Base
NVOCC

CARGO COMPASS LOS ANGELES INC.

GARDENA, 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 “CARGO COMPASS LOS ANGELES INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO COMPASS LOS ANGELES 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)

000-51516
2007-08-07

PRESS RELEASE

View on SEC.gov →
000-51516
2007-06-26

PRESS RELEASE

View on SEC.gov →
001-13545
2006-10-17

EXHIBIT 99.1

View on SEC.gov →
001-14245
2006-10-17

EXHIBIT 99.1

View on SEC.gov →
001-32696
2018-12-03

EXHIBIT 99.1

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

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-07134
2001-02-13

FORM 10-Q FOR THE QUARTER ENDED 12/31/2000

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

10.40 AMERI METRO AMGTI OVERVIEW REPORT

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811-06161
2025-05-27

SEC filing

View on SEC.gov →
028-22087
2025-05-07

SEC filing

View on SEC.gov →
333-194685-01
2015-03-02

FWP

View on SEC.gov →
000-50368
2011-05-10

AIRCRAFT SALES AGREEMENT

View on SEC.gov →
001-37766
2018-10-31

EX-99.1

View on SEC.gov →
001-05424
2010-07-19

PRESS RELEASE

View on SEC.gov →
001-12805
2005-11-10

AIRCRAFT LEASE AGREEMENT DATED DECEMBER 5,2003

View on SEC.gov →
000-54546
2016-12-15

10Q20161031

View on SEC.gov →
001-05424
2011-04-26

PRESS RELEASE

View on SEC.gov →
333-194685-01
2016-09-19

FWP

View on SEC.gov →
000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
001-05424
2018-07-12

10-Q

View on SEC.gov →
811-23425
2025-08-29

SEC filing

View on SEC.gov →
811-23425
2025-12-01

SEC filing

View on SEC.gov →
001-05424
2017-02-13

10-K

View on SEC.gov →
811-23425
2025-05-29

SEC filing

View on SEC.gov →
001-05424
2018-02-23

10-K

View on SEC.gov →
333-199008
2014-10-09

EX-10.12

View on SEC.gov →
811-23425
2026-03-02

SEC filing

View on SEC.gov →
001-05424
2012-02-10

FORM 10-K

View on SEC.gov →
000-13468
2003-07-25

8-K

View on SEC.gov →
001-41279
2024-02-02

10-K/A

View on SEC.gov →
001-41279
2024-02-20

10-K/A

View on SEC.gov →
001-05424
2016-10-13

10-Q

View on SEC.gov →
000-21642
2001-05-23

AMTRAN, INC., 2000 10-K, EXHIBIT 10.6(J)

View on SEC.gov →
001-15285
2008-02-29

10-K

View on SEC.gov →
000-21642
2001-05-23

AMTRAN, INC., 2000 10-K, EXHIBIT 10.6(A)

View on SEC.gov →
000-21642
2001-04-02

AMTRAN, INC., 2000 10-K, EXHIBIT 10.6(H)

View on SEC.gov →
000-21642
2001-05-23

AMTRAN, INC., 2000 10-K, EXHIBIT 10.6(N)

View on SEC.gov →
000-21642
2001-05-23

AMTRAN, INC., 2000 10-K, EXHIBIT 10.6(M)

View on SEC.gov →
000-21642
2001-04-02

AMTRAN, INC., 2000 10-K, EXHIBIT 10.6(M)

View on SEC.gov →
000-21642
2001-04-02

AMTRAN, INC., 2000 10-K, EXHIBIT 10.6(G)

View on SEC.gov →
000-21642
2001-04-02

AMTRAN, INC., 2000 10-K, EXHIBIT 10.6(N)

View on SEC.gov →
000-21642
2001-05-23

AMTRAN, INC., 2000 10-K, EXHIBIT 10.6(C)

View on SEC.gov →
000-21642
2001-04-02

AMTRAN, INC., 2000 10-K, EXHIBIT 10.6(D)

View on SEC.gov →
000-21642
2001-05-23

AMTRAN, INC., 2000 10-K, EXHIBIT 10.6(F)

View on SEC.gov →
000-21642
2001-04-02

AMTRAN, INC., 2000 10-K, EXHIBIT 10.6(E)

View on SEC.gov →
000-21642
2001-04-02

AMTRAN, INC., 2000 10-K, EXHIBIT 10.6(J)

View on SEC.gov →
000-21642
2001-05-23

AMTRAN, INC., 2000 10-K, EXHIBIT 10.6(D)

View on SEC.gov →
000-21642
2001-05-23

AMTRAN, INC., 2000 10-K, EXHIBIT 10.6(B)

View on SEC.gov →
000-21642
2001-05-23

AMTRAN, INC., 2000 10-K, EXHIBIT 10.6(H)

