Base
NVOCC

US-CS INC

Trade name: US CARGO SERVICES

RICHMOND, 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 “US-CS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “US-CS 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)

028-10282
2004-08-13

SEC filing

View on SEC.gov →
028-15274
2022-08-12

13F INFORMATION TABLE

View on SEC.gov →
028-15274
2022-05-09

13F INFORMATION TABLE

View on SEC.gov →
028-04666
2006-01-19

SEC filing

View on SEC.gov →
811-08006
2002-12-02

SEC filing

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028-16064
2014-05-15

SEC filing

View on SEC.gov →
028-10510
2019-08-13

SEC filing

View on SEC.gov →
028-05866
2005-05-23

AMENDMENT NO. 1

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028-05866
2005-05-13

13F-HR

View on SEC.gov →
028-05866
2002-08-14

SEC filing

View on SEC.gov →
333-128825
2005-12-27

PRESS RELEASE

View on SEC.gov →
333-128825
2006-07-31

REPORT TO SHAREHOLDERS

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028-05866
2005-02-11

13F-HR

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000-51383
2005-11-29

PRESS RELEASE

View on SEC.gov →
028-05866
2003-11-13

13F-HR

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028-05866
2003-08-13

FORM 13F

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028-15274
2013-11-14

13F INFORMATION TABLE

View on SEC.gov →
028-15274
2014-02-14

13F INFORMATION TABLE

View on SEC.gov →
028-16195
2020-08-12

SEC filing

View on SEC.gov →
028-16195
2021-02-05

SEC filing

View on SEC.gov →
028-15274
2013-08-14

13F INFORMATION TABLE

View on SEC.gov →
028-16195
2020-10-30

SEC filing

View on SEC.gov →
028-15274
2015-11-18

13F INFORMATION TABLE

View on SEC.gov →
028-15274
2017-05-15

13F INFORMATION TABLE

View on SEC.gov →
028-15274
2017-02-13

13F INFORMATION TABLE

View on SEC.gov →
028-15274
2014-05-15

13F INFORMATION TABLE

View on SEC.gov →
000-51383
2006-08-28

PRESS RELEASE

View on SEC.gov →
028-15274
2016-08-22

13F INFORMATION TABLE

View on SEC.gov →
028-15274
2016-02-12

13F INFORMATION TABLE

View on SEC.gov →
028-15274
2016-10-18

13F INFORMATION TABLE

View on SEC.gov →
028-05092
2018-11-14

INFORMATION TABLE

View on SEC.gov →
028-15274
2015-02-13

13F INFORMATION TABLE

View on SEC.gov →
028-15274
2014-11-14

13F INFORMATION TABLE

View on SEC.gov →
028-15274
2015-06-01

13F INFORMATION TABLE

View on SEC.gov →
028-15274
2014-08-14

13F INFORMATION TABLE

View on SEC.gov →
028-15274
2016-05-13

13F INFORMATION TABLE

View on SEC.gov →
028-15274
2015-08-05

13F INFORMATION TABLE

View on SEC.gov →
028-15274
2019-02-12

13F INFORMATION TABLE

View on SEC.gov →
028-15274
2017-08-14

13F INFORMATION TABLE

View on SEC.gov →
028-15274
2020-05-06

13F INFORMATION TABLE

View on SEC.gov →
028-04736
2005-05-05

SEC filing

View on SEC.gov →
028-15274
2020-02-14

13F INFORMATION TABLE

View on SEC.gov →
028-15274
2021-05-10

13F INFORMATION TABLE

View on SEC.gov →
028-15274
2022-02-14

13F INFORMATION TABLE

View on SEC.gov →
028-15274
2021-08-05

13F INFORMATION TABLE

View on SEC.gov →
028-12539
2013-05-06

SEC filing

View on SEC.gov →
028-15274
2019-05-15

13F INFORMATION TABLE

View on SEC.gov →
028-15274
2021-11-12

13F INFORMATION TABLE

View on SEC.gov →
028-15274
