Base
NVOCC

CENTRAL CARGO NORTH AMERICA INC.

CARROLLTON, 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 “CENTRAL CARGO NORTH AMERICA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CENTRAL CARGO NORTH AMERICA 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)

333-282099-03
2026-03-18

SEC filing

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

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
000-20548
2001-04-17

DEFINITIVE ADDITIONAL MATERIALS

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

FORM OF COMMERCIAL AGENCY AGREEMENT

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

SEC filing

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

425

View on SEC.gov →
001-32284
2006-03-20

PRESS RELEASE

View on SEC.gov →
001-32696
2018-12-03

EXHIBIT 99.1

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

EXHIBIT 99.1

View on SEC.gov →
000-50805
2007-10-17

ONE WILSHIRE FINANCIALS FOR 8-K/A

View on SEC.gov →
000-50805
2007-07-20

5TH AND BELL FINANCIALS

View on SEC.gov →
000-51034
2006-03-17

SEC filing

View on SEC.gov →
001-10716
2014-05-14

EX-99.1

View on SEC.gov →
000-50805
2007-10-23

MINNEAPOLIS FINANCIALS FOR 8-K/A

View on SEC.gov →
000-50805
2007-10-02

3HQ 3-14 FINANCIALS

View on SEC.gov →
000-50321
2004-03-10

EXHIBIT 99.2 NEWS RELEASE DATED FEBRUARY 18, 2004

View on SEC.gov →
000-50805
2008-01-17

CHASE TOWER CLOSE 8-K/A

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
377-00221
2013-06-25

SEC filing

View on SEC.gov →
377-00221
2013-08-07

SEC filing

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

FORM 20-F

View on SEC.gov →
333-191258
2013-10-11

F-1 / AMENDMENT NO. 4

View on SEC.gov →
333-191258
2013-10-21

F-1/ AMENDMENT NO. 5

View on SEC.gov →
001-15851
2002-02-19

AMENDMENT NO.1 TO ASSET PURCHASE AGREEMENT

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

FORM 20-F

View on SEC.gov →
333-191258
2013-09-19

FORM F-1

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

8-K

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

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
333-191258
2013-11-07

424B4

View on SEC.gov →
001-09148
2001-03-28

THE PITTSTON COMPANY 10-K 405

View on SEC.gov →
001-14728
2009-04-29

SEC filing

View on SEC.gov →
001-14519
2012-05-15

EXHIBIT 10.12 JLT INSURANCE BINDER WAR AND ALLIED PERILSA

View on SEC.gov →
001-14728
2004-08-09

SEC filing

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

FORM S-1

View on SEC.gov →
001-02328
2010-06-15

EX-99.1

View on SEC.gov →
001-09148
2002-03-22

FORM 10-K

View on SEC.gov →
001-36142
2014-04-30

FORM 20-F

View on SEC.gov →
001-09148
2004-03-15

FORM 10-K

View on SEC.gov →
001-36142
2015-04-30

FORM 20-F

View on SEC.gov →
001-09148
2005-03-16

FORM 10-K

View on SEC.gov →
001-14728
2009-06-25

FORM 20-F

View on SEC.gov →
001-36142
2017-05-01

FORM 20-F

View on SEC.gov →
001-02328
2013-11-07

EXHIBIT 99.1

View on SEC.gov →
000-19582
2008-10-23

PRESS RELEASE

View on SEC.gov →
001-36142
2018-05-01

FORM 20-F

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

FORM 20-F

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

SEC filing

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

TP1 SPACE CHARTER AND TRANSPORTATION SERVICE CONTRACT DATED MAY 9, 2004

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

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-09148
2003-05-15

THE BRINK'S COMPANY 10-K/A

View on SEC.gov →
333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06333-123681333-123681-07
2005-06-23

TP1 SPACE CHARTER AND TRANSPORTATION SERVICE CONTRACT DATED MAY 9, 2004

View on SEC.gov →
001-36142
2019-04-29

FORM 20-F

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

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

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

View on SEC.gov →
001-14728
2015-04-01

FORM 20-F

View on SEC.gov →
001-16383
2010-08-06

EXHIBIT 10.2

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

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

View on SEC.gov →
001-14728
2016-04-29

FORM 20-F

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
001-14728
2013-04-30

FORM 20-F

View on SEC.gov →
001-32221
2015-01-12

FORM 6-K

View on SEC.gov →
811-04314
2007-04-24

SEC filing

View on SEC.gov →
001-09148
2003-03-26

2002 FORM 10-K

View on SEC.gov →
001-08444
2013-03-04

425

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

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-15228
2004-11-12

SEC filing

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

FORM 20-F

View on SEC.gov →
001-36142
2016-04-29

FORM 20-F

View on SEC.gov →
333-129967
2005-11-28

FORM F-1

View on SEC.gov →
001-32696
2019-01-08

FORM 20-F/A (AMENDMENT NO.1)

View on SEC.gov →
001-14174
2012-03-20

INVESTOR PRESENTATION

View on SEC.gov →
001-15228
2005-04-01

SEC filing

View on SEC.gov →
001-07832
2001-05-31

FORM 10-K FOR FISCAL YEAR ENDED MARCH 3, 2001

View on SEC.gov →
333-129967
2005-12-15

424(B)(1)

View on SEC.gov →
000-13468
2002-11-14

FORM 8-K

View on SEC.gov →
001-07832
2002-05-30

FORM 10-K FOR FISCAL YEAR END MARCH 2, 2002

View on SEC.gov →
811-04314
2005-10-31

SEC filing

View on SEC.gov →
001-01550
2014-03-04

10-K

View on SEC.gov →
001-01550
2012-02-27

FORM 10-K

View on SEC.gov →
001-09148
2006-03-08

FORM 10-K

View on SEC.gov →
811-04314
2006-04-28

SEC filing

View on SEC.gov →
000-23354
2002-05-03

EXHIBIT 21.01

View on SEC.gov →
000-51283
2008-05-22

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
001-14728
2014-04-30

20-F

View on SEC.gov →
811-04314
2006-10-24

SEC filing

View on SEC.gov →
001-33068
2014-05-14

SEC filing

View on SEC.gov →
811-06414
2010-03-31

SEC filing

View on SEC.gov →
001-14728
2017-03-29

FORM 20-F

View on SEC.gov →
001-32221
2022-05-11

FORM 6-K

View on SEC.gov →
001-14728
2010-06-29

ANNUAL REPORT

View on SEC.gov →
333-110015
2003-10-31

FORWARD AIR CORPORATION

View on SEC.gov →
001-09148
2017-03-02

EXHIBIT 99.2

View on SEC.gov →
001-02328
2013-04-10

COMPANY AND INDUSTRY PROFILE

View on SEC.gov →
333-132604
2006-05-12

SEC filing

View on SEC.gov →
001-36142
2020-06-11

20-F

View on SEC.gov →
001-06263
2011-10-05

EX-99.1

View on SEC.gov →
001-14728
2012-04-02

FORM 20-F

View on SEC.gov →
000-30718
2021-07-13

SIERRA WIRELESS, INC. 6-K

View on SEC.gov →
001-14174
2013-03-27

INVESTOR PRESENTATION

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

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029438
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1625 W. CROSBY RD, SUITE 110, CARROLLTON, TX, 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.

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