Base
NVOCC

RACING CARGO USA, INC.

LAREDO, 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 “RACING CARGO USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RACING CARGO USA, 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)

001-07628
2003-03-14

FORM 6-K FOR FEBRUARY 2003

View on SEC.gov →
333-224531
2018-12-31

EXHIBIT 10.1

View on SEC.gov →
333-262343
2022-01-26

FREE WRITING PROSPECTUS

View on SEC.gov →
001-13925
2001-03-28

EXHIBIT 10.20

View on SEC.gov →
001-07628
2003-05-16

FORM 6-K FOR APRIL 2003

View on SEC.gov →
001-11411
2006-04-20

PRESENTATION MATERIALS

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

ASX.PDF

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

ASX.PDF

View on SEC.gov →
333-259468
2021-09-29

SEC filing

View on SEC.gov →
000-52094
2007-07-23

REPORT FOR THE QUARTERLY PERIOD ENDED MAY 31, 2007

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

ASX.PDF

View on SEC.gov →
001-11444
2003-04-03

EXHIBIT 19

View on SEC.gov →
000-52094
2007-07-23

SEC filing

View on SEC.gov →
020-23411
2017-06-02

PROFILE PAGE

View on SEC.gov →
001-34486
2015-03-16

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
001-34486
2015-03-16

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
001-34486
2014-03-24

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
001-11444
2003-04-03

PDF OF EX-19

View on SEC.gov →
000-54693
2018-03-27

FORM 10-K

View on SEC.gov →
001-13925
2002-04-01

CHAMPIONSHIP AUTO RACING TEAMS 10-K405/12-31-2001

View on SEC.gov →
001-13925
2001-03-28

CHAMPIONSHIP AUTO RACING TEAMS, INC. FORM 10-K

View on SEC.gov →
811-10223
2007-01-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-54693
2015-03-26

FORM 10-K

View on SEC.gov →
000-30661
2001-04-18

BLUE CAPITAL ASSOCIATES, INC. 8-K

View on SEC.gov →
020-31372
2022-11-23

SEC filing

View on SEC.gov →
000-54693
2017-03-29

10-K

View on SEC.gov →
811-05410
2007-07-30

N-Q

View on SEC.gov →
000-54693
2016-03-18

FORM 10-K

View on SEC.gov →
811-09541
2002-01-31

AMERIPRIME ADVISERS TRUST

View on SEC.gov →
001-07628
2004-07-09

FORM 6-K FOR JUNE 2004

View on SEC.gov →
811-09389
2003-06-30

APPLICATION AND QUESTIONAIRE

View on SEC.gov →
333-106721
2003-07-01

APPLICATION FOR FLEXIBLE PREMIUM VARIABLE LIFE INS.

View on SEC.gov →
811-08743
2007-06-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22043
2007-12-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-07628
2004-04-14

FORM 6-K FOR MARCH 2004

View on SEC.gov →
811-08743
2007-12-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-52094
2007-12-14

ANNUAL REPORT FOR THE FISCAL YEAR ENDED AUGUST 31, 2007

View on SEC.gov →
001-13582
2006-05-09

FORM 10-Q

View on SEC.gov →
811-09541
2003-07-30

AMERIPRIME ADVISORS TRUST

View on SEC.gov →
811-05845
2007-06-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08743
2008-12-29

FORM N-Q

View on SEC.gov →
001-13582
2005-11-10

FORM 10-Q

View on SEC.gov →
811-05845
2007-12-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-13582
2007-08-09

FORM 10-Q

View on SEC.gov →
811-05845
2005-12-27

FORM N-Q

View on SEC.gov →
001-13582
2007-05-10

FORM 10-Q

View on SEC.gov →
001-13582
2008-03-14

FORM 10-K

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

ASXFORMCA

View on SEC.gov →
811-05410
2007-01-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-13582
2006-08-09

