Base
NVOCC

CARS LOADING, INC.

HOUSTON, 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 “CARS LOADING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARS LOADING, INC.” 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)

000-12660
2004-09-30

TRANSPORTATION AGREEMENT

View on SEC.gov →
000-00368
2001-11-14

COAL SUPPLY AGREEMENT

View on SEC.gov →
033-82034033-82034-01
2003-08-14

EXHIBIT 10-2

View on SEC.gov →
333-198896
2014-11-20

EX-10.8

View on SEC.gov →
333-198896
2017-03-16

EX-10.8

View on SEC.gov →
001-34022
2010-09-02

SEC filing

View on SEC.gov →
001-31239
2012-05-31

EX-99.1

View on SEC.gov →
333-53700
2002-05-15

AMENDED AND RESTATED RAIL TRANS. AGREEMENT

View on SEC.gov →
001-36685
2015-05-12

EXHIBIT 99.3

View on SEC.gov →
000-55032
2014-05-15

EXHIBIT 99.2

View on SEC.gov →
000-55032
2014-08-07

EXHIBIT 99.2

View on SEC.gov →
333-198896
2017-03-16

EX-10.8.1

View on SEC.gov →
001-13146
2013-03-27

EX-99.1

View on SEC.gov →
001-39163
2024-02-29

EX-10.7

View on SEC.gov →
333-198896
2017-02-13

EX-10.7

View on SEC.gov →
001-36685
2018-08-07

EXHIBIT 99.3

View on SEC.gov →
001-36685
2014-11-07

EXHIBIT 99.2

View on SEC.gov →
001-34022
2008-09-18

SEC filing

View on SEC.gov →
001-15795
2013-08-08

EX-10.4

View on SEC.gov →
000-49773
2008-03-31

ETHANOL MARKETING CONTRACT

View on SEC.gov →
001-06903
2013-10-31

EXHIBIT 99.5

View on SEC.gov →
001-36685
2015-08-11

EXHIBIT 99.3

View on SEC.gov →
001-36685
2015-03-26

EXHIBIT 99.2

View on SEC.gov →
000-51764
2006-12-21

DENATURANT PURCHASE AGREEMENT

View on SEC.gov →
001-36685
2018-04-02

EXHIBIT 99.2

View on SEC.gov →
001-36685
2017-11-09

EXHIBIT 99.3

View on SEC.gov →
000-55032
2014-03-31

MD&A

View on SEC.gov →
001-36685
2018-11-09

EXHIBIT 99.3

View on SEC.gov →
000-19150
2001-01-12

WCTC WRITE TRACK - DECEMBER 2000

View on SEC.gov →
001-36685
2018-08-15

EXHIBIT 99.3

View on SEC.gov →
000-55032
2014-08-07

EXHIBIT 99.5

View on SEC.gov →
333-75804
2001-12-21

EXHIBIT 10.12

View on SEC.gov →
000-55032
2014-05-15

EXHIBIT 99.5

View on SEC.gov →
000-50733
2008-03-18

EX-10.16

View on SEC.gov →
333-173022
2011-07-06

AMENDED AND RESTATED COKE SUPPLY AGREEMENT OCTOBER 28, 2003

View on SEC.gov →
333-173022
2011-06-03

AMENDED AND RESTATED COKE SUPPLY AGREEMENT

View on SEC.gov →
001-36685
2018-04-10

EXHIBIT 99.1

View on SEC.gov →
333-128177
2005-10-05

EX-10.18: MULTI-YEAR PURCHASE AND SALE AGREEMENT

View on SEC.gov →
000-51728
2006-11-14

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
001-36685
2016-05-11

EXHIBIT 99.3

View on SEC.gov →
333-121323
2005-04-06

EXHIBIT 10.13

View on SEC.gov →
001-36685
2017-11-09

EXHIBIT 99.1

View on SEC.gov →
333-130284
2005-12-13

EX-10.18: MULTI-YEAR PURCHASE AND SALE AGREEMENT

View on SEC.gov →
333-121323
2004-12-16

EX-10.13

View on SEC.gov →
001-06903
2024-06-25

EX-99.1

View on SEC.gov →
333-74982
2001-12-12

EXHIBIT 10.5

View on SEC.gov →
001-02328
2013-11-07

EXHIBIT 99.1

View on SEC.gov →
001-02328
2013-04-10

COMPANY AND INDUSTRY PROFILE

View on SEC.gov →
001-36685
2016-08-11

EXHIBIT 99.3

View on SEC.gov →
001-36685
2015-11-10

EXHIBIT 99.3

View on SEC.gov →
000-51728
2008-05-12

FLEET SERVICES AGREEMENT

View on SEC.gov →
001-36685
2016-03-30

