Base
NVOCC

SM CARGO 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SM CARGO 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)

333-131266
2008-06-24

SEC filing

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(17)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(21)

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(21)

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(26)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(23)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(28)

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(22)

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(23)

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005-34478
2005-05-19

EXHIBIT 99.(C)(19)

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811-23592
2021-08-26

SEC filing

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001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

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811-23376
2021-08-25

SEC filing

View on SEC.gov →
811-23592
2021-11-29

SEC filing

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811-05624
2019-11-25

SEC filing

View on SEC.gov →
811-05624
2020-02-25

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

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000-50860
2005-03-30

SEC filing

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811-08979
2021-02-26

SEC filing

View on SEC.gov →
001-10308
2006-10-11

EXHIBIT 10.1 AGREEMENT DATED OCTOBER 5, 2006 BETWEEN AVIS BUDGET CAR RENTAL LLC AND GENERAL MOTORS

View on SEC.gov →
811-06444
2024-08-20

SEC filing

View on SEC.gov →
001-41656
2025-10-15

JAYUD GLOBAL LOGISTICS LIMITED FIRST HALF OF 2025 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
811-04852
2021-02-26

SEC filing

View on SEC.gov →
001-10582
2012-10-01

EX-99.1

View on SEC.gov →
000-24991
2007-12-27

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
000-24991
2005-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
000-24991
2006-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
811-22023
2023-03-29

SEC filing

View on SEC.gov →
811-22562
2016-05-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09301
2024-11-26

SEC filing

View on SEC.gov →
001-36588
2015-04-24

EXHIBIT 4.16.2

View on SEC.gov →
811-09301
2022-08-25

SEC filing

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

424B3

View on SEC.gov →
811-09037
2022-05-27

SEC filing

View on SEC.gov →
811-10303
2021-08-31

SEC filing

View on SEC.gov →
811-10303
2021-08-30

SEC filing

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

EXHIBIT 4.29.4

View on SEC.gov →
333-126696
2005-08-29

SEC filing

View on SEC.gov →
811-10303
2022-09-13

SEC filing

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

S-1

View on SEC.gov →
811-23592
2022-02-28

SEC filing

View on SEC.gov →
000-24991
2006-05-18

ALLSTATES WORLDCARGO, INC. FORM 10-K/A

View on SEC.gov →
811-23304
2021-10-29

SEC filing

View on SEC.gov →
811-22023
2023-09-28

SEC filing

View on SEC.gov →
811-23304
2022-01-31

SEC filing

View on SEC.gov →
811-22023
2024-06-27

SEC filing

View on SEC.gov →
001-41619
2023-09-08

EXHIBIT 99.1

View on SEC.gov →
811-09037
2022-02-28

SEC filing

View on SEC.gov →
811-09037
2021-08-27

SEC filing

View on SEC.gov →
811-22023
2023-06-28

SEC filing

View on SEC.gov →
811-09301
2022-05-26

SEC filing

View on SEC.gov →
811-09301
2023-11-27

SEC filing

View on SEC.gov →
811-09037
2022-10-27

SEC filing

View on SEC.gov →
001-41619
2023-09-08

EXHIBIT 99.1

View on SEC.gov →
811-09037
2022-08-26

SEC filing

View on SEC.gov →
811-09301
2022-11-22

SEC filing

View on SEC.gov →
811-09301
2024-05-28

SEC filing

View on SEC.gov →
811-22023
2023-12-27

SEC filing

View on SEC.gov →
811-23304
2022-07-25

SEC filing

View on SEC.gov →
333-274699
2024-09-23

FORM 425

View on SEC.gov →
033-99284
2006-06-30

SUBSIDIARY LIST

View on SEC.gov →
000-24991
2001-12-28

FORM 10-K

View on SEC.gov →
811-09301
2024-08-28

SEC filing

View on SEC.gov →
811-22023
2024-03-22

SEC filing

View on SEC.gov →
811-09301
2024-02-27

SEC filing

View on SEC.gov →
811-09037
2021-05-27

SEC filing

View on SEC.gov →
811-09301
2023-08-28

SEC filing

View on SEC.gov →
811-09037
2021-11-24

SEC filing

View on SEC.gov →
811-10385
2020-05-20

SEC filing

View on SEC.gov →
811-22562
2018-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-24991
2003-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
811-21823
2020-04-29

SEC filing

View on SEC.gov →
000-24991
2004-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K P/E 9-30-2004

View on SEC.gov →
001-10308
2007-10-19

GM AGREEMENT

View on SEC.gov →
811-23304
2022-04-28

SEC filing

View on SEC.gov →
333-135105
2012-09-28

SEA

View on SEC.gov →
811-22023
2025-03-26

SEC filing

View on SEC.gov →
811-22023
2024-09-24

SEC filing

View on SEC.gov →
811-22023
2024-12-26

SEC filing

View on SEC.gov →
000-24991
2002-12-27

ALLSTATES WORLDCARGO INC FORM 10K

View on SEC.gov →
811-22961
2024-02-29

NPORT-EX

View on SEC.gov →
811-22338
2024-08-20

SEC filing

View on SEC.gov →
811-09301
2025-02-28

SEC filing

View on SEC.gov →
811-05141
2020-06-01

SEC filing

View on SEC.gov →
811-09301
2023-05-25

SEC filing

View on SEC.gov →
000-33501
2025-11-26

EX-99.2

View on SEC.gov →
811-09301
2023-02-27

SEC filing

View on SEC.gov →
811-09301
2021-11-29

SEC filing

View on SEC.gov →
811-09301
2022-02-24

SEC filing

View on SEC.gov →
811-23304
2023-01-30

SEC filing

View on SEC.gov →
333-84092
2002-11-20

EXHIBIT 10.40

View on SEC.gov →
811-09301
2021-08-24

SEC filing

View on SEC.gov →
377-08280
2025-08-01

SEC filing

View on SEC.gov →
811-04782
2020-06-23

SEC filing

View on SEC.gov →
811-23304
2022-10-31

SEC filing

View on SEC.gov →
377-08280
2025-09-12

SEC filing

View on SEC.gov →
811-22961
2025-11-26

NPORT-EX

View on SEC.gov →
001-40286
2023-04-07

EX-99.2

View on SEC.gov →
001-40741
2023-04-06

425

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031638
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
6735 NW 36TH ST, # 380, 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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