Base
NVOCC

CALIBER CARGO LOGISTICS INC.

CORONA, 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 “CALIBER CARGO LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CALIBER CARGO LOGISTICS 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)

001-32284
2006-04-19

PRESS RELEASE

View on SEC.gov →
001-10582
2012-10-01

EX-99.1

View on SEC.gov →
001-15829
2007-07-13

EX-21 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-15829
2008-07-16

EXHIBIT 21

View on SEC.gov →
001-10582
2017-08-03

EXHIBIT 99.1

View on SEC.gov →
001-10582
2010-08-13

EX-99.1

View on SEC.gov →
001-10582
2016-05-05

EXHIBIT 99.1

View on SEC.gov →
000-22490
2007-07-24

EXHIBIT 99.1

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

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

View on SEC.gov →
001-32833
2017-10-11

EXHIBIT 99.1

View on SEC.gov →
001-10582
2016-08-10

EXHIBIT 99.1

View on SEC.gov →
001-32172
2016-05-04

EX-99.1

View on SEC.gov →
001-32172
2016-02-25

EX-99.1

View on SEC.gov →
001-15829
2001-07-24

FEDEX CORPORATION

View on SEC.gov →
333-282394
2024-12-18

FREE WRITING PROSPECTUS

View on SEC.gov →
333-282394
2025-01-13

FREE WRITING PROSPECTUS

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

EX-99.(C)(3) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
001-10582
2017-11-02

EXHIBIT 99.1

View on SEC.gov →
000-09358
2017-01-13

FORM 10-K

View on SEC.gov →
000-13468
2001-02-20

FORM 8-K

View on SEC.gov →
000-09358
2017-02-06

FORM 10-K/A

View on SEC.gov →
001-03671
2002-03-29

GENERAL DYNAMICS FORM 10-K405

View on SEC.gov →
001-15829
2002-07-19

ANNUAL REPORT

View on SEC.gov →
000-09358
2018-01-16

FORM 10-K

View on SEC.gov →
333-138599
2007-11-20

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-08897
2020-03-06

EXHIBIT 1

View on SEC.gov →
001-42140
2024-09-30

ANNUAL REPORT

View on SEC.gov →
001-39981
2021-09-21

EXHIBIT 99.3

View on SEC.gov →
132-02849
2021-09-21

EXHIBIT 99.3

View on SEC.gov →
333-138599
2008-03-17

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-138599
2007-05-03

AMENDMENT #3 TO FORM S-1

View on SEC.gov →
001-15829
2006-07-14

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-13779
2022-11-04

EX-99.3

View on SEC.gov →
001-13779
2023-02-10

EX-99.3

View on SEC.gov →
000-12255
2004-03-15

AUDITED CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
333-138599
2007-01-22

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-138599
2006-12-22

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-16545
2014-04-30

10-K/A

View on SEC.gov →
005-37133
2020-03-06

LETTER TO THE SHAREHOLDERS, DATED MARCH 6, 2020

View on SEC.gov →
001-15829
2003-07-17

10K

View on SEC.gov →
000-13787
2005-07-20

MONTHLY OPERATING REPORTS

View on SEC.gov →
377-06937
2023-10-30

SEC filing

View on SEC.gov →
001-03671
2003-03-25

FORM 10-K/A

View on SEC.gov →
333-138599
2006-11-13

FORM S-1

View on SEC.gov →
001-03671
2002-03-29

2001 ANNUAL REPORT

View on SEC.gov →
001-03671
2003-03-24

FORM 10-K FOR GENERAL DYNAMICS CORPORATION

View on SEC.gov →
377-06937
2024-01-11

SEC filing

View on SEC.gov →
377-08207
2025-07-14

SEC filing

View on SEC.gov →
000-13787
2005-06-20

MONTHLY OPERATING REPORTS

View on SEC.gov →
001-42140
2025-10-14

ANNUAL REPORT

View on SEC.gov →
001-15829
2007-07-13

FEDEX CORPORATION

View on SEC.gov →
001-13779
2023-04-28

EX-99.3

View on SEC.gov →
001-15829
2005-07-14

10-K

View on SEC.gov →
333-59834-01333-59834-02333-59834333-59834-03333-59834-04333-59834-05333-59834-06333-59834-07333-59834-08333-59834-09333-59834-10333-59834-11333-59834-12333-59834-13333-59834-14333-59834-15333-59834-16333-59834-17333-59834-18333-59834-19333-59834-20333-59834-21333-59834-22333-59834-23333-59834-24333-59834-25333-59834-26333-59834-27
2001-05-17

