Base
NVOCC

FAST 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 “FAST CARGO CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FAST 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)

001-38612
2021-09-01

PRESS RELEASE

View on SEC.gov →
001-12289
2016-12-12

EXHIBIT 99.1

View on SEC.gov →
001-12289
2016-12-12

EXHIBIT 99.1

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

EXHIBIT 99.1

View on SEC.gov →
001-39718
2022-03-31

FORM 425

View on SEC.gov →
001-40897
2022-09-07

425

View on SEC.gov →
001-39718
2022-02-01

D-ORBIT YAHOO FINANCE LIVE INTERVIEW TRANSCRIPT

View on SEC.gov →
001-40897
2022-06-02

425

View on SEC.gov →
001-40897
2022-06-02

425

View on SEC.gov →
001-39816
2023-03-31

425

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
001-39816
2023-03-31

425

View on SEC.gov →
001-39718
2022-01-27

INVESTOR PRESENTATION DATED JANUARY 2022

View on SEC.gov →
333-255800
2021-08-02

425

View on SEC.gov →
000-50321
2005-12-07

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
001-39718
2022-01-27

INVESTOR PRESENTATION DATED JANUARY 2022

View on SEC.gov →
001-39571
2021-03-30

425

View on SEC.gov →
001-14728
2003-06-30

SEC filing

View on SEC.gov →
001-38612
2021-09-28

PRESS RELEASE

View on SEC.gov →
333-149202
2008-02-12

SEC filing

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

425

View on SEC.gov →
333-149193
2008-02-12

SEC filing

View on SEC.gov →
001-38821
2022-03-24

EXHIBIT 99.3

View on SEC.gov →
000-09047
2021-03-10

SEC filing

View on SEC.gov →
333-274699
2024-09-23

FORM 425

View on SEC.gov →
001-42023
2025-05-08

EX-99.2

View on SEC.gov →
132-02865
2024-02-20

425

View on SEC.gov →
001-42099
2024-05-30

PRESS RELEASE DATED MAY 30, 2024

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

INVESTOR PRESENTATION

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

EX-99.1

View on SEC.gov →
001-38824
2020-12-17

FORM 425

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

425

View on SEC.gov →
001-42023
2024-11-07

EX-99.2

View on SEC.gov →
001-39457
2020-12-11

INVESTOR PRESENTATION, DATED DECEMBER 2020

View on SEC.gov →
001-15006
2022-04-29

EX-99.2

View on SEC.gov →
001-39457
2020-12-11

INVESTOR PRESENTATION, DATED DECEMBER 2020

View on SEC.gov →
333-192692
2013-12-06

FORM S-1

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

425

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

EXHIBIT 99.1

View on SEC.gov →
001-39737
2021-04-12

FORM 425

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

EXHIBIT 99.1

View on SEC.gov →
001-42415
2025-05-07

EX-99.1

View on SEC.gov →
001-42023
2025-08-07

EX-99.2

View on SEC.gov →
333-192692
2015-06-16

SEC filing

View on SEC.gov →
333-192692
2015-03-12

SEC filing

View on SEC.gov →
020-32733
2023-08-11

SEC filing

View on SEC.gov →
001-38801
2020-12-01

EXHIBIT 99.3

View on SEC.gov →
001-38801
2020-12-01

EXHIBIT 99.3

View on SEC.gov →
001-14728
2004-06-14

FORM 20-F

View on SEC.gov →
001-07560
2004-05-03

EXHIBIT 99

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

SOLICITING MATERIAL PURSUANT TO 240.14A-12

View on SEC.gov →
333-192692
2014-06-26

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-38801
2020-09-24

EXHIBIT 99.1

View on SEC.gov →
001-38801
2020-09-24

EXHIBIT 99.1

View on SEC.gov →
333-192692
2014-06-19

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-41413
2026-02-19

EXHIBIT 99.1

View on SEC.gov →
000-32969
2003-03-17

10KSB

View on SEC.gov →
001-38790
2022-03-01

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
001-12289
2016-10-28

10-Q

View on SEC.gov →
001-40768
2021-11-15

SEC filing

View on SEC.gov →
001-14949
2014-02-19

EXHIBIT 99.2

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

FORM 6-K

View on SEC.gov →
333-192692
2014-08-26

SEC filing

View on SEC.gov →
001-12289
2016-02-09

EXHIBIT 99.1

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

EXHIBIT 21.1

View on SEC.gov →
001-33072
2007-10-09

CHARTS USED IN EXECUTIVE PRESENTATIONS

View on SEC.gov →
001-38801
2020-09-08

EXHIBIT 99.2

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

EXHIBIT 21.1

View on SEC.gov →
001-38801
2020-09-08

EXHIBIT 99.2

View on SEC.gov →
001-14728
2006-06-30

FORM 20-F

View on SEC.gov →
000-49725
2009-09-08

EX991

View on SEC.gov →
811-08748
2014-03-03

N-CSR

View on SEC.gov →
001-42023
2025-11-12

EX-99.2

View on SEC.gov →
001-38790
2023-11-08

EX-99.1

View on SEC.gov →
000-27466
2010-06-09

PRESS RELEASE

View on SEC.gov →
001-38824
2020-08-18

JOINT PRESS RELEASE ISSUED AUGUST 18, 2020

View on SEC.gov →
001-14728
2008-06-25

FORM 20-F

View on SEC.gov →
001-38824
2020-08-18

JOINT PRESS RELEASE ISSUED AUGUST 18, 2020

View on SEC.gov →
333-124126
2005-04-18

REGISTRATION STATEMENT

View on SEC.gov →
001-12289
2016-08-01

10-Q

View on SEC.gov →
000-23125
2005-09-29

FORM 10-K

View on SEC.gov →
001-09533
2003-02-24

PRESS RELEASE DATED 2/20/2003

View on SEC.gov →
001-38790
2023-08-08

10-Q

View on SEC.gov →
001-41854
2025-07-08

SEC filing

View on SEC.gov →
001-14728
2005-06-30

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-25254
2001-07-19

FORM 10KSB

View on SEC.gov →
001-12289
2016-06-09

EXHIBIT 99.1

View on SEC.gov →
333-262835
2022-05-06

FREE WRITING PROSPECTUS

View on SEC.gov →
000-25254
2002-04-10

HARBOUR INTERMODAL LTD FORM 10KSB 2001

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
333-262835
2022-08-09

FREE WRITING PROSPECTUS

View on SEC.gov →
001-14728
2007-05-07

FORM 20-F

View on SEC.gov →
001-39704
2022-03-22

EX-99.1

View on SEC.gov →
333-259468
2021-09-29

SEC filing

View on SEC.gov →
001-39128
2021-01-05

FORM 425

View on SEC.gov →
001-38790
2022-05-06

10-Q

View on SEC.gov →
001-12289
2015-10-28

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028343
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
8467 NW 74 STREET, 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.

Search Screening List
← ACME TRUCK LINE, INC.SHANGHAI LE STAR INTERNATIONAL SHIPPING CO., LTD →