Base
NVOCC

SMART GLOBAL 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SMART GLOBAL CARGO, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SMART GLOBAL 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)

000-50321
2006-04-04

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
000-13928
2022-01-28

EXHIBIT 99.1

View on SEC.gov →
001-39493
2021-06-04

425

View on SEC.gov →
000-13928
2022-09-02

EXHIBIT 99.1

View on SEC.gov →
000-26109
2003-06-10

PRESENTATION FOR INVESTOR MEETINGS

View on SEC.gov →
000-13928
2022-02-18

EXHIBIT 99.1

View on SEC.gov →
001-41559
2025-09-11

PRESS RELEASE, DATED SEPTEMBER 10, 2025

View on SEC.gov →
000-13928
2024-02-09

EXHIBIT 99.1

View on SEC.gov →
000-14893
2014-06-26

RESEARCH FRONTIERS PRESS RELEASE DATED JUNE 25, 2014

View on SEC.gov →
001-13337
2015-02-10

EXHIBIT 99.2

View on SEC.gov →
000-13928
2025-09-08

EXHIBIT 99.1

View on SEC.gov →
333-110680
2005-12-09

EXHIBIT 99.1

View on SEC.gov →
000-55497
2017-12-08

PRESENTATION MATERIAL

View on SEC.gov →
001-40553
2024-09-20

EXHIBIT 99.2

View on SEC.gov →
000-30718
2019-03-21

SIERRA WIRELESS, INC. 6-K

View on SEC.gov →
001-13337
2017-08-09

EXHIBIT 99.1

View on SEC.gov →
000-13928
2022-01-12

EXHIBIT 99.1

View on SEC.gov →
000-13928
2022-05-10

EXHIBIT 99.1

View on SEC.gov →
001-39283
2021-06-17

EX-99.1

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

EX-99.2

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

EXHIBIT 99.2

View on SEC.gov →
001-39302
2020-12-28

EX-99.1

View on SEC.gov →
333-287597
2025-07-11

VALUATION REPORT, DATED JULY 5, 2025, PREPARED BY FROST & SULLIVAN

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
000-13928
2023-06-12

EXHIBIT 99.1

View on SEC.gov →
001-37381
2021-05-17

PRESS RELEASE TITLED: "MEDIGUS LTD. ANNOUNCES 2020 FINANCIAL RESULTS"

View on SEC.gov →
814-00941
2020-03-26

EXHIBIT 99.2

View on SEC.gov →
000-09047
2020-10-22

SEC filing

View on SEC.gov →
020-32733
2023-08-11

SEC filing

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
000-13468
2015-05-18

8-K

View on SEC.gov →
001-39302
2021-04-23

EX-99.1

View on SEC.gov →
814-00941
2021-03-25

EXHIBIT 99.2

View on SEC.gov →
811-22845
2014-05-29

BABSON CAPITAL FUNDS TRUST

View on SEC.gov →
001-40978
2022-12-12

EX-99.1

View on SEC.gov →
000-27587
2013-08-30

FORM 10-K

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

EXHIBIT 99.1

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
001-08729
2023-06-15

INVESTOR DAY PRESENTATION DATED JUNE 15, 2023

View on SEC.gov →
001-33554
2023-05-24

EX-99.1

View on SEC.gov →
005-43537
2007-03-20

EXHIBIT (C)(3) - STRATEGIC ASSESSMENT REPORT, DATED FEBRUARY 2, 2007 BY A.T. KEARNEY INC.

View on SEC.gov →
333-57793
2018-08-07

SPDR SERIES TRUST

View on SEC.gov →
000-20270
2005-03-14

PRESS RELEASE

View on SEC.gov →
001-31783
2005-02-24

PRESENTATION FOR INVESTOR MEETINGS

View on SEC.gov →
333-57793
2017-12-21

SPDR SERIES TRUST

View on SEC.gov →
000-27587
2010-09-14

ARKADOS GROUP, INC.

