Base
NVOCC

CM CARGO SOLUTIONS LLC

AUBREY, 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 “CM CARGO SOLUTIONS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CM CARGO SOLUTIONS 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)

001-13531
2005-03-16

EX-21.1

View on SEC.gov →
001-13531
2006-03-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-21625
2024-02-28

SEC filing

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2009-07-17

LIST OF SUBSIDIARIES

View on SEC.gov →
001-34643
2020-02-07

INFORMATION ABOUT AYRO SECTION EXCERPT

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

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811-21625
2024-05-24

SEC filing

View on SEC.gov →
333-191653
2013-10-10

EX-10.10

View on SEC.gov →
333-191653
2013-10-30

EX-10.10

View on SEC.gov →
001-36588
2015-04-24

EXHIBIT 4.16.2

View on SEC.gov →
001-36588
2017-04-06

EXHIBIT 4.29.4

View on SEC.gov →
000-27206
2004-09-28

FOR THE FISCAL YEAR ENDED JUNE 30, 2004

View on SEC.gov →
811-05531
2002-02-27

MASSMUTUAL PARTICIPATION INVESTORS N-3OD

View on SEC.gov →
811-02183
2002-02-27

MASSMUTUAL CORPORATE INVESTORS N-30D

View on SEC.gov →
811-02183
2003-02-28

MASSMUTUAL CORPORATE INVESTORS FORM N-30D

View on SEC.gov →
001-38022
2023-03-15

SEC filing

View on SEC.gov →
811-05531
2003-02-28

MASSMUTUAL PARTICIPATION INVESTORS FORM N-30D

View on SEC.gov →
001-39281
2025-08-04

EXHIBIT 96.1

View on SEC.gov →
001-36588
2020-04-03

EXHIBIT 4.26.4

View on SEC.gov →
333-228148
2018-11-02

S-8

View on SEC.gov →
000-27206
2003-09-29

FORM 10-K

View on SEC.gov →
001-40284
2021-06-15

EX-99.3

View on SEC.gov →
811-05309
2024-04-26

SEC filing

View on SEC.gov →
333-257737-02
2022-01-26

FREE WRITING PROSPECTUS

View on SEC.gov →
333-197228
2014-07-03

EX-10.17

View on SEC.gov →
001-39281
2025-08-04

EXHIBIT 96.2

View on SEC.gov →
811-05309
2023-10-27

SEC filing

View on SEC.gov →
814-01397
2021-08-05

10-Q

View on SEC.gov →
811-05309
2023-07-26

SEC filing

View on SEC.gov →
028-11643
2013-05-06

FORM 13F-HR

View on SEC.gov →
811-05309
2023-04-25

SEC filing

View on SEC.gov →
001-34362
2021-03-02

EX-10.1

View on SEC.gov →
814-01397
2025-05-08

10-Q

View on SEC.gov →
377-04210
2021-02-11

SEC filing

View on SEC.gov →
814-01397
2021-11-09

10-Q

View on SEC.gov →
028-11643
2013-08-05

SEC filing

View on SEC.gov →
811-05531
2003-11-21

MASSMUTUAL PARTICIPATION INVESTORS FORM N-30D

View on SEC.gov →
811-05531
2002-06-19

MASSMUTUAL PARTICIPATION INVESTORS N-3OD

View on SEC.gov →
001-37564
2017-08-14

SEC filing

View on SEC.gov →
333-256564
2021-06-15

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
811-02183
2002-06-19

FORM N-30D (6 MONTHS ENDED 06/30/01)

