Base
NVOCC

INTERNATIONAL CARGO INC

CHINO, 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 “INTERNATIONAL CARGO INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL 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 (3)

Notice2012-2228
2012-02-01

Ocean Transportation Intermediary License; Revocation

Notice2011-10932
2011-05-05

Ocean Transportation Intermediary License; Revocation

Notice2010-16734
2010-07-09

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-28223
2008-11-14

QUARTERLY REPORT

View on SEC.gov →
000-28223
2008-05-30

FORM 8-K

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
000-28223
2008-08-20

FORM 10-Q

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
000-28223
2008-05-23

FORM 10Q/A

View on SEC.gov →
000-28223
2008-05-15

FORM 10-Q

View on SEC.gov →
000-28223
2007-04-04

SEC filing

View on SEC.gov →
000-28223
2010-12-17

FORM 10-K

View on SEC.gov →
000-28223
2006-11-20

SEC filing

View on SEC.gov →
000-28223
2008-01-07

FORM 8-K

View on SEC.gov →
000-28223
2008-05-23

FORM 10-KSB/A

View on SEC.gov →
000-32525
2001-08-02

REGISTRATION STATEMENT

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(8)

View on SEC.gov →
001-15451
2025-01-30

EX-99.2 Q4 2024 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
000-28223
2008-05-15

EXHIBIT 10.11

View on SEC.gov →
000-28223
2010-12-17

ANNUAL REPORT

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(8)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(8)

View on SEC.gov →
000-28223
2007-05-21

FORM 10-QSB

View on SEC.gov →
001-15451
2025-10-28

EX-99.2 Q3 2025 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(12)

View on SEC.gov →
001-15451
2025-07-29

EX-99.2 - Q2 2025 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(17)

View on SEC.gov →
000-28223
2007-04-27

SEC filing

View on SEC.gov →
000-50368
2007-11-02

PRESS RELEASE

View on SEC.gov →
000-50368
2008-03-20

PRESS RELEASE

View on SEC.gov →
001-14519
2014-11-19

EXHIBIT 10.24 CARGO AIRPORT SERVICES CONTRACT

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(21)

View on SEC.gov →
000-32525
2002-04-10

NOVEMBER 30, 2001

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(9)

View on SEC.gov →
000-32525
2001-12-13

FORM 10-SB/A NO. 1

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(21)

View on SEC.gov →
000-32525
2001-04-09

SEC filing

View on SEC.gov →
000-28223
2008-03-31

FORM 10-KSB

View on SEC.gov →
000-32525
2002-01-08

FORM 10-SB/A (NO. 1)

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

FORM S-1

View on SEC.gov →
000-13468
2023-03-01

EX-21.1

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(13)

View on SEC.gov →
000-32525
2002-02-14

YEAR ENDED AUGUST 31, 2001

View on SEC.gov →
000-32525
2002-07-22

MAY 31, 2002

View on SEC.gov →
000-32525
2002-04-12

FEBRUARY 28, 2002

View on SEC.gov →
000-28223
2008-01-15

FORM 8-K

View on SEC.gov →
000-13468
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
000-13468
2021-02-19

EX-21.1

View on SEC.gov →
001-14728
2008-10-29

SEC filing

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(26)

View on SEC.gov →
333-142553
2007-07-05

FORM SB-2 AMENDMENT NO. 1 FOR HARVARD HOLDINGS, INC.

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(23)

View on SEC.gov →
000-13468
2022-03-15

EX-21.1

View on SEC.gov →
000-28223
2005-05-18

SEC filing

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(22)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(28)

View on SEC.gov →
001-41871
2025-02-21

EX-21.1

View on SEC.gov →
001-16383
2007-05-09

MASTER EX-SHIP LNG SALES AGREEMENT

View on SEC.gov →
000-13468
2020-02-21

EX-21.1

View on SEC.gov →
000-13468
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
000-32525
2002-11-29

SEC filing

View on SEC.gov →
001-41871
2026-02-25

EX-21.1

View on SEC.gov →
000-51516
2008-11-05

SEC filing

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(23)

View on SEC.gov →
000-20548
2001-04-18

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
333-88593333-88593-02333-88593-10
2001-04-02

CERTIFICATE OF OWNERSHIP AND MERGER

View on SEC.gov →
001-41871
2024-02-23

EX-21.1

View on SEC.gov →
000-28223
2007-04-24

SEC filing

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

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-53700
2002-05-15

AMENDED AND RESTATED RAIL TRANS. AGREEMENT

View on SEC.gov →
001-14728
2008-02-01

SEC filing

View on SEC.gov →
000-28223
2008-05-30

EXHIBIT 99.1

View on SEC.gov →
333-142553
2007-05-02

FORM SB-2 FOR HARVARD HOLDINGS

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(19)

View on SEC.gov →
000-32525
2003-11-28

SEC filing

View on SEC.gov →
000-50368
2008-03-17

CONSOLIDATED BALANCE SHEETS OF CARGO

View on SEC.gov →
000-32525
2005-01-14

SEC filing

View on SEC.gov →
000-27096
2003-06-02

EXHIBIT 1

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

AIRCRAFT SALES AGREEMENT

View on SEC.gov →
333-149256
2009-03-09

CURRENT REPORT

View on SEC.gov →
000-32525
2004-11-29

SEC filing

View on SEC.gov →
000-28223
2007-08-15

FORM 10-QSB

View on SEC.gov →
000-50368
2008-03-17

UNAUDITED INTERIM FINANCIAL STATEMENTS OF CARGO

View on SEC.gov →
000-32525
2005-04-13

SEC filing

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

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-24991
2001-12-28

FORM 10-K

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

AMENDMENT NO. 6 TO FORM S-1

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

SEC filing

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

REGISTRATION STATEMENT

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

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
001-06033
2005-05-11

SEC filing

View on SEC.gov →
333-115846
2004-10-13

SEC filing

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

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
000-28223
2008-04-29

EXHIBIT 10.01

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

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
000-28223
2006-06-19

SEC filing

View on SEC.gov →
001-15451
2025-04-29

EX-99.2 - Q1 2025 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
000-32525
2005-07-13

FORM 10-QSB

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

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
000-50321
2005-05-24

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
000-28223
2006-08-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028511
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
4820 SCHAEFER AVE, CHINO, CA, 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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