Base
NVOCC

PRIORITY CARGO, CORP.

MIAMI, FL, 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 “PRIORITY CARGO, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PRIORITY CARGO, CORP.” 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)

000-28223
2007-11-14

EXHIBIT 10.3

View on SEC.gov →
001-06263
2010-10-06

EX-99.1

View on SEC.gov →
001-15285
2007-05-21

8-K

View on SEC.gov →
000-51283
2007-01-03

SEC filing

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 →
001-15285
2007-01-12

EX-99

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 →
000-13787
2005-07-20

MONTHLY OPERATING REPORTS

View on SEC.gov →
000-13787
2005-05-20

MONTHLY OPERATING REPORTS

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

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
000-13787
2005-04-20

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 →
000-13787
2005-02-28

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
000-13787
2005-01-20

MONTHLY OPERATING REPORTS FOR PERIOD FROM DECEMBER 1 THROUGH DECEMBER 31, 2004

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

MONTHLY OPERATING REPORTS

View on SEC.gov →
001-15285
2007-02-16

EX-99.3

View on SEC.gov →
000-13787
2004-12-06

EXHIBIT 99.1

View on SEC.gov →
001-15285
2007-04-02

EX-99.1

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

EXHIBIT 10.3

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

EXHIBIT 10.1

View on SEC.gov →
001-34816
2010-12-22

EXHIBIT 10.14

View on SEC.gov →
001-34816
2010-12-22

EXHIBIT 10.15

View on SEC.gov →
333-165796-01333-165796
2010-03-31

FORM S-4

View on SEC.gov →
333-165796-01333-165796
2010-05-13

S-4/A

View on SEC.gov →
333-83354
2003-10-03

EXHIBIT 10.22

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

EXHIBIT 10.2

View on SEC.gov →
001-34816
2011-05-10

EXHIBIT 10.1

View on SEC.gov →
001-15829001-07806
2004-12-16

EX-99.1

View on SEC.gov →
001-31898
2007-03-08

EX-10.41 AMENDED SERVICES AGREEMENT

View on SEC.gov →
001-16545
2005-06-30

SEC filing

View on SEC.gov →
001-16545
2004-07-26

SECOND AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
001-34816
2011-12-22

EXHIBIT 10.19

View on SEC.gov →
001-13569
2004-07-26

SECOND AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
333-165796-01333-165796
2010-06-10

S-4/A

View on SEC.gov →
000-21642
2006-02-06

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
333-165796-01333-165796
2010-07-02

FORM S-4/A

View on SEC.gov →
333-165796-01333-165796
2010-06-22

FORM S-4/A

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
001-16545
2004-06-01

FIRST AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
001-34848
2019-03-25

SEC filing

View on SEC.gov →
001-13569
2004-06-01

FIRST AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
333-165796-01333-165796
2010-07-07

424B3

View on SEC.gov →
001-34848
2015-09-23

SEC filing

View on SEC.gov →
001-31898
2011-04-25

SECOND AMENDED AND RESTATED ASA

View on SEC.gov →
000-51283
2007-11-27

INTERIM FINANCIALS

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

MATERIAL FACT

View on SEC.gov →
000-51142
2018-08-16

FORM 8-K

View on SEC.gov →
001-34848
2021-03-31

20-F

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
001-40897
2022-05-31

EX-99.2

View on SEC.gov →
001-34599
2012-04-03

PLAN OF REORGANIZATION

View on SEC.gov →
001-15285
2005-04-21

EX-99.1

View on SEC.gov →
001-06263
2011-10-05

EX-99.1

View on SEC.gov →
001-34816
2010-12-22

EXHIBIT 10.16

View on SEC.gov →
001-06263
2015-06-01

EX-1.01

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
001-40897
2022-05-31

EX-99.1

View on SEC.gov →
333-146958
2008-01-09

EXHIBIT 2.5

View on SEC.gov →
000-21642
2006-02-06

PLAN OF ACQUISITION, REORGANIZATION, ARRANGEMENT, LIQUIDATION OR SUCCESSION

View on SEC.gov →
333-167913-06333-167913-03333-167913333-167913-02333-167913-01333-167913-04333-167913-05333-167913-07
2010-06-30

S-4

View on SEC.gov →
001-41593
2025-11-04

EXHIBIT 99.1

View on SEC.gov →
001-41593
2025-11-04

EXHIBIT 99.1

View on SEC.gov →
333-167913-06333-167913-03333-167913333-167913-02333-167913-01333-167913-04333-167913-05333-167913-07
2010-10-29

S-4/A

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 →
000-21642
2005-12-20

EXHIBIT 99

View on SEC.gov →
001-10725
2003-07-29

EX-99.1

View on SEC.gov →
001-14949
2015-11-18

EVENT TRANSCRIPT

View on SEC.gov →
000-51283
2007-08-29

INTERIM FINANCIAL STATEMENTS FOR THE PERIOD ENDED JUNE 30, 2007

View on SEC.gov →
001-10725
2003-07-16

EX-99.1

View on SEC.gov →
001-33811
2013-07-11

EX-99.1

View on SEC.gov →
333-167913-06333-167913-03333-167913333-167913-02333-167913-01333-167913-04333-167913-05333-167913-07
2010-11-08

S-4/A

View on SEC.gov →
811-21625
2025-02-26

SEC filing

View on SEC.gov →
333-192373
2022-11-03

EX-10.2

View on SEC.gov →
001-15285
2006-11-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-33283
2007-08-23

SEC filing

View on SEC.gov →
811-21625
2025-05-27

SEC filing

View on SEC.gov →
333-167913-06333-167913-03333-167913333-167913-02333-167913-01333-167913-04333-167913-05333-167913-07
2010-10-06

S-4/A

View on SEC.gov →
000-21642
2005-04-25

EXHIBIT 10

View on SEC.gov →
333-165796
2011-03-30

FORM 10-K

View on SEC.gov →
333-215435
2022-06-22

EX-10.5

View on SEC.gov →
001-33366
2022-11-03

EX-10.3

View on SEC.gov →
001-34848
2020-08-06

EXHIBIT 99.2

View on SEC.gov →
001-14949
2013-11-18

EXHIBIT 99.3

View on SEC.gov →
2014-02-11

SEC filing

View on SEC.gov →
001-10725
2003-09-26

EX-99.1

View on SEC.gov →
001-07615
2005-05-19

EXHIBIT 99.1

View on SEC.gov →
001-33283
2007-12-03

SEC filing

View on SEC.gov →
001-16545
2005-07-08

SEC filing

View on SEC.gov →
001-34848
2020-03-05

20-F

View on SEC.gov →
001-34848
2018-03-07

SEC filing

View on SEC.gov →
001-10725
2003-04-30

EX-99.1

View on SEC.gov →
333-68294
2002-01-24

INSURANCE AGREEMENT

View on SEC.gov →
001-32139
2004-06-17

FORM 6-K

View on SEC.gov →
001-08444001-08442
2005-09-22

EXHIBIT 2.1

View on SEC.gov →
001-14949
2013-10-01

EXHIBIT 99.2

View on SEC.gov →
001-00892
2003-10-30

GOODRICH CORPORATION WRITTEN PRESENTATION

View on SEC.gov →
001-14519
2013-11-19

3RD QUARTER FORM 10-Q

View on SEC.gov →
000-23415
2005-02-17

SEC filing

View on SEC.gov →
000-23415
2005-02-17

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028293
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
6800 NW 82 AVE, MIAMI, FL, 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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