Base
NVOCC

OAKS CARGO, INC

DIAMOND BAR, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OAKS 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)

000-31967
2003-12-24

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
001-16089
2003-12-24

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
001-12823
2003-12-24

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
333-122743
2007-04-16

SEC filing

View on SEC.gov →
005-49423
2005-06-08

EX-1.2

View on SEC.gov →
005-49423
2006-06-06

EX-1

View on SEC.gov →
005-49423
2006-08-09

EX-1

View on SEC.gov →
811-04746
2007-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
005-49423
2005-08-04

EX-1.3

View on SEC.gov →
333-140948
2007-04-16

SEC filing

View on SEC.gov →
811-04746
2010-04-28

FORM N-Q

View on SEC.gov →
001-34187
2009-02-04

4TH QTR. EARNINGS RELEASE

View on SEC.gov →
811-04746
2007-04-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07890
2010-10-29

FORM N-Q

View on SEC.gov →
811-04746
2009-10-29

FORM N-Q

View on SEC.gov →
811-04746
2009-04-27

N-Q

View on SEC.gov →
005-49423
2004-12-09

EX-1

View on SEC.gov →
005-49423
2007-11-14

EX-1.7

View on SEC.gov →
001-39761
2023-06-09

CURRENT REPORT

View on SEC.gov →
811-04746
2008-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04746
2008-10-27

FORM N-Q

View on SEC.gov →
811-07838
2003-01-31

N-30D

View on SEC.gov →
811-04746
2006-04-28

FORM N-Q

View on SEC.gov →
333-121904-06
2005-12-05

FWP

View on SEC.gov →
811-07890
2010-08-06

N-CSRS

View on SEC.gov →
811-04746
2006-10-30

QUARTERLY REPORT

View on SEC.gov →
333-121904-05
2005-12-22

424B5

View on SEC.gov →
811-04746
2005-10-21

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-06314
2008-09-05

EXHIBIT 99.1

View on SEC.gov →
811-04791
2004-09-29

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04746
2005-04-20

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-177933
2012-09-17

EXHIBIT 10.24

View on SEC.gov →
811-04746
2004-10-22

FORM N-Q

View on SEC.gov →
001-37702
2022-02-16

AIRCRAFT TIME SHARING AGREEMENT

View on SEC.gov →
811-04386
2006-08-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22920
2020-05-28

SEC filing

View on SEC.gov →
811-05970
2008-03-27

N-Q FILING - CAT - TAX-EXEMPT PORTFOLIO

View on SEC.gov →
811-04746
2009-07-29

N-CSRS

View on SEC.gov →
811-04386
2007-02-28

FORM N-Q

View on SEC.gov →
811-02527
2006-12-18

N-Q FILING - DWS TAX-EXEMPT MONEY FUND

View on SEC.gov →
811-07890
2011-02-08

FORM N-CSR

View on SEC.gov →
811-04746
2007-07-30

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-04746
2008-07-28

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22920
2020-08-28

SEC filing

View on SEC.gov →
811-04746
2008-01-28

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-07838
2003-08-05

N-CSRS

View on SEC.gov →
811-03850
2006-07-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04992
2005-04-29

N-Q

View on SEC.gov →
811-04386
2008-02-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04386
2007-08-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04746
2010-01-28

FORM N-CSR

View on SEC.gov →
811-04386
2008-08-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-13779
2011-05-10

EXHIBIT 99.1

View on SEC.gov →
811-04386
2006-02-24

FORM N-Q

View on SEC.gov →
811-05754
2005-04-29

N-Q

View on SEC.gov →
811-03850
2006-11-08

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-05968
2025-04-28

SEC filing

View on SEC.gov →
811-04746
2006-07-28

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-13779
2011-08-09

EXHIBIT 99.1

View on SEC.gov →
811-04386
2005-02-22

QUARTERLY REPORT

View on SEC.gov →
811-07838
2004-08-06

N-CSRS

View on SEC.gov →
811-04746
2009-01-30

FORM N-CSR

View on SEC.gov →
811-06404
2003-01-31

N-30D

View on SEC.gov →
811-07742
2008-07-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-60030
2001-06-28

COLLATERAL TERM SHEET

View on SEC.gov →
811-07289
2004-10-06

N-CSRS

View on SEC.gov →
811-06404
2003-08-05

N-CSRS

View on SEC.gov →
811-04533
2006-01-27

SEC filing

View on SEC.gov →
811-07742
2008-01-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT

View on SEC.gov →
005-84947
2009-09-21

EXHIBIT 99.8

View on SEC.gov →
811-04386
2009-02-27

FORM N-Q

View on SEC.gov →
001-39761
2023-06-09

SEPARATION AND GENERAL RELEASE AGREEMENT, DATED JUNE 8, 2023, BETWEEN ONDAS HOLDINGS INC. AND REESE MOZER

View on SEC.gov →
811-04386
2005-08-25

FORM N-Q

View on SEC.gov →
811-08134
2005-06-28

N-Q

View on SEC.gov →
001-13779
2011-11-08

EX-99.1

View on SEC.gov →
333-60030
2001-06-26

COLLATERAL TERM SHEETS

View on SEC.gov →
811-04746
2004-07-30

SEMIANNUAL REPORT

View on SEC.gov →
811-04746
2005-07-29

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-07289
2002-09-18

N-30D

View on SEC.gov →
811-08134
2004-12-30

N-Q

View on SEC.gov →
811-07289
2001-09-18

N-30A

View on SEC.gov →
811-04533
2006-07-31

SEC filing

View on SEC.gov →
811-07838
2004-02-06

N-CSR

View on SEC.gov →
811-07742
2006-07-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-00565
2002-01-14

AMENDMENT TO FORM 10-K FOR THE YEAR ENDED 12/31/2000

View on SEC.gov →
000-00565
2001-03-26

FORM 10-K FOR YEAR ENDED 12/31/2000

View on SEC.gov →
333-126661-06
2006-03-17

FWP

View on SEC.gov →
811-04746
2007-01-29

FORM N-CSR

View on SEC.gov →
811-06404
2004-02-06

N-CSR

View on SEC.gov →
811-07838
2005-02-07

N-CSR

View on SEC.gov →
811-04992
2004-10-29

N-Q

View on SEC.gov →
333-121904-05
2005-12-22

CSFB 2005-C6

View on SEC.gov →
811-07742
2009-01-29

QUARTERLY SCHEDULE OF PORTFOLIO

View on SEC.gov →
811-07289
2003-09-29

N-CSRS

View on SEC.gov →
811-04992
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-140948
2007-02-28

SEC filing

View on SEC.gov →
811-03850
2007-01-29

QUARTERLY SCHEDULE OF PORTFOLIO

View on SEC.gov →
811-05867
2006-12-27

RQ395_35969NQ

View on SEC.gov →
811-07289
2004-04-08

N-CSR

View on SEC.gov →
811-04746
2006-01-30

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030294
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1520 BRIDGEGATE DR, SUITE 201, DIAMOND BAR, CA, 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
← SHANGHAI EMPRISE INTERNATIONAL TRANSPORTATION CO., LIMITEDGUANGDONG YI BA SUPPLY CHAIN MANAGEMENT CO.,LTD →