Base
NVOCC

NEW CARGO EXPRESS LLC

AUBURN, GA, 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 “NEW CARGO EXPRESS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEW CARGO EXPRESS 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)

000-27011
2002-01-29

ALPINE'S 10KSB-OCTOBER 31, 2001

View on SEC.gov →
333-44920
2001-06-15

ALPINE FINAL PROSPECTUS

View on SEC.gov →
333-44920
2001-06-14

ALPINE AIR SB2 AMENDMENT 5

View on SEC.gov →
000-27011
2001-02-13

ALPINE AIR EXPRESS 2000 FORM 10KSB

View on SEC.gov →
333-44920
2001-05-17

SB 2 REGISTRATION STATEMENT AMENDMENT NO 4

View on SEC.gov →
333-44920
2001-02-22

AMENDMENT NO. 3

View on SEC.gov →
000-27011
2001-06-14

ALPINE 10KSB AMENDMENT NO 1

View on SEC.gov →
000-27011
2002-03-18

FORM 10-QSB-JANUARY 31, 2002-ALPINE AIR

View on SEC.gov →
000-27011
2002-09-13

ALPINE AIR 10QSB JULY 31, 2002

View on SEC.gov →
000-27011
2004-06-16

QUARTERLY REPORT ON FORM 10-QSB FOR THE QUARTER ENDED APRIL 30, 2004

View on SEC.gov →
000-27011
2003-02-13

SEC filing

View on SEC.gov →
000-27011
2005-01-31

ANNUAL REPORT ON FORM 10KSB FOR THE YEAR ENDED OCTOBER 31, 2004

View on SEC.gov →
000-27011
2002-06-13

ALPINE AIR-10QSB-APRIL 30, 2002

View on SEC.gov →
000-27011
2003-09-24

SEC filing

View on SEC.gov →
000-27011
2003-07-21

SEC filing

View on SEC.gov →
000-27011
2003-08-26

SEC filing

View on SEC.gov →
000-27011
2004-03-16

SEC filing

View on SEC.gov →
000-27011
2003-08-06

SEC filing

View on SEC.gov →
000-27011
2006-02-03

SEC filing

View on SEC.gov →
000-27011
2005-03-15

QUARTERLY REPORT ON FORM 10QSB FOR THE QUARTER ENDED JANUARY 31, 2005

View on SEC.gov →
000-27011
2001-06-14

ALPINE 10QSB AMENDMENT NO 1

View on SEC.gov →
333-134145
2006-07-06

EXHIBIT 10.15

View on SEC.gov →
000-27011
2004-09-14

SEC filing

View on SEC.gov →
000-27011
2001-06-19

ALPINE 10QSB APRIL 30, 2001

View on SEC.gov →
000-27011
2005-06-21

QUARTERLY REPORT ON FORM 10QSB FOR THE QUARTER ENDED APRIL 30, 2005

View on SEC.gov →
000-27011
2001-08-28

ALPINE 10QSB JULY 31, 2001

View on SEC.gov →
000-27011
2004-06-29

AMENDED QUARTERLY REPORT ON FORM 10QSB/A-1 FOR THE QUARTER ENDED JANUARY 31, 2004

View on SEC.gov →
000-28223
2007-10-31

EXHIBIT 99.1

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

STEVEDORING AND TERMINAL SERVICES AGREEMENT, DATED MAY 9, 2004

View on SEC.gov →
000-50368
2022-11-22

EX-99.1

View on SEC.gov →
000-27011
2005-09-20

SEC filing

View on SEC.gov →
000-27011
2004-02-13

SEC filing

View on SEC.gov →
001-16545
2008-11-06

FORM 10-Q

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

SEC filing

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

SEC filing

View on SEC.gov →
001-10308
2014-11-19

GM 2015 PURCHASE AGREEMENT

View on SEC.gov →
000-50368
2019-09-09

EXHIBIT 99.1

View on SEC.gov →
000-11720
2001-06-28

AIR T, INC. 3/31/01 10K

View on SEC.gov →
2018-11-20

SEC filing

View on SEC.gov →
000-27011
2003-03-27

SEC filing

View on SEC.gov →
333-227194
2018-11-20

FORM S-1/A #3

View on SEC.gov →
001-13025
2008-03-31

AIRNET SYSTEMS, INC. 10-K

View on SEC.gov →
000-11720
2005-06-17

AIR T, INC. 10K FOR PERIOD ENDING 3/31/05

View on SEC.gov →
000-27011
2001-10-01

AMENDED 10QSB FOR JULY 31, 2001

View on SEC.gov →
2019-02-25

SEC filing

View on SEC.gov →
000-27011
2006-06-14

QUARTERLY REPORT ON FORM 10QSB FOR THE QUARTER ENDED APRIL 30, 2006

View on SEC.gov →
333-227194
2019-02-25

FORM S-1/A

