Base
Freight Forwarder

SMART CARGO EXPRESS LLC

SILVER SPRING, MD, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SMART CARGO EXPRESS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SMART CARGO EXPRESS LLC” 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)

001-41230
2023-12-28

PRESS RELEASE, DATED DECEMBER 27, 2023

View on SEC.gov →
001-41230
2023-12-28

PRESS RELEASE, DATED DECEMBER 27, 2023

View on SEC.gov →
333-196931
2014-07-31

EX-10.9.2

View on SEC.gov →
000-27587
2014-08-27

10-K

View on SEC.gov →
000-27587
2013-09-19

FORM 10-K

View on SEC.gov →
000-27587
2013-08-30

FORM 10-K

View on SEC.gov →
001-42182
2025-11-26

PRESS RELEASE - PS INTERNATIONAL GROUP LTD. ANNOUNCES FIRST HALF 2025 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
001-36404
2025-10-30

INVESTOR PRESENTATION

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
814-00789
2019-03-06

EX-99.1

View on SEC.gov →
814-00789
2018-03-06

EX-99.1

View on SEC.gov →
001-14077
2008-09-12

AIRCRAFT LEASE AGREEMENT

View on SEC.gov →
811-22845
2014-05-29

BABSON CAPITAL FUNDS TRUST

View on SEC.gov →
001-10308
2014-11-19

GM 2015 PURCHASE AGREEMENT

View on SEC.gov →
811-02183
2018-11-29

BARINGS CORPORATE INVESTORS - FORM NQ (9/30/18)

View on SEC.gov →
001-33139001-07541
2014-12-19

EX-10.1

View on SEC.gov →
000-27587
2010-09-14

ARKADOS GROUP, INC.

View on SEC.gov →
814-00789
2021-03-05

EX-99.1

View on SEC.gov →
814-00789
2020-03-05

EX-99.1

View on SEC.gov →
811-22668
2024-03-11

SEC filing

View on SEC.gov →
000-27587
2009-10-15

FORM 10-K FOR THE YEAR ENDED 5-31-09

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811-22668
2023-03-09

SEC filing

View on SEC.gov →
005-90115
2024-10-11

EXHIBIT (C)(2)

View on SEC.gov →
000-27587
2008-09-15

FORM 10-K FOR PERIOD ENDED MAY 31, 2008

View on SEC.gov →
024-10803
2018-02-14

PART II AND III

View on SEC.gov →
001-42182
2025-04-30

ANNUAL REPORT

View on SEC.gov →
001-33118
2017-12-22

EX-10.2

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
333-106247
2004-05-19

FORM 10-KSB

View on SEC.gov →
001-32534
2010-03-31

ZAP FORM 10-K

View on SEC.gov →
811-22668
2022-09-08

SEC filing

View on SEC.gov →
001-32534
2010-11-15

ZAP - AMENDED FORM 10-K

View on SEC.gov →
811-02183
2019-05-30

SEC filing

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
333-292196
2026-01-07

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-292196
2025-12-17

REGISTRATION STATEMENT

View on SEC.gov →
000-27587
2007-09-13

FORM 10-KSB DATED MAY 31, 2007

View on SEC.gov →
377-08754
2025-12-01

SEC filing

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
811-22920
2023-03-31

SCHEDULE F

View on SEC.gov →
000-50168
2007-04-17

KSB06

View on SEC.gov →
811-22920
2023-03-31

SCHEDULE F

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.15 BUILDING AMERICAS FUTURE

View on SEC.gov →
811-22920
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22920
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22920
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22668
2023-09-08

