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 2026-06-10 · 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.

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-07-08Municipiul Craiova(ROU)Romania – School furniture – Achizitie mobilier: Lot 1- Mobilier pentru săli …404673-2024
2024-07-05Sárospataki Közszolgáltatási Nonprofit Kft(HUN)Hungary – Food, beverages, tobacco and related products – Élelmiszer nyersany…402096-2024
2024-07-05Zakład Utylizacji Odpadów spółka z ograniczoną odpowiedzialnością(POL)Poland – Refuse and waste related services – Usługa odbioru, transportu i zag…403125-2024
2024-07-04Comitetul Olimpic si Sportiv Roman(ROU)Romania – Air transport services – Acord cadru servicii de transport aerian p…399421-2024
2024-07-03MINISTERUL APARARII NATIONALE - U.M.02275 BALTATESTI(ROUROUROUROUROUROUROUROUROUROUROUROUROUROUROUROUROU)Romania – Protective gear – Acord-cadru de produse articole de echipament (di…395279-2024
2024-07-03Land Berlin vertreten durch Bezirksamt Lichtenberg von Berlin(DEU)Germany – Advertising and marketing services – Rahmenvereinbarung für Fullser…395525-2024
2024-07-03CETIM(FRA)France – Engineering services – MP2301 - Prestations d'assistance technique e…395539-2024
2024-07-03Jednostka Wojskowa Nr 6021(POL)Poland – Processed paper and paperboard – Dostawa artykułów papierniczych dla…396672-2024
2024-07-01Helsingin kaupungin rakentamispalveluliikelaitos Stara(FIN)Finland – Demolition, site preparation and clearance work – Purkutyöt, puitej…387847-2024
2024-06-28SECTORUL 6 AL MUNICIPIULUI BUCURESTI(ROU)Romania – School furniture – Furnizare mobilier în cadrul proiectului “Dotare…385070-2024
2024-06-27E-DISTRIBUTIE MUNTENIA S.A.(ROU)Romania – Medium-voltage installation work – Proiectare si executie lucrări d…383129-2024
2024-06-26SPITALUL UNIVERSITAR DE URGENTA ELIAS(ROU)Romania – Cleaning compounds – MATERIALE DE CURATENIE379006-2024
2024-06-24REGIA NATIONALA A PADURILOR - ROMSILVA RA(ROU)Romania – Afforestation services – Servicii de impaduriri si intretinere a pl…371987-2024
2024-06-24Institutul de Boli Infectioase "Prof. Dr. Matei Bals"(ROU)Romania – Cleaning compounds – Materiale curățenie374070-2024
2024-06-21SPITALUL UNIVERSITAR DE URGENTA ELIAS(ROU)Romania – Cleaning compounds – MATERIALE DE CURATENIE370217-2024
2024-06-21Institutul de Boli Infectioase "Prof. Dr. Matei Bals"(ROU)Romania – Cleaning compounds – Materiale curățenie 3370387-2024
2024-06-20E-DISTRIBUTIE MUNTENIA S.A.(ROU)Romania – Medium-voltage installation work – Proiectare si executie lucrări d…366555-2024
2024-06-18Arbeitsmarktservice Wien(AUT)Austria – Adult and other education services – Jugendcollege - Wien # advance…359097-2024
2024-06-18Ministerul Transporturilor și Infrastructurii(ROU)Romania – Air transport services – Servicii de transport aerian360725-2024
2024-06-14METROREX S.A.(ROU)Romania – Glassware – Articole din sticlă și oglinzi353648-2024
2024-06-13Miejskie Przedsiębiorstwo Wodociągów i Kanalizacji w m. st. Warszawie S.A.(POL)Poland – Sodium hydroxide – Dostawa 50% technicznego wodorotlenku sodu do neu…350817-2024
2024-06-12E-DISTRIBUTIE MUNTENIA S.A.(ROU)Romania – Medium-voltage installation work – Proiectare si executie lucrări d…347542-2024
2024-06-12Fakultní nemocnice v Motole(CZE)Czechia – Orthopaedic implants – FN Motol- Dodávky vnitřních páteřních fixáto…347591-2024
2024-06-11Gmina Wrocław(POL)Poland – Engineering design services – 07140 Aktualizacja kompletnej dokument…344546-2024
2024-06-10Tiva-Szolg Nonprofit Kft(HUN)Hungary – Food, beverages, tobacco and related products – Élelmiszer alapanya…339714-2024

Source: TED — EU Tenders Electronic Daily

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

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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NINGBO COSMOS INTERNATIONAL LOGISTICS LTDCOSCO SHIPPING LOGISTICS (JAPAN) CO., LTD.