Base
NVOCC

HARGO INTERNATIONAL CORP.

HOUSTON, TX, 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 “HARGO INTERNATIONAL CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HARGO INTERNATIONAL CORP.” 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 (37)

333-100195
2002-09-30

FORM S-3

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005-53691
2002-03-05

SC 14F1

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333-100195
2002-10-29

424B2

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005-53691
2002-03-20

SC 13D

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001-13483
2002-02-22

8-K

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001-13483
2002-03-19

8-K

View on SEC.gov →
000-28104
2002-03-22

8-K

View on SEC.gov →
005-53691
2002-03-20

EXHIBIT 6

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001-38306
2020-01-27

425

View on SEC.gov →
001-38306
2020-02-19

425

View on SEC.gov →
005-53691
2002-03-20

EXHIBIT 1

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001-38306
2020-02-19

EX-99.1

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001-38306
2020-02-19

EX-99.1

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001-38306
2020-01-27

INVESTOR PRESENTATION

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001-38306
2020-01-08

425

View on SEC.gov →
001-38306
2020-01-27

INVESTOR PRESENTATION

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001-38306
2020-02-11

EX-99.1

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001-38306
2020-02-11

EX-99.1

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001-38306
2020-02-11

425

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000-28104
2004-03-15

FORM 10-K

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000-28104
2002-04-16

JAKKS PACIFIC, INC. FORM 10-K/A

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000-28104
2002-04-01

FORM 10-K

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000-28104
2002-07-11

FORM 10-K/A

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000-28104
2005-03-31

JAKKS PACIFIC, INC. - DATED 12/31/2003

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000-28104
2003-03-31

FORM 10-K, PERIOD ENDED 12/31/2002 JAKKS PACIFIC

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001-13483
2002-02-22

EXHIBIT 2.1

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333-88778
2002-09-27

FORM S-4 AMENDMENT 4

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333-88778
2002-08-20

FORM S-4/A AMENDMENT NO. 3

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333-88778
2002-07-11

FORM S-4/A AMENDMENT NO. 1

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333-88778
2002-05-21

FORM S-4

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333-88778
2002-08-07

FORM S-4/A AMENDMENT NO. 2

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333-88778
2002-09-30

424B2

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000-28104
2002-08-28

DEF 14A

View on SEC.gov →
000-28104
2002-08-21

REVISED PRELIMINARY PROXY STATEMENT

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333-236205
2020-01-31

F-4

View on SEC.gov →
333-228472
2018-12-19

F-1/A

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001-38306
2020-01-31

PREM14A

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027418
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
10434 EMNORA LANE, HOUSTON, TX, 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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