2019-08-21

13F INFORMATION TABLE

View on SEC.gov →
005-87467
2014-09-30

SC TO-C

View on SEC.gov →
028-15274
2019-11-15

13F INFORMATION TABLE

View on SEC.gov →
028-03914
2001-05-14

SEC filing

View on SEC.gov →
028-03914
2004-08-12

SEC filing

View on SEC.gov →
811-03759
2025-11-25

SEC filing

View on SEC.gov →
028-03914
2002-02-13

SEC filing

View on SEC.gov →
811-03114
2025-10-28

SEC filing

View on SEC.gov →
811-03010
2026-03-25

SEC filing

View on SEC.gov →
811-03114
2026-04-24

SEC filing

View on SEC.gov →
811-03010
2025-12-23

SEC filing

View on SEC.gov →
811-03759
2026-02-24

SEC filing

View on SEC.gov →
811-03114
2026-01-23

SEC filing

View on SEC.gov →
028-12756
2017-02-14

SEC filing

View on SEC.gov →
028-04171
2022-02-03

SEC filing

View on SEC.gov →
028-05092
2016-05-16

INFORMATION TABLE

View on SEC.gov →
001-16133
2013-02-12

EX-99.1

View on SEC.gov →
028-05092
2015-05-15

INFORMATION TABLE

View on SEC.gov →
028-05092
2016-02-16

INFORMATION TABLE

View on SEC.gov →
028-05092
2015-11-16

INFORMATION TABLE

View on SEC.gov →
028-05092
2016-08-15

INFORMATION TABLE

View on SEC.gov →
028-05092
2015-08-14

INFORMATION TABLE

View on SEC.gov →
001-16133
2013-01-07

INVESTOR PRESENTATION SLIDES

View on SEC.gov →
028-05092
2016-11-14

INFORMATION TABLE

View on SEC.gov →
001-16133
2012-12-14

DELCATH SYSTEMS, INC. INVESTOR PRESENTATION SLIDES

View on SEC.gov →
001-16133
2012-11-09

DELCATH SYSTEMS, INC. INVESTOR PRESENTATION SLIDES

View on SEC.gov →
028-05092
2017-02-14

INFORMATION TABLE

View on SEC.gov →
028-05092
2016-09-13

INFORMATION TABLE

View on SEC.gov →
028-12756
2018-08-14

SEC filing

View on SEC.gov →
001-11112
2006-11-03

CONSENT AGREEMENT SERIES B SENIOR SUBORDINATED NOTES DUE 2009

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811-05002
2003-03-03

SEC filing

View on SEC.gov →
028-05092
2017-05-15

INFORMATION TABLE

View on SEC.gov →
811-05002
2003-05-02

SEC filing

View on SEC.gov →
028-05092
2017-11-14

INFORMATION TABLE

View on SEC.gov →
028-05092
2018-02-14

INFORMATION TABLE

View on SEC.gov →
028-05092
2018-08-14

INFORMATION TABLE

View on SEC.gov →
028-05092
2017-08-14

INFORMATION TABLE

View on SEC.gov →
028-05092
2018-05-15

INFORMATION TABLE

View on SEC.gov →
028-10282
2004-05-13

SALG 13F HOLDING REPORT

View on SEC.gov →
028-12756
2014-08-11

SEC filing

View on SEC.gov →
028-12756
2015-11-13

SEC filing

View on SEC.gov →
333-132237
2006-08-29

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-135018
2006-08-29

PROSPECTUS SUPPLEMENT

View on SEC.gov →
028-12756
2015-02-12

SEC filing

View on SEC.gov →
028-12756
2016-02-09

SEC filing

View on SEC.gov →
028-12756
2014-11-10

SEC filing

View on SEC.gov →
811-03329
2025-11-25

SEC filing

View on SEC.gov →
028-12756
2016-05-13

SEC filing

View on SEC.gov →
028-12756
2016-11-14

SEC filing

View on SEC.gov →
333-33751
2002-12-16

EXHIBIT 4.2

View on SEC.gov →
028-12756
2015-08-14

SEC filing

View on SEC.gov →
811-03329
2026-02-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027452
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
18120 WEST BELLFORT BLVD, BUILDING E, RICHMOND, 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
← TRISKELION & COJENSEN SHIPPING COMPANY, INC. →