Base
NVOCC

BEST INTERNATIONAL CARGO INC.

BRAMPTON, ONTARIO L6W 3X3, CANADA

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 “BEST INTERNATIONAL CARGO INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BEST INTERNATIONAL CARGO 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)

000-28223
2008-05-15

EXHIBIT 10.11

View on SEC.gov →
001-14728
2015-08-14

FORM 6-K

View on SEC.gov →
333-124126
2005-04-18

REGISTRATION STATEMENT

View on SEC.gov →
001-14728
2009-04-29

SEC filing

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

EXHIBIT (C)(8)

View on SEC.gov →
001-34284
2009-04-28

SEC filing

View on SEC.gov →
001-08400001-02691
2013-07-18

8-K

View on SEC.gov →
001-14728
2007-10-26

SEC filing

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

EXHIBIT 99.(C)(8)

View on SEC.gov →
000-51516
2007-09-25

PRESS RELEASE

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

EXHIBIT 99(C)(8)

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

EXHIBIT 99.1

View on SEC.gov →
001-08503001-04955
2001-03-23

CONTRACT BY & BETWEEN HITI & HELCO DATED 12/4/2000

View on SEC.gov →
001-14728
2008-10-29

SEC filing

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 →
000-50368
2007-11-02

PRESS RELEASE

View on SEC.gov →
000-28223
2008-05-23

FORM 10Q/A

View on SEC.gov →
001-14728
2008-04-30

SEC filing

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

EXHIBIT 99.1

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

EXHIBIT 99.1

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

EXHIBIT 99.1

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

EXHIBIT 99.1

View on SEC.gov →
000-28223
2008-05-15

FORM 10-Q

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

REGISTRATION STATEMENT

View on SEC.gov →
333-124126
2006-05-24

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
001-32627
2007-03-02

AMENDMENT NO. 1 TO TP1 SPACE CHARTER AND TRANSPORT SERVICE CONTRACT

View on SEC.gov →
333-142553
2007-07-05

FORM SB-2 AMENDMENT NO. 1 FOR HARVARD HOLDINGS, INC.

View on SEC.gov →
333-274115
2023-08-21

SEC filing

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

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
001-08503001-04955
2001-03-23

CONTRACT BY & BETWEEN HITI & MECO DATED 12/04/2000

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

EXHIBIT 99.1

View on SEC.gov →
000-50321
2004-10-29

EXHIBIT 99.1 NEWS RELEASE

View on SEC.gov →
000-32525
2002-01-08

FORM 10-SB/A (NO. 1)

View on SEC.gov →
001-37836
2016-12-06

EXHIBIT 99.1

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
001-02691
2010-01-20

AMERICAN AIRLINES, INC.

View on SEC.gov →
000-32525
2001-12-13

FORM 10-SB/A NO. 1

View on SEC.gov →
001-08400
2010-01-20

AMR CORPORATION

View on SEC.gov →
001-14728
2008-07-30

SEC filing

View on SEC.gov →
001-14728
2004-08-09

SEC filing

View on SEC.gov →
001-16545
2006-09-14

SEC filing

View on SEC.gov →
333-142553
2007-05-02

FORM SB-2 FOR HARVARD HOLDINGS

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
000-13468
2014-12-17

8-K

View on SEC.gov →
000-50321
2006-04-19

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
001-14728
2009-01-29

SEC filing

View on SEC.gov →
001-34255
2009-03-31

SEC filing

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

PRESENTATION

View on SEC.gov →
001-33831
2021-07-01

EX-99.1

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.5

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

EXHIBIT (C)(12)

View on SEC.gov →
000-20548
2001-04-18

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

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

AMENDED AND RESTATED RAIL TRANS. AGREEMENT

View on SEC.gov →
001-10323
2005-01-20

EXHIBIT 99.1

View on SEC.gov →
000-28223
2008-04-29

EXHIBIT 10.01

View on SEC.gov →
333-131938
2012-05-18

PR 1Q12

View on SEC.gov →
000-50321
2006-04-11

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
001-40217
2026-01-13

425

View on SEC.gov →
001-10323
2004-07-20

EXHIBIT 99.1

View on SEC.gov →
001-08444
2013-05-10

425

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

EXHIBIT 99.(C)(9)

View on SEC.gov →
000-25202
2002-05-28

STATEMENT OF POSITION

View on SEC.gov →
000-49750
2003-10-14

ANNUAL REPORT

View on SEC.gov →
001-32627
2010-04-23

EXHIBIT 10.1

View on SEC.gov →
333-131938
2012-05-14

EARNINGS RELEASE 1Q12

View on SEC.gov →
333-127997
2005-10-28

SEC filing

View on SEC.gov →
001-08503001-04955
2022-02-25

EX-10.6

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

EXHIBIT 99(C)(13)

View on SEC.gov →
001-06549
2014-11-10

EX-99.2

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.4

View on SEC.gov →
000-50368
2022-11-22

EX-99.1

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

DEFA14A

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.6

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
000-50368
2017-10-05

EXHIBIT 99.1

View on SEC.gov →
001-14728
2009-07-29

SEC filing

View on SEC.gov →
001-10323
2005-04-20

EXHIBIT 99.2

View on SEC.gov →
001-35821
2014-12-30

ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS

View on SEC.gov →
333-127997
2005-08-31

SEC filing

View on SEC.gov →
333-141296
2007-07-19

EXHIBIT 10.17

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

EXHIBIT 99.(C)(17)

View on SEC.gov →
001-14728
2009-04-01

SEC filing

View on SEC.gov →
000-51516
2008-02-11

SEC filing

View on SEC.gov →
001-40217
2026-01-12

425

View on SEC.gov →
001-33831
2022-05-09

EX-99.1

View on SEC.gov →
001-14728
2007-02-15

SEC filing

View on SEC.gov →
001-14728
2004-04-26

SEC filing

View on SEC.gov →
000-50368
2023-11-07

EX-99.1

View on SEC.gov →
001-16545
2014-05-30

DEFA14A

View on SEC.gov →
333-228447
2019-01-30

EXHIBIT 10.81

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

EXHIBIT

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

FORM 10-K

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

FORM 10-KSB/A

View on SEC.gov →
001-14728
2012-04-05

FORM 6-K

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 →
000-50321
2006-04-27

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
000-20548
2001-04-17

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026878
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
2-266 RUTHERFORD ROAD SOUTH, BRAMPTON, ONTARIO L6W 3X3, CANADA
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
← NINGBO COSMOS INTERNATIONAL LOGISTICS LTDCOSCO SHIPPING LOGISTICS (JAPAN) CO., LTD. →