Base
NVOCC

CARGO EXPRESS LOGISTICS, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CARGO EXPRESS LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO EXPRESS LOGISTICS, 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.

Federal Register Mentions (1)

Notice2010-21885
2010-09-01

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-16105
2007-03-05

EXHIBIT 10.1

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
000-23354
2007-05-29

EXHIBIT-21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-28223
2007-11-27

FORM 10-KSB/A

View on SEC.gov →
000-23354
2006-05-31

EXHIBIT 21.01

View on SEC.gov →
333-227194
2018-11-20

FORM S-1/A #3

View on SEC.gov →
2018-11-20

SEC filing

View on SEC.gov →
2019-02-08

SEC filing

View on SEC.gov →
333-227194
2019-02-08

FORM S-1/A AMENMDENT #5

View on SEC.gov →
2018-12-14

SEC filing

View on SEC.gov →
333-227194
2018-12-14

FORM S-1/A4

View on SEC.gov →
333-227194
2019-02-25

FORM S-1/A

View on SEC.gov →
2019-02-25

SEC filing

View on SEC.gov →
000-23354
2010-05-24

EX-21.01

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

425

View on SEC.gov →
333-227194
2018-11-08

FORM S-1/A2

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

FORM 424B3

View on SEC.gov →
2018-11-08

SEC filing

View on SEC.gov →
333-227194
2018-10-15

FORM S-1/A1

View on SEC.gov →
001-34187
2022-02-08

EX-99.1

View on SEC.gov →
2018-10-15

SEC filing

View on SEC.gov →
000-28223
2008-04-29

EXHIBIT 10.01

View on SEC.gov →
000-23354
2002-05-03

EXHIBIT 21.01

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
000-28223
2007-10-31

EXHIBIT 99.1

View on SEC.gov →
001-34187
2021-12-01

EX-99.1

View on SEC.gov →
000-23354
2009-05-20

EX-21.01

View on SEC.gov →
333-227194
2018-09-05

FORM S-1

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

425

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

10-K

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-34187
2021-01-13

EX-99.1

View on SEC.gov →
333-227194
2019-02-14

FORM S-1/A

View on SEC.gov →
001-34187
2021-02-10

EX-99.1

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
001-34187
2021-05-27

EX-99.1

View on SEC.gov →
001-34187
2020-11-10

EX-99.1

View on SEC.gov →
333-113564
2006-05-15

SEC filing

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-34187
2020-11-18

EX-99.1

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

10-K/A

View on SEC.gov →
333-227194
2022-11-03

10-Q

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

10-K

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
001-39816
2022-12-07

425

View on SEC.gov →
000-51142
2018-08-16

FORM 8-K

View on SEC.gov →
000-50368
2017-11-08

EXHIBIT 99.1

View on SEC.gov →
333-113564
2006-03-31

SEC filing

View on SEC.gov →
000-50368
2018-01-25

EXHIBIT 99.1

View on SEC.gov →
001-34187
2025-11-18

EX-99.1

View on SEC.gov →
001-34187
2025-09-03

EX-99.1

View on SEC.gov →
000-50368
2019-09-09

EXHIBIT 99.1

View on SEC.gov →
001-34187
2024-02-14

EX-99.1

View on SEC.gov →
000-50368
2018-03-21

EXHIBIT 99.1

View on SEC.gov →
333-227194
2021-10-20

10-Q

View on SEC.gov →
001-34187
2025-02-11

EX-99.1

View on SEC.gov →
333-227194
2023-01-26

10-Q

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

EXHIBIT (C)(8)

View on SEC.gov →
333-227194
2022-01-18

10-Q

View on SEC.gov →
001-34187
2024-11-20

EX-99.1

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

FORM 10-K

View on SEC.gov →
001-34187
2023-11-14

EX-99.1

View on SEC.gov →
333-113564
2005-05-18

SEC filing

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

EXHIBIT 99.(C)(8)

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

EXHIBIT 99(C)(8)

View on SEC.gov →
001-34187
2024-05-22

EX-99.1

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

10-K/A

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

10-K

View on SEC.gov →
2024-03-07

SEC filing

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

FORM 10-K/A

View on SEC.gov →
333-113564
2006-11-13

SEC filing

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
333-110015
2003-10-31

FORWARD AIR CORPORATION

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

EXHIBIT (C)(12)

View on SEC.gov →
001-16105
2006-06-22

FORM 8-K

View on SEC.gov →
000-23354
2016-05-20

EXHIBIT 21.01

View on SEC.gov →
000-23354
2015-05-21

EX-21.01

View on SEC.gov →
333-110015
2003-11-12

FORWARD AIR CORPORATION

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

FORM 10-K

View on SEC.gov →
333-113564
2009-05-14

SEC filing

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
001-39283
2021-03-24

425

View on SEC.gov →
001-34187
2023-02-07

EX-99.1

View on SEC.gov →
001-34187
2022-11-15

EX-99.1

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

EXHIBIT 99(C)(13)

View on SEC.gov →
000-23354
2017-05-16

EXHIBIT 21.01

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

EXHIBIT 99.(C)(9)

View on SEC.gov →
333-113564
2011-05-20

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
333-113564
2010-05-14

SEC filing

View on SEC.gov →
333-113564
2006-08-14

SEC filing

View on SEC.gov →
001-34187
2022-11-08

EX-99.1

View on SEC.gov →
000-23354
2014-05-20

EX-21.01

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
333-227194
2021-04-23

10-Q

View on SEC.gov →
001-13545
2007-11-15

EXHIBIT 99.1

View on SEC.gov →
000-23354
2005-06-14

EXHIBIT 21.01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032392
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
8345 NW 74 ST, 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.

Search Screening List
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