Base
NVOCC

E CARGO INC.

CHINO, 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 “E CARGO INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “E 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)

005-52621
2001-11-30

SCH 14D9 AMENDMENT #3

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

EXHIBIT 99.(C)(17)

View on SEC.gov →
005-52621
2001-10-31

SCHEDULE 14D-9

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

EXHIBIT 99(C)(21)

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 →
005-34478
2005-06-23

EXHIBIT (C)(21)

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

EXHIBIT (C)(22)

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

EXHIBIT 99(C)(28)

View on SEC.gov →
001-06549
2015-11-09

EX-99.2

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

EXHIBIT 99.(C)(23)

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

EXHIBIT (C)(8)

View on SEC.gov →
001-15451
2006-03-14

AMENDMENT NO. 33 TO THE UPS RETIREMENT PLAN

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

EXHIBIT 99.(C)(19)

View on SEC.gov →
005-52621
2001-11-14

AMENDMENT TO 14D-9

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

EXHIBIT (C)(12)

View on SEC.gov →
001-06549
2016-05-09

EX-99.2

View on SEC.gov →
001-14519
2013-11-19

GROUND HANDLING AGREEMENT AT PULKOVO AIRPORT BETWEEN ZAO CARGO

View on SEC.gov →
001-06549
2009-05-22

EX-99.1

View on SEC.gov →
001-14519
2013-07-16

EXHIBIT 10.5

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

EXHIBIT 99.(C)(8)

View on SEC.gov →
001-06549
2008-07-08

EX-99.1

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

EXHIBIT 99(C)(8)

View on SEC.gov →
001-14519
2013-04-23

EXHIBIT 10.5 PREMISES LEASE - PULKOVO (REDACTED)

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

EXHIBIT 99.(C)(9)

View on SEC.gov →
001-06549
2010-01-04

EX-99.1

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

EXHIBIT 99(C)(13)

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

PRO FORMA FINANCIAL INFORMATION

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

STOCK PURCHASE AGREEMENT

View on SEC.gov →
005-52621
2001-11-30

SEC filing

View on SEC.gov →
005-94225
2025-07-23

SC 14D9

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

EX-10.6

View on SEC.gov →
001-06549
2015-05-11

EX-99.2

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

AMENDMENT NO. 5 TO THE UPS SAVINGS PLAN

View on SEC.gov →
333-192373
2019-05-09

EXHIBIT 10.1

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

AIRCRAFT SALES AGREEMENT

View on SEC.gov →
001-06549
2016-02-08

EX-99.2

View on SEC.gov →
001-39376
2024-04-17

EX-99.2

View on SEC.gov →
001-06549
2006-11-28

EX-99

View on SEC.gov →
000-28223
2008-05-30

FORM 8-K

View on SEC.gov →
001-14519
2011-12-21

CONTRACT FOR GROUND HANDLING (REDACTED)

View on SEC.gov →
001-06549
2009-09-15

EX-99.1

View on SEC.gov →
001-14519
2011-12-21

CONTRACT FOR GROUND HANDLING (REDACTED)

View on SEC.gov →
001-14519
2012-03-02

10.9.2 GROUND HANDLING AGREEMENT (REDACTED) (CORRECTED 3-2-12)

View on SEC.gov →
001-14950
2010-05-10

FORM 6-K

View on SEC.gov →
333-60608
2018-11-26

EXHIBIT 10.1

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

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

View on SEC.gov →
811-22668
2025-09-09

U.S. GLOBAL ETF - N-CSRS

View on SEC.gov →
001-31443
2003-04-15

EX-10.25

View on SEC.gov →
005-52621
2001-11-19

AMENDMENT NO. 2 TO SCHEDULE 14D-9

View on SEC.gov →
811-22668
2024-09-06

U.S. GLOBAL 6.30.24 SEMI - N-CSRS

View on SEC.gov →
001-14519
2012-03-02

10.9.1 GROUND HANDLING AGREEMENT (REDACTED) (CORRECTED 3-2-12)

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

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

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

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
001-33366
2019-05-09

EXHIBIT 10.1

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

TERMINAL OPERATION CONTRACT, DATED MAY 2, 2002

View on SEC.gov →
001-14728
2021-09-10

MATERIAL FACT

View on SEC.gov →
001-39816
2022-12-07

425

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

LONG TERM LIGHTERING CONTRACT

View on SEC.gov →
005-94225
2025-08-19

AMENDMENT TO FORM SC TO-T

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 →
005-52621
2002-01-08

AMENDMENT NO. 1 TO SCHEDULE 13E-3

View on SEC.gov →
001-06549
2005-12-05

EXHIBIT 99

View on SEC.gov →
001-06549
2010-04-02

EX-99.1

View on SEC.gov →
005-52621
2002-01-24

SCHEDULE 13E-3 AMENDMENT NO. 3

View on SEC.gov →
001-32327
2008-04-09

FORM OF BARGE FREIGHT CONTRACT DATED JANUARY 23, 2008

View on SEC.gov →
333-72520
2001-10-31

POWERS OF ATTORNEY

View on SEC.gov →
000-23341
2001-12-03

FORM 8-K

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

DEFINITIVE ADDITIONAL MATERIALS

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

EX-99.1

View on SEC.gov →
001-06549
2015-08-06

EX-99.2

View on SEC.gov →
333-203165
2015-06-12

EX-10.4

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

THIRD PARTY TENDER OFFER STATEMENT

View on SEC.gov →
000-23341
2001-11-30

SEC filing

View on SEC.gov →
000-23341
2001-11-30

SEC filing

View on SEC.gov →
333-262629
2025-02-11

CHIVO EXTENSION DATED AUGUST 5, 2024

View on SEC.gov →
005-52621
2001-12-11

SCHEDULE 13E-3

View on SEC.gov →
005-52621
2002-01-16

AMENDMENT NO. 2 TO SCHEDULE 13E-3

View on SEC.gov →
000-11350
2001-03-19

EXHIBIT 10.6

View on SEC.gov →
005-94225
2025-08-07

AMENDMENT TO FORM SC TO-T

View on SEC.gov →
001-16383
2010-08-06

EXHIBIT 10.3

View on SEC.gov →
001-16545
2005-06-30

SEC filing

View on SEC.gov →
333-72520
2001-11-19

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
001-37456
2015-07-13

EX-10.6

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

EXHIBIT 10.8

View on SEC.gov →
333-193609
2014-01-28

EXHIBIT 10.1

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

EXHIBIT 10.8

View on SEC.gov →
811-22668
2025-03-10

U.S. GLOBAL ETFS 12.31.24 ANNUAL REPORT

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

AMENDED AND RESTATED RAIL TRANS. AGREEMENT

View on SEC.gov →
333-154179
2008-10-14

PHOSPHATE CHARTER-PARTY AGREEMENT

View on SEC.gov →
005-52621
2001-11-30

PRESS RELEASE

View on SEC.gov →
333-204402
2015-06-08

EX-10.124

View on SEC.gov →
001-06549
2011-11-08

EX-99.1

View on SEC.gov →
001-16545
2005-06-30

SEC filing

View on SEC.gov →
001-06549
2009-10-01

EX-99.1

View on SEC.gov →
333-123157
2005-03-07

FORM S-1

View on SEC.gov →
333-72520
2001-11-28

AMENDMENT NO.3 TO FORM S-4

View on SEC.gov →
001-34228
2016-08-08

EX-10.2

View on SEC.gov →
001-32221
2012-02-01

RELEASE

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027002
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
13831 ROSWELL AVE, #H, CHINO, 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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