Base
NVOCC

NATIONAL CARGO SERVICE INC.

ALHAMBRA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NATIONAL CARGO SERVICE INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NATIONAL CARGO SERVICE 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)

001-16545
2002-04-01

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
000-23341
2001-10-15

RULE 425

View on SEC.gov →
333-107614
2003-10-31

424(B)(4)

View on SEC.gov →
333-107614
2003-08-04

FORM S-1

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

FORWARD AIR CORPORATION

View on SEC.gov →
333-107614
2003-10-30

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
001-07134
2001-09-28

FORM 10-K

View on SEC.gov →
333-110015
2003-11-12

FORWARD AIR CORPORATION

View on SEC.gov →
333-107614
2003-10-30

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-07134
2003-12-31

FORM 10-K PERIOD ENDED 6-30-2003

View on SEC.gov →
333-107614
2003-10-14

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-107614
2003-09-12

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-110015
2003-10-28

FORWARD AIR CORPORATION

View on SEC.gov →
000-50321
2004-10-29

EXHIBIT 99.1 NEWS RELEASE

View on SEC.gov →
001-13569
2001-03-12

FORM 10-K405 PE 12/31/2000

View on SEC.gov →
001-07134
2002-10-15

FORM 10-K

View on SEC.gov →
000-24573
2005-03-15

FORM 10-K OF OVERNITE CORPORATION

View on SEC.gov →
001-07134
2004-02-20

EXHIBIT 99.1

View on SEC.gov →
000-25202
2001-08-07

MONTHLY OPERATING REPORT K.H. CARGO 06-30-01

View on SEC.gov →
000-23341
2001-03-27

FORM 10-K405

View on SEC.gov →
001-07134
2004-09-28

MERCURY AIR GROUP, INC.- JUNE 30, 2004

View on SEC.gov →
001-16545
2016-02-18

FORM 10-K

View on SEC.gov →
001-16545
2014-02-13

FORM 10-K

View on SEC.gov →
005-59541
2011-11-04

HOULIHAN VALUATION ADVISORS DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
005-59541
2011-09-07

HVA DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
000-24573
2004-03-26

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
005-59541
2011-10-18

HOULIHAN VALUATION ADVISORS DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
001-16545
2013-02-13

FORM 10-K

View on SEC.gov →
000-23341
2001-10-15

RULE 425

View on SEC.gov →
001-07134
2003-12-08

EXHIBIT 99.1

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

EXHIBIT 1

View on SEC.gov →
001-16545
2015-02-12

FORM 10-K

View on SEC.gov →
000-22490
2001-04-02

FORWARD AIR CORPORATION

View on SEC.gov →
001-16545
2017-02-23

FORM 10-K

View on SEC.gov →
005-59541
2011-11-29

HOULIHAN VALUATION ADVISORS DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
001-07134
2003-11-19

EXHIBIT 99.1

View on SEC.gov →
000-50321
2004-10-21

EXHIBIT 99.1 - NEWS RELEASE OF OCTOBER 19, 2004

View on SEC.gov →
005-59541
2011-09-07

HVA PRELIMINARY VALUATION DATED MAY 25, 2011

View on SEC.gov →
000-22490
2002-03-15

FORWARD AIR CORPORATION

View on SEC.gov →
005-59541
2011-11-04

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
005-59541
2011-10-18

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
000-26582
2005-04-01

EX-99.1 WORLD AIR HOLDINGS, INC. INVESTOR PRESENTATION

View on SEC.gov →
001-07134
2003-10-08

EX-99.1

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

EX-99.1

View on SEC.gov →
001-16545
2008-02-28

FORM 10-K

View on SEC.gov →
000-51562
2008-02-27

FORM 10-K

View on SEC.gov →
333-72520
2001-11-19

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
001-16545
2018-11-01

EX-10.1 AGREEMENT, DATED OCTOBER 1, 2018, AMONG USTRANSCOM AND ATLAS AIR, INC. AMONG OTHERS

View on SEC.gov →
001-16545
2005-08-17

SEC filing

View on SEC.gov →
001-13025
2008-03-31

AIRNET SYSTEMS, INC. 10-K

View on SEC.gov →
001-16545
2006-05-30

SEC filing

View on SEC.gov →
005-59541
2011-11-29

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
002-38498001-11255
2007-06-07

