Base
NVOCC

SISCO CARGO SOLUTIONS INC

WEST COVINA, CA, UNTED 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SISCO CARGO SOLUTIONS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SISCO CARGO SOLUTIONS 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)

001-32627
2010-03-01

EX-99.1

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001-03677
2002-03-27

EXHIBIT 13: ANNUAL REPORT

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333-129369
2005-11-02

SEC filing

View on SEC.gov →
333-129369
2006-02-06

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-02258
2021-08-27

BRD2K3_0000074663_2021

View on SEC.gov →
811-05141
2025-08-28

SEC filing

View on SEC.gov →
811-05251
2025-08-28

SEC filing

View on SEC.gov →
811-09819
2025-08-27

SEC filing

View on SEC.gov →
811-05511
2025-08-28

SEC filing

View on SEC.gov →
811-07257
2025-09-02

SEC filing

View on SEC.gov →
811-02105
2025-08-28

SEC filing

View on SEC.gov →
811-05251
2025-08-28

SEC filing

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811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-22733
2025-08-19

VOTE TABLE

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811-04041
2025-08-22

SEC filing

View on SEC.gov →
811-07953
2025-08-26

SEC filing

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811-07319
2025-08-28

SEC filing

View on SEC.gov →
811-02258
2023-08-30

BRD2K3_0000074663_2023

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811-09301
2025-08-29

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-02258
2020-08-28

BRD2K3_0000074663_2020.TXT

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811-08194
2018-08-23

SEC filing

View on SEC.gov →
811-02258
2023-08-29

BRD2K3_0000074663_2023

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811-22903
2025-09-02

VOTE TABLE

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811-22311
2025-08-29

SEC filing

View on SEC.gov →
811-08090
2025-08-21

SEC filing

View on SEC.gov →
811-04146
2025-08-19

VOTE TABLE

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-08894
2025-08-28

SEC filing

View on SEC.gov →
811-04415
2025-08-22

SEC filing

View on SEC.gov →
811-22903
2025-10-31

VOTE TABLE

View on SEC.gov →
811-08236
2025-08-27

SEC filing

View on SEC.gov →
811-07739
2025-08-15

VOTE TABLE

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811-07238
2025-08-22

SEC filing

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811-22903
2024-08-30

SEC filing

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811-22555
2025-08-25

SEC filing

View on SEC.gov →
811-02105
2025-08-28

SEC filing

View on SEC.gov →
811-22733
2024-08-12

VOTE TABLE

View on SEC.gov →
811-08894
2024-08-30

VOTE TABLE

View on SEC.gov →
811-04146
2024-08-29

VOTE TABLE

View on SEC.gov →
811-08894
2024-08-30

VOTE TABLE

View on SEC.gov →
811-03919
2025-08-27

SEC filing

View on SEC.gov →
811-08918
2025-08-28

SEC filing

View on SEC.gov →
811-08162
2025-08-28

VOTE TABLE

View on SEC.gov →
811-08090
2014-08-21

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08236
2014-08-28

NORTHERN FUNDS

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-23124
2025-08-15

SEC filing

View on SEC.gov →
811-02105
2025-08-28

SEC filing

View on SEC.gov →
811-09819
2025-08-27

SEC filing

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811-06318
2025-09-02

SEC filing

View on SEC.gov →
811-07436
2025-08-29

SEC filing

View on SEC.gov →
811-02258
2022-08-29

BRD2K3_0000074663_2022

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811-22375
2025-08-27

SEC filing

View on SEC.gov →
000-06233
2023-03-10

ARS

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001-14014
2021-04-28

FORM 20-F

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811-21667
2025-08-28

SEC filing

View on SEC.gov →
811-21261
2014-08-15

RYDEX ETF FUND

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811-21864
2014-08-27

WISDOMTREE TRUST

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811-02105
2014-08-20

SEC filing

View on SEC.gov →
811-21261
2014-08-15

RYDEX ETF FUND

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811-04146
2011-08-26

BRD0310000756913E.TXT

View on SEC.gov →
811-04015
2021-08-27

BRD2K3_0000745463_2021

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811-09491
2011-08-18

BRDWE20001091439.TXT

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811-05141
2014-08-28

PACIFIC SELECT FUND

View on SEC.gov →
811-09102
2025-08-28

VOTE TABLE

View on SEC.gov →
811-05514
2014-08-13

WILMINGTON FUNDS

View on SEC.gov →
811-04015
2020-08-28

BRD2K3_0000745463_2020.TXT

View on SEC.gov →
811-04041
2014-08-29

GE INVESTMENTS FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-07651
2014-08-25

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-03258
2011-08-31

SEC filing

View on SEC.gov →
811-07852
2011-08-26

FORM N-PX FOR PERIOD ENDED JUNE 30, 2011

View on SEC.gov →
811-07257
2022-08-24

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-04146
2017-08-23

BRD031_0000756913_2017.TXT

View on SEC.gov →
811-03459
2014-08-19

PENN SERIES FUNDS, INC.

View on SEC.gov →
811-04146
2023-08-28

BRD031_0000756913_2023

View on SEC.gov →
811-08894
2014-08-27

BRD_GR60000933691

View on SEC.gov →
811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-09729
2011-08-26

FORM N-PX FOR ISHARES TRUST

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811-03258
2018-08-31

SEC filing

View on SEC.gov →
811-05141
2018-08-30

N-PX

View on SEC.gov →
811-04146
2014-08-27

BRD0310000756913

View on SEC.gov →
811-07953
2014-08-29

EQ ADVISORS TRUST

View on SEC.gov →
811-08236
2007-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22209
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-07953
2007-08-30

EQ ADVISORS TRUST

View on SEC.gov →
811-09729
2014-08-27

FORM N-PX FOR ISHARES TRUST

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811-04415
2007-08-23

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-07257
2018-08-30

SEC filing

View on SEC.gov →
811-21779
2014-08-27

BRD0310001331971

View on SEC.gov →
811-08236
2018-08-29

NORTHERN FUNDS

View on SEC.gov →
811-22733
2022-08-24

BRD031_0001478482_2022

View on SEC.gov →
811-21779
2017-08-23

BRD031_0001331971_2017.TXT

View on SEC.gov →
811-22733
2023-08-28

BRD031_0001478482_2023

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035265
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
507 S GAYBAR AVENUE, WEST COVINA, CA, UNTED 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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