Base
NVOCC

V&S CARGO INC

MATAWAN, NJ, 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 “V&S CARGO INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “V&S 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 (1)

Notice2023-17313
2023-08-14

TIR Auto Transport LLC, Complainant, v. V&S Brothers Inc and V&S Cargo Inc, Respondents; Notice of Filing of Complaint and Assignment; Served: August 8, 2023.

SEC Filings (100)

000-56409
2025-08-15

EX-99.3

View on SEC.gov →
000-56409
2025-11-12

EX-99.3

View on SEC.gov →
000-56409
2026-03-09

EX-99.3

View on SEC.gov →
001-39457
2021-02-26

INVESTOR PRESENTATION

View on SEC.gov →
001-39457
2021-02-26

SOLICITING MATERIAL PURSUANT TO 240.14A-12

View on SEC.gov →
001-14728
2012-04-05

FORM 6-K

View on SEC.gov →
020-29005
2021-10-20

OFFERING PAGE

View on SEC.gov →
001-14728
2012-05-14

FORM 6-K

View on SEC.gov →
333-177933
2012-09-17

EXHIBIT 10.24

View on SEC.gov →
001-39560
2022-09-21

EX-99.2

View on SEC.gov →
000-50113
2024-08-15

PRESS RELEASE

View on SEC.gov →
001-14728
2012-04-02

FORM 20-F

View on SEC.gov →
001-14728
2014-04-30

20-F

View on SEC.gov →
001-14728
2013-04-30

FORM 20-F

View on SEC.gov →
000-50113
2024-11-12

PRESS RELEASE

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

EXHIBIT 10(A) AMENDED PELLET SALE AND PURCHASE AGREEMENT

View on SEC.gov →
033-73840
2020-09-25

SEC filing

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
001-14728
2013-11-18

EX-99.2

View on SEC.gov →
001-33175
2011-07-27

EX-99.2 ANNUAL REPORT TO SHAREHOLDERS FOR THE FISCAL YEAR ENDED MARCH 31, 2011

View on SEC.gov →
000-50113
2023-11-21

PRESS RELEASE

View on SEC.gov →
001-02574
2018-06-20

SEC filing

View on SEC.gov →
001-08944
2002-07-25

EXHIBIT 10(A) PELLET SALE AND PURCHASE AGREEMENT

View on SEC.gov →
000-50113
2025-02-27

PRESS RELEASE

View on SEC.gov →
333-107524
2003-10-14

EX-10.7 PELLET SALE AND PURCHASE AGREEMENT

View on SEC.gov →
001-33175
2012-07-06

ANNUAL REPORT TO SHAREHOLDERS FOR THE FISCAL YEAR ENDED MARCH 31, 2012

View on SEC.gov →
000-50113
2025-05-27

PRESS RELEASE

View on SEC.gov →
000-11757
2015-07-20

EXHIBIT 99.1

View on SEC.gov →
028-16112
2018-10-30

SEC filing

View on SEC.gov →
811-03481
2010-10-27

FORM N-Q

View on SEC.gov →
811-03481
2010-04-28

FORM N-Q

View on SEC.gov →
333-177984333-177984-01
2012-04-18

AMENDMENT NO. 4 TO FORM F-4

View on SEC.gov →
811-03481
2008-10-27

PDF ATTACHMENT

View on SEC.gov →
811-03481
2009-04-24

FORM N-Q

View on SEC.gov →
333-177984333-177984-01
2012-05-10

OFFER TO EXCHANGE/PROSPECTUS

View on SEC.gov →
333-177984333-177984-01
2012-04-03

AMENDMENT NO. 3 TO FORM F-4

View on SEC.gov →
001-33725
2018-03-14

20-F

View on SEC.gov →
028-16112
2018-08-09

SEC filing

View on SEC.gov →
333-177984333-177984-01
2012-05-08

AMENDMENT NO. 6 TO FORM F-4

View on SEC.gov →
001-33725
2018-04-23

EX-99.1

View on SEC.gov →
333-177984333-177984-01
2012-04-26

AMENDMENT NO. 5 TO FORM F-4

View on SEC.gov →
333-03610
2022-06-09

SEC filing

View on SEC.gov →
001-33725
2019-03-25

20-F

View on SEC.gov →
028-16112
2018-05-01

SEC filing

View on SEC.gov →
028-16112
2018-02-09

SEC filing

View on SEC.gov →
811-03481
2009-10-29

QUARTERLY SCHEDULE

View on SEC.gov →
811-23677
2021-08-17

TAX-FREE FIXED INCOME FUND V

View on SEC.gov →
811-03481
