Base
NVOCC

M&B CARGO, LLC

HIGHLAND VILLAGE, TX, 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 “M&B CARGO, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “M&B CARGO, 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)

000-50368
2019-03-29

10-K/A

View on SEC.gov →
000-50368
2010-11-03

QUARTERLY REPORT

View on SEC.gov →
000-50368
2013-03-04

10-K

View on SEC.gov →
000-50368
2011-08-03

QUARTERLY REPORT

View on SEC.gov →
000-50368
2011-03-08

ANNUAL REPORT

View on SEC.gov →
000-50368
2012-05-10

QUARTERLY REPORT

View on SEC.gov →
333-202119
2015-04-14

EX-10.10

View on SEC.gov →
000-50368
2015-03-09

10-K

View on SEC.gov →
000-50368
2012-08-02

QUARTERLY REPORT

View on SEC.gov →
000-50368
2011-05-10

QUARTERLY REPORT

View on SEC.gov →
000-50368
2019-03-01

10-K

View on SEC.gov →
000-50368
2012-03-05

ANNUAL REPORT

View on SEC.gov →
000-50368
2022-03-01

10-K

View on SEC.gov →
000-50368
2016-03-14

10-K

View on SEC.gov →
001-36588
2020-06-18

EXHIBIT 4.1

View on SEC.gov →
000-50368
2018-03-01

10-K

View on SEC.gov →
000-50368
2011-11-07

QUARTERLY REPORT

View on SEC.gov →
000-50368
2020-03-02

10-K

View on SEC.gov →
000-50368
2021-03-01

10-K

View on SEC.gov →
000-50368
2014-03-10

10-K

View on SEC.gov →
000-50368
2012-11-08

QUARTERLY REPORT

View on SEC.gov →
000-50368
2017-03-08

10-K

View on SEC.gov →
000-50368
2013-05-08

10-Q

View on SEC.gov →
000-50368
2023-03-01

10-K

View on SEC.gov →
000-50368
2024-02-29

10-K

View on SEC.gov →
001-36588
2015-04-24

EXHIBIT 4.16.2

View on SEC.gov →
001-35701
2021-12-08

EX-99.1

View on SEC.gov →
000-50368
2025-03-03

FORM 10-K

View on SEC.gov →
000-52598
2017-02-08

SEC filing

View on SEC.gov →
001-14728
2025-07-08

MATERIAL FACT

View on SEC.gov →
001-35701
2021-10-05

EX-99.1

View on SEC.gov →
001-33366
2012-09-11

EXHIBIT 99.1

View on SEC.gov →
001-16383
2012-09-11

EXHIBIT 99.1

View on SEC.gov →
001-41815
2026-03-26

EX-96.1

View on SEC.gov →
001-36588
2022-04-25

EX-4.32

View on SEC.gov →
001-36588
2022-04-25

EX-4.28.6

View on SEC.gov →
001-16383
2017-09-06

EXHIBIT 99.1

View on SEC.gov →
001-08944
2004-09-20

EXHIBIT 10(A) AMENDED PELLET SALE AND PURCHASE AGREEMENT

View on SEC.gov →
001-36234
2018-03-16

EXHIBIT 99.1

View on SEC.gov →
001-33366
2018-03-16

EXHIBIT 99.1

View on SEC.gov →
333-192373
2018-03-16

EXHIBIT 99.1

View on SEC.gov →
001-16383
2018-03-16

EXHIBIT 99.1

View on SEC.gov →
000-17430
2002-04-19

FORM 8-K/A

View on SEC.gov →
333-192373
2016-02-24

EXHIBIT 99.1

View on SEC.gov →
001-33366
2016-02-24

EXHIBIT 99.1

View on SEC.gov →
001-36234
2016-02-24

EXHIBIT 99.1

View on SEC.gov →
001-16383
2016-02-24

EXHIBIT 99.1

View on SEC.gov →
001-41404
2026-02-24

EX-99.2

View on SEC.gov →
001-36588
2022-04-25

EX-4.31

View on SEC.gov →
001-36234
2016-01-15

EXHIBIT 99.1

View on SEC.gov →
001-33366
2016-01-15

EXHIBIT 99.1

View on SEC.gov →
333-192373
2016-01-15

EXHIBIT 99.1

View on SEC.gov →
001-16383
2016-01-15

EXHIBIT 99.1

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
377-00799
2014-09-30

SEC filing

View on SEC.gov →
001-33366
2014-04-07

EXHIBIT 99.1

View on SEC.gov →
333-192373
2014-04-07

EXHIBIT 99.1

View on SEC.gov →
001-16383
2014-04-07

EXHIBIT 99.1

View on SEC.gov →
001-36234
2014-04-07

EXHIBIT 99.1

View on SEC.gov →
333-192373
2017-06-09

EXHIBIT 99.1

View on SEC.gov →
001-36234
2017-06-09

EXHIBIT 99.1

View on SEC.gov →
333-215435
2017-06-09

EXHIBIT 99.1

View on SEC.gov →
001-16383
2017-06-09

EXHIBIT 99.1

View on SEC.gov →
001-33366
2017-06-09

EXHIBIT 99.1

View on SEC.gov →
001-41404
2024-09-16

EX-99.1

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
001-13175
2020-11-13

EX-99.01

View on SEC.gov →
000-12255
2005-08-09

FORM 10-Q

View on SEC.gov →
333-215435
2017-04-19

EXHIBIT 99.1

View on SEC.gov →
333-192373
2017-04-19

EXHIBIT 99.1

View on SEC.gov →
001-36234
2017-04-19

EXHIBIT 99.1

View on SEC.gov →
001-33366
2017-04-19

EXHIBIT 99.1

View on SEC.gov →
000-12255
2005-11-09

FORM 10-Q

View on SEC.gov →
001-16383
2017-04-19

EXHIBIT 99.1

View on SEC.gov →
814-00736
2017-05-08

10-Q

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
000-12255
2010-08-09

FORM 10-Q

View on SEC.gov →
333-113917
2004-06-09

AMENDMENT TO FORM S-1

View on SEC.gov →
333-113917
2004-06-29

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
000-12255
2005-03-15

FORM 10-K

View on SEC.gov →
333-113917
2004-05-19

AMENDMENT TO FORM S-1

View on SEC.gov →
333-113917
2004-03-25

FORM S-1

View on SEC.gov →
377-06791
2023-07-26

SEC filing

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

ANNUAL REPORT

View on SEC.gov →
000-12255
2006-03-15

FORM 10-K

View on SEC.gov →
333-82136
2002-02-26

AMENDMENT #1 TO FORM F-3 (PDF)

View on SEC.gov →
811-04096
2023-08-24

NPORT PART F

View on SEC.gov →
377-06791
2023-09-20

SEC filing

View on SEC.gov →
333-82136
2002-02-05

FORM F-3(PDF)

View on SEC.gov →
001-33166
2023-05-10

ARS

View on SEC.gov →
000-12255
2007-03-01

FORM 10-K

View on SEC.gov →
000-12255
2012-02-28

10-K

View on SEC.gov →
001-41858
2023-11-02

20FR12B

View on SEC.gov →
001-41858
2023-11-22

20FR12B/A

View on SEC.gov →
001-14323
2015-03-02

ANNUAL REPORT

View on SEC.gov →
001-14728
2022-01-13

MATERIAL FACT

View on SEC.gov →
333-117048
2004-07-13

AMENDEMENT NO.1 TO FORM F-10

View on SEC.gov →
811-04096
2024-08-26

NPORT PART F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028139
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
904 KINGWOOD CIR, HIGHLAND VILLAGE, TX, 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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