Base
Freight Forwarder

GREEN CARGO LIMITED LIABILITY COMPANY

ROSELLE PARK, NJ, 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 “GREEN CARGO LIMITED LIABILITY COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GREEN CARGO LIMITED LIABILITY COMPANY” 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)

333-165796
2012-03-30

FORM 10-K

View on SEC.gov →
333-136075
2006-07-27

CATALYST VENTURES INCORPORATED 7/27/06

View on SEC.gov →
333-136075
2006-09-20

CATALYST VENTURES, INCORPORATED 9/20/2006

View on SEC.gov →
001-34187
2021-02-26

10-K

View on SEC.gov →
333-183246
2012-08-10

EXHIBIT 10.1

View on SEC.gov →
001-34187
2019-03-04

10-K

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

EX-10.14

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

SEC filing

View on SEC.gov →
001-00768
2025-08-06

EX-10.2 TIME SHARING AGREEMENT

View on SEC.gov →
001-34187
2023-03-01

ARS

View on SEC.gov →
001-34187
2020-02-28

10-K

View on SEC.gov →
001-34187
2026-03-03

ARS

View on SEC.gov →
001-34187
2025-03-04

ARS

View on SEC.gov →
001-34187
2023-02-24

10-K

View on SEC.gov →
001-34187
2018-02-23

10-K

View on SEC.gov →
001-34187
2022-02-25

10-K

View on SEC.gov →
001-34187
2025-02-28

10-K

View on SEC.gov →
001-00768
2025-08-06

EX-10.1 FIRST A&R TIME SHARING AGREEMENT

View on SEC.gov →
001-34187
2026-02-27

10-K

View on SEC.gov →
001-34187
2017-02-24

10-K

View on SEC.gov →
001-14660
2011-03-29

SEC filing

View on SEC.gov →
333-165796
2011-03-30

FORM 10-K

View on SEC.gov →
001-34187
2024-02-23

10-K

View on SEC.gov →
001-34187
2024-02-27

ARS

View on SEC.gov →
001-14660
2022-04-01

EX-99.1

View on SEC.gov →
000-51857
2006-03-30

FORM 10KSB FOR 12-31-2005

View on SEC.gov →
333-287597
2025-07-11

VALUATION REPORT, DATED JULY 5, 2025, PREPARED BY FROST & SULLIVAN

View on SEC.gov →
001-03464001-02893
2005-03-30

EX-10.45

View on SEC.gov →
001-34187
2016-02-26

10-K

View on SEC.gov →
001-14660
2016-03-31

EXHIBIT 99.1

View on SEC.gov →
024-11560
2021-06-22

PART II AND III

View on SEC.gov →
001-10852
2001-03-12

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
000-50485
2006-11-14

CENTRAL FREIGHT LINES, INC. FORM 10Q, 2006 3RD QUARTER

View on SEC.gov →
024-11560
2021-08-18

PART II AND III

View on SEC.gov →
001-32627
2014-03-21

10-K

View on SEC.gov →
333-119869
2004-10-21

TIME CHARTER PARTY FOR STENA VICTORY

View on SEC.gov →
333-119869
2004-10-21

TIME CHARTER PARTY FOR STENA VISION

View on SEC.gov →
333-119869
2004-10-21

TIME CHARTER PARTY FOR STENA COMPATRIOT

View on SEC.gov →
001-32343
2006-01-11

EX-99.3 TIME CHARTER PARTY STENA CONCEPT

View on SEC.gov →
001-32343
2006-01-11

EX-99.4 TIME CHARTER PARTY STENA CONTEST

View on SEC.gov →
001-14660
2019-04-01

EX-99.3

View on SEC.gov →
333-119869
2004-10-21

TIME CHARTER PARTY FOR STENA COMPANION

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-32627
2013-03-12

FORM 10-K

View on SEC.gov →
001-14660
2019-08-28

EX-99.1

View on SEC.gov →
000-51857
2007-08-10

AMENDMENT 1 TO FORM 10KSB FOR 12-31-06

View on SEC.gov →
001-34187
2013-03-01

10-K

View on SEC.gov →
000-51857
2007-08-20

AMENDMENT 2 TO FORM 10KSB

View on SEC.gov →
001-14660
2022-04-01

EX-99.2

View on SEC.gov →
000-51857
2007-04-18

SEC filing

View on SEC.gov →
001-34392
2020-03-05

EXHIBIT 99.1

View on SEC.gov →
000-23590
2014-03-14

PRESS RELEASE

View on SEC.gov →
333-119869
2004-10-21

TIME CHARTER PARTY FOR STENA CONCORD

View on SEC.gov →
001-14660
2021-03-30

EX-99.2

View on SEC.gov →
001-14660
2013-03-27

EXHIBIT 99.5

View on SEC.gov →
001-16089
2003-12-24

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
001-14660
2019-09-19

EX-99.1

View on SEC.gov →
000-31967
2003-12-24

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
001-13314
2010-01-05

6-K

View on SEC.gov →
001-14550
2022-03-31

FORM 6-K

View on SEC.gov →
333-119869
2004-10-21

TIME CHARTER PARTY FOR STENA CONSUL

View on SEC.gov →
001-10852
2002-03-20

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-14550
2022-04-28

EX-99.1

View on SEC.gov →
001-12823
2003-12-24

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
001-10852
2002-03-13

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
001-38801
2021-03-16

FORM 10-K

View on SEC.gov →
001-35143
2013-12-10

EXHIBIT 2.2

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.5

View on SEC.gov →
001-14660
2022-08-31

EX-99.1

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.3

View on SEC.gov →
001-14660
2021-03-30

EX-99.1

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.6

View on SEC.gov →
000-55291
2017-04-17

FORM 10-K

View on SEC.gov →
000-00565
2004-03-08

FORM 10K ALEXANDER & BALDWIN, INC. 12/31/2003

View on SEC.gov →
001-34887
2024-08-12

EXHIBIT 99.1

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.2

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.4

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.7

View on SEC.gov →
333-128460
2005-09-21

EX-10.3.1

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.1

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

425

View on SEC.gov →
000-55291
2016-03-30

FORM 10-K

View on SEC.gov →
000-50485
2006-08-15

FORM 10-Q (SECOND QUARTER 2006)

View on SEC.gov →
000-00565
2003-03-10

FORM 10K ALEXANDER & BALDWIN, INC. 12/31/2002

View on SEC.gov →
001-34392
2019-09-18

EX-99.1

View on SEC.gov →
001-14660
2022-09-28

EX-99.1

View on SEC.gov →
000-00565
2002-01-14

AMENDMENT TO FORM 10-K FOR THE YEAR ENDED 12/31/2000

View on SEC.gov →
000-00565
2001-03-26

FORM 10-K FOR YEAR ENDED 12/31/2000

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
000-52247
2010-03-22

SEC filing

View on SEC.gov →
000-00565
2007-02-26

FORM 10-K, ALEXANDER & BALDWIN, 2006

View on SEC.gov →
001-32627
2012-04-10

10-K

View on SEC.gov →
001-40217
2022-11-01

EX-99.1

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
001-14660
2023-08-31

EX-99.1

View on SEC.gov →
001-14660
2023-09-21

EX-99.1

View on SEC.gov →
001-10852
2012-08-07

FORM 10-Q - JUNE 30, 2012

View on SEC.gov →
333-165796-01333-165796
2010-05-13

S-4/A

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032559
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
515 LOCUST ST, ROSELLE PARK, NJ, UNITED STATES
Classification
Freight Forwarder

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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