Base
Freight Forwarder

CARGO PLUS, INC.

SPRINGFIELD, VA, 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 PLUS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO PLUS, 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.

Federal Register Mentions (3)

Notice2012-17476
2012-07-18

Ocean Transportation Intermediary License; Revocations

Notice2012-12530
2012-05-23

Ocean Transportation Intermediary License; Reissuance

Notice2012-12533
2012-05-23

Ocean Transportation Intermediary License; Revocation

SEC Filings (100)

005-94225
2025-07-21

FORM OF LETTER TO CLIENTS FOR USE BY BROKERS, DEALERS, COMMERCIAL BANKS, TRUST COMPANIES AND OTHER NOMINEES

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

EXHIBIT (C)(8)

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

EXHIBIT 99.(C)(17)

View on SEC.gov →
001-10308
2008-02-29

AMENDMENT NO. 2 TO THE SERIES 2006-1 SUPPLEMENT

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

EXHIBIT 99(C)(21)

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

EXHIBIT (C)(21)

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

EXHIBIT 99.(C)(8)

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

EXHIBIT 99(C)(8)

View on SEC.gov →
000-50368
2007-11-06

SEC filing

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

EXHIBIT (C)(26)

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

EXHIBIT 99(C)(23)

View on SEC.gov →
000-50368
2011-11-08

PRESS RELEASE

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

EXHIBIT 99(C)(28)

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

EXHIBIT (C)(12)

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

EXHIBIT (C)(22)

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

EXHIBIT 99.(C)(23)

View on SEC.gov →
333-128758
2006-03-17

MATERIAL CONTRACTS

View on SEC.gov →
005-94225
2025-07-21

FORM OF LETTER TO BROKERS, DEALERS, COMMERCIAL BANKS, TRUST COMPANIES AND OTHER NOMINEES

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

EXHIBIT 99.(C)(9)

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

EXHIBIT 99(C)(13)

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

EXHIBIT 99.(C)(19)