2008-10-27

FORM N-Q

View on SEC.gov →
001-33690
2008-06-17

EX-99.1: DRAFT NOTICE OF SPECIAL MEETING OF SHAREHOLDERS AND PROXY STATEMENT

View on SEC.gov →
000-29461
2016-05-23

SEAFARER EXPLORATION CORP. 03/31/2016 10-Q

View on SEC.gov →
001-33725
2019-04-22

EX-99.1

View on SEC.gov →
333-177984333-177984-01
2012-03-12

AMENDMENT NO. 2 TO FORM F-4

View on SEC.gov →
001-33690
2008-07-31

EX-99.1: NOTICE OF SPECIAL MEETING OF SHAREHOLDERS

View on SEC.gov →
001-35106
2011-06-06

EX-10.9

View on SEC.gov →
005-43981
2005-12-30

EXHIBIT (C)(4)

View on SEC.gov →
000-07092
2004-03-17

FORM 10-K

View on SEC.gov →
001-12845
2004-03-25

AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-15132
2006-06-29

FORM 20-F

View on SEC.gov →
000-28304
2006-01-24

GRAPHIC

View on SEC.gov →
001-41813
2025-04-25

AGREEMENT BETWEEN TURBO ENERGY, S.A. AND ENERFIP, DATED AUGUST 26, 2024

View on SEC.gov →
001-40611
2021-12-17

INVESTOR PRESENTATION

View on SEC.gov →
000-28304
2006-01-23

GRAPHIC

View on SEC.gov →
001-40611
2021-12-17

INVESTOR PRESENTATION

View on SEC.gov →
001-31902
2007-01-31

10-K

View on SEC.gov →
005-43981
2005-11-16

EXHIBIT 99.(C)(2)

View on SEC.gov →
020-29005
2021-10-20

TTW OFFERING PAGE

View on SEC.gov →
001-33175
2016-06-07

EX-99.1

View on SEC.gov →
000-07092
2005-03-30

FORM 10-K FOR YEAR ENDING DECEMBER 31, 2004

View on SEC.gov →
001-33175
2015-06-26

EX-99.1

View on SEC.gov →
001-33725
2020-03-30

20-F

View on SEC.gov →
001-33725
2020-04-27

EX-99.1

View on SEC.gov →
333-236503-01
2021-10-27

424B5

View on SEC.gov →
333-236503-01
2021-10-29

424B5

View on SEC.gov →
001-33175
2014-06-25

EX-99.2

View on SEC.gov →
333-236503-01
2021-10-27

424B5

View on SEC.gov →
333-236503-01
2021-10-25

424B5

View on SEC.gov →
033-70734
2022-09-29

SEC filing

View on SEC.gov →
000-50113
2025-08-14

PRESS RELEASE

View on SEC.gov →
001-32294
2019-07-25

FORM 6-K

View on SEC.gov →
001-34525
2014-05-09

EX-10.4

View on SEC.gov →
333-176466
2012-03-01

PRE-EFFECTIVE AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-33690
2008-05-28

EX-10.1: MASTER AGREEMENT

View on SEC.gov →
001-15451
2025-03-17

ARS - UPS ANNUAL REPORT

View on SEC.gov →
001-12777
2022-06-07

EX-99.1

View on SEC.gov →
000-50613
2010-04-15

EX-10.29 EMPLOYMENT AGREEMENT

View on SEC.gov →
814-00941
2025-08-07

10-Q

View on SEC.gov →
814-00941
2024-08-08

10-Q

View on SEC.gov →
333-176466
2011-11-22

PRE-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
033-70734
2019-02-26

SEC filing

View on SEC.gov →
333-176466
2011-08-24

FORM S-1

View on SEC.gov →
814-00941
2025-11-06

10-Q

View on SEC.gov →
000-49697
2013-04-30

EXHIBIT

View on SEC.gov →
001-33175
2018-08-10

EX-99.1

View on SEC.gov →
814-00941
2024-05-09

2024 Q1 FINANCIALS

View on SEC.gov →
033-99284
2010-04-30

FORM 20-F

View on SEC.gov →
033-99284
2009-04-30

FORM 20-F

View on SEC.gov →
814-00941
2023-11-09

2023 Q3 FINANCIALS

View on SEC.gov →
333-288622
2025-08-14

EX-10.25.1

View on SEC.gov →
001-33175
2017-07-03

EX-99.1

View on SEC.gov →
001-31902
2007-06-29

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028326
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
395 ROUTE 34, MATAWAN, NJ, 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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