Base
NVOCC

SWIFT CARGO INC

LA MIRADA, 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 “SWIFT CARGO INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SWIFT 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)

001-34887
2025-05-20

EXHIBIT 99.1

View on SEC.gov →
000-18605
2005-11-01

EX-99.1

View on SEC.gov →
333-156352
2010-11-22

SALES CONTRACT INTERNATIONAL ECONOMIC & TRADING CORP., WUGANG GROUP

View on SEC.gov →
001-15018
2002-05-21

TERM LOAN FACILITY LETTER

View on SEC.gov →
000-18605
2004-11-05

8-K

View on SEC.gov →
000-18605
2002-04-01

ANNUAL REPORT FOR YEAR ENDED 12/31/2001

View on SEC.gov →
000-18605
2004-11-09

8-K/A

View on SEC.gov →
000-13910
2005-10-14

EXHIBIT 10.8

View on SEC.gov →
000-30889
2001-03-28

LOG SALES CONTRACT NO. 11-21-00

View on SEC.gov →
001-14519
2014-11-19

EXHIBIT 10.24 CARGO AIRPORT SERVICES CONTRACT

View on SEC.gov →
000-18605
2001-03-22

ANNUAL REPORT FOR THE YEAR ENDED 12/31/00

View on SEC.gov →
001-35007
2021-05-05

10-Q

View on SEC.gov →
000-18605
2001-08-20

QUARTERLY REPORT FOR THE QTR ENDED 06/30/2001

View on SEC.gov →
000-18605
2001-11-14

QUARTERLY REPORT FOR THE QTR ENDED 9/30/01

View on SEC.gov →
001-35007
2023-02-23

10-K

View on SEC.gov →
000-30889
2002-03-26

LOG SALES CONTRACT NO. 01-02-02

View on SEC.gov →
001-35007
2024-02-22

10-K

View on SEC.gov →
001-35007
2025-02-20

10-K

View on SEC.gov →
000-18605
2003-03-28

10-K

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

EXHIBIT 10.5 PREMISES LEASE - PULKOVO (REDACTED)

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

EXHIBIT 10.5

View on SEC.gov →
000-18605
2002-08-14

QUARTERLY REPORT FOR THE QTR ENDED 6/30/2002

View on SEC.gov →
001-35007
2026-02-19

10-K

View on SEC.gov →
001-35007
2021-08-04

10-Q

View on SEC.gov →
001-13646
2017-09-14

EXHIBIT 99.1

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

GROUND HANDLING AGREEMENT AT PULKOVO AIRPORT BETWEEN ZAO CARGO

View on SEC.gov →
000-18605
2005-11-01

8-K

View on SEC.gov →
000-14781
2001-02-15

M.S. CARRIERS

View on SEC.gov →
001-35007
2020-05-06

10-Q

View on SEC.gov →
001-35007
2013-08-02

IDEA: Contingencies

View on SEC.gov →
001-35007
2026-04-22

KNIGHT-SWIFT HOLDINGS INC ANNOUNCES FINANCIAL RESULTS FOR FIRST QUARTER 2026

View on SEC.gov →
001-34887
2025-08-14

EXHIBIT 99.1

View on SEC.gov →
001-35007
2021-11-03

10-Q

View on SEC.gov →
000-18605
2002-11-14

QUARTERLY REPORT FOR QTR ENDED 09/30/2002

View on SEC.gov →
001-33118
2015-10-06

EX-99.1

View on SEC.gov →
001-32396
2017-05-10

FORM 10-Q (FIRST QUARTER 2017)

