Base
NVOCC

SNA CARGO, INC.

NEW YORK, 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 “SNA CARGO, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SNA 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)

001-38510
2018-06-06

EX-10.8

View on SEC.gov →
001-12805
2003-02-14

10Q12312002

View on SEC.gov →
001-40217
2021-05-05

EXHIBIT 99.1

View on SEC.gov →
022-28795
2005-10-26

FORM T-3

View on SEC.gov →
022-28797
2005-10-26

FORM T-3

View on SEC.gov →
001-12805
2002-11-19

FRONTIER 10Q 9/30/02

View on SEC.gov →
333-07558
2018-04-16

RECENT DEVELOPMENTS IN THE REGISTRANT AS OF APRIL 9, 2018

View on SEC.gov →
022-28796
2005-10-26

FORM T-3

View on SEC.gov →
333-07558
2023-03-28

EXHIBIT O

View on SEC.gov →
001-32221
2020-06-09

FORM 6-K

View on SEC.gov →
001-02691
2009-01-21

AMERICAN AIRLINES, INC.

View on SEC.gov →
001-08400
2009-01-21

AMR CORPORATION

View on SEC.gov →
001-02691
2011-10-19

SUPPLEMENTAL AGREEMENT NO. 35 TO PURCHASE AGREEMENT NO. 1977

View on SEC.gov →
001-08400
2011-10-19

SUPPLEMENTAL AGREEMENT NO. 35 TO PURCHASE AGREEMENT NO. 1977

View on SEC.gov →
001-08400
2012-08-03

SUPPLEMENTAL AGREEMENT NO. 35

View on SEC.gov →
001-02691
2012-08-03

SUPPLEMENTAL AGREEMENT NO. 35

View on SEC.gov →
001-15829
2013-07-15

EX-10.52

View on SEC.gov →
333-07558
2021-06-17

RECENT DEVELOPMENTS IN THE REGISTRANT AS OF JUNE 17, 2021

View on SEC.gov →
001-05424
2026-04-08

EXHIBIT 99.1

View on SEC.gov →
000-19978
2005-08-05

EXHIBIT 10.2

View on SEC.gov →
001-08957
2005-08-05

EXHIBIT 10.2

View on SEC.gov →
001-12805
2003-06-30

FYE 2003 10K

View on SEC.gov →
333-07558
2019-04-04

RECENT DEVELOPMENTS IN THE REGISTRANT AS OF APRIL 4, 2019

View on SEC.gov →
333-07558
2016-09-30

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
333-07558
2018-09-28

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
333-07558
2019-09-27

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
333-07558
2017-09-29

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
333-07558
2021-09-30

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
001-15829
2013-09-19

EX-10.1

View on SEC.gov →
001-15829
2013-07-15

EX-10.53

View on SEC.gov →
333-07558
2015-09-30

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
001-15829
2014-12-18

EX-10.3

View on SEC.gov →
333-07558
2022-09-30

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
333-07558
2020-09-21

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
001-15829
2017-03-22

EX-10.11

View on SEC.gov →
001-15154
2008-03-20

LIST OF SUBSIDIARIES

View on SEC.gov →
001-12805
2004-06-23

AMENDED 10K

View on SEC.gov →
001-12805
2004-06-15

FYE 2004 ANNUAL REPORT

View on SEC.gov →
333-07558
2023-09-26

EXHIBIT D: CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
333-07558
2024-09-30

EXHIBIT D: CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
001-38354
2026-03-06

EXHIBIT 99.2

View on SEC.gov →
001-12805
2005-06-14

10-K

View on SEC.gov →
333-07558
2025-09-30

EXHIBIT D: CURRENT DESCRIPTION OF THE REPUBLIC.