View on SEC.gov →
333-227194
2019-02-08

FORM S-1/A AMENMDENT #5

View on SEC.gov →
2018-12-14

SEC filing

View on SEC.gov →
001-35476
2012-11-02

AIRT 10Q FOR 6 MONTHS ENDED SEPTEMBER 30, 2012

View on SEC.gov →
333-227194
2018-12-14

FORM S-1/A4

View on SEC.gov →
2019-02-08

SEC filing

View on SEC.gov →
000-27011
2006-03-17

QUARTERLY REPORT ON FORM 10QSB FOR THE QUARTER ENDED JANUARY 31, 2006

View on SEC.gov →
333-227194
2019-04-05

FORM 424B3

View on SEC.gov →
001-16545
2016-01-07

EX-99

View on SEC.gov →
000-11720
2010-06-08

AIRT 10K FOR FISCAL YEAR END MARCH 31, 2010

View on SEC.gov →
333-192373
2019-05-09

EXHIBIT 10.1

View on SEC.gov →
001-16545
2008-02-28

FORM 10-K

View on SEC.gov →
2018-11-08

SEC filing

View on SEC.gov →
001-16545
2008-08-07

FORM 10-Q

View on SEC.gov →
333-227194
2019-10-15

FORM 10-Q

View on SEC.gov →
001-16545
2010-02-25

FORM 10-K

View on SEC.gov →
001-16545
2010-09-02

EX-99

View on SEC.gov →
333-227194
2018-11-08

FORM S-1/A2

View on SEC.gov →
333-227194
2021-08-13

10-K

View on SEC.gov →
2018-10-15

SEC filing

View on SEC.gov →
333-227194
2018-10-15

FORM S-1/A1

View on SEC.gov →
001-16545
2009-02-26

FORM 10-K

View on SEC.gov →
001-33139001-07541
2014-12-19

EX-10.1

View on SEC.gov →
001-16545
2009-05-05

FORM 10-Q

View on SEC.gov →
333-47632
2001-01-18

AMENDMENT NO. 1

View on SEC.gov →
333-227194
2018-09-05

FORM S-1

View on SEC.gov →
001-16545
2009-08-05

FORM 10-Q

View on SEC.gov →
001-33366
2019-05-09

EXHIBIT 10.1

View on SEC.gov →
333-227194
2020-08-12

FORM 10-K

View on SEC.gov →
000-11720
2009-06-02

AIRT 10K FOR FISCAL YEAR END MARCH 31, 2009

View on SEC.gov →
000-11720
2006-06-26

AIRT 10K FOR FISCAL YEAR END MARCH 31, 2006

View on SEC.gov →
000-50368
2020-02-24

EXHIBIT 99.1

View on SEC.gov →
001-35476
2013-06-04

AIRT 10K FOR YEAR ENDED MARCH 31, 2013

View on SEC.gov →
333-227194
2019-02-14

FORM S-1/A

View on SEC.gov →
333-57552
2001-03-23

AMERICAN UTILICRAFT CORPORATION

View on SEC.gov →
000-11720
2011-06-03

AIRT 10K FOR FISCAL YEAR END MARCH 31, 2011

View on SEC.gov →
001-16545
2007-07-05

LIVE FILING

View on SEC.gov →
001-35476
2013-02-01

AIRT 10Q FOR 9 MONTHS ENDED DECEMBER 31, 2012

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

SEC filing

View on SEC.gov →
000-28223
2007-11-27

FORM 10-KSB/A

View on SEC.gov →
001-35476
2014-06-02

AIRT 10K FOR 12 MONTHS ENDED MARCH 31, 2014

View on SEC.gov →
001-35476
2012-06-05

AIRT 10K FOR YEAR ENDED MARCH 31, 2012

View on SEC.gov →
333-227194
2022-08-16

10-K

View on SEC.gov →
333-227194
2022-10-25

10-K/A

View on SEC.gov →
001-16545
2007-08-08

FORM 10-Q

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

425

View on SEC.gov →
001-13025
2007-03-30

AIRNET SYSTEMS, INC. 10-K

View on SEC.gov →
000-32751
2004-04-30

SEC filing

View on SEC.gov →
001-35476
2012-08-07

AIRT 10Q FOR 3 MONTHS ENDED JUNE 30, 2012

View on SEC.gov →
001-35476
2015-08-05

FORM 10-Q

View on SEC.gov →
000-50368
2019-02-13

EXHIBIT 99.1

View on SEC.gov →
333-57552
2001-05-03

AMERICAN UTILICRAFT CORPORATION

View on SEC.gov →
333-57552
2001-05-11

SEC filing

View on SEC.gov →
001-04174
2002-11-14

TERMINATION AGREEMENT - KEITH E BAILEY

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033999
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
612 EAGLES NEST CIR, AUBURN, GA, 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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