Base
NVOCC

MI TIERRA RD CARGO EXPRESS CORP.

BROOKLYN, NY, 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 “MI TIERRA RD CARGO EXPRESS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MI TIERRA RD CARGO EXPRESS 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 (100)

333-169051
2010-10-07

EX-99.6

View on SEC.gov →
814-01035
2022-11-08

10-Q

View on SEC.gov →
814-01035
2022-05-09

10-Q

View on SEC.gov →
814-01035
2022-08-08

10-Q

View on SEC.gov →
814-01035
2021-11-12

10-Q

View on SEC.gov →
814-01035
2021-08-13

10-Q

View on SEC.gov →
001-36742
2023-03-16

10-K

View on SEC.gov →
814-01035
2022-03-01

10-K

View on SEC.gov →
811-05867
2007-06-27

RQ395_40281NQ.TXT

View on SEC.gov →
811-05867
2007-12-20

RQ395_43481NQ.TXT

View on SEC.gov →
001-15339
2010-09-03

PLAN SUPPLEMENT TO THE JOINT CHAPTER 11 PLAN OF CHEMTURA CORPORATION, ET AL

View on SEC.gov →
333-168557
2010-09-03

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32637
2011-01-06

EXHIBIT 10.1

View on SEC.gov →
001-15829
2015-12-17

EX-10.6

View on SEC.gov →
333-224976
2018-07-03

FORM 497

View on SEC.gov →
333-224976
2018-06-26

N-2/A

View on SEC.gov →
333-224976
2018-05-16

FORM N-2

View on SEC.gov →
811-05867
2007-09-28

RA395_41829NCSR.TXT

View on SEC.gov →
333-212436
2017-08-29

POS 8C

View on SEC.gov →
333-212436
2017-08-24

POS 8C

View on SEC.gov →
333-212436
2017-09-06

497

View on SEC.gov →
000-32369
2002-08-14

CREDIT AGREEMENT

View on SEC.gov →
333-224976
2018-08-31

497

View on SEC.gov →
333-212436
2018-02-16

497

View on SEC.gov →
333-212436
2018-02-15

497

View on SEC.gov →
811-07618
2003-12-10

SEC filing

View on SEC.gov →
811-07618
2002-12-09

SEC filing

View on SEC.gov →
001-12054
2001-08-02

EXHIBIT 99.2

View on SEC.gov →
001-10220
2004-07-01

20-F

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
333-100610
2015-05-28

REGISTRATION STATEMENT

View on SEC.gov →
002-95553
2015-08-28

POST-EFFECTIVE AMENDMENT NO. 48

View on SEC.gov →
811-09195
2018-09-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
002-88816
2015-08-27

POST-EFFECTIVE AMENDMENT NO. 111

View on SEC.gov →
002-96408
2013-08-01

LEGG MASON PARTNERS INCOME TRUST

View on SEC.gov →
033-30198
2007-11-21

OPPENHEIMER MULTI-STATE MUNICIPAL TRUST FUND 485B FILING

View on SEC.gov →
811-09195
2016-09-07

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-07912
2017-09-28

SEC filing

View on SEC.gov →
033-51061
2015-04-28

RESGISTRATION STATEMENT

View on SEC.gov →
811-09195
2017-09-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
033-31809
2014-02-28

POST EFFECTIVE AMENDMENT NO. 38

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-27

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
033-44254
2015-04-28

POST-EFFECTIVE AMENDMENT NO. 86

View on SEC.gov →
811-08839
2023-11-27

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-27

SEC filing

View on SEC.gov →
811-08839
2023-11-27

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-27

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-27

SEC filing

View on SEC.gov →
811-08839
2023-11-27

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-27

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-27

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
033-41078
2014-02-28

POST EFFECTIVE AMENDMENT NO. 34

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-27

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-27

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-08839
2023-11-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027577
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
400 WARWICK STREET, BROOKLYN, NY, UNITED STATES
Classification
NVOCC

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
KAMIGUMI USA INC.BACKHAUL DIRECT, LLC