Base
NVOCC

DR CARGO EXPRESS LLC

MEDLEY, 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 “DR CARGO EXPRESS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DR CARGO EXPRESS 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)

001-10308
2014-11-19

GM 2015 PURCHASE AGREEMENT

View on SEC.gov →
001-33139001-07541
2014-12-19

EX-10.1

View on SEC.gov →
001-13779
2008-05-09

EX-99.1: SUPPLEMENTAL OPERATING AND FINANCIAL DATA

View on SEC.gov →
001-13779
2008-02-29

EX-99.1: SUPPLEMENTAL OPERATING AND FINANCIAL DATA FOR THE QUARTER ENDED DECEMBER 31, 2007

View on SEC.gov →
005-94225
2023-11-21

SC 13G

View on SEC.gov →
005-94225
2024-11-14

SC 13G/A

View on SEC.gov →
000-28151
2001-03-01

EX. 10.1 - ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-41859
2024-04-24

DEF 14A

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
001-13779
2007-11-09

EX-99.1: SUPPLEMENTAL OPERATING AND FINANCIAL DATA

View on SEC.gov →
333-44920
2001-06-15

ALPINE FINAL PROSPECTUS

View on SEC.gov →
001-13779
2007-08-02

EX-99.1: SUPPLEMENTAL OPERATING AND FINANCIAL DATA

View on SEC.gov →
333-44920
2001-05-17

SB 2 REGISTRATION STATEMENT AMENDMENT NO 4

View on SEC.gov →
333-124126
2005-04-18

REGISTRATION STATEMENT

View on SEC.gov →
333-227194
2020-08-12

FORM 10-K

View on SEC.gov →
001-41859
2025-04-29

DEF 14A

View on SEC.gov →
333-44920
2001-06-14

ALPINE AIR SB2 AMENDMENT 5

View on SEC.gov →
333-275113
2023-10-20

S-1

View on SEC.gov →
001-14949
2014-09-29

140630 FORM 10-K

View on SEC.gov →
377-06849
2023-09-01

SEC filing

View on SEC.gov →
005-43578
2016-08-05

SEC filing

View on SEC.gov →
377-06849
2023-10-04

SEC filing

View on SEC.gov →
001-09970
2003-05-01

DEFINITIVE REVISED PROXY

View on SEC.gov →
333-275113
2023-11-13

424B4

View on SEC.gov →
001-09970
2003-04-28

DEFINITIVE PROXY

View on SEC.gov →
005-43578
2017-02-16

AIR T, INC. SCHEDULE 13D/A 2-16-17

View on SEC.gov →
333-227194
2019-07-29

FORM 10-K

View on SEC.gov →
005-43578
2018-01-16

SEC filing

View on SEC.gov →
001-08444001-08442
2002-11-01

SEC filing

View on SEC.gov →
005-43578
2015-12-08

SEC filing

View on SEC.gov →
005-43578
2017-08-30

SEC filing

View on SEC.gov →
333-275113
2023-11-06

S-1/A

View on SEC.gov →
333-109667-01333-109667-02333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-11333-109667-06333-109667-03333-109667
2003-10-14

AMC AWARD

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-03390
2005-03-04

SEABOARD CORPORATION 2004 10-K

View on SEC.gov →
001-14949
2015-09-28

150630 IMSC FORM 10-K

View on SEC.gov →
001-14949
2015-09-30

150630 IMSC FORM 10-K

View on SEC.gov →
001-10308
2015-08-20

EXHIBIT 10.2

View on SEC.gov →
001-14949
2013-09-30

130630 IMSC FORM 10-K

View on SEC.gov →
000-30329
2005-03-24

ANNUAL YEAR END REPORT FOR 2004

View on SEC.gov →
001-13647
2011-11-02

EXHIBIT 10.248

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

MERCURY AIR GROUP, INC.

View on SEC.gov →
000-30329
2005-03-25

AMENDMENT NO. 1 TO FORM 10-KSB

View on SEC.gov →
001-07134
2005-05-19

MERCURY AIR GROUP, INC.