View on SEC.gov →
001-35007
2022-02-24

10-K

View on SEC.gov →
000-18605
2004-03-15

10-K

View on SEC.gov →
000-21238
2011-04-29

FORM 10-Q

View on SEC.gov →
000-18605
2005-03-10

10-K

View on SEC.gov →
333-221058
2018-11-08

SEC filing

View on SEC.gov →
333-177933
2012-09-17

EXHIBIT 10.9.1

View on SEC.gov →
000-14781
2001-02-14

SEC filing

View on SEC.gov →
333-221058
2018-11-08

SEC filing

View on SEC.gov →
000-21238
2011-07-29

FORM 10-Q

View on SEC.gov →
000-18605
2005-05-09

10-Q

View on SEC.gov →
020-32733
2023-08-11

SEC filing

View on SEC.gov →
001-35007
2015-02-20

10-K

View on SEC.gov →
001-10231
2005-08-02

EXHIBIT 10.2

View on SEC.gov →
001-35007
2020-08-05

10-Q

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

SEC filing

View on SEC.gov →
001-10137
2005-06-28

SEC filing

View on SEC.gov →
001-10231
2005-08-02

EXHIBIT 10.1

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

SEC filing

View on SEC.gov →
001-10137
2005-06-13

SEC filing

View on SEC.gov →
001-33345
2007-08-31

CONTRACT OF AFFREIGHTMENT

View on SEC.gov →
001-10137
2005-06-14

SEC filing

View on SEC.gov →
001-35007
2018-03-01

KNX-12.31.2017 FORM 10-K

View on SEC.gov →
000-13910
2006-01-13

FURIA 10-Q/A

View on SEC.gov →
000-18605
2001-05-09

10-Q

View on SEC.gov →
000-13910
2006-01-19

FURIA 10KSB/A

View on SEC.gov →
001-35007
2023-05-03

10-Q

View on SEC.gov →
001-35007
2021-02-25

10-K

View on SEC.gov →
001-35007
2020-11-04

10-Q

View on SEC.gov →
333-137459
2006-09-19

EXHIBIT 10.32

View on SEC.gov →
001-35007
2020-02-27

10-K

View on SEC.gov →
001-35007
2013-02-26

FORM 10-K

View on SEC.gov →
001-35007
2012-02-27

FORM 10-K

View on SEC.gov →
001-32396
2017-08-08

FORM 10-Q (SECOND QUARTER 2017)

View on SEC.gov →
001-37509
2017-12-06

EX-99.1

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(4) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
001-35007
2011-03-30

FORM 10-K

View on SEC.gov →
000-18605
2006-03-06

10-K

View on SEC.gov →
001-35007
2014-02-28

10-K

View on SEC.gov →
000-26599
2004-09-03

SEC filing

View on SEC.gov →
001-35007
2024-05-01

10-Q

View on SEC.gov →
001-35007
2019-02-28

KNX-12.31.2018 FORM 10-K

View on SEC.gov →
000-18605
2005-11-09

10-Q

View on SEC.gov →
000-18605
2005-08-09

10-Q

View on SEC.gov →
001-10137
2005-03-08

EX-99.1

View on SEC.gov →
333-204402
2015-05-22

EX-10.87

View on SEC.gov →
000-18605
2006-05-10

10-Q

View on SEC.gov →
333-114257
2004-04-07

EX-10.1

View on SEC.gov →
333-204402
2015-05-22

EX-10.88

View on SEC.gov →
001-35007
2025-04-30

10-Q

View on SEC.gov →
001-09063
2006-11-01

PRESS RELEASE, DATED OCTOBER 31, 2006

View on SEC.gov →
001-10137
2005-03-04

SEC filing

View on SEC.gov →
000-14781
2001-03-30

M.S. CARRIERS

View on SEC.gov →
001-09063
2006-08-02

PRESS RELEASE

View on SEC.gov →
001-35007
2026-04-02

ARS

View on SEC.gov →
001-10137
2005-03-23

SEC filing

View on SEC.gov →
001-32952
2007-02-28

10-K

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

PHOSPHATE CHARTER-PARTY AGREEMENT

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

EX-99.1

View on SEC.gov →
001-10137
2005-03-16

EX-99.1

View on SEC.gov →
000-18605
2002-05-15

QUARTERLY REPORT FOR QTR. ENDED 03/31/2002

View on SEC.gov →
001-10137
2005-03-31

SEC filing

View on SEC.gov →
333-137459
2006-09-19

EXHIBIT 10.33

View on SEC.gov →
001-35007
2023-08-02

10-Q

View on SEC.gov →
001-35007
2024-07-31

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027383
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
16700 VALLEY VIEW AVENUE, SUITE 300B, LA MIRADA, 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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