Base
NVOCC

CARGO HUB INC

TORRANCE, 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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO HUB 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)

000-28223
2007-04-27

SEC filing

View on SEC.gov →
000-50368
2008-03-17

ANNUAL REPORT

View on SEC.gov →
000-50368
2006-03-16

ABX AIR, INC. - FORM 10-K

View on SEC.gov →
000-50368
2007-03-16

ANNUAL REPORT

View on SEC.gov →
000-50368
2005-04-05

DEFA14A - ABX AIR, INC.

View on SEC.gov →
000-50368
2007-08-14

AMENDMENT NO. 1 TO ANNUAL REPORT

View on SEC.gov →
000-50368
2005-03-16

FORM 10-K FOR ABX AIR, INC. (FYE 12/31/2004)

View on SEC.gov →
000-50368
2004-03-25

FORM 10-K ANNUAL REPORT

View on SEC.gov →
000-50368
2005-05-10

FOR QUARTER ENDED MARCH 31, 2005

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000-50368
2009-03-24

PRESS RELEASE

View on SEC.gov →
000-50368
2008-03-20

PRESS RELEASE

View on SEC.gov →
000-50368
2005-08-09

FORM 10-Q

View on SEC.gov →
000-50368
2008-11-18

ABX AIR, DHL AMEND ACMI AND HUB SERVICES AGREEMENTS

View on SEC.gov →
000-50368
2008-08-13

PRESS RELEASE

View on SEC.gov →
000-50368
2008-05-14

PRESS RELEASE

View on SEC.gov →
000-50368
2009-03-23

ANNUAL REPORT

View on SEC.gov →
000-50368
2005-11-09

QUARTERLY REPORT

View on SEC.gov →
001-35167
2020-02-25

EXHIBIT 10.46

View on SEC.gov →
000-50368
2009-11-13

QUARTERLY REPORT

View on SEC.gov →
000-50368
2007-11-14

QUARTERLY REPORT

View on SEC.gov →
000-50368
2008-06-26

ATSG RECEIVES NOTICE OF DC-9 FLEET REDUCTIONS FROM DHL

View on SEC.gov →
000-50368
2007-11-15

PRESS RELEASE

View on SEC.gov →
000-50368
2008-11-20

PRESS RELEASE ISSUED BY AIR TRANSPORT SERVICES GROUP, INC. ON NOVEMBER 14, 2008

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000-50368
2009-08-10

PRESS RELEASE

View on SEC.gov →
000-50368
2003-11-14

QUARTERLY REPORT

View on SEC.gov →
001-02691
2004-01-21

AMERICAN AIRLINES FORM 8-K

View on SEC.gov →
000-28223
2007-04-27

SEC filing

View on SEC.gov →
001-08400
2004-01-21

AMR CORP FORM 8-K

View on SEC.gov →
000-50368
2007-05-09

PRESS RELEASE

View on SEC.gov →
000-50368
2007-06-05

SLIDE PRESENTATION MATERIALS OF THE CORPORATION

View on SEC.gov →
000-50368
2006-05-10

QUARTERLY REPORT

View on SEC.gov →
000-50368
2004-11-15

FORM 10-Q - QUARTERLY REPORT

View on SEC.gov →
000-50368
2011-03-08

ANNUAL REPORT

View on SEC.gov →
000-50368
2010-03-31

ANNUAL REPORT

View on SEC.gov →
001-08444
2013-07-15

425

View on SEC.gov →
000-50368
2009-08-10

QUARTERLY REPORT

View on SEC.gov →
000-50368
2008-02-14

PRESENTATION

View on SEC.gov →
000-50368
2009-05-11

QUARTERLY REPORT

View on SEC.gov →
000-50368
2006-11-09

QUARTERLY REPORT

View on SEC.gov →
000-50368
2008-05-13

QUARTERLY REPORT

View on SEC.gov →
000-50368
2005-08-09

PRESS RELEASE

View on SEC.gov →
001-32284
2007-01-05

PRESS RELEASE

View on SEC.gov →
000-50368
2008-03-20

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
000-50368
2008-06-02

ATSG REVIEWING DHL RESTRUCTURING ANNOUNCEMENT

View on SEC.gov →
000-50368
2008-08-11

QUARTERLY REPORT

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
000-32751
2004-04-30

SEC filing

View on SEC.gov →
000-50368
2004-08-11

FORM 10-Q (2ND QUARTER)

View on SEC.gov →
001-08444
2013-07-15

425

View on SEC.gov →
000-50368
2007-05-09

QUARTERLY REPORT

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
000-50368
2004-06-25

PRESS RELEASE BY ABX AIR, INC.