View on SEC.gov →
000-27206
2002-09-17

FORM 10-K

View on SEC.gov →
001-07134
2002-02-14

FORM 10-Q FOR PERIOD ENDING DECEMBER 31, 2001

View on SEC.gov →
333-227194
2021-08-13

10-K

View on SEC.gov →
000-54546
2018-08-09

SEC filing

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

10KA20180731

View on SEC.gov →
001-07134
2005-04-01

MERCURY AIR GROUP, INC.

View on SEC.gov →
333-200401
2014-11-19

FORM S-1

View on SEC.gov →
000-54546
2019-10-15

10K20180731

View on SEC.gov →
333-145163
2007-11-26

SEC filing

View on SEC.gov →
333-254843
2021-05-13

EX-10.11

View on SEC.gov →
333-145163
2007-12-17

SEC filing

View on SEC.gov →
001-14949
2016-10-14

160630 IMSC FORM 10K

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

FORM 10-K

View on SEC.gov →
333-47632
2001-01-18

AMENDMENT NO. 1

View on SEC.gov →
001-07134
2005-08-12

MERCURY AIR GROUP, INC.

View on SEC.gov →
333-137459
2006-10-03

FORM F-1/A

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

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

View on SEC.gov →
001-07134
2005-07-22

MERCURY AIR GROUP, INC.

View on SEC.gov →
001-09970
2004-04-30

DEFINITIVE PROXY

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

FORM 10-K

View on SEC.gov →
333-137459
2006-09-19

FORM F-1

View on SEC.gov →
333-227194
2019-04-05

FORM 424B3

View on SEC.gov →
333-227194
2022-08-16

10-K

View on SEC.gov →
333-205468
2015-07-02

SEC filing

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
333-57552
2001-03-23

AMERICAN UTILICRAFT CORPORATION

View on SEC.gov →
333-227194
2022-10-25

10-K/A

View on SEC.gov →
333-137459
2006-10-06

424B1

View on SEC.gov →
000-54546
2021-10-27

10K 20210731

View on SEC.gov →
2024-03-07

SEC filing

View on SEC.gov →
333-227194
2023-08-09

10-K

View on SEC.gov →
000-27206
2001-10-15

FORM 10-K

View on SEC.gov →
333-227194
2023-08-10

FORM 10-K/A

View on SEC.gov →
333-227194
2024-03-07

10-K/A

View on SEC.gov →
000-54546
2020-09-04

99.1 VALUATION REPORT PREPARED BY AMERI METRO, INC. MANAGEMENT ASSISTED BY NORASIA CONSULTING & ADVISORY TO THE BOARD OF DIRECTORS, DATED AUGUST 31, 2020

View on SEC.gov →
000-32459
2001-03-16

REGISTRATION STATEMENT

View on SEC.gov →
001-10308
2013-08-27

EXHIBIT

View on SEC.gov →
333-127953
2011-12-07

SEC filing

View on SEC.gov →
814-00736
2023-05-10

EX-99.2

View on SEC.gov →
001-13647
2012-11-08

EXHIBIT 10.262

View on SEC.gov →
333-57552
2001-05-11

SEC filing

View on SEC.gov →
333-57552
2001-05-11

SEC filing

View on SEC.gov →
333-57552
2001-05-03

AMERICAN UTILICRAFT CORPORATION

View on SEC.gov →
001-37452
2018-03-23

EX-99.1

View on SEC.gov →
333-57552
2001-05-04

SEC filing

View on SEC.gov →
001-41573
2024-09-09

ANNUAL REPORT

View on SEC.gov →
333-205468
2015-08-12

SEC filing

View on SEC.gov →
001-10308
2008-12-08

AGREEMENT BETWEEN AVIS BUDGET CAR RENTAL, LLC AND GENERAL MOTORS

View on SEC.gov →
001-14949
2012-09-28

120630_IMSC_FORM 10-K

View on SEC.gov →
001-03390
2005-03-04

2004 ANNUAL REPORT

View on SEC.gov →
333-254843
2021-05-13

EX-10.12

View on SEC.gov →
333-205468
2015-08-26

SEC filing

View on SEC.gov →
000-54546
2020-12-17

10KA120200731

View on SEC.gov →
333-285149
2025-04-10

SEC filing

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030410
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
8213 NW 74TH AVENUE, MEDLEY, 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
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