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

STEVEDORING AND TERMINAL SERVICES AGREEMENT, DATED MAY 9, 2004

View on SEC.gov →
001-16545
2010-11-01

EX-10.1

View on SEC.gov →
333-128758
2006-03-17

MATERIAL CONTRACTS

View on SEC.gov →
001-41859
2025-07-08

EX-99.1

View on SEC.gov →
001-15451
2008-02-29

AMENDMENT NO. 11 TO THE UPS QUALIFIED STOCK OWNERSHIP PLAN AND TRUST AGREEMENT

View on SEC.gov →
000-50368
2013-02-27

EARNINGS RELEASE

View on SEC.gov →
000-50368
2012-05-10

EARNINGS RELEASE

View on SEC.gov →
000-50368
2011-08-03

PRESS RELEASE

View on SEC.gov →
000-50368
2012-03-05

EARNINGS RELEASE

View on SEC.gov →
000-50368
2010-08-10

PRESENTATION FOR BB&T CAPITAL MARKETS CONFERENCE

View on SEC.gov →
000-50368
2014-03-05

EXHIBIT

View on SEC.gov →
001-16545
2002-04-01

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

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

PRESS RELEASE

View on SEC.gov →
000-28223
2006-06-19

SEC filing

View on SEC.gov →
000-50368
2008-03-17

STOCK PURCHASE AGREEMENT

View on SEC.gov →
000-50368
2019-02-27

EXHIBIT 99.1

View on SEC.gov →
001-14519
2014-11-19

EXHIBIT 10.24 CARGO AIRPORT SERVICES CONTRACT

View on SEC.gov →
001-15451
2008-02-29

AMENDMENT NO. 16 TO THE UPS QUALIFIED STOCK OWNERSHIP PLAN AND TRUST AGREEMENT

View on SEC.gov →
001-13569
2001-03-12

FORM 10-K405 PE 12/31/2000

View on SEC.gov →
001-12289
2016-12-12

EXHIBIT 99.1

View on SEC.gov →
005-94225
2025-08-08

SC 14D9/A

View on SEC.gov →
000-52605
2011-05-16

10-Q

View on SEC.gov →
000-50368
2008-03-17

CONSOLIDATED BALANCE SHEETS OF CARGO

View on SEC.gov →
000-52605
2011-11-14

10-Q

View on SEC.gov →
001-07134
2001-09-28

FORM 10-K

View on SEC.gov →
001-12289
2016-12-12

EXHIBIT 99.1

View on SEC.gov →
000-52605
2010-11-15

EX-99.1

View on SEC.gov →
001-32627
2010-07-23

EXHIBIT 10.1

View on SEC.gov →
000-50368
2012-11-08

EARNINGS RELEASE

View on SEC.gov →
000-28223
2007-11-27

FORM 8-K

View on SEC.gov →
000-11720
2001-08-14

AIR T, INC. JUNE 30, 2001 10Q

View on SEC.gov →
333-88593333-88593-10333-88593-02
2002-04-08

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
333-123073
2005-03-02

PREFERENTIAL USAGE AGREEMENT DATED DECEMBER 1, 1985

View on SEC.gov →
000-50368
2016-03-09

EXHIBIT 99.1

View on SEC.gov →
000-52605
2010-11-24

10-Q

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

10-Q

View on SEC.gov →
000-52605
2011-08-15

10-Q

View on SEC.gov →
005-94225
2025-07-21

OFFER TO PURCHASE

View on SEC.gov →
001-39476
2024-08-14

EXHIBIT 99.3

View on SEC.gov →
000-50368
2012-08-02

EARNINGS RELEASE

View on SEC.gov →
000-50368
2023-03-03

8-K

View on SEC.gov →
333-177933
2012-05-14

EXHIBIT 10.9

View on SEC.gov →
000-11720
2002-08-13

AIR T, INC. 6/30/02 10Q

View on SEC.gov →
001-32284
2006-03-20

FORM 10-K

View on SEC.gov →
333-177933
2012-02-22

EXHIBIT 10.9

View on SEC.gov →
000-50368
2014-08-05

EXHIBIT

View on SEC.gov →
000-50368
2008-05-14

PRESENTATION

View on SEC.gov →
000-50368
2015-03-05

EXHIBIT 99.1

View on SEC.gov →
000-50368
2008-02-14

PRESENTATION

View on SEC.gov →
000-50368
2010-04-01

PRESS RELEASE

View on SEC.gov →
001-34036
2008-07-17

JOHN BEAN TECHNOLOGIES CORPORATION PRESENTATION

View on SEC.gov →
001-32284
2005-11-14

FORM 10-Q

View on SEC.gov →
001-16489
2008-07-14

JOHN BEAN TECHNOLOGIES CORPORATION PRESENTATION

View on SEC.gov →
001-34036
2009-05-12

JOHN BEAN TECHNOLOGIES CORPORATION PRESENTATION

View on SEC.gov →
000-11720
2001-10-30

AIR T, INC. SEPTEMBER 30, 2001 10Q

View on SEC.gov →
001-34036
2009-08-14

JOHN BEAN TECHNOLOGIES CORPORATION PRESENTATION

View on SEC.gov →
001-34036
2009-03-10

JOHN BEAN TECHNOLOGIES CORPORATION PRESENTATION

View on SEC.gov →
000-11720
2002-11-14

AIR T, INC. SEPTEMBER 30, 2002 10Q

View on SEC.gov →
000-54546
2018-07-18

8K20180718

View on SEC.gov →
000-50368
2008-03-20

PRESS RELEASE

View on SEC.gov →
000-50368
2018-11-06

EXHIBIT 99.1

View on SEC.gov →
333-88593333-88593-02333-88593-10
2001-04-02

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
000-50368
2023-02-24

EX-99.1

View on SEC.gov →
000-50368
2010-04-02

PRESS RELEASE

View on SEC.gov →
000-56409
2025-05-08

10-Q

View on SEC.gov →
000-28223
2007-09-05

EXHIBIT 10.01

View on SEC.gov →
333-88593-10333-88593333-88593-02
2003-03-27

FORM 10-K

View on SEC.gov →
000-28223
2006-08-14

SEC filing

View on SEC.gov →
000-11720
2002-02-12

AIR T, INC. DECEMBER 31, 2001 10Q

View on SEC.gov →
001-06549
2006-05-26

EX-99

View on SEC.gov →
000-21238
2008-08-01

LANDSTAR SYSTEM INC.

View on SEC.gov →
000-11720
2005-08-05

AIR T, INC. 10Q FOR PERIOD ENDING 6/30/05

View on SEC.gov →
001-13025
2008-05-12

AIRNET SYSTEMS, INC. 10-Q

View on SEC.gov →
001-15451
2008-02-29

AMENDMENT NO. 5 TO THE UPS SAVINGS PLAN

View on SEC.gov →
000-50368
2009-08-10

PRESS RELEASE

View on SEC.gov →
000-50368
2008-03-17

UNAUDITED INTERIM FINANCIAL STATEMENTS OF CARGO

View on SEC.gov →
333-109667-04
2005-06-14

EVERGREEN HOLDINGS

View on SEC.gov →
333-167842
2010-06-28

S-1

View on SEC.gov →
001-32284
2006-08-14

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026618
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
6434 OLD SCOTTS CT., BLDG. B, SPRINGFIELD, VA, UNITED STATES
Classification
Freight Forwarder

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
← NINGBO PORT SUZUYO LOGISTICS CO., LTD.MASTERS GLOBAL LOGISTICS, INC. →