Base
NVOCC

1UP CARGO

LOS ANGELES, 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 “1UP CARGO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “1UP CARGO” 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 (25)

001-02328
2015-03-13

DEF 14A

View on SEC.gov →
001-01520
2012-02-17

DEFINITIVE PROXY STATEMENT

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001-01520
2010-02-26

DEF 14A

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001-13146
2016-11-14

DEF 14A

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001-41462
2026-03-27

10-K

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001-41462
2025-03-28

SEC filing

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333-282540
2025-04-01

SEC filing

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001-12613
2012-12-14

DEF 14A

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001-12613
2013-12-19

DEF 14A

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333-282540
2025-08-06

SEC filing

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333-282540
2025-07-22

POS AM

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333-282540
2024-10-08

REGISTRATION STATEMENT

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333-147019
2012-06-26

SEC filing

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333-282540
2024-10-21

PROSPECTUS

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001-41462
2024-05-07

PROXY STATEMENT

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001-41462
2023-11-09

PROXY STATEMENT

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001-41462
2024-08-07

PROXY STATEMENT

View on SEC.gov →
001-41462
2024-01-22

PROXY STATEMENT

View on SEC.gov →
001-41462
2024-06-17

PROXY STATEMENT

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001-41462
2024-08-01

PROXY STATEMENT

View on SEC.gov →
001-41462
2024-07-10

PROXY STATEMENT

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001-41462
2024-08-12

PROXY STATEMENT

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001-15216
2025-07-29

EX-99

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001-15216
2025-07-14

EX-99

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333-147019
2012-06-18

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028704
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
777 S ALAMEDA ST, 2ND FLOOR, LOS ANGELES, CA, 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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SBS TOSHIBA LOGISTICS CORPORATIONELYON GLOBAL SHIPPING LTD