EXHIBTIT 99.2

View on SEC.gov →
333-50568
2001-11-14

EXHIBIT 10.2

View on SEC.gov →
001-36685
2016-11-10

EXHIBIT 99.3

View on SEC.gov →
333-81780
2002-01-31

EXHIBIT 10.6

View on SEC.gov →
333-121323
2005-04-06

EXHIBIT 10.14

View on SEC.gov →
2009-02-23

SEC filing

View on SEC.gov →
000-51728
2006-05-15

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
333-121323
2004-12-16

EX-10.14

View on SEC.gov →
333-81780
2002-01-31

EXHIBIT 10.9

View on SEC.gov →
377-00170
2013-06-10

SEC filing

View on SEC.gov →
333-130284
2006-01-11

EX-10.18 MULTI-YEAR PURCHASE AND SALE AGREEMENT, JULY 29, 2005

View on SEC.gov →
333-130284
2006-01-04

EX-10.18 MULTI-YEAR PURCHASE AND SALE AGREEMENT, JULY 29, 2005

View on SEC.gov →
000-55032
2014-03-31

RELEASE DATED MARCH 31, 2014

View on SEC.gov →
000-53390
2013-11-25

PRESS RELEASE DATED NOVEMBER 25, 2013

View on SEC.gov →
001-36685
2018-11-09

EXHIBIT 99.1

View on SEC.gov →
001-36685
2018-04-02

EXHIBIT 99.4

View on SEC.gov →
333-118142
2004-08-12

PUBLIC WAREHOUSE AGREEMENT

View on SEC.gov →
001-12716
2003-11-12

MEMORANDUM OF AGREEMENT UPRRC AND KOPPERS

View on SEC.gov →
333-138657
2006-11-13

BIO-DIESEL MARKETING CONTRACT

View on SEC.gov →
030-00035
2002-05-21

EXC-45 MASTER RAILCAR LEASE

View on SEC.gov →
000-50714
2005-01-13

AGREEMENT

View on SEC.gov →
001-36685
2015-03-26

EXHIBIT 99.3

View on SEC.gov →
001-31239
2002-06-07

EXHIBIT 10.6

View on SEC.gov →
000-53390
2014-02-11

PRESS RELEASE DATED FEBRUARY 11, 2014

View on SEC.gov →
000-55032
2014-07-09

EXHIBIT 99.2

View on SEC.gov →
001-31239
2012-03-20

EX-99.1

View on SEC.gov →
333-81780
2002-05-01

EXHIBIT 10.5

View on SEC.gov →
001-36685
2019-10-31

EXHIBIT 99.1

View on SEC.gov →
333-203165
2015-06-12

EX-10.4

View on SEC.gov →
001-08788000-00508002-28348
2002-03-20

COAL SUPPLY

View on SEC.gov →
333-97215
2003-03-06

EXHIBIT 10.24

View on SEC.gov →
333-75804
2002-02-14

EXHIBIT 10.12

View on SEC.gov →
000-53390
2014-05-29

INVESTOR PRESENTATION DATED MAY 29, 2014

View on SEC.gov →
033-98522
2002-05-15

ALCOA SUPPLY AGREEMENT

View on SEC.gov →
000-50254
2003-05-15

EX-10.18

View on SEC.gov →
001-36685
2020-07-14

EXHIBIT 99.1

View on SEC.gov →
333-75804
2002-03-14

EXHIBIT 10.12

View on SEC.gov →
000-53390
2013-03-18

INVESTOR PRESENTATION DATED MARCH 2013

View on SEC.gov →
001-36685
2019-05-13

EXHIBIT 99.1

View on SEC.gov →
333-59541
2002-05-15

ALCOA SUPPLY AGREEMENT

View on SEC.gov →
001-37456
2015-07-13

EX-10.6

View on SEC.gov →
2008-04-11

SEC filing

View on SEC.gov →
000-55032
2014-04-30

FORM 20-F

View on SEC.gov →
001-36685
2017-03-30

EXHIBIT 99.2

View on SEC.gov →
000-51728
2016-11-29

EXHIBIT 99.1

View on SEC.gov →
001-36685
2018-08-07

EXHIBIT 99.1

View on SEC.gov →
000-55032
2014-03-20

EXHIBIT 99.1

View on SEC.gov →
000-53390
2013-05-28

INVESTOR PRESENTATION DATED MAY 2013

View on SEC.gov →
001-12716
2003-05-06

TIMBER TIE TREATING AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034770
License Status
Active
Bond Status
Bonded — UNITED CASUALTY AND SURETY INSURANCE COMPANY
Address
3925 GALVESTON ROAD, HOUSTON, 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.

Search Screening List
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