SEC filing

View on SEC.gov →
333-213467
2016-09-02

FORM S-1

View on SEC.gov →
811-22920
2023-03-31

SCHEDULE F

View on SEC.gov →
333-214786
2017-01-17

10.15 BUILDING AMERICAS FUTURE

View on SEC.gov →
811-22920
2023-03-31

SCHEDULE F

View on SEC.gov →
333-213467
2016-09-23

FORM S-1/A

View on SEC.gov →
333-212490
2016-07-12

FORM S-1

View on SEC.gov →
000-50368
2010-04-06

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
000-27631
2016-05-09

FORM 10-K

View on SEC.gov →
024-11871
2022-05-27

AMENDMENT NO. 1 TO FORM 1-A

View on SEC.gov →
811-21872
2021-09-07

N-CSR

View on SEC.gov →
024-11871
2022-08-05

OFFERING CIRCULAR

View on SEC.gov →
811-02183
2018-11-29

BARINGS CORPORATE INVESTORS - N30D - SEPTEMBER 30, 2018

View on SEC.gov →
814-00789
2017-03-09

EX-99.1

View on SEC.gov →
333-106247
2004-04-07

PROSPECTUS SUPPLEMENT #1

View on SEC.gov →
24R-00905
2023-10-26

ANNUAL REPORT

View on SEC.gov →
333-106247
2004-02-18

FORM 424(B)(3) FOR REMOTE KNOWLEDGE, INC.

View on SEC.gov →
24R-00905
2024-09-27

ANNUAL REPORT

View on SEC.gov →
020-26140
2023-10-20

FORM C-AR

View on SEC.gov →
000-49805
2010-04-15

SEC filing

View on SEC.gov →
333-134704
2006-06-02

FORM S-1

View on SEC.gov →
000-50168
2008-04-14

2TRACK10KSB07

View on SEC.gov →
333-139045
2023-06-09

ANNUAL REPORT 12-31-2018

View on SEC.gov →
811-22920
2023-09-28

SCHEDULE F

View on SEC.gov →
811-22920
2023-09-28

SCHEDULE F

View on SEC.gov →
024-11871
2022-07-20

AMENDMENT NO. 2 TO FORM 1-A

View on SEC.gov →
811-22920
2023-09-28

SCHEDULE F

View on SEC.gov →
811-22920
2023-09-28

SCHEDULE F

View on SEC.gov →
811-22920
2023-09-28

SCHEDULE F

View on SEC.gov →
811-22920
2023-09-28

SCHEDULE F

View on SEC.gov →
811-22920
2023-09-28

SCHEDULE F

View on SEC.gov →
000-49805
2008-04-15

SEC filing

View on SEC.gov →
333-139045
2023-06-16

ANNUAL REPORT 12-31-2020

View on SEC.gov →
000-50321
2005-11-28

FORM 10-KSB

View on SEC.gov →
001-32172
2019-05-01

EX-99.2

View on SEC.gov →
000-54277
2019-10-04

FORM 8-K

View on SEC.gov →
333-139045
2023-06-06

ANNUAL REPORT 12-31-2016

View on SEC.gov →
333-273311
2023-07-19

CIRRUS VISION JET SF50 CIRRUS CERTIFIED AIRCRAFT PURCHASE AGREEMENT BETWEEN CIRRUS DESIGN CORPORATION D/B/A CIRRUS AIRCRAFT AND FLEWBER, INC., DATED MARCH 21, 2023

View on SEC.gov →
814-00849
2012-11-01

FORM 10-Q

View on SEC.gov →
811-05531
2022-11-29

SEC filing

View on SEC.gov →
814-01128
2017-02-13

10-Q

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
028-11643
2011-05-13

SEC filing

View on SEC.gov →
000-49805
2009-07-15

SEC filing

View on SEC.gov →
024-11271
2020-07-15

SEC filing

View on SEC.gov →
001-37968
2023-08-14

SEC filing

View on SEC.gov →
377-06906
2023-10-02

SEC filing

View on SEC.gov →
020-35059
2024-11-25

CPA REVIEW REPORT

View on SEC.gov →
811-02183
2022-11-29

SEC filing

View on SEC.gov →
020-35059
2024-12-02

CPA REVIEW REPORT

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
333-139045
2023-06-09

ANNUAL REPORT 12-31-2019

View on SEC.gov →
000-49805
2007-04-18

SEC filing

View on SEC.gov →
020-35059
2025-03-28

CPA REVIEW REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028044
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
3928 LANTERN DRIVE, SILVER SPRING, MD, UNITED STATES
Classification
Freight Forwarder

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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