Base
NVOCC

SMART CARGO SHIPPING

IRVINE, CA, 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 “SMART CARGO SHIPPING” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SMART CARGO SHIPPING” 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)

001-10888
2020-11-02

EX-99.2

View on SEC.gov →
000-13928
2022-01-28

EXHIBIT 99.1

View on SEC.gov →
000-13928
2022-09-02

EXHIBIT 99.1

View on SEC.gov →
001-39493
2021-06-04

425

View on SEC.gov →
000-13928
2022-02-18

EXHIBIT 99.1

View on SEC.gov →
000-27365
2006-10-05

MANAKOA SECURITY AND MACHINETALKER INC. ANNOUNCE JOINT MARKETING AGREEMENT FOR ANTI-COUNTERFEITING AND SUPPLY CHAIN APPLICATIONS

View on SEC.gov →
001-34632
2010-11-09

EXHIBIT 10.31

View on SEC.gov →
000-30718
2019-03-21

SIERRA WIRELESS, INC. 6-K

View on SEC.gov →
333-196931
2014-07-31

EX-10.9.2

View on SEC.gov →
001-37829
2021-10-04

PRESS RELEASE DATED OCTOBER 4, 2021

View on SEC.gov →
001-40553
2024-09-20

EXHIBIT 99.2

View on SEC.gov →
000-50321
2004-10-05

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
000-13928
2022-01-12

EXHIBIT 99.1

View on SEC.gov →
000-13928
2025-09-08

EXHIBIT 99.1

View on SEC.gov →
001-40978
2022-12-12

EX-99.1

View on SEC.gov →
333-137931
2006-10-10

A SMART MOVE, L.L.C. SERVICE AGREEMENT

View on SEC.gov →
333-131762
2006-02-10

SERVICE AGREEMENT

View on SEC.gov →
001-05807
2003-05-21

EXHIBIT 10

View on SEC.gov →
000-13928
2024-02-09

EXHIBIT 99.1

View on SEC.gov →
001-42182
2024-12-12

PRESS RELEASE - PS INTERNATIONAL GROUP LTD. ANNOUNCES FIRST HALF 2024 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
001-06479
2008-03-28

EXHIBIT 99

View on SEC.gov →
333-287597
2025-07-11

VALUATION REPORT, DATED JULY 5, 2025, PREPARED BY FROST & SULLIVAN

View on SEC.gov →
000-22513
2019-01-31

EXHIBIT 99.1

View on SEC.gov →
001-42182
2025-11-26

PRESS RELEASE - PS INTERNATIONAL GROUP LTD. ANNOUNCES FIRST HALF 2025 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
377-07430377-07430-02
2025-01-31

SEC filing

View on SEC.gov →
377-07430377-07430-01
2024-11-26

SEC filing

View on SEC.gov →
333-285183333-285183-01
2025-02-25

SEC filing

View on SEC.gov →
001-10888
2021-03-01

EXHIBIT 99.13

View on SEC.gov →
001-34756
2010-12-16

INVESTOR PRESENTATION SLIDES OF TESLA MOTORS, INC.

View on SEC.gov →
001-41230
2023-12-28

PRESS RELEASE, DATED DECEMBER 27, 2023

View on SEC.gov →
001-41230
2023-12-28

PRESS RELEASE, DATED DECEMBER 27, 2023

View on SEC.gov →
001-10888
2021-07-30

EXHIBIT 99.2

View on SEC.gov →
001-40553
2023-05-23

EXHIBIT 99.2

View on SEC.gov →
001-14174
2014-07-30

EARNINGS PRESENTATION

View on SEC.gov →
000-27587
2010-09-14

ARKADOS GROUP, INC.