View on SEC.gov →
001-06549
2008-06-13

10-K

View on SEC.gov →
811-05531
2003-05-27

MASSMUTUAL PARTICIPATION INVESTORS FORM N-30D

View on SEC.gov →
811-05531
2002-12-02

MASSMUTUAL PARTICIPATION INVESTORS - N30D

View on SEC.gov →
811-05309
2024-01-25

SEC filing

View on SEC.gov →
811-05531
2002-08-20

MASSMUTUAL PARTICIPATION INVESTORS N-30D

View on SEC.gov →
811-02183
2002-12-02

MASSMUTUAL CORPORATE INVESTORS N-30D

View on SEC.gov →
811-02183
2002-08-20

MASSMUTUAL CORPORATE INVESTORS FORM N-30D

View on SEC.gov →
333-228646
2018-11-30

S-1

View on SEC.gov →
333-256564
2021-05-27

FORM F-1

View on SEC.gov →
001-38731
2020-09-01

EXHIBIT 99.1

View on SEC.gov →
333-248989
2020-11-10

424B3

View on SEC.gov →
001-06549
2009-06-15

10-K

View on SEC.gov →
005-38603
2014-02-18

EX-99.A.5.E

View on SEC.gov →
377-04210
2021-03-22

SEC filing

View on SEC.gov →
811-02183
2003-11-21

MASSMUTUAL CORPORATE INVESTORS FORM N-30D

View on SEC.gov →
333-228646
2018-12-07

424B3

View on SEC.gov →
811-02183
2003-05-27

MASSMUTUAL CORPORATE INVESTORS FORM N-30D

View on SEC.gov →
000-16050
2020-03-19

20-F

View on SEC.gov →
001-38731
2019-05-10

10-Q

View on SEC.gov →
811-05531
2005-11-28

MASSMUTUAL PARTICIPATION INVESTORS FORM N-Q

View on SEC.gov →
000-16050
2021-03-30

20-F

View on SEC.gov →
814-01397
2025-08-07

10-Q

View on SEC.gov →
811-02183
2005-11-28

MASSMUTUAL CORPORATE INVESTORS FORM N-Q

View on SEC.gov →
811-05531
2005-05-25

FORM N-Q DATED 3/31/05

View on SEC.gov →
333-256564
2021-06-23

424(B)(4)

View on SEC.gov →
814-01397
2025-11-06

10-Q

View on SEC.gov →
811-02183
2005-05-25

FORM N-Q DATED 3/31/05

View on SEC.gov →
814-01397
2022-11-10

10-Q

View on SEC.gov →
000-16050
2019-03-27

20-F

View on SEC.gov →
814-00733
2025-08-07

10-Q

View on SEC.gov →
814-00924
2021-03-19

FORM 10-K

View on SEC.gov →
814-00733
2025-05-08

10-Q

View on SEC.gov →
001-31913
2008-02-27

TECHNICAL REPORT - DONLIN CREEK PROJECT - DATED FEBRUARY 5, 2008TECHNICAL REPORT - DONLIN CREEK PROJECT - DATED FEBRUARY 5, 2008

View on SEC.gov →
811-02183
2003-09-05

MASSMUTUAL CORPORATE INVESTORS FORM N-CSR

View on SEC.gov →
811-05531
2003-09-05

MASSMUTUAL PARTICIPATION INVESTORS FORM N-CSR

View on SEC.gov →
001-38731
2020-03-05

10-K

View on SEC.gov →
001-07699
2009-11-30

EX-99.1

View on SEC.gov →
814-00924
2021-08-13

FORM 10-Q

View on SEC.gov →
001-38731
2019-03-14

10-K

View on SEC.gov →
000-21978
2006-11-14

SEC filing

View on SEC.gov →
001-31402
2010-06-28

SEC filing

View on SEC.gov →
811-02183
2004-11-24

MASSMUTUAL CORPORATE INVESTORS FORM N-Q

View on SEC.gov →
001-14946
2022-03-25

EX-1

View on SEC.gov →
811-23333
2024-02-28

CCLF NPORT PART F

View on SEC.gov →
811-05531
2004-11-24

FORM N-Q (09/30/04)

View on SEC.gov →
001-31913
2026-01-22

EXHIBIT 96.1

View on SEC.gov →
333-226620
2018-10-11

S-4/A

View on SEC.gov →
001-38731
2019-08-09

10-Q

View on SEC.gov →
333-226620
2018-09-10

S-4/A

View on SEC.gov →
001-31913
2021-08-31

EXHIBIT 99.1

View on SEC.gov →
001-38731
2020-08-13

10-Q

View on SEC.gov →
001-37522
2018-10-12

DEFM14A

View on SEC.gov →
811-22988
2023-08-28

SEC filing

View on SEC.gov →
333-226620
2018-10-12

424B3

View on SEC.gov →
001-38731
2018-11-16

10-Q

View on SEC.gov →
001-31913
2009-06-04

TECHNICAL REPORT FOR DONLIN CREEK GOLD PROJECT DATED APRIL 1, 2009

View on SEC.gov →
811-05531
2001-02-27

MASSMUTUAL PARTICIPATION INVESTORS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033803
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
10216 FOUNTAIN GATE ST, AUBREY, 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.

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