Base
NVOCC

AMERICAN CARGO INC.

WESTMINSTER, 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 “AMERICAN CARGO INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICAN 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.

Federal Register Mentions (3)

Notice2010-18529
2010-07-28

Ocean Transportation Intermediary License Applicants

Notice04-9083
2004-04-22

Ocean Transportation Intermediary License; Applicants

Notice99-14718
1999-06-10

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-06549
2016-05-09

EX-99.2

View on SEC.gov →
001-06549
2015-11-09

EX-99.2

View on SEC.gov →
001-08444
2013-05-10

425

View on SEC.gov →
001-06549
2015-05-11

EX-99.2

View on SEC.gov →
000-26582
2005-06-23

EX-99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-06549
2016-02-08

EX-99.2

View on SEC.gov →
000-52605
2011-03-29

EX-99.1

View on SEC.gov →
000-52605
2010-11-15

EX-99.1

View on SEC.gov →
000-52605
2011-08-15

10-Q

View on SEC.gov →
001-06549
2009-05-22

EX-99.1

View on SEC.gov →
333-126696
2005-07-19

REGISTRATION STATEMENT

View on SEC.gov →
001-06549
2010-01-04

EX-99.1

View on SEC.gov →
001-06549
2015-08-06

EX-99.2

View on SEC.gov →
000-52605
2011-11-14

10-Q

View on SEC.gov →
000-52605
2011-05-16

10-Q

View on SEC.gov →
001-34816
2016-12-23

EXHIBIT 10.14

View on SEC.gov →
001-08400001-02691
2013-07-18

8-K

View on SEC.gov →
001-08444
2013-04-03

425

View on SEC.gov →
001-06549
2008-07-08

EX-99.1

View on SEC.gov →
000-50321
2006-04-06

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
333-126696
2005-08-29

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
000-52605
2010-11-24

10-Q

View on SEC.gov →
333-167842
2010-06-28

S-1

View on SEC.gov →
000-51562
2007-05-08

QUARTERLY REPORT

View on SEC.gov →
333-124454-13
2006-03-28

FORM 10-K

View on SEC.gov →
001-06549
2009-09-15

EX-99.1

View on SEC.gov →
333-126696
2005-09-19

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
000-26582
2006-05-23

EX-99.1 INVESTOR UPDATE MAY 2006

View on SEC.gov →
333-167842
2010-08-30

S-1/A

View on SEC.gov →
000-20548
2001-04-18

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
000-08588
2010-05-11

EXHIBIT 10.1

View on SEC.gov →
000-51562
2007-03-01

FORM 10-K

View on SEC.gov →
001-02691
2008-07-17

BOEING PURCHASE AGREEMENT

View on SEC.gov →
333-126696
2005-10-04

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
001-06549
2006-11-28

EX-99

View on SEC.gov →
000-08588
2010-05-11

EXHIBIT 10.3

View on SEC.gov →
000-51562
2006-03-24

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/2005

View on SEC.gov →
333-126696
2005-09-13

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
001-06549
2015-02-05

EX-99.2

View on SEC.gov →
333-167842
2010-10-29

S-1/A

View on SEC.gov →
333-167842
2010-10-06

S-1/A

View on SEC.gov →
001-08400
2008-07-17

BOEING PURCHASE AGREEMENT

View on SEC.gov →
000-52605
2011-03-29

10-K

View on SEC.gov →
001-06549
2005-12-05

EXHIBIT 99

View on SEC.gov →
001-02691
2010-04-21

AMERICAN AIRLINES, INC.

