Base
NVOCC

A CARGO PARTNERS LLC

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “A CARGO PARTNERS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A CARGO PARTNERS LLC” 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)

000-27587
2007-12-21

FORM 8-K DATED DECEMBER 14, 2007

View on SEC.gov →
000-27587
2007-06-05

FORM 8-K DATED MAY 30, 2007

View on SEC.gov →
000-27587
2007-05-11

ARKADOS GROUP, INC. FORM 8-K

View on SEC.gov →
005-94225
2025-07-21

FORM OF LETTER TO CLIENTS FOR USE BY BROKERS, DEALERS, COMMERCIAL BANKS, TRUST COMPANIES AND OTHER NOMINEES

View on SEC.gov →
000-27587
2006-04-06

FORM 8-K (MARCH 31, 2006)

View on SEC.gov →
005-94225
2025-07-21

THIRD PARTY TENDER OFFER STATEMENT

View on SEC.gov →
005-94225
2025-08-19

AMENDMENT TO FORM SC TO-T

View on SEC.gov →
000-27587
2007-05-11

ARKADOS GROUP, INC. FORM 8-K

View on SEC.gov →
005-94225
2025-08-07

AMENDMENT TO FORM SC TO-T

View on SEC.gov →
001-33366
2010-03-31

FORM 8-K

View on SEC.gov →
333-119302
2004-12-08

PROSPECTUS

View on SEC.gov →
000-28223
2008-04-29

EXHIBIT 10.01

View on SEC.gov →
005-94225
2025-07-21

FORM OF LETTER TO BROKERS, DEALERS, COMMERCIAL BANKS, TRUST COMPANIES AND OTHER NOMINEES

View on SEC.gov →
000-55291
2018-03-29

FORM 10-K

View on SEC.gov →
333-280249
2024-06-17

S-1

View on SEC.gov →
333-130995
2006-04-10

PROSPECTUS

View on SEC.gov →
333-131825
2006-02-14

SEC filing

View on SEC.gov →
005-94225
2025-08-21

SEC filing

View on SEC.gov →
000-55291
2017-04-28

REDACTED JOINT VENTURE AGREEMENT

View on SEC.gov →
333-119302
2004-11-18

AMENDMENT TO FORM S-3

View on SEC.gov →
000-55291
2017-08-11

FORM 10-Q

View on SEC.gov →
333-119302
2004-09-27

FORM S-3

View on SEC.gov →
000-55291
2017-11-13

FORM 10-Q

View on SEC.gov →
000-55291
2017-04-07

EXHIBIT 99.1

View on SEC.gov →
000-55291
2015-03-26

FORM 10-K

View on SEC.gov →
333-280249
2024-06-27

424B3

View on SEC.gov →
000-28223
2005-08-22

SEC filing

View on SEC.gov →
000-27587
2006-12-05

FORM 8-K DATED NOVEMBER 30, 2006

View on SEC.gov →
000-55291
2014-12-02

FORM 10-K/A

View on SEC.gov →
000-55291
2018-11-14

FORM 10-Q

View on SEC.gov →
001-13545
2001-03-28

EXHIBIT 10.6

View on SEC.gov →
000-55291
2017-01-11

REDACTED JOINT VENTURE AGREEMENT

View on SEC.gov →
000-28223
2005-06-10

SEC filing

View on SEC.gov →
001-05507
2019-08-07

EXHIBIT 10.7

View on SEC.gov →
001-14245
2001-04-02

EXHIBIT 3.2

View on SEC.gov →
000-55291
2016-03-30

FORM 10-K

View on SEC.gov →
000-50368
2007-11-06

SEC filing

View on SEC.gov →
333-210808
2016-04-19

S-1/A

View on SEC.gov →
333-210808
2016-04-18

FORM S-1

View on SEC.gov →
001-13545
2001-04-02

EXHIBIT 10.6

View on SEC.gov →
001-33366
2010-06-28

FORM 8-K

View on SEC.gov →
001-13569
2004-06-01

NOTICE OF FILING BINDING TERM SHEET AGREEMENT

View on SEC.gov →
001-16545
2004-06-01

NOTICE OF FILING BINDING TERM SHEET AGREEMENT

View on SEC.gov →
000-50368
2019-03-29

10-K/A

View on SEC.gov →
000-55291
2014-12-02

FORM 10-12G/A

View on SEC.gov →
333-210808
2016-05-27

FORM S-1/A

View on SEC.gov →
000-27587
2011-04-04

ARKADOS GROUP, INC.