View on SEC.gov →
001-34050
2010-11-02

EX-10.1

View on SEC.gov →
001-11230
2004-12-02

FORM 6-K

View on SEC.gov →
24R-00905
2023-10-26

ANNUAL REPORT

View on SEC.gov →
000-27587
2013-09-19

FORM 10-K

View on SEC.gov →
001-34632
2013-01-08

EX-10.1

View on SEC.gov →
333-225239
2021-12-01

PRESENTATION MATERIALS OF ELVICTOR GROUP, INC

View on SEC.gov →
001-37922
2025-04-17

EXHIBIT 99.2

View on SEC.gov →
000-17795
2020-05-04

EXHIBIT 99.2

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

EXHIBIT 10.15 BUILDING AMERICAS FUTURE

View on SEC.gov →
001-38544
2022-01-05

6-K

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

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

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

10.15 BUILDING AMERICAS FUTURE

View on SEC.gov →
24R-00905
2024-09-27

ANNUAL REPORT

View on SEC.gov →
000-27587
2013-08-30

FORM 10-K

View on SEC.gov →
2024-07-26

SEC filing

View on SEC.gov →
001-39937
2026-02-17

EXHIBIT 99.2

View on SEC.gov →
001-32534
2009-11-16

ZAP

View on SEC.gov →
024-10803
2018-02-14

PART II AND III

View on SEC.gov →
001-32294
2023-10-20

EX-99.1

View on SEC.gov →
001-13944
2021-08-31

SEC filing

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

EXHIBIT 10.34 PANAMA CANAL AUTHORITY

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

10.34 PANAMA CANAL AUTHORITY

View on SEC.gov →
020-26140
2023-10-20

FORM C-AR

View on SEC.gov →
000-49805
2007-04-18

SEC filing

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
024-11871
2022-05-27

AMENDMENT NO. 1 TO FORM 1-A

View on SEC.gov →
001-10888
2019-10-30

EX-99.2

View on SEC.gov →
024-11871
2022-08-05

OFFERING CIRCULAR

View on SEC.gov →
024-10725
2018-09-18

POS1

View on SEC.gov →
001-41404
2024-09-19

EX-99.1

View on SEC.gov →
001-40844
2023-03-20

EXHIBIT 99.2

View on SEC.gov →
001-40844
2023-03-20

EXHIBIT 99.2

View on SEC.gov →
333-148920
2008-02-22

AMENDMENT NO . 1 TO FORM S-1

View on SEC.gov →
333-148920
2008-01-29

FORM SB-2 OF FREIGHT MANAGEMENT CORP

View on SEC.gov →
001-34050
2010-12-10

SEC filing

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
333-148920
2008-02-25

AMENDMENT NO . 2 TO FORM S-1

View on SEC.gov →
000-25658
2004-05-14

SECURED DIGITAL 10QSB

View on SEC.gov →
001-33595
2011-04-29

SEC filing

View on SEC.gov →
001-33060
2009-05-01

EX-99.1

View on SEC.gov →
000-09047
2020-10-22

SEC filing

View on SEC.gov →
811-22668
2023-09-08

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 →
001-14660
2022-04-01

EX-99.2

View on SEC.gov →
024-11871
2022-07-20

AMENDMENT NO. 2 TO FORM 1-A

View on SEC.gov →
001-32534
2009-08-14

FORM 10-Q (JUNE 30, 2009)

View on SEC.gov →
001-38544
2022-09-13

EXHIBIT 99.3

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

EXHIBIT 10.12 INTENDED USE OF MASTER TRUST INDENTURES

View on SEC.gov →
333-214786
2017-06-23

EXHIBIT 99.6 INTEDED USE OF MASTER TRUST INDENTURES

View on SEC.gov →
333-214786
2017-09-21

EX 99.6 INTENDED USE OF MASTER TRUST INDENTURES

View on SEC.gov →
333-214786
2017-03-30

EXHIBIT 99.6 INTENDED USE OF MASTER TRUST INDENTURES

View on SEC.gov →
001-15451
2018-09-13

EXHIBIT 99.1 - PRESS RELEASE - INVESTOR CONFERENCE

View on SEC.gov →
000-49805
2008-04-15

SEC filing

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

10.12 INTENDED USE OF MASTER TRUST INDENTURES

View on SEC.gov →
000-54546
2019-11-06

EXHIBIT 99.6 INTENDED USE OF MASTER TRUST INDENTURES

View on SEC.gov →
811-22668
2024-03-11

SEC filing

View on SEC.gov →
811-22668
2022-09-08

SEC filing

View on SEC.gov →
000-49805
2010-04-15

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 →
000-53730
2013-02-11

FORM 10-Q

View on SEC.gov →
000-50168
2007-04-17

KSB06

View on SEC.gov →
333-139045
2023-06-09

ANNUAL REPORT 12-31-2018

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
001-42182
2025-04-30

ANNUAL REPORT

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

2TRACK10KSB07

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034325
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
121 JAYHAWK, IRVINE, CA, 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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