View on SEC.gov →
001-41852
2024-10-28

PRESS RELEASE REGARDING DRONE DESIGN PATENT ACQUISITION

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
000-52490
2021-11-30

PRESS RELEASE, DATED NOVEMBER 30, 2021

View on SEC.gov →
333-57793
2018-10-31

SPDR SERIES TRUST

View on SEC.gov →
000-27587
2014-08-27

10-K

View on SEC.gov →
001-00892
2003-10-30

GOODRICH CORPORATION WRITTEN PRESENTATION

View on SEC.gov →
333-57793
2019-06-25

SPDR SERIES TRUST

View on SEC.gov →
814-00941
2020-09-02

EXHIBIT 99.2

View on SEC.gov →
000-22513
2019-01-31

EXHIBIT 99.1

View on SEC.gov →
001-41448
2025-08-14

PRESS RELEASE DATED AUGUST 14, 2025

View on SEC.gov →
000-27587
2013-09-19

FORM 10-K

View on SEC.gov →
000-50168
2007-04-17

KSB06

View on SEC.gov →
333-259468
2021-09-29

SEC filing

View on SEC.gov →
333-57793
2019-10-30

SPDR SERIES TRUST

View on SEC.gov →
333-214786
2017-09-21

EX 99.6 INTENDED USE OF MASTER TRUST INDENTURES

View on SEC.gov →
333-57793
2020-06-19

SPDR SERIES TRUST

View on SEC.gov →
000-27587
2009-10-15

FORM 10-K FOR THE YEAR ENDED 5-31-09

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.12 INTENDED USE OF MASTER TRUST INDENTURES

View on SEC.gov →
333-214786
2017-06-23

EXHIBIT 99.6 INTEDED USE OF MASTER TRUST INDENTURES

View on SEC.gov →
333-57793
2023-10-30

SPDR SERIES TRUST

View on SEC.gov →
000-50168
2008-04-14

2TRACK10KSB07

View on SEC.gov →
333-57793
2022-10-28

SPDR SERIES TRUST

View on SEC.gov →
333-214786
2017-01-17

10.12 INTENDED USE OF MASTER TRUST INDENTURES

View on SEC.gov →
000-54546
2019-11-06

EXHIBIT 99.6 INTENDED USE OF MASTER TRUST INDENTURES

View on SEC.gov →
333-214786
2017-03-30

EXHIBIT 99.6 INTENDED USE OF MASTER TRUST INDENTURES

View on SEC.gov →
001-35004
2015-03-02

EX-21.1

View on SEC.gov →
333-57793
2021-10-29

SPDR SERIES TRUST

View on SEC.gov →
001-32833
2024-06-26

EX-99.1

View on SEC.gov →
333-57793
2020-11-02

SPDR SERIES TRUST

View on SEC.gov →
001-02691
2004-01-21

AMERICAN AIRLINES FORM 8-K

View on SEC.gov →
001-38085
2021-06-23

EX-99.1

View on SEC.gov →
001-35004
2017-03-01

EXHIBIT 21.1

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

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

View on SEC.gov →
001-37922
2025-04-17

EXHIBIT 99.2

View on SEC.gov →
333-57793
2024-10-29

SPDR SERIES TRUST

View on SEC.gov →
001-08400
2004-01-21

AMR CORP FORM 8-K

View on SEC.gov →
000-20725
2003-04-23

EXHIBIT

View on SEC.gov →
001-34756
2010-12-16

INVESTOR PRESENTATION SLIDES OF TESLA MOTORS, INC.

View on SEC.gov →
333-110680
2005-09-07

EX-99.1

View on SEC.gov →
001-38544
2022-01-05

6-K

View on SEC.gov →
001-37381
2021-06-14

LETTER FROM MEDIGUS' CHIEF EXECUTIVE OFFICER TO ITS SHAREHOLDERS

View on SEC.gov →
000-30718
2022-03-18

2021 MD&A

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-15087
2013-05-09

EXHIBIT 99.1

View on SEC.gov →
811-22668
2023-09-08

SEC filing

View on SEC.gov →
000-50168
2009-04-15

2TRACK10K08

View on SEC.gov →
001-41852
2025-06-23

PRESS RELEASE

View on SEC.gov →
001-41852
2025-05-16

PRESS RELEASE

View on SEC.gov →
001-35392
2015-01-22

EX-99.1

View on SEC.gov →
001-35392
2015-02-10

EX-99.1

View on SEC.gov →
001-35392
2015-01-23

EX-99.1

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.34 PANAMA CANAL AUTHORITY

View on SEC.gov →
333-214786
2017-01-17

10.34 PANAMA CANAL AUTHORITY

View on SEC.gov →
811-22668
2022-09-08

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030283
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
7212 NW 33 STREET, 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.

Search Screening List
← A CARGO PARTNERS LLCSHANGHAI JINYU LOGISTICS CO.,LTD →