SEC filing

View on SEC.gov →
333-278416
2024-05-14

REGISTRATION STATEMENT

View on SEC.gov →
333-278416
2024-04-01

REGISTRATION STATEMENT

View on SEC.gov →
333-278416
2024-04-12

REGISTRATION STATEMENT

View on SEC.gov →
001-42932
2026-03-09

10-K

View on SEC.gov →
377-06937
2024-02-08

SEC filing

View on SEC.gov →
333-278416
2024-06-28

PROSPECTUS

View on SEC.gov →
377-08207
2025-08-20

SEC filing

View on SEC.gov →
000-12255
2004-03-15

ANNUAL REPORT

View on SEC.gov →
001-09720
2005-03-24

FORM 10K FOR THE YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
377-08207
2025-09-10

SEC filing

View on SEC.gov →
000-13468
2021-03-23

DEF 14A

View on SEC.gov →
333-290570
2025-10-15

S-1/A

View on SEC.gov →
001-10582
2018-02-22

10-K

View on SEC.gov →
000-13787
2005-08-23

MONTHLY OPERATING REPORTS OF THE DEBTORS FOR THE PERIOD FROM JULY 1 - JULY 31, 2005

View on SEC.gov →
333-290570
2025-09-29

S-1

View on SEC.gov →
001-16545
2014-05-13

DEF 14A

View on SEC.gov →
000-13468
2021-03-23

PDF COURTESY COPY

View on SEC.gov →
000-12255
2003-10-21

CERTAIN RISK FACTORS PROVIDED PURSUANT TO REGULATION FD

View on SEC.gov →
333-290570
2025-11-04

424B4

View on SEC.gov →
000-13787
2004-12-20

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
001-10582
2012-05-25

10-K

View on SEC.gov →
001-09720
2010-03-16

10K FOR YEAR ENDED 12/31/09

View on SEC.gov →
001-41514
2024-02-13

10-K

View on SEC.gov →
001-41514
2023-02-24

10-K

View on SEC.gov →
001-32172
2023-05-04

10-Q

View on SEC.gov →
001-10582
2011-05-25

10-K

View on SEC.gov →
001-06035
2001-04-04

EXHIBIT 13

View on SEC.gov →
000-13787
2005-02-28

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
000-13787
2005-03-28

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
001-41514
2025-02-27

10-K

View on SEC.gov →
001-41514
2026-02-09

10-K

View on SEC.gov →
001-03671
2008-02-22

FORM 10-K

View on SEC.gov →
001-06035
2001-04-02

EXHIBIT 13

View on SEC.gov →
000-11757
2004-03-04

10-K

View on SEC.gov →
001-07806
2001-08-21

FEDERAL EXPRESS CORPORATION

View on SEC.gov →
001-39227
2021-03-26

EARNINGS CALL TRANSCRIPT

View on SEC.gov →
001-03671
2009-02-20

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
001-34734
2020-03-30

10-K

View on SEC.gov →
001-15829
2008-07-16

FORM 10-K

View on SEC.gov →
001-32172
2025-02-07

10-K

View on SEC.gov →
001-15829
2004-07-16

10-K

View on SEC.gov →
000-13787
2005-09-23

MONTHLY OPERATING REPORTS

View on SEC.gov →
000-13787
2005-10-20

MONTHLY OPERATING REPORTS

View on SEC.gov →
000-13468
2022-03-22

DEF 14A

View on SEC.gov →
811-02737
2020-03-27

SEC filing

View on SEC.gov →
001-32172
2024-02-08

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027632
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2819 BREEZY MEADOW LANE, CORONA, 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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