Base
NVOCC

RECOMMENDED CARGO LOGISTICS, INC.

CITY OF INDUSTRY, 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 “RECOMMENDED CARGO LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RECOMMENDED CARGO LOGISTICS, 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)

001-32284
2007-04-26

PRESS RELEASE

View on SEC.gov →
000-24991
2001-12-28

FORM 10-K

View on SEC.gov →
000-24991
2003-06-27

PROXY STATEMENT

View on SEC.gov →
000-32525
2001-04-09

SEC filing

View on SEC.gov →
000-24991
2004-08-20

ALLSTATES WORLDCARGO, INC. PROXY STATEMENT

View on SEC.gov →
333-113564
2006-01-06

SEC filing

View on SEC.gov →
000-32525
2001-08-02

REGISTRATION STATEMENT

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
333-60608
2010-12-28

SEC filing

View on SEC.gov →
001-14474
2007-09-20

SEC filing

View on SEC.gov →
000-51516
2007-09-19

PRESS RELEASE

View on SEC.gov →
333-60608
2012-01-13

FORM 10-K

View on SEC.gov →
333-274699
2024-09-23

FORM 425

View on SEC.gov →
000-51516
2007-09-18

PRESS RELEASE

View on SEC.gov →
333-60608
2014-01-14

FORM 10-K

View on SEC.gov →
000-32525
2001-04-09

LICENSING AGREEMENT NO. 00-1003

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
000-32525
2001-08-02

6.4 LICENSING AGREEMENT (WICE FREIGHT)

View on SEC.gov →
000-32525
2001-08-02

6.3 LICENSING AGREEMENT (AA FORWARDING)

View on SEC.gov →
000-32525
2001-04-09

LICENSING AGREEMENT NO. 00-1002

View on SEC.gov →
333-60608
2014-12-29

ANNUAL REPORT

View on SEC.gov →
333-60608
2015-12-29

ANNUAL REPORT

View on SEC.gov →
000-26582
2007-04-09

EX-99.1 PRESS RELEASE, DATED APRIL 5, 2007

View on SEC.gov →
000-32525
2001-04-09

LICENSING AGREEMENT NO. 00-1001

View on SEC.gov →
000-32525
2001-08-02

6.2 LICENSING AGREEMENT (WICE MARINE)

View on SEC.gov →
001-34187
2025-11-04

EX-99.1

View on SEC.gov →
000-24991
2003-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
001-16545
2016-05-16

DEFA14A

View on SEC.gov →
001-33311
2013-09-11

20-F/A

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-24991
2002-12-27

ALLSTATES WORLDCARGO INC FORM 10K

View on SEC.gov →
000-24991
2004-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K P/E 9-30-2004

View on SEC.gov →
000-24991
2005-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
001-07134
2003-12-31

FORM 10-K PERIOD ENDED 6-30-2003

View on SEC.gov →
000-28223
2010-12-17

ANNUAL REPORT

View on SEC.gov →
333-60608
2009-09-14

SEC filing

View on SEC.gov →
000-26582
2007-07-11

PRESS RELEASE DATED JULY 10TH, 2007

View on SEC.gov →
000-25202
2001-06-07

STATEMENT OF POSITION OF THE OFFICIAL COMMITTEE

View on SEC.gov →
000-24991
2006-05-18

ALLSTATES WORLDCARGO, INC. FORM 10-K/A

View on SEC.gov →
333-60608
2016-12-22

FORM 10-K

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-56187
2020-10-01

EXHIBIT 99.1

View on SEC.gov →
333-280089
2024-11-01

FORM S-1 AMENDMENT 4

View on SEC.gov →
333-178333-12333-178333333-178333-07333-178333-08333-178333-09333-178333-10333-178333-02333-178333-01333-178333-06333-178333-03333-178333-11333-178333-04333-178333-05
2012-04-11