FORM 10-Q

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

ASXFORMC.PDF

View on SEC.gov →
811-10223
2007-07-30

N-Q

View on SEC.gov →
001-13582
2006-11-08

FORM 10-Q

View on SEC.gov →
333-60461
2001-04-25

APPLICATION AND GENERAL QUESTIONNAIRE

View on SEC.gov →
333-102902
2003-01-31

APPLICATION FOR FLEXIBLE PREMIUM

View on SEC.gov →
333-20355
2001-04-24

APPLICATIONS AND GENERAL QUESTIONNAIRE

View on SEC.gov →
333-106969
2003-07-11

APPLICATIONS AND GENERAL QUESTIONNAIRE

View on SEC.gov →
033-21754
2001-04-23

APPLICATION AND GENERAL QUESTIONNAIRE

View on SEC.gov →
333-01713
2001-04-24

APPLICATIONS AND GENERAL QUESTIONNAIRE

View on SEC.gov →
333-14005
2001-04-25

APPLICATIONS AND GENERAL QUESTIONNAIRE

View on SEC.gov →
333-61135
2001-04-26

APPLICATIONS AND GENERAL QUESTIONNAIRE

View on SEC.gov →
333-65458
2001-07-19

APPLICATIONS AND GENERAL QUESTIONNAIRE

View on SEC.gov →
811-05410
2006-01-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
033-57908
2001-04-23

APPLICATIONS

View on SEC.gov →
001-13582
2008-05-08

FORM 10-Q

View on SEC.gov →
811-10223
2008-01-29

N-Q

View on SEC.gov →
001-38648
2023-06-01

EX-99.2

View on SEC.gov →
001-13582
2008-08-06

FORM 10-Q FOR THE QUARTER ENDING 6/30/2008

View on SEC.gov →
811-08743
2008-06-26

FORM N-Q

View on SEC.gov →
811-05410
2009-01-29

N-Q

View on SEC.gov →
811-05845
2008-06-26

FORM N-Q

View on SEC.gov →
001-13582
2007-11-07

FORM 10-Q

View on SEC.gov →
811-05410
2008-01-29

N-Q

View on SEC.gov →
001-15259
2019-04-30

EXHIBIT 1

View on SEC.gov →
811-08743
2007-03-30

FORM N-CSRS

View on SEC.gov →
811-05410
2006-02-09

PERIODIC AND INTERIM REPORTS MAILED TO INVESTMENT COMPANY SHAREHOLDERS

View on SEC.gov →
333-149701
2008-03-13

FORM S-8

View on SEC.gov →
001-08897
2020-03-06

EXHIBIT 1

View on SEC.gov →
814-01431
2025-05-15

10-Q

View on SEC.gov →
811-10223
2008-07-30

N-Q

View on SEC.gov →
811-05845
2008-12-29

FORM N-Q

View on SEC.gov →
811-10223
2006-01-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08743
2008-03-27

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
000-52094
2008-01-22

REPORT FOR THE QUARTERLY PERIOD ENDED NOVEMBER 30, 2007

View on SEC.gov →
811-10223
2009-01-29

N-Q

View on SEC.gov →
000-30661
2001-05-23

MILLENNIUM DIRECT, INC. 8-K12G3/A

View on SEC.gov →
000-30440
2007-11-21

AMMENDMENT TO CURRENT REPORT

View on SEC.gov →
811-08743
2005-12-27

FORM N-Q

View on SEC.gov →
811-10223
2006-07-31

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05845
2007-03-30

FORM N-CSRS

View on SEC.gov →
333-126661-06
2006-03-17

FWP

View on SEC.gov →
814-01431
2025-08-13

10-Q

View on SEC.gov →
001-31728
2005-03-30

EXHIBIT 1

View on SEC.gov →
811-05563
2008-04-04

APPLICATION

View on SEC.gov →
811-05845
2006-06-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08743
2006-06-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-26051
2002-07-15

SEC filing

View on SEC.gov →
811-05410
2006-12-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
005-37133
2020-03-06

LETTER TO THE SHAREHOLDERS, DATED MARCH 6, 2020

View on SEC.gov →
811-08743
2006-12-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034835
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
14204 ATLANTA DRIVE, LAREDO, 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
← SEASTAR PACIFIC, INCNEOBEE LOGISTIC INC. →