View on SEC.gov →
333-210808
2016-06-08

S-1/A

View on SEC.gov →
000-55291
2015-01-30

FORM 10-12G/A

View on SEC.gov →
333-130995
2006-04-03

AMENDMENT TO FORM S-3

View on SEC.gov →
333-165796
2012-03-30

FORM 10-K

View on SEC.gov →
000-55291
2018-08-14

FORM 10-Q

View on SEC.gov →
000-55291
2018-08-30

FORM 10-Q/A

View on SEC.gov →
005-94225
2025-07-21

OFFER TO PURCHASE

View on SEC.gov →
000-55291
2017-04-17

FORM 10-K

View on SEC.gov →
000-55291
2015-01-27

FORM 10-12G/A

View on SEC.gov →
001-35476
2017-09-05

FORM 8-K

View on SEC.gov →
000-26604
2005-03-02

SEC filing

View on SEC.gov →
333-130995
2006-01-12

FORM S-3

View on SEC.gov →
001-14245
2004-03-11

EXHIBIT 10-K

View on SEC.gov →
001-14728
2025-09-24

EX-99.1

View on SEC.gov →
001-14728
2025-09-25

EX-99.1

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

FORM 10-Q/A

View on SEC.gov →
333-192373
2019-05-09

EXHIBIT 10.1

View on SEC.gov →
333-138916
2012-11-02

10-Q

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

10-Q/A

View on SEC.gov →
000-27587
2008-04-08

WAIVER AND AMENDMENT AGREEMENT

View on SEC.gov →
001-07134
2005-02-14

MERCURY AIR GROUP, INC.- DECEMBER 31, 2004

View on SEC.gov →
000-23158
2001-03-26

FORM 10-K405

View on SEC.gov →
001-31920
2011-03-22

425

View on SEC.gov →
005-94225
2025-08-19

SC 14D9/A

View on SEC.gov →
000-23886
2001-03-26

FORM 10-K405

View on SEC.gov →
000-19770
2001-03-26

FORM 10-K405

View on SEC.gov →
333-141817
2014-08-08

FORM 10-K/A

View on SEC.gov →
001-07134
2004-11-12

MERCURY AIR GROUP, INC.- SEPTEMBER 30, 2004

View on SEC.gov →
333-280249
2025-03-12

POS AM

View on SEC.gov →
333-210808
2016-07-18

FORM S-1/A

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

FORM 10-K PERIOD ENDED 6-30-2003

View on SEC.gov →
333-210808
2016-07-19

FORM S-1/A

View on SEC.gov →
000-50368
2013-01-03

PRESS RELEASE

View on SEC.gov →
000-55291
2014-10-14

FORM 10-12G

View on SEC.gov →
000-28223
2008-05-15

EXHIBIT 10.10

View on SEC.gov →
001-34887
2022-07-13

EXHIBIT 99.2

View on SEC.gov →
001-33366
2019-05-09

EXHIBIT 10.1

View on SEC.gov →
333-131825
2006-07-18

SEC filing

View on SEC.gov →
333-165796
2011-03-30

FORM 10-K

View on SEC.gov →
001-07134
2005-06-23

MERCURY AIR GROUP, INC.

View on SEC.gov →
000-50368
2008-01-07

CURRENT REPORT

View on SEC.gov →
005-94225
2025-07-09

SEC filing

View on SEC.gov →
001-32678
2008-08-08

PROPANE SALES CONTRACT

View on SEC.gov →
005-93303
2025-08-14

SEC filing

View on SEC.gov →
001-31920
2011-05-20

FORM 425

View on SEC.gov →
333-210808
2016-10-18

FORM S-1/A

View on SEC.gov →
001-33811
2013-07-11

EX-99.1

View on SEC.gov →
001-13545
2004-03-11

FORM 10-K

View on SEC.gov →
000-18169
2001-03-26

FORM 10-K405

View on SEC.gov →
814-00646
2024-05-07

10-Q

View on SEC.gov →
005-93303
2025-05-15

SEC filing

View on SEC.gov →
333-117174
2004-08-03

SEC filing

View on SEC.gov →
001-35476
2022-08-16

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030282
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
8423 NW 74TH ST, MIAMI, FL, 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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