Base
NVOCC

INTEX CARGO INC.

HOUSTON, 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 “INTEX CARGO INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTEX 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.

SEC Filings (100)

814-01334
2025-09-03

INVESTOR FORUM PRESENTATION, DATED SEPTEMBER 04, 2025

View on SEC.gov →
814-00732
2019-10-09

FORM 10-Q

View on SEC.gov →
814-00732
2019-07-10

FORM 10-Q

View on SEC.gov →
814-00732
2020-01-08

FORM 10-Q

View on SEC.gov →
814-00732
2020-07-08

FORM 10-Q

View on SEC.gov →
333-227116
2019-02-01

SUPPLEMENT NO.1 TO PROSPECTUS SUPPLEMENT

View on SEC.gov →
814-00732
2019-01-09

FORM 10-Q

View on SEC.gov →
814-00732
2021-07-07

QUARTERLY REPORT

View on SEC.gov →
814-00732
2020-10-07

10-Q

View on SEC.gov →
814-00732
2021-01-06

QUARTERLY REPORT

View on SEC.gov →
814-00732
2025-01-08

QUARTERLY REPORT

View on SEC.gov →
814-00732
2025-07-08

QUARTERLY REPORT

View on SEC.gov →
814-00732
2021-10-05

QUARTERLY REPORT

View on SEC.gov →
814-00732
2022-01-05

QUARTERLY REPORT

View on SEC.gov →
814-00732
2022-07-06

QUARTERLY REPORT

View on SEC.gov →
814-00732
2026-01-07

QUARTERLY REPORT

View on SEC.gov →
814-00732
2023-10-10

QUARTERLY REPORT

View on SEC.gov →
814-00732
2025-10-07

QUARTERLY REPORT

View on SEC.gov →
814-00732
2024-07-09

QUARTERLY REPORT

View on SEC.gov →
814-00732
2024-01-09

QUARTERLY REPORT

View on SEC.gov →
814-00732
2023-07-10

QUARTERLY REPORT

View on SEC.gov →
814-00789
2017-08-03

10-Q

View on SEC.gov →
814-00732
2024-10-08

QUARTERLY REPORT

View on SEC.gov →
333-282099-03
2025-03-26

FREE WRITING PROSPECTUS

View on SEC.gov →
333-227116
2019-07-12

497

View on SEC.gov →
814-00789
2017-05-04

10-Q

View on SEC.gov →
814-00789
2017-11-09

10-Q

View on SEC.gov →
814-00732
2022-10-04

QUARTERLY REPORT

View on SEC.gov →
814-00789
2016-05-05

10-Q

View on SEC.gov →
814-00732
2024-05-06

ANNUAL REPORT

View on SEC.gov →
814-00732
2020-05-06

FORM 10-K

View on SEC.gov →
333-227116
2019-01-31

497

View on SEC.gov →
814-00732
2023-01-10

QUARTERLY REPORT

View on SEC.gov →
333-227116
2019-02-04

497

View on SEC.gov →
814-00789
2016-08-04

FORM 10-Q

View on SEC.gov →
814-00789
2015-11-05

FORM 10-Q

View on SEC.gov →
814-00732
2021-05-05

ANNUAL REPORT

View on SEC.gov →
814-00732
2019-05-14

FORM 10-K

View on SEC.gov →
333-227116
2019-05-14

POS 8C

View on SEC.gov →
814-00732
2022-05-04

ANNUAL REPORT

View on SEC.gov →
333-227116
2019-05-30

SUPPLEMENT NO.2 TO PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-27754
2011-04-06

