Base
NVOCC

PORT ASIA CARGO, INC.

LOS ANGELES, 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 “PORT ASIA CARGO, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PORT ASIA 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)

333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

TP1 SPACE CHARTER AND TRANSPORTATION SERVICE CONTRACT DATED MAY 9, 2004

View on SEC.gov →
333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06333-123681333-123681-07
2005-06-23

TP1 SPACE CHARTER AND TRANSPORTATION SERVICE CONTRACT DATED MAY 9, 2004

View on SEC.gov →
001-32627
2006-08-02

TRANSCRIPT OF CONFERENCE CALL HELD ON JULY 28, 2006

View on SEC.gov →
000-13468
2002-12-23

8-K

View on SEC.gov →
000-13468
2015-05-18

8-K

View on SEC.gov →
333-123157
2005-03-07

FORM S-1

View on SEC.gov →
001-12289
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
333-283704
2025-04-21

SEC filing

View on SEC.gov →
333-283704
2025-02-27

SEC filing

View on SEC.gov →
000-50613
2009-08-06

FORM 8K CURRENT REPORT

View on SEC.gov →
377-07270
2024-06-11

SEC filing

View on SEC.gov →
377-07270
2024-11-14

SEC filing

View on SEC.gov →
333-123157
2005-04-19

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-283704
2024-12-10

SEC filing

View on SEC.gov →
333-283704
2025-01-10

SEC filing

View on SEC.gov →
000-13468
2004-10-29

8-K

View on SEC.gov →
001-32627
2007-03-02

AMENDMENT NO. 1 TO TP1 SPACE CHARTER AND TRANSPORT SERVICE CONTRACT

View on SEC.gov →
333-283704
2025-02-04

SEC filing

View on SEC.gov →
2023-04-06

SEC filing

View on SEC.gov →
001-32627
2006-07-21

ANALYST PRESENTATION DATED JULY 21, 2006

View on SEC.gov →
377-07270
2024-08-07

SEC filing

View on SEC.gov →
333-123157
2005-05-16

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-36139
2014-06-18

EX-99.1

View on SEC.gov →
000-28732
2003-03-31

SEABULK INTERNATIONAL INC. 12/31/2002

View on SEC.gov →
377-07270
2024-07-18

SEC filing

View on SEC.gov →
001-34187
2022-11-15

EX-99.1

View on SEC.gov →
001-36139
2014-05-01

FORM 425

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
001-34187
2023-02-07

EX-99.1

View on SEC.gov →
333-132503
2006-03-22

EXHIBIT 10.4

View on SEC.gov →
001-36139
2014-06-18

425

View on SEC.gov →
001-15228
2002-05-30

FORM 40-F

View on SEC.gov →
000-51368
2008-05-09

PRESS RELEASE 5-8-08

View on SEC.gov →
001-34599
2011-03-16

TBS INTERNATIONAL PLC 10-K 12/31/10

View on SEC.gov →
333-251822
2021-01-19

F-1/A

View on SEC.gov →
001-34187
2022-11-08

EX-99.1

View on SEC.gov →
001-15228
2002-06-17

FORM 40-F/A

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
333-251822
2021-01-29

424B4

View on SEC.gov →
001-39937
2022-03-09

20-F

View on SEC.gov →
333-144206
2008-05-12

424B5

View on SEC.gov →
000-09064
2008-04-02

SEC filing

View on SEC.gov →
001-39937
2021-03-22

20-F

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
333-251822
2020-12-30

F-1

View on SEC.gov →
333-123157
2005-06-24

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
333-123157
2005-06-23

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
333-144206
2008-05-22

424B(2)

View on SEC.gov →
333-123157
2005-06-07

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-123157
2005-06-21

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
001-39937
2023-03-13

20-F

View on SEC.gov →
333-123157
2005-06-27

FORM 424B4

View on SEC.gov →
000-51368
2006-03-16

FORM 10K 12-31-05 ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

View on SEC.gov →
377-03611
2020-11-23

SEC filing

View on SEC.gov →
001-39937
2024-03-13

20-F

View on SEC.gov →
333-123157
2005-05-31

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-36139
2014-07-03

425

View on SEC.gov →
000-51368
2008-03-14

FORM 10-K 12-31-07

View on SEC.gov →
001-36139
2014-07-03

EXHIBIT 99.1

View on SEC.gov →
001-36139
2014-09-19

425

View on SEC.gov →
000-13468
2014-12-17

8-K

View on SEC.gov →
333-166343
2016-01-27

PRESS RELEASE

View on SEC.gov →
001-39937
2025-03-12

20-F

View on SEC.gov →
000-51368
2007-03-12

FORM 10-K 12-31-06

View on SEC.gov →
000-28732
2002-03-29

2001 FROM 10-K

View on SEC.gov →
000-51368
2009-03-30

FORM 10-K 12-31-08

View on SEC.gov →
333-141958
2007-04-25

424B4

View on SEC.gov →
377-03611
2020-09-30

SEC filing

View on SEC.gov →
001-39937
2026-03-09

20-F

View on SEC.gov →
001-36139
2014-06-18

DEFA14A

View on SEC.gov →
000-13468
2016-05-20

8-K

View on SEC.gov →
001-34599
2010-03-16

TBS INTERNATIOAL PLC 10-K 12/31/09

View on SEC.gov →
001-15228
2005-04-01

SEC filing

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
000-28732
2002-08-14

SEABULK INTERNATIONAL, INC. - FORM 10-K/A

View on SEC.gov →
001-34599
2011-11-09

TBS INTERNATIONAL PLC 9/30/11

View on SEC.gov →
000-51368
2008-05-09

TBS INTERNATIONAL 10-Q 3/31/08

View on SEC.gov →
001-33311
2013-05-21

EX-99.1

View on SEC.gov →
000-09064
2009-03-31

SEC filing

View on SEC.gov →
000-28732
2001-03-30

FORM 10-K

View on SEC.gov →
333-141958
2007-04-18

SEC filing

View on SEC.gov →
001-31783
2006-02-07

PRESENTATION FOR KAUFMAN BROTHERS L.P. AND THOMAS WEISEL CONFERENCES

View on SEC.gov →
001-34228
2015-08-14

EX-10.22

View on SEC.gov →
333-204402
2015-06-15

EX-10.152

View on SEC.gov →
001-34104
2010-11-15

FORM 6-K

View on SEC.gov →
333-141958
2007-04-09

SEC filing

View on SEC.gov →
000-13468
2021-09-02

8-K

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
000-13468
2016-03-15

8-K

View on SEC.gov →
001-34228
2015-08-14

EX-10.23

View on SEC.gov →
333-204402
2015-06-15

EX-10.153

View on SEC.gov →
001-33179
2017-10-31

SEC filing

View on SEC.gov →
001-15228
2003-04-07

SEC filing

View on SEC.gov →
000-51368
2008-08-07

TBS INTERNATIONAL 10Q 6/30/08

View on SEC.gov →
001-06479
2010-12-21

PRESENTATION

View on SEC.gov →
333-274699
2023-09-28

FORM 425

View on SEC.gov →
001-41871
2025-05-06

EX-99.1

View on SEC.gov →
000-51368
2009-08-07

TBS INTERNATIONAL LIMITED 10-Q 6/30/09

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028093
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
4480 YOSEMITE WAY, LOS ANGELES, CA, 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.

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IDEALX LLCBULK TAINER LOGISTICS (U.S.A.), INC.