View on SEC.gov →
033-85866
2017-07-26

EX-99.D

View on SEC.gov →
001-15154
2009-04-01

LIST OF SUBSIDIARIES

View on SEC.gov →
333-07558
2014-09-30

CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
000-51890
2006-06-09

SEC filing

View on SEC.gov →
001-12805
2006-05-31

SEC filing

View on SEC.gov →
333-250981
2023-03-21

424B3

View on SEC.gov →
333-250981
2023-03-23

424B5

View on SEC.gov →
000-51890
2007-05-25

FRONTIER AIRLINES HOLDINGS, INC. FORM 10-K

View on SEC.gov →
001-38354
2024-03-22

EXHIBIT 99.2

View on SEC.gov →
001-38354
2022-03-15

EXHIBIT 99.2

View on SEC.gov →
001-38354
2023-03-13

EXHIBIT 99.2

View on SEC.gov →
001-38626
2022-12-29

10-K

View on SEC.gov →
001-38354
2025-03-11

EXHIBIT 99.2

View on SEC.gov →
001-38626
2024-01-26

10-K

View on SEC.gov →
001-38626
2024-07-02

ARS

View on SEC.gov →
333-134145
2006-07-06

EXHIBIT 10.11

View on SEC.gov →
333-134145
2006-12-04

EXHIBIT 10.12

View on SEC.gov →
333-134145
2006-12-04

EXHIBIT 10.11

View on SEC.gov →
001-38626
2021-12-10

10-K

View on SEC.gov →
333-134145
2006-07-06

EXHIBIT 10.12

View on SEC.gov →
000-51890
2008-06-30

10-K

View on SEC.gov →
811-22865
2023-08-28

N-PX

View on SEC.gov →
000-51890
2009-05-26

SEC filing

View on SEC.gov →
333-03610
2025-06-20

CURRENT UNITED MEXICAN STATES DESCRIPTION

View on SEC.gov →
001-38354
2024-03-22

EXHIBIT 99.1

View on SEC.gov →
333-03610
2024-07-01

CURRENT UNITED MEXICAN STATES DESCRIPTION

View on SEC.gov →
333-202178
2016-03-11

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-202178
2016-03-10

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-08444001-08442
2003-04-02

EX 2.1

View on SEC.gov →
001-38354
2024-03-28

20-F

View on SEC.gov →
333-202178
2015-03-13

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-202178
2015-03-11

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-196195
2014-09-15

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-196195
2014-09-17

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-17895
2005-11-14

MATERIAL CONTRACTS

View on SEC.gov →
333-228614
2020-01-07

(BNSDIV01) PS - JANUARY 3 DIVIDEND GROWTH CAPPED LEVERAGED BNS_GS (US064159RP31)

View on SEC.gov →
333-228614
2019-12-30

(BNSDIV01) PPS - JANUARY 3 DIVIDEND GROWTH CAPPED LEVERAGED BNS_GS (US064159RP31)

View on SEC.gov →
001-06033
2001-01-11

MEMORANDUM OF UNDERSTANDING

View on SEC.gov →
001-06033
2001-03-16

SEC filing

View on SEC.gov →
333-273534
2024-02-26

424B5

View on SEC.gov →
333-273534
2024-02-20

424B3

View on SEC.gov →
001-38354
2023-03-31

20-F

View on SEC.gov →
001-38626
2020-12-14

10-K

View on SEC.gov →
000-12337001-12649
2004-10-27

EXHIBIT 10.11

View on SEC.gov →
333-266567
2022-10-07

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-260812
2022-01-07

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-262520
2022-04-08

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-215316
2017-05-03

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
377-00776
2014-09-10

SEC filing

View on SEC.gov →
333-264733
2022-07-08

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
377-00776
2014-10-30

SEC filing

View on SEC.gov →
333-115778
2004-07-09

EXHIBIT 10.6

View on SEC.gov →
333-200646
2014-12-01

FORM F-1

View on SEC.gov →
333-215316
2017-05-08

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-24904
2001-02-12

EXHIBIT 99.1

View on SEC.gov →
333-223218
2018-04-09

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-109064-01333-109064333-109064-03333-109064-10333-109064-02333-109064-09333-109064-08333-109064-07333-109064-06333-109064-05333-109064-04
2003-10-10

EXHIBIT 10.39

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027624
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
125 MAIDEN LANE, 15D, NEW YORK, NY, 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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