Base
Freight Forwarder

RAPID USA CARGO INC

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “RAPID USA CARGO INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RAPID USA 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)

001-39560
2022-09-21

EX-99.2

View on SEC.gov →
333-124126
2006-05-24

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
001-32221
2012-02-01

RELEASE

View on SEC.gov →
000-56409
2024-02-07

EX-99.1

View on SEC.gov →
001-11230
2004-12-02

FORM 6-K

View on SEC.gov →
001-38037
2020-05-05

SG BLOCKS, INC. PRESS RELEASE, DATED MAY 5, 2020

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

425

View on SEC.gov →
000-50368
2005-08-09

PRESS RELEASE

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
001-39376
2024-04-17

EX-99.2

View on SEC.gov →
000-50368
2017-11-08

EXHIBIT 99.1

View on SEC.gov →
001-06033
2003-02-07

SEC filing

View on SEC.gov →
333-154179
2008-10-14

PHOSPHATE CHARTER-PARTY AGREEMENT

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
000-29970
2011-06-13

PRESS RELEASE DATED JUNE 12, 2011

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-56409
2025-08-15

EX-99.3

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

EX-99.3

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
000-50368
2009-05-11

QUARTERLY REPORT

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
001-39560
2022-01-19

EX-99.1

View on SEC.gov →
000-50368
2009-03-23

ANNUAL REPORT

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

REGISTRATION STATEMENT

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

EX-99.1

View on SEC.gov →
001-11411
2006-04-20

PRESENTATION MATERIALS

View on SEC.gov →
001-39159
2020-11-18

EX-99.2

View on SEC.gov →
000-50368
2009-11-13

QUARTERLY REPORT

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
001-39159
2020-11-18

EX-99.2

View on SEC.gov →
000-30314
2015-08-11

PORATGE INVESTS IN SENTIEN

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
000-50368
2010-03-31

ANNUAL REPORT

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
001-39560
2021-12-13

EX-99.1

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
001-39159
2020-12-15

425

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

EX-99.3

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
001-34533
2011-10-27

PRESS RELEASE (FIRST QUARTER FISCAL 2012 EARNINGS RELEASE)

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
814-01431
2024-05-15

10-Q

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

SEC filing

View on SEC.gov →
020-27527
2023-10-24

FORM C-AR - ANNUAL REPORT

View on SEC.gov →
001-38626
2021-12-09

EX-99.1

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
000-19858
2003-03-07

FORM 10-K

View on SEC.gov →
001-06263
2023-08-08

ANNUAL REPORT TO SECURITY HOLDERS

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

SEC filing

View on SEC.gov →
000-50368
2009-08-10

QUARTERLY REPORT

View on SEC.gov →
001-31444
2014-04-08

FORM 10-K ANNUAL REPORT

View on SEC.gov →
001-31444
2015-05-28

FORM 10-K ANNUAL REPORT

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
001-06311
2023-09-05

EXHIBIT 99.1

View on SEC.gov →
333-257440
2022-01-19

424B3

View on SEC.gov →
333-259797
2022-01-19

424B3

View on SEC.gov →
001-39408
2026-03-12

EX-99.2

View on SEC.gov →
001-06479
2010-12-21

PRESENTATION

View on SEC.gov →
001-31444
2015-10-09

FORM 10-K/A AMENDED ANNUAL REPORT

View on SEC.gov →
001-31444
2014-04-09

FORM 10-K ANNUAL REPORT

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
333-113564
2005-01-18

SEC filing

View on SEC.gov →
333-113564
2005-02-23

SEC filing

View on SEC.gov →
333-113999
2004-03-29

SEC filing

View on SEC.gov →
333-113564
2004-08-27

SEC filing

View on SEC.gov →
001-06033
2003-09-24

SEC filing

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-113564
2005-02-25

SEC filing

View on SEC.gov →
001-14550
2018-04-03

FORM 6-K

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
001-34036
2018-09-13

EXHIBIT 99.1

View on SEC.gov →
333-136075
2006-09-20

CATALYST VENTURES, INCORPORATED 9/20/2006

View on SEC.gov →
000-30314
2014-08-13

QUARTERLY FINANCIALS

View on SEC.gov →
333-09768
2004-06-18

ANNUAL INFORMATION FORM FOR YEAR ENDED 1/31/04

View on SEC.gov →
333-136075
2006-07-27

CATALYST VENTURES INCORPORATED 7/27/06

View on SEC.gov →
001-31444
2015-11-19

FORM 10-K/A2 AMENDED ANNUAL REPORT

View on SEC.gov →
001-39560
2022-11-09

EX-99.1

View on SEC.gov →
001-31444
2016-04-11

FORM 10-K/A3 AMENDED ANNUAL REPORT

View on SEC.gov →
333-113564
2004-06-14

SEC filing

View on SEC.gov →
001-31444
2016-04-18

FORM 10-K ANNUAL REPORT

View on SEC.gov →
001-31444
2012-11-01

ANNUAL REPORT FOR THE YEAR ENDED 12-31-10

View on SEC.gov →
000-50368
2005-04-05

DEFA14A - ABX AIR, INC.

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
000-30314
2015-02-18

FINANCIALSTATEMENTSFEB15

View on SEC.gov →
001-06549
2003-06-30

FORM 10-K

View on SEC.gov →
001-31444
2014-04-02

FORM 10-K ANNUAL REPORT

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

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

EXHIBIT 99.3

View on SEC.gov →
000-50368
2008-11-14

QUARTERLY REPORT

View on SEC.gov →
333-09768
2003-06-20

ANNUAL INFORMATION FORM

View on SEC.gov →
001-06033
2003-11-20

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029277
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
6619 NW 84TH AVE, MIAMI, FL, UNITED STATES
Classification
Freight Forwarder

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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