View on SEC.gov →
000-21642
2001-04-02

AMTRAN, INC., 2000 10-K, EXHIBIT 10.6(C)

View on SEC.gov →
000-21642
2001-04-02

AMTRAN, INC., 2000 10-K, EXHIBIT 10.6(I)

View on SEC.gov →
000-21642
2001-05-23

AMTRAN, INC., 2000 10-K, EXHIBIT 10.6(L)

View on SEC.gov →
000-21642
2001-05-23

AMTRAN, INC., 2000 10-K, EXHIBIT 10.6(I)

View on SEC.gov →
811-06452
2010-01-29

SEC filing

View on SEC.gov →
000-21642
2001-04-02

AMTRAN, INC., 2000 10-K, EXHIBIT 10.6(F)

View on SEC.gov →
001-08836
2001-11-14

EX-1.4

View on SEC.gov →
811-02794
2023-06-26

NPORT PART F

View on SEC.gov →
000-21642
2001-05-23

AMTRAN, INC., 2000 10-K, EXHIBIT 10.6(K)

View on SEC.gov →
000-21642
2001-04-02

AMTRAN, INC., 2000 10-K, EXHIBIT 10.6(B)

View on SEC.gov →
000-21642
2001-04-02

AMTRAN, INC., 2000 10-K, EXHIBIT 10.6(K)

View on SEC.gov →
000-21642
2001-05-23

AMTRAN, INC., 2000 10-K, EXHIBIT 10.6(G)

View on SEC.gov →
000-21642
2001-04-02

AMTRAN, INC., 2000 10-K, EXHIBIT 10.6(A)

View on SEC.gov →
000-21642
2001-05-23

AMTRAN, INC., 2000 10-K, EXHIBIT 10.6(E)

View on SEC.gov →
000-21642
2001-04-02

AMTRAN, INC., 2000 10-K, EXHIBIT 10.6(L)

View on SEC.gov →
001-12805
2004-02-17

ILFC EXHIBIT

View on SEC.gov →
001-05424
2020-02-13

10-K

View on SEC.gov →
001-06033001-10323
2017-10-18

EX-99.1

View on SEC.gov →
001-05424
2019-02-15

10-K

View on SEC.gov →
377-00135
2013-03-25

SEC filing

View on SEC.gov →
811-05950
2007-09-25

SEC filing

View on SEC.gov →
811-23468811-22349811-23469811-04692811-23467
2022-10-07

SEC filing

View on SEC.gov →
377-00135
2013-05-03

SEC filing

View on SEC.gov →
333-188721
2013-05-21

FORM S-11

View on SEC.gov →
333-188721
2013-06-17

AMENDMENT NO. 3

View on SEC.gov →
000-14719
2013-02-15

10-K

View on SEC.gov →
333-188721
2013-05-29

AMENDMENT NO. 2 TO FORM S-11

View on SEC.gov →
811-04096
2026-02-25

NPORT PART F

View on SEC.gov →
001-05424
2015-10-14

10-Q

View on SEC.gov →
000-14719
2012-02-24

10-K

View on SEC.gov →
001-15285
2008-07-16

RULE 425 FILING

View on SEC.gov →
811-05970
2008-09-25

N-Q - CASH ACCOUNT TRUST - TAX EXEMPT PORTFOLIO

View on SEC.gov →
000-14719
2014-02-14

10-K

View on SEC.gov →
811-03857
2025-09-09

DEF 14A

View on SEC.gov →
000-14719
2009-02-23

10-K

View on SEC.gov →
811-23633
2021-07-30

N-CSR

View on SEC.gov →
001-06033001-10323
2021-01-20

EX-99.1

View on SEC.gov →
811-05950
2007-03-26

SEC filing

View on SEC.gov →
811-05950
2010-03-25

SEC filing

View on SEC.gov →
001-12804
2012-05-10

EX-10.2

View on SEC.gov →
333-188721
2013-07-22

AMENDMENT NO. 4 TO FORM S-11

View on SEC.gov →
811-07890
2022-04-29

SEC filing

View on SEC.gov →
001-05424
2011-02-16

FORM 10-K

View on SEC.gov →
001-05424
2010-02-24

FORM 10-K

View on SEC.gov →
811-04096
2025-02-27

NPORT PART F

View on SEC.gov →
000-14719
2010-02-23

10-K

View on SEC.gov →
811-07890
2022-08-01

SEC filing

View on SEC.gov →
001-12804
2016-02-05

EX-10.23

View on SEC.gov →
811-04096
2024-08-26

NPORT PART F

View on SEC.gov →
811-02687
2020-03-31

SEC filing

View on SEC.gov →
001-37889
2022-04-15

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034936
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
17214 S. FIGUEROA ST., GARDENA, 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.

Search Screening List
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