Base
NVOCC

CARGOMATIC INTERNATIONAL INC.

LONG BEACH, 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 “CARGOMATIC INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGOMATIC INTERNATIONAL 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 (22)

001-31456
2019-04-08

DEF 14A

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001-41514
2022-10-18

EXHIBIT 99.1

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001-36614
2024-11-29

FORM 6-K

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001-36614
2025-12-04

EXHIBIT 99.1

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333-216960
2017-07-28

FORM 10K ANNUAL REPORT

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333-216960
2017-06-01

FORM S-1/A AMENDED REGISTRATION STATEMENT

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333-216960
2017-06-19

PROSPECUS 424(B)(3)

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333-216960
2017-05-01

FORM S-1/A AMENDED REGISTRATION STATEMENT

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333-216960
2017-03-27

FORM S-1 REGISTRATION STATEMENT

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001-36614
2024-05-23

EX-99.1

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001-36614
2025-06-26

EX-15.5

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001-43057
2026-03-27

10-K

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001-36614
2025-06-26

EXHIBIT 99.1

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377-08230
2025-07-18

SEC filing

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001-36614
2024-05-23

20-F

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377-08230
2025-08-29

SEC filing

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333-290409
2025-09-19

S-1

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333-290409
2025-12-03

S-1/A

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333-290409
2025-11-07

S-1/A

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333-290409
2025-12-22

S-1/A

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333-290409
2026-01-23

424B4

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333-290409
2026-01-12

S-1/A

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032051
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
211 E. OCEAN BLD, SUITE 350, LONG BEACH, 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
← JNB NORTH AMERICA INCANAVA INTERNATIONAL S.A.S →