ETS STOCK PURCHASE AGREEMENT

View on SEC.gov →
814-00732
2023-05-02

ANNUAL REPORT

View on SEC.gov →
814-00732
2025-05-07

ANNUAL REPORT

View on SEC.gov →
333-227116
2019-06-27

POS 8C

View on SEC.gov →
814-00789
2015-05-11

10-Q

View on SEC.gov →
814-00789
2016-11-09

FORM 10-Q

View on SEC.gov →
814-00789
2015-08-06

10-Q

View on SEC.gov →
333-227116
2021-03-04

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-227116
2021-03-03

424B2

View on SEC.gov →
333-227116
2020-06-18

497

View on SEC.gov →
333-282099333-282099-03
2025-03-26

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-282099333-282099-03
2025-04-02

FINAL PROSPECTUS

View on SEC.gov →
333-227116
2020-06-17

497

View on SEC.gov →
814-00789
2018-03-06

10-K

View on SEC.gov →
811-06452
2003-04-17

SEC filing

View on SEC.gov →
333-217217
2018-04-04

POS 8C

View on SEC.gov →
811-04878
2020-05-28

SEC filing

View on SEC.gov →
811-07257
2020-04-28

SEC filing

View on SEC.gov →
333-282944333-282944-01
2025-03-13

424B2

View on SEC.gov →
333-217217
2018-10-02

497

View on SEC.gov →
333-282944333-282944-01
2025-03-03

424H

View on SEC.gov →
333-217217
2018-10-04

497

View on SEC.gov →
333-217217
2018-06-04

POS 8C

View on SEC.gov →
811-04878
2020-11-25

SEC filing

View on SEC.gov →
333-217217
2017-05-22

N-2/A

View on SEC.gov →
811-07257
2022-07-28

SEC filing

View on SEC.gov →
811-04878
2022-05-26

SEC filing

View on SEC.gov →
811-07257
2022-10-31

SEC filing

View on SEC.gov →
811-04878
2022-08-29

SEC filing

View on SEC.gov →
811-07257
2020-07-27

SEC filing

View on SEC.gov →
811-04878
2020-08-31

SEC filing

View on SEC.gov →
811-04878
2021-08-30

SEC filing

View on SEC.gov →
811-04878
2022-11-28

SEC filing

View on SEC.gov →
811-04878
2022-03-01

SEC filing

View on SEC.gov →
811-06452
2004-04-26

SEC filing

View on SEC.gov →
811-04878
2021-11-26

SEC filing

View on SEC.gov →
811-07257
2020-10-30

SEC filing

View on SEC.gov →
811-07257
2021-04-29

SEC filing

View on SEC.gov →
811-07257
2021-07-28

SEC filing

View on SEC.gov →
811-07257
2021-01-28

SEC filing

View on SEC.gov →
811-07257
2022-01-27

SEC filing

View on SEC.gov →
811-04878
2021-03-01

SEC filing

View on SEC.gov →
811-06452
2002-04-16

SEC filing

View on SEC.gov →
811-04878
2021-05-26

SEC filing

View on SEC.gov →
811-07257
2022-04-29

SEC filing

View on SEC.gov →
811-07257
2021-10-29

SEC filing

View on SEC.gov →
333-195070
2016-11-16

497

View on SEC.gov →
333-195070
2016-11-17

497

View on SEC.gov →
814-00735
2016-03-09

10-K

View on SEC.gov →
333-187570
2014-10-06

497

View on SEC.gov →
333-187570
2014-10-08

497

View on SEC.gov →
811-06452
2001-10-19

SEC filing

View on SEC.gov →
333-187570
2015-08-07

POS 8C

View on SEC.gov →
811-06452
2003-10-28

SEC filing

View on SEC.gov →
333-195070
2015-12-10

497

View on SEC.gov →
333-195070
2015-12-09

497

View on SEC.gov →
811-06452
2002-10-17

SEC filing

View on SEC.gov →
811-06452
2001-04-16

SEC filing

View on SEC.gov →
814-00735
2013-03-18

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028630
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
5101 HARTWICK ROAD, HOUSTON, TX, UNITED STATES
Classification
NVOCC

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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A PLUS LOGISTIC LLCBENSON EXPRESS INC