENA, CA, 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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