Base
NVOCC

CARGO FLEX USA, LLC

KATY, TX, 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 FLEX USA, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO FLEX USA, 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)

000-23354
2021-05-19

EX-21.01

View on SEC.gov →
000-23354
2019-05-21

EXHIBIT 21.01

View on SEC.gov →
000-23354
2023-05-19

EX-21.01

View on SEC.gov →
000-23354
2025-05-21

EX-21.01

View on SEC.gov →
000-23354
2024-05-17

EX-21.01

View on SEC.gov →
000-23354
2022-05-20

EX-21.01

View on SEC.gov →
000-23354
2018-06-14

EXHIBIT 21.01

View on SEC.gov →
000-23354
2020-05-28

EXHIBIT 21.01

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

EXHIBIT 21.01

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

EX-21.01

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

EX-21.01

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

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

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

EXHIBIT-21.01 SUBSIDIARIES OF REGISTRANT

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001-11230
2004-12-02

FORM 6-K

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000-23354
2011-05-23

EX-21.01

View on SEC.gov →
020-27498
2021-01-22

EXHIBIT 1

View on SEC.gov →
020-27498
2021-01-22

EXHIBIT 1

View on SEC.gov →
020-27498
2021-02-16

EXHIBIT 1

View on SEC.gov →
020-27498
2021-01-22

EXHIBIT 1

View on SEC.gov →
020-27498
2021-02-24

EXHIBIT 1

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

EXHIBIT 21.01

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000-23354
2001-06-29

EXHIBI 21.01

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000-23354
2012-05-29

EX-21.01

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811-10385
2020-05-20

SEC filing

View on SEC.gov →
001-36842
2017-07-19

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
811-10385
2020-08-26

SEC filing

View on SEC.gov →
811-10385
2021-02-24

SEC filing

View on SEC.gov →
811-10385
2020-11-25

SEC filing

View on SEC.gov →
001-35466
2018-02-16

EX-99.1

View on SEC.gov →
811-10385
2021-08-27

SEC filing

View on SEC.gov →
811-10385
2021-05-27

SEC filing

View on SEC.gov →
811-21269
2020-06-29

SEC filing

View on SEC.gov →
811-07319
2024-06-28

SEC filing

View on SEC.gov →
811-07319
2024-03-27

SEC filing

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

SEC filing

View on SEC.gov →
811-07319
2024-09-25

SEC filing

View on SEC.gov →
811-21269
2020-03-27

SEC filing

View on SEC.gov →
811-21507
2020-04-29

SEC filing

View on SEC.gov →
811-05012
2021-02-19

SEC filing

View on SEC.gov →
811-10385
2021-11-16

SEC filing

View on SEC.gov →
811-08777
2021-03-30

SEC filing

View on SEC.gov →
811-08777
2020-12-28

SEC filing

View on SEC.gov →
811-08777
2020-03-27

SEC filing

View on SEC.gov →
811-05349
2020-08-25

SEC filing

View on SEC.gov →
811-05012
2020-05-29

SEC filing

View on SEC.gov →
811-21269
2020-03-27

SEC filing

View on SEC.gov →
811-02737
2021-06-28

SEC filing

View on SEC.gov →
811-21779
2020-04-27

SEC filing

View on SEC.gov →
811-22005
2020-06-29

SEC filing

View on SEC.gov →
811-02183
2018-11-29

BARINGS CORPORATE INVESTORS - FORM NQ (9/30/18)

View on SEC.gov →
811-03980
2020-05-27

SEC filing

View on SEC.gov →
811-08777
2020-06-22

SEC filing

View on SEC.gov →
811-02737
2021-09-24

SEC filing

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

SEC filing

View on SEC.gov →
811-09054
2020-12-28

SEC filing

View on SEC.gov →
811-10385
2022-02-24

SEC filing

View on SEC.gov →
811-23308
2020-05-29

SEC filing

View on SEC.gov →
811-05012
2021-05-24

SEC filing

View on SEC.gov →
811-22005
2020-03-27

SEC filing

View on SEC.gov →
811-03213
2020-05-21

SEC filing

View on SEC.gov →
811-08777
2021-06-23

SEC filing

View on SEC.gov →
811-05012
2020-08-24

SEC filing

View on SEC.gov →
811-08894
2021-05-27

SEC filing

View on SEC.gov →
811-08777
2021-09-28

SEC filing

View on SEC.gov →
811-05012
2020-11-25

SEC filing

View on SEC.gov →
811-08777
2020-09-29

SEC filing

View on SEC.gov →
811-05012
2021-08-24

SEC filing

View on SEC.gov →
811-05531
2018-11-29

BARINGS PARTICIPATION INVESTORS - FORM NQ (9/30/18)

View on SEC.gov →
811-08894
2020-05-28

SEC filing

View on SEC.gov →
811-09054
2020-03-27

SEC filing

View on SEC.gov →
811-02737
2021-12-21

SEC filing

View on SEC.gov →
811-05002
2020-05-27

SEC filing

View on SEC.gov →
811-05309
2022-05-27

SEC filing

View on SEC.gov →
811-03980
2020-08-28

SEC filing

View on SEC.gov →
811-23308
2021-08-27

SEC filing

View on SEC.gov →
811-05012
2021-11-23

SEC filing

View on SEC.gov →
811-08777
2022-03-22

SEC filing

View on SEC.gov →
811-08495
2020-06-24

SEC filing

View on SEC.gov →
811-08777
2021-12-20

SEC filing

View on SEC.gov →
020-25337
2024-04-26

ASX.PDF

View on SEC.gov →
811-02737
2022-03-22

SEC filing

View on SEC.gov →
811-09054
2020-06-22

SEC filing

View on SEC.gov →
811-23308
2021-02-26

SEC filing

View on SEC.gov →
811-23308
2021-05-27

SEC filing

View on SEC.gov →
811-05012
2022-02-16

SEC filing

View on SEC.gov →
811-23308
2020-08-28

SEC filing

View on SEC.gov →
811-09054
2021-03-30

SEC filing

View on SEC.gov →
020-25337
2023-05-01

ASX.PDF

View on SEC.gov →
811-09253
2020-05-28

SEC filing

View on SEC.gov →
811-08894
2021-08-27

SEC filing

View on SEC.gov →
001-35466
2018-05-04

EX-99.1

View on SEC.gov →
811-08894
2021-02-26

SEC filing

View on SEC.gov →
811-22961
2025-10-30

NPORT-EX

View on SEC.gov →
811-08495
2020-03-25

SEC filing

View on SEC.gov →
811-04049
2020-06-23

SEC filing

View on SEC.gov →
811-08894
2020-08-28

SEC filing

View on SEC.gov →
811-04049
2020-05-27

SEC filing

View on SEC.gov →
811-03980
2020-11-24

SEC filing

View on SEC.gov →
811-05012
2022-05-26

SEC filing

View on SEC.gov →
811-05349
2020-11-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033217
License Status
Active
Bond Status
Bonded — MERCHANTS NATIONAL BONDING, INC.
Address
3207 SEMINOLE PEAK LN, KATY, TX, 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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