PROSPECTUS SUPPLEMENT NO. 5

View on SEC.gov →
001-12235
2015-12-30

EXHIBIT 99.1 - PRESS RELEASE DATED DECEMBER 29, 2015

View on SEC.gov →
000-50368
2005-05-10

FOR QUARTER ENDED MARCH 31, 2005

View on SEC.gov →
333-60608
2009-07-24

SEC filing

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

EXHIBIT 10.29 HIGHWAY REPORT

View on SEC.gov →
005-49709
2007-01-22

EX. 7.03

View on SEC.gov →
333-280089
2024-09-27

AMENDMENT #3 TO S-1

View on SEC.gov →
333-280089
2024-06-10

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-60608
2010-01-13

SEC filing

View on SEC.gov →
001-14550
2017-08-31

FORM 6-K

View on SEC.gov →
333-280089
2024-09-05

AMENDMENT NO 1

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

10.29 HIGHWAY REPORT

View on SEC.gov →
001-12289
2021-02-19

EX-99.1 - Q4-2020 EARNINGS RELEASE

View on SEC.gov →
001-34575
2012-03-15

EX-10.22

View on SEC.gov →
333-280089
2024-07-17

AMENDMENT NO 1

View on SEC.gov →
377-06245
2022-06-29

SEC filing

View on SEC.gov →
333-280089
2025-02-19

AMENDMENT NO 6

View on SEC.gov →
001-40553
2024-09-20

EXHIBIT 99.2

View on SEC.gov →
001-36798
2026-03-27

DEF 14A

View on SEC.gov →
333-280089
2024-12-10

AMENDMENT NO 5

View on SEC.gov →
333-280089
2025-03-14

AMENDMENT NO. 7

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
333-280089
2025-04-11

PROSPECTUS

View on SEC.gov →
000-27288
2007-01-03

SEC filing

View on SEC.gov →
333-158094
2009-11-12

SEC filing

View on SEC.gov →
333-280089
2025-04-11

RESALE PROSPECTUS

View on SEC.gov →
333-280554
2024-09-24

SEC filing

View on SEC.gov →
001-07134
2005-05-27

MERCURY AIR GROUP, INC.- MARCH 31, 2005

View on SEC.gov →
333-280554
2024-10-24

SEC filing

View on SEC.gov →
001-42600
2026-03-31

EX-99.1

View on SEC.gov →
333-280554
2024-10-31

SEC filing

View on SEC.gov →
333-291040
2026-04-02

F-1/A

View on SEC.gov →
333-291040
2026-03-30

F-1/A

View on SEC.gov →
000-31497
2013-06-17

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
333-291040
2026-02-02

F-1/A

View on SEC.gov →
333-280554
2024-10-07

SEC filing

View on SEC.gov →
333-60608
2012-08-14

FORM 10-Q

View on SEC.gov →
001-34187
2022-02-25

10-K

View on SEC.gov →
000-50368
2005-04-05

DEFA14A - ABX AIR, INC.

View on SEC.gov →
001-34187
2026-01-15

EX-99.1

View on SEC.gov →
000-50368
2005-03-16

FORM 10-K FOR ABX AIR, INC. (FYE 12/31/2004)

View on SEC.gov →
001-34187
2025-07-31

EX-99.1

View on SEC.gov →
377-08057
2025-05-29

SEC filing

View on SEC.gov →
377-08057
2025-06-09

SEC filing

View on SEC.gov →
333-291040
2026-03-02

F-1/A

View on SEC.gov →
333-158094
2009-09-14

SEC filing

View on SEC.gov →
377-08057
2025-09-05

SEC filing

View on SEC.gov →
377-06245
2022-09-06

SEC filing

View on SEC.gov →
333-184061
2024-10-22

FORM 10-K FOR JULY 2024

View on SEC.gov →
333-291040
2025-10-23

F-1

View on SEC.gov →
333-291040
2025-12-12

F-1/A

View on SEC.gov →
377-06245
2022-08-12

SEC filing

View on SEC.gov →
333-158094
2009-09-09

SEC filing

View on SEC.gov →
001-42591
2025-10-03

FORM 10-K FOR JULY 2025

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026872
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
19977 HARRISON AVE., CITY OF INDUSTRY, 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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