Base
NVOCC

AIR AND SHIP CARGO INC.

EAST BRUNSWICK, NJ, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AIR AND SHIP CARGO INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AIR AND SHIP 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)

001-37889
2024-03-29

EXHIBIT 4.27

View on SEC.gov →
001-37889
2022-04-15

EXHIBIT 4.34

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

EX-99.1

View on SEC.gov →
000-08588
2010-05-11

EXHIBIT 10.3

View on SEC.gov →
001-16383
2007-05-09

MASTER EX-SHIP LNG SALES AGREEMENT

View on SEC.gov →
333-113999
2004-03-29

SEC filing

View on SEC.gov →
000-50368
2006-03-16

AIRCRAFT MODIFICATION AGREEMENT WITH ISRAEL AIRCRAFT INDUSTRIES, LTD.

View on SEC.gov →
333-111163
2004-01-08

SEC filing

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

EX-99.1

View on SEC.gov →
333-113564
2004-03-12

SEC filing

View on SEC.gov →
333-111163
2003-12-15

SEC filing

View on SEC.gov →
333-111163
2004-01-28

SEC filing

View on SEC.gov →
001-34187
2022-11-15

EX-99.1

View on SEC.gov →
001-33253
2009-03-26

EXHIBIT 10.65

View on SEC.gov →
377-00076
2013-01-28

SEC filing

View on SEC.gov →
001-34187
2022-11-08

EX-99.1

View on SEC.gov →
001-34187
2023-02-07

EX-99.1

View on SEC.gov →
000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
333-113564
2004-08-27

SEC filing

View on SEC.gov →
333-186947
2013-02-28

EX-10.11

View on SEC.gov →
333-120420
2004-11-29

SEC filing

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
333-202119
2015-04-14

EX-10.9

View on SEC.gov →
377-00076
2013-01-28

SEC filing

View on SEC.gov →
333-186947
2013-02-28

EX-10.12

View on SEC.gov →
333-186947
2013-02-28

EX-10.14

View on SEC.gov →
377-00076
2013-01-28

SEC filing

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
333-115452
2004-07-06

SEC filing

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-02

TIME CHARTER PARTY - CHEVRON USA INC. AND APT SUNSHINE STATE LLC, AS AMENDED

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-31

TIME CHARTER PARTY - CHEVRON USA INC. AND APT SUNSHINE STATE LLC, AS AMENDED

View on SEC.gov →
001-09063
2005-11-07

LONG TERM LIGHTERING CONTRACT

View on SEC.gov →
333-117174
2004-08-03

SEC filing

View on SEC.gov →
333-115452
2004-05-13

SEC filing

View on SEC.gov →
333-113564
2004-06-14

SEC filing

View on SEC.gov →
001-37889
2022-04-15

EXHIBIT 4.35

View on SEC.gov →
333-113564
2005-02-23

SEC filing

View on SEC.gov →
333-113564
2005-01-18

SEC filing

View on SEC.gov →
333-113564
2005-02-25

SEC filing

View on SEC.gov →
333-191653
2013-10-10

EX-10.8

View on SEC.gov →
001-34816
2013-12-19

EX-10.22

View on SEC.gov →
2007-09-18

SEC filing

View on SEC.gov →
333-171331
2012-11-13

TIME CHARTER PARTY

View on SEC.gov →
001-40454
2021-06-17

EXHIBIT 99.1

View on SEC.gov →
333-191653
2013-10-30

EX-10.8

View on SEC.gov →
001-39493
2021-06-04

425

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

20-F/A

View on SEC.gov →
333-191653
2013-10-10

EX-10.10

View on SEC.gov →
333-134620
2006-12-01

SEC filing

View on SEC.gov →
333-191653
2013-10-30

EX-10.9

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
333-179250
2013-11-04

20-F/A

View on SEC.gov →
333-191653
2013-10-30

EX-10.10

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

SEC filing

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

SEC filing

View on SEC.gov →
333-115452
2004-05-27

SEC filing

View on SEC.gov →
001-37889
2024-03-29

EXHIBIT 4.28

View on SEC.gov →
333-115452
2004-06-23

SEC filing

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
333-115452
2004-06-30

SEC filing

View on SEC.gov →
000-32855
2005-06-20

AMENDED AND RESTATED ASSET PURCHASE AGREEMENT DATED JUNE 6, 2005

View on SEC.gov →
333-191653
2013-10-10

EX-10.9

View on SEC.gov →
333-117174
2004-07-06

SEC filing

View on SEC.gov →
333-117174
2004-07-28

SEC filing

View on SEC.gov →
333-120420
2004-11-12

SEC filing

View on SEC.gov →
333-202119
2015-04-14

EX-10.10

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
333-192692
2013-12-06

FORM S-1

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
000-13468
2020-12-04

8-K/A

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
333-113564
2006-03-31

SEC filing

View on SEC.gov →
333-113564
2005-05-18

SEC filing

View on SEC.gov →
000-13468
2020-12-04

8-K

View on SEC.gov →
001-34187
2012-04-11

EX-99.1

View on SEC.gov →
333-134620
2006-06-01

SEC filing

View on SEC.gov →
333-134620
2006-11-15

SEC filing

View on SEC.gov →
333-143192
2007-06-29

STANDING TIME CHARTER

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

SEC filing

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
333-134620
2006-09-28

SEC filing

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
005-84867
2009-09-29

CONVOCATION NOTICE OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS (DATED SEPTEMBE

View on SEC.gov →
333-149193
2008-02-12

SEC filing

View on SEC.gov →
333-134620
2006-08-23

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
333-149202
2008-02-12

SEC filing

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
000-27288
2002-04-01

EGL INC - FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
001-34187
2017-05-09

EX-99.1

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-86332
2002-06-04

LETTER OF UNDERSTANDING

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
000-50613
2009-08-06

FORM 8K CURRENT REPORT

View on SEC.gov →
333-113564
2006-05-15

SEC filing

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026905
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
3 JOANNA CT, SUITE D, EAST BRUNSWICK, NJ, 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.

Search Screening List
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