Base
NVOCC

ABT 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 “ABT CARGO INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ABT 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)

001-33922
2019-03-01

SEC filing

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
000-32855
2004-04-14

UNIFORM TIME CHARTER PARTY FOR OFFSHORE SERV.

View on SEC.gov →
000-32855
2002-08-14

SUPPLYTIME 89 DATED 31 MAY 2002

View on SEC.gov →
001-34848
2022-03-31

EXHIBIT 4.53

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.10

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.13

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.11

View on SEC.gov →
001-36588
2017-04-06

EXHIBIT 4.33

View on SEC.gov →
333-198923
2014-09-24

EX-10.8

View on SEC.gov →
333-198923
2014-09-24

EX-10.5

View on SEC.gov →
333-199113
2014-10-02

SEC filing

View on SEC.gov →
377-00719
2014-09-05

SEC filing

View on SEC.gov →
333-204402
2015-06-08

EX-10.54

View on SEC.gov →
001-34153
2019-03-29

EX-4.44

View on SEC.gov →
333-204402
2015-06-08

EX-10.59

View on SEC.gov →
333-134270
2006-05-19

BAREBOAT CHARTER, DATED APRIL 7, 2006 HL EAGLE LLC AND HORIZON LINES, LLC.

View on SEC.gov →
333-141296
2007-07-19

EXHIBIT 10.17

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333-134270
2006-06-02

BAREBOAT CHARTER IN RELATION TO U.S. -FLAG VESSEL HORIZON FALCON

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333-124718
2005-07-06

EXHIBIT 10.7

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333-134270
2006-06-02

BAREBOAT CHARTER IN RELATION TO U.S. -FLAG VESSEL HORIZON EAGLE

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333-134270
2006-05-19

BAREBOAT CHARTER, DATED APRIL 7, 2006 HL FALCON LLC AND HORIZON LINES, LLC.

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000-55752
2017-02-14

FORM 10

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001-02189
2021-02-19

EXHIBIT 10.68

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333-134270
2006-06-02

BAREBOAT CHARTER IN RELATION TO U.S.-FLAG VESSEL HORIZON TIGER

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333-134270
2006-06-02

BAREBOAT CHARTER IN RELATION TO U.S.-FLAG VESSEL HORIZON HAWK

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333-134270
2006-05-19

BAREBOAT CHARTER, DATED APRIL 7, 2006 HL HAWK LLC AND HORIZON LINES, LLC.

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333-134270
2006-06-02

BAREBOAT CHARTER IN RELATION TO U.S.-FLAG VESSEL HORIZON HUNTER

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333-134270
2006-05-19

BAREBOAT CHARTER, DATED APRIL 7, 2006 HL HUNTER LLC AND HORIZON LINES, LLC.

View on SEC.gov →
000-28376
2006-08-11

TIME CHARTER PARTY AGREEMENT CORDOVA VESSEL

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333-134270
2006-05-19

BAREBOAT CHARTER, DATED APRIL 7, 2006 HL TIGER LLC AND HORIZON LINES, LLC.