SCHEDULE 1 CARGO VAN/PICK UP TRUCK

View on SEC.gov →
333-167842
2010-08-30

EXHIBIT 10.22

View on SEC.gov →
000-50908
2006-08-02

TIME CHARTER AGREEMENT

View on SEC.gov →
000-51516
2007-09-25

PRESS RELEASE

View on SEC.gov →
001-40217
2022-05-06

10-Q

View on SEC.gov →
000-50321
2004-08-27

EXHIBIT 99.1 NEWS RELEASE

View on SEC.gov →
000-21642
2005-12-01

OCTOBER 2005 MOR 8-K, EXHIBIT 99

View on SEC.gov →
333-72520
2001-11-28

AMENDMENT NO.3 TO FORM S-4

View on SEC.gov →
001-13025
2008-05-12

AIRNET SYSTEMS, INC. 10-Q

View on SEC.gov →
001-07134
2003-05-15

EXHIBIT 99.1

View on SEC.gov →
000-51562
2009-03-11

FORM 10-K

View on SEC.gov →
333-72520
2001-11-26

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
001-16545
2006-04-14

SEC filing

View on SEC.gov →
333-72520
2001-10-31

INTIAL FORM S-4

View on SEC.gov →
333-72520
2001-11-29

424B3

View on SEC.gov →
001-13934
2007-07-17

GENERAL MITCHELL INTERNATIONAL AIRPORT ECONOMIC IMPACTS REPORT

View on SEC.gov →
001-16545
2019-02-19

10-K

View on SEC.gov →
000-50368
2013-03-04

EXHIBIT 10.35

View on SEC.gov →
333-133405
2006-04-19

SEC filing

View on SEC.gov →
001-34187
2017-11-07

EX-99.1

View on SEC.gov →
000-26582
2003-03-27

WORLD AIRWAYS, INC. 2002 ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
001-15991
2007-07-17

GENERAL MITCHELL INTERNATIONAL AIRPORT ECONOMIC IMPACTS REPORT

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

EXHIBIT 8-1

View on SEC.gov →
000-50321
2006-01-26

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
001-40217
2026-02-12

10-K

View on SEC.gov →
001-08503001-04955
2022-02-25

EX-10.6

View on SEC.gov →
001-16545
2012-02-15

FORM 10-K

View on SEC.gov →
001-16545
2007-03-15

FORM 10-K

View on SEC.gov →
005-52621
2002-01-24

SCHEDULE 13E-3 AMENDMENT NO. 3

View on SEC.gov →
000-51562
2007-11-07

QUARTERLY REPORT

View on SEC.gov →
333-109667-04
2004-06-15

SEC filing

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

DEFA14A - ABX AIR, INC.

View on SEC.gov →
001-16545
2018-02-22

10-K

View on SEC.gov →
005-52621
2002-01-08

AMENDMENT NO. 1 TO SCHEDULE 13E-3

View on SEC.gov →
333-136792
2007-01-09

PROSPECTUS

View on SEC.gov →
333-44920
2001-02-22

AMENDMENT NO. 3

View on SEC.gov →
000-18387
2002-04-01

DECEMBER 31, 2001 10-K

View on SEC.gov →
001-40217
2025-02-12

10-K

View on SEC.gov →
333-24689333-24689-01333-24689-02333-24689-04
2001-03-27

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2000

View on SEC.gov →
000-27011
2005-06-29

SEC filing

View on SEC.gov →
000-21642
2005-11-01

ATA HOLDINGS, INC. 8-K SEPTEMBER 2005 MOR EXHIBIT 99

View on SEC.gov →
000-21642
2005-06-01

ATA HOLDINGS APRIL 05 MOR

View on SEC.gov →
001-07134
2004-01-12

10-Q/A

View on SEC.gov →
001-12289
2005-03-14

10-K

View on SEC.gov →
333-109667-04
2004-06-15

SEC filing

View on SEC.gov →
005-52621
2002-01-16

AMENDMENT NO. 2 TO SCHEDULE 13E-3

View on SEC.gov →
001-16545
2010-02-25

FORM 10-K

View on SEC.gov →
005-52621
2001-12-11

SCHEDULE 13E-3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029703
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2225 W. COMMONWEALTH AVE., SUITE 311, ALHAMBRA, 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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SHANGHAI SHENDONG SHIPPING CO., LTD.NINGBO DELTA INT'L LOGISTICS CO.,LTD.