Base
NVOCC

USA CARGO SHIPPING LLC

KISSIMMEE, 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 “USA CARGO SHIPPING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “USA CARGO SHIPPING 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)

001-33831
2020-01-27

EXHIBIT 99.1

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-31

TIME CHARTERPARTY - BP WEST COAST PRODUCTS LLC AND JV TANKER CHARTERER LLC

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-02

TIME CHARTERPARTY - BP WEST COAST PRODUCTS LLC AND JV TANKER CHARTERER LLC

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-04-11

TIME CHARTERPARTY - BP WEST COAST PRODUCTS LLC AND JV TANKER CHARTERER LLC

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
333-113564
2009-08-14

SEC filing

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

ANNUAL REPORT - DECEMBER 31, 2009

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333-113564
2009-11-13

SEC filing

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

425

View on SEC.gov →
001-33831
2018-05-10

10-Q

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

SEC filing

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

SEC filing

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

425

View on SEC.gov →
001-33831
2018-08-08

10-Q

View on SEC.gov →
001-33831
2018-03-12

10-K

View on SEC.gov →
001-36798
2024-09-24

EX-99.1

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

SEC filing

View on SEC.gov →
001-33831
2019-03-13

10-K

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
001-33831
2018-11-07

10-Q

View on SEC.gov →
020-28854
2021-09-29

OFFERING CIRCULAR

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
001-33831
2021-03-12

10-K

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
001-33831
2017-08-08

FORM 10-Q

View on SEC.gov →
001-33831
2019-05-08

10-Q

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

SEC filing

View on SEC.gov →
811-08748
2014-03-03

N-CSR

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

SEC filing

View on SEC.gov →
001-33831
2017-11-03

10-Q

View on SEC.gov →
001-33831
2020-03-12

10-K

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
001-14174
2013-05-16

AGL PRESS RELEASE

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

SEC filing

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

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

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

SEC filing

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

SEC filing

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

EXHIBIT 1

View on SEC.gov →
333-113564
2008-08-14

SEC filing

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
333-113564
2008-11-14

SEC filing

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 →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
333-128758
2006-03-17

MATERIAL CONTRACTS

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

EX-10.13

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

EXHIBIT 1

View on SEC.gov →
000-49650
2008-03-19

SEC filing

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

EXHIBIT 1

View on SEC.gov →
333-113564
2010-08-16

SEC filing

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

SEC filing

View on SEC.gov →
001-33831
2019-04-29

EXHIBIT 99.1

View on SEC.gov →
333-128758
2006-03-17

MATERIAL CONTRACTS

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
333-113564
2010-11-15

SEC filing

View on SEC.gov →
377-00444
2014-01-21

SEC filing

View on SEC.gov →
001-33831
2020-04-28

EX-99.1

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

SEC filing

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

TP1 SPACE CHARTER AND TRANSPORTATION SERVICE CONTRACT DATED MAY 9, 2004

View on SEC.gov →
333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06333-123681333-123681-07
2005-06-23

TP1 SPACE CHARTER AND TRANSPORTATION SERVICE CONTRACT DATED MAY 9, 2004

View on SEC.gov →
001-33831
2021-04-29

EX-99.1

View on SEC.gov →
001-33831
2017-05-09

FORM 10-Q

View on SEC.gov →
333-194598
2014-03-14

F-4

View on SEC.gov →
001-33831
2020-01-27

8-K

View on SEC.gov →
001-33831
2016-11-09

FORM 10-Q

View on SEC.gov →
377-00457
2014-01-30

SEC filing

View on SEC.gov →
001-33831
2019-08-06

10-Q

View on SEC.gov →
333-194434
2014-03-31

F-1/A

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
001-10852
2017-05-01

EXHIBIT 99.1

View on SEC.gov →
333-194434
2014-04-17

F-1/A

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
333-194434
2014-03-07

F-1

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
001-32502
2007-05-08

AMENDMENT DATED MARCH 13 2007 TO U.S. PICK, PACK AND SHIPPING SERVICES AGREEMENT

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-23189
2021-02-19

EX-21

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
333-194598
2014-05-06

F-4/A

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
333-194434
2014-04-28

F-1/A

View on SEC.gov →
333-194598
2014-04-29

F-4/A

View on SEC.gov →
001-03390
2010-03-05

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2009-03-02

LIST OF SUBSIDIAIRES

View on SEC.gov →
000-50823
2005-03-31

SEC filing

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033602
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
4621 RHYTHM RD, KISSIMMEE, 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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