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001-32520
2010-01-27

FORM 6-K

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333-135109
2006-07-21

MASTER TIME PART AND BLOCK AGREEMENT

View on SEC.gov →
000-51490
2007-11-01

ANNUAL REPORT 2006

View on SEC.gov →
333-191653
2013-10-10

EX-10.10

View on SEC.gov →
333-191653
2013-10-30

EX-10.10

View on SEC.gov →
333-191653
2013-10-10

EX-10.8

View on SEC.gov →
333-191653
2013-10-30

EX-10.9

View on SEC.gov →
333-191653
2013-10-10

EX-10.9

View on SEC.gov →
333-191653
2013-10-30

EX-10.8

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.12

View on SEC.gov →
333-123157
2005-04-19

FORM OF BAREBOAT CHARTER

View on SEC.gov →
001-42174
2026-02-24

EXHIBIT 4.7

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333-125759
2005-06-13

SHIPBUILDING CONTRACT

View on SEC.gov →
001-34848
2019-03-25

SEC filing

View on SEC.gov →
001-34848
2024-04-03

EXHIBIT 4.46

View on SEC.gov →
001-41413
2023-04-04

EXHIBIT 4.21

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.8

View on SEC.gov →
001-41413
2024-04-02

EXHIBIT 4.24

View on SEC.gov →
333-204402
2015-05-22

EX-10.86

View on SEC.gov →
333-204402
2015-05-22

EX-10.76

View on SEC.gov →
333-204402
2015-05-22

EX-10.77

View on SEC.gov →
333-204402
2015-05-22

EX-10.75

View on SEC.gov →
333-204402
2015-05-22

EX-10.85

View on SEC.gov →
333-204402
2015-05-22

EX-10.78

View on SEC.gov →
000-50859
2007-04-20

SEC filing

View on SEC.gov →
000-50859
2007-04-20

SEC filing

View on SEC.gov →
000-50859
2007-04-20

SEC filing

View on SEC.gov →
000-51490
2007-11-13

CONTAX LAUNCHES ONLINE 2005 ANNUAL REPORT

View on SEC.gov →
000-50859
2007-04-20

SEC filing

View on SEC.gov →
000-50859
2007-04-20

SEC filing

View on SEC.gov →
001-35123
2019-03-29

EXHIBIT 4.35

View on SEC.gov →
001-34985
2026-03-16

EX-4.22

View on SEC.gov →
001-34985
2024-03-15

EXHIBIT 4.23

View on SEC.gov →
000-50113
2018-08-31

EXHIBIT 4.2

View on SEC.gov →
001-34985
2025-03-14

EXHIBIT 4.22

View on SEC.gov →
000-50859
2007-04-20

SEC filing

View on SEC.gov →
000-50859
2007-04-20

SEC filing

View on SEC.gov →
000-50859
2007-04-20

SEC filing

View on SEC.gov →
001-34848
2019-03-25

SEC filing

View on SEC.gov →
001-33806
2009-03-06

EXHIBIT 10.15

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
377-00076
2013-01-28

SEC filing

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
333-186947
2013-02-28

EX-10.11

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
001-37889
2019-03-28

SEC filing

View on SEC.gov →
001-36798
2020-03-23

EXHIBIT 10.19 BAREBOAT CHARTER CSSC AND PANGAEA

View on SEC.gov →
377-00076
2013-01-28

SEC filing

View on SEC.gov →
333-186947
2013-02-28

EX-10.12

View on SEC.gov →
001-37889
2019-03-28

SEC filing

View on SEC.gov →
333-197228
2014-07-03

EX-10.18

View on SEC.gov →
000-28732
2004-11-15

SHIPBUILDING CONTRACT (HULL T147)

View on SEC.gov →
000-28732
2004-11-15

SHIPBUILDING CONTRACT (HULL T148)

View on SEC.gov →
000-28732
2005-05-10

EX-10.48

View on SEC.gov →
000-28732
2005-05-10

EX-10.47

View on SEC.gov →
000-28732
2004-11-15

SHIPBUILDING CONTRACT (HULL T146)

View on SEC.gov →
000-28732
2004-11-15

SHIPBUILDING CONTRACT (HULL T145)

View on SEC.gov →
000-28732
2005-05-10

EX-10.49

View on SEC.gov →
000-28732
2005-05-10

EX-10.46

View on SEC.gov →
001-10852
2010-03-15

EXHIBIT 10.23 - SHIPBUILDING CONTRACT

View on SEC.gov →
001-10852
2010-03-15

EXHIBIT 10.21 - SHIPBUILDING CONTRACT

View on SEC.gov →
001-10852
2010-03-15

EXHIBIT 10.22 - SHIPBUILDING CONTRACT

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
001-32520
2015-01-27

EXHIBIT 99.2

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030660
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1534 SW 6 ST, APT 1, MIAMI, FL, 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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FAIR BRIDGE LOGISTICS LLCCARGO CONSOLIDATORS INDIA PRIVATE LIMITED