Base
NVOCC

GLOBAL CARGO SYSTEM (USA) 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 “GLOBAL CARGO SYSTEM (USA) LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL CARGO SYSTEM (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)

020-28854
2021-09-29

OFFERING CIRCULAR

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

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

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
2011-05-23

EX-21.01

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

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
333-261285
2022-02-03

424B3

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

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

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

EX-10.13

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

SEC filing

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

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

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

SEC filing

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

EXHIBIT-21.01 SUBSIDIARIES OF REGISTRANT

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

425

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

SEC filing

View on SEC.gov →
000-29970
2019-04-22

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

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
333-261285
2022-01-04

FORM S-1/A

View on SEC.gov →
333-261285
2022-01-18

FORM S-1/A

View on SEC.gov →
333-261285
2021-11-23

S-1

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

EXHIBIT 99.1

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

ANNUAL REPORT - DECEMBER 31, 2009

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

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
377-04968
2021-10-13

SEC filing

View on SEC.gov →
377-04968
2021-06-04

SEC filing

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

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

425

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

SEC filing

View on SEC.gov →
000-54546
2020-09-04

99.1 VALUATION REPORT PREPARED BY AMERI METRO, INC. MANAGEMENT ASSISTED BY NORASIA CONSULTING & ADVISORY TO THE BOARD OF DIRECTORS, DATED AUGUST 31, 2020

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

SEC filing

View on SEC.gov →
377-04968
2021-08-05

SEC filing

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

EXHIBIT 21.01

View on SEC.gov →
377-04968
2021-08-27

SEC filing

View on SEC.gov →
377-04968
2021-07-15

SEC filing

View on SEC.gov →
377-04968
2021-09-16

SEC filing

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
001-40267
2021-11-29

FORM 425

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

SEC filing

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

SEC filing

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-56409
2022-03-31

10-K

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

SEC filing

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

10-K

View on SEC.gov →
000-55497
2018-12-04

POWER POINT PRESENTATION

View on SEC.gov →
000-50168
2008-04-14

2TRACK10KSB07

View on SEC.gov →
001-41619
2023-09-08

EXHIBIT 99.1

View on SEC.gov →
000-50168
2009-04-15

2TRACK10K08

View on SEC.gov →
001-41404
2025-05-09

EX-99.1

View on SEC.gov →
001-13779
2008-11-07

EX-99.1 SUPPLEMENTAL OPERATING AND FINANCIAL DATA

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

N-CSR

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

ASX.PDF

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

SEC filing

View on SEC.gov →
001-41404
2025-04-23

EX-99.1

View on SEC.gov →
001-41619
2023-09-08

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

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

ASX.PDF

View on SEC.gov →
001-13779
2008-08-08

EX-99.1: SUPPLEMENTAL OPERATING AND FINANCIAL DATA

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

10-K

View on SEC.gov →
333-283661
2024-12-06

S-3ASR

View on SEC.gov →
001-13779
2008-02-29

EX-99.1: SUPPLEMENTAL OPERATING AND FINANCIAL DATA FOR THE QUARTER ENDED DECEMBER 31, 2007

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

10-K

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

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

10-K

View on SEC.gov →
020-25337
2025-05-08

ASX.PDF

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
025-05180
2021-01-15

EX-99.1 KPMG AUP

View on SEC.gov →
001-10716
2014-05-30

EX-1.02

View on SEC.gov →
001-13779
2011-11-08

EX-99.1

View on SEC.gov →
001-13569
2004-06-01

FIRST AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
001-16545
2004-06-01

FIRST AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
333-283661
2025-03-12

POSASR

View on SEC.gov →
333-283661
2025-03-12

POS AM

View on SEC.gov →
001-13569
2004-07-26

SECOND AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
001-16545
2004-07-26

SECOND AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
001-13779
2009-03-02

EX-99.1: SUPPLEMENTAL OPERATION AND FINANCIAL DATA

View on SEC.gov →
333-60608
2014-01-14

FORM 10-K

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

SEC filing

View on SEC.gov →
001-13779
2008-05-09

EX-99.1: SUPPLEMENTAL OPERATING AND FINANCIAL DATA

View on SEC.gov →
000-49650
2010-03-19

SEC filing

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

SEC filing

View on SEC.gov →
020-31499
2023-03-13

ASXFORMCA

View on SEC.gov →
001-35476
2017-10-13

FORM 10-K

View on SEC.gov →
000-50368
2011-03-08

ANNUAL REPORT

View on SEC.gov →
811-22562
2024-11-27

SEC filing

View on SEC.gov →
000-12182
2022-05-27

EX-1.01

View on SEC.gov →
001-13779
2011-08-09

EXHIBIT 99.1

View on SEC.gov →
001-13779
2011-05-10

EXHIBIT 99.1

View on SEC.gov →
000-12182
2023-05-30

EX-1.01

View on SEC.gov →
020-31499
2022-12-19

ASXFORMC.PDF

View on SEC.gov →
001-13779
2010-02-26

EXHIBIT 99.1

View on SEC.gov →
333-60608
2013-05-15

10-Q

View on SEC.gov →
001-41404
2026-01-28

EX-99.1

View on SEC.gov →
001-13779
2012-02-29

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033736
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
3750 NW 87TH AVENUE, SUITE 700, 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.

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