View on SEC.gov →
001-14728
2004-04-26

SEC filing

View on SEC.gov →
000-50368
2004-05-14

FORM 10-Q - QUARTERLY REPORT

View on SEC.gov →
000-50368
2006-08-09

QUARTERLY REPORT

View on SEC.gov →
001-39816
2023-03-31

425

View on SEC.gov →
001-08444
2013-05-10

425

View on SEC.gov →
001-08444
2013-07-15

425

View on SEC.gov →
000-32751
2004-04-30

SEC filing

View on SEC.gov →
000-32751
2004-04-30

SEC filing

View on SEC.gov →
001-39816
2023-03-31

425

View on SEC.gov →
000-50368
2008-11-14

QUARTERLY REPORT

View on SEC.gov →
000-50368
2007-08-10

PRESS RELEASE

View on SEC.gov →
001-35771001-35772
2020-06-09

EXHIBIT 99.1

View on SEC.gov →
333-83354
2002-04-04

EXHIBIT 10.1

View on SEC.gov →
001-15829
2013-07-15

EX-10.52

View on SEC.gov →
001-02691
2003-07-16

AMERICAN AIRLINES FORM 8-K

View on SEC.gov →
000-50368
2009-05-12

PRESS RELEASE

View on SEC.gov →
000-50368
2008-05-14

PRESENTATION

View on SEC.gov →
001-08400
2003-07-16

AMR CORPORATION FORM 8-K

View on SEC.gov →
001-14174
2012-03-20

INVESTOR PRESENTATION

View on SEC.gov →
001-15829
2015-03-19

EX-10.4

View on SEC.gov →
000-50368
2007-08-14

AMENDMENT NO. 1 TO QUARTERLY REPORT

View on SEC.gov →
000-50368
2012-03-05

ANNUAL REPORT

View on SEC.gov →
001-14660
2018-03-27

EX-99.1

View on SEC.gov →
333-47632
2001-01-18

AMENDMENT NO. 1

View on SEC.gov →
001-15829
2014-12-18

EX-10.3

View on SEC.gov →
000-50368
2017-11-08

EXHIBIT 99.1

View on SEC.gov →
001-15829
2013-07-15

EX-10.53

View on SEC.gov →
001-42415
2025-05-07

EX-99.1

View on SEC.gov →
001-15829
2013-09-19

EX-10.1

View on SEC.gov →
000-50368
2005-08-09

PRESS RELEASE

View on SEC.gov →
333-57552
2001-03-23

AMERICAN UTILICRAFT CORPORATION

View on SEC.gov →
000-50368
2006-09-06

USPS RENEWS ABX AIR CONTRACT FOR INDIANAPOLIS HUB

View on SEC.gov →
333-83354
2003-10-03

EXHIBIT 10.21

View on SEC.gov →
000-50368
2006-03-16

AGREEMENT WITH DHL

View on SEC.gov →
000-50368
2006-05-09

PRESS RELEASE

View on SEC.gov →
000-50368
2007-08-14

QUARTERLY REPORT

View on SEC.gov →
001-33366
2010-09-01

EXHIBIT 99.1

View on SEC.gov →
001-10323
2007-10-18

EXHIBIT 99.2

View on SEC.gov →
000-50368
2009-06-01

SEC filing

View on SEC.gov →
000-20548
2001-04-18

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
000-50368
2009-06-10

ATSG INVESTOR PRESENTATION

View on SEC.gov →
000-50368
2005-11-09

PRESS RELEASE

View on SEC.gov →
001-08957
2024-12-10

EX-99.1

View on SEC.gov →
000-50368
2014-03-10

10-K

View on SEC.gov →
000-50368
2013-03-04

10-K

View on SEC.gov →
001-16383
2007-05-09

GDF TRANSATLANTIC OPTION AGREEMENT

View on SEC.gov →
001-10323
2009-04-22

EXHIBIT 99.2

View on SEC.gov →
333-83354
2003-10-03

EXHIBIT 10.22

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035514
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
18411 CRENSHAW BLVD, SUITE 424, TORRANCE, 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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