View on SEC.gov →
333-57552
2001-03-23

AMERICAN UTILICRAFT CORPORATION

View on SEC.gov →
000-51562
2008-02-27

FORM 10-K

View on SEC.gov →
333-124454-13
2005-08-11

QUARTERLY REPORT

View on SEC.gov →
000-32751
2004-04-30

SEC filing

View on SEC.gov →
000-50321
2005-01-26

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
000-50321
2005-04-14

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
001-02691
2009-10-21

EXHIBIT 99.1 PRESS RELEASE OF AMR

View on SEC.gov →
000-20548
2001-04-17

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
333-126696
2005-10-07

PROSPECTUS

View on SEC.gov →
001-02691
2001-01-17

SEC filing

View on SEC.gov →
000-51562
2009-03-11

FORM 10-K

View on SEC.gov →
001-08400
2007-10-18

FORM 10-Q

View on SEC.gov →
333-57552
2001-05-03

AMERICAN UTILICRAFT CORPORATION

View on SEC.gov →
001-14519
2001-12-11

SEC filing

View on SEC.gov →
001-02691
2008-10-16

BOEING PURCHASE AGREEMENT

View on SEC.gov →
001-02691
2008-10-16

BOEING PURCHASE AGREEMENT

View on SEC.gov →
001-02691
2008-07-17

BOEING PURCHASE AGREEMENT

View on SEC.gov →
001-06549
2010-04-02

EX-99.1

View on SEC.gov →
001-08400
2010-04-21

AMR CORPORATION

View on SEC.gov →
001-02691
2013-01-16

8-K

View on SEC.gov →
001-08400
2008-10-16

BOEING PURCHASE AGREEMENT

View on SEC.gov →
333-57552
2001-05-11

SEC filing

View on SEC.gov →
001-06549
2014-05-22

EX-99.2

View on SEC.gov →
001-02691
2005-01-19

AMERICAN AIRLINES FORM 8-K

View on SEC.gov →
333-57552
2001-05-11

SEC filing

View on SEC.gov →
000-51562
2007-11-07

QUARTERLY REPORT

View on SEC.gov →
001-02691
2001-07-19

AMERICAN AIRLINES FORM 8-K

View on SEC.gov →
001-08400
2013-01-16

8-K

View on SEC.gov →
001-08400
2005-01-19

AMR CORPORATION FORM 8-K

View on SEC.gov →
001-08400
2008-07-17

BOEING PURCHASE AGREEMENT

View on SEC.gov →
000-32751
2004-04-30

SEC filing

View on SEC.gov →
001-08400
2008-10-16

BOEING PURCHASE AGREEMENT

View on SEC.gov →
001-02691
2008-07-16

AMERICAN AIRLINES, INC

View on SEC.gov →
000-26582
2005-04-28

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-14728
2008-02-01

SEC filing

View on SEC.gov →
001-08400
2008-02-20

PURCHASE AGREEMENT SUPPLEMENT - BOEING

View on SEC.gov →
001-08400
2008-02-20

PURCHASE AGREEMENT SUPPLEMENT - BOEING

View on SEC.gov →
000-32751
2004-04-30

SEC filing

View on SEC.gov →
000-50321
2004-11-08

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
001-08400
2009-10-21

EXHIBIT 99.1 AMR PRESS RELEASE

View on SEC.gov →
001-02691
2008-02-20

PURCHASE AGREEMENT SUPPLEMENT - BOEING

View on SEC.gov →
333-47632
2001-01-18

AMENDMENT NO. 1

View on SEC.gov →
000-17326
2001-06-28

ANNUAL REPORT

View on SEC.gov →
001-02691
2002-10-16

AMERICAN AIRLINES FORM 8-K

View on SEC.gov →
333-57552
2001-05-04

SEC filing

View on SEC.gov →
001-08400
2008-02-20

PURCHASE AGREEMENT SUPPLEMENT - BOEING

View on SEC.gov →
001-06549
2009-10-01

EX-99.1

View on SEC.gov →
001-08444
2013-07-15

425

View on SEC.gov →
001-07615
2006-11-02

EXHIBIT 99.1

View on SEC.gov →
001-32284
2006-03-20

PRESS RELEASE

View on SEC.gov →
333-167913-06333-167913-03333-167913333-167913-02333-167913-01333-167913-04333-167913-05333-167913-07
2010-11-10

424B3

View on SEC.gov →
001-02691
2008-02-20

PURCHASE AGREEMENT SUPPLEMENT - BOEING

View on SEC.gov →
001-07615
2006-06-14

EXHIBIT 99.1

View on SEC.gov →
001-06549
2014-11-10

EX-99.2

View on SEC.gov →
001-14728
2003-06-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027707
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
8641 JENNRICH AVENUE, WESTMINSTER, 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.

Search Screening List
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