Base
NVOCC

CARGO SEVEN LIMITED LIABILITY COMPANY.

MIAMI, FL, 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 SEVEN LIMITED LIABILITY COMPANY.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO SEVEN LIMITED LIABILITY COMPANY.” 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)

001-36347
2024-09-13

EX-10.29

View on SEC.gov →
001-01550
2007-08-06

MASTER AGREEMENT DATED APRIL 30, 2007

View on SEC.gov →
001-14660
2018-03-15

EX-99.1

View on SEC.gov →
001-36347
2024-09-13

EX-10.27

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

CONSOLIDATED BALANCE SHEETS OF CARGO

View on SEC.gov →
001-14660
2017-09-14

EXHIBIT 99.1

View on SEC.gov →
001-14660
2017-07-14

EXHIBIT 99.1

View on SEC.gov →
001-14660
2017-08-14

EXHIBIT 99.1

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

UNAUDITED INTERIM FINANCIAL STATEMENTS OF CARGO

View on SEC.gov →
001-14660
2019-08-16

EX-99.1

View on SEC.gov →
001-14660
2018-09-11

EX-99.1

View on SEC.gov →
001-14660
2018-10-16

EX-99.1

View on SEC.gov →
001-14660
2018-11-15

EX-99.1

View on SEC.gov →
069-00228
2003-02-28

FORM U-3A-2

View on SEC.gov →
069-00228
2003-06-18

AMENDMENT TO STATEMENT BY HOLDING COMPANY

View on SEC.gov →
069-00228
2004-02-27

2003 NICOR INC. U-3A-2

View on SEC.gov →
001-14660
2017-10-13

EXHIBIT 99.1

View on SEC.gov →
001-14660
2017-03-14

EXHIBIT 99.1

View on SEC.gov →
069-00228
2003-06-18

AMENDMENT TO STATEMENT BY HOLDING COMPANY

View on SEC.gov →
001-14660
2018-02-13

EX-99.1

View on SEC.gov →
001-14660
2019-05-15

EX-99.1

View on SEC.gov →
001-14660
2018-07-13

EX-99.1

View on SEC.gov →
001-14660
2018-08-14

EX-99.1

View on SEC.gov →
001-14660
2017-11-15

EXHIBIT 99.1

View on SEC.gov →
069-00228
2003-03-25

AMENDMENT TO STATEMENT BY HOLDING COMPANY

View on SEC.gov →
001-14660
2019-02-19

EX-99.1

View on SEC.gov →
001-32627
2015-05-01

EX-10.1

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-31

TIME CHARTERPARTY - BP WEST COAST PRODUCTS LLC AND JV TANKER CHARTERER LLC

View on SEC.gov →
001-14660
2018-04-13

EX-99.1

View on SEC.gov →
333-164940
2010-03-18

TIME CHARTER AGREEMENT OF SENATORE SHIPPING COMPANY LIMITED

View on SEC.gov →
001-33366
2013-05-03

EXHIBIT 10.1

View on SEC.gov →
001-14660
2020-12-16

EX-99.1

View on SEC.gov →
001-36347
2024-09-13

EX-10.28

View on SEC.gov →
069-00228
2003-03-25

AMENDMENT TO STATEMENT BY HOLDING COMPANY

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-04-11

TIME CHARTERPARTY - BP WEST COAST PRODUCTS LLC AND JV TANKER CHARTERER LLC

View on SEC.gov →
001-14660
2021-10-18

EX-99.1

View on SEC.gov →
001-14660
2022-08-16

EX-99.1

View on SEC.gov →
001-14660
2021-06-16

EX-99.1

View on SEC.gov →
001-14660
2023-03-16

EX-99.1

View on SEC.gov →
001-14660
2021-01-19

EX-99.1

View on SEC.gov →
001-14660
2021-03-16

EX-99.1

View on SEC.gov →
001-14660
2022-04-27

EX-99.1

View on SEC.gov →
001-14660
2022-05-16

EX-99.1

View on SEC.gov →
001-14660
2023-02-16

EX-99.1

View on SEC.gov →
001-36347
2015-09-24

EXHIBIT 10.24

View on SEC.gov →
001-14660
2022-02-15

EX-99.1

View on SEC.gov →
001-14660
2022-06-15

EX-99.1

View on SEC.gov →
001-14660
2021-12-16

EX-99.1

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-02

TIME CHARTERPARTY - BP WEST COAST PRODUCTS LLC AND JV TANKER CHARTERER LLC

View on SEC.gov →
001-14660
2021-05-17

EX-99.1

View on SEC.gov →
001-14660
2023-04-14

EX-99.1

View on SEC.gov →
001-14660
2021-11-17

EX-99.1

View on SEC.gov →
001-14660
2021-08-17

EX-99.1

View on SEC.gov →
001-14660
2023-07-17

EX-99.1

View on SEC.gov →
001-14660
2023-11-16

EX-99.1

View on SEC.gov →
001-14660
2022-10-17

EX-99.1

View on SEC.gov →
001-14660
2022-01-18

EX-99.1

View on SEC.gov →
001-14660
2022-09-15

EX-99.1

View on SEC.gov →
001-14660
2020-01-16

EX-99.1

View on SEC.gov →
001-14660
2021-02-19

EX-99.1

View on SEC.gov →
001-14660
2023-08-17

EX-99.1

View on SEC.gov →
001-14660
2022-07-18

EX-99.1

View on SEC.gov →
333-179250
2013-11-04

20-F/A

View on SEC.gov →
001-14660
2021-07-16

EX-99.1

View on SEC.gov →
001-14660
2023-01-17

EX-99.1

View on SEC.gov →
001-14660
2021-09-16

EX-99.1

View on SEC.gov →
001-14660
2022-12-16

EX-99.1

View on SEC.gov →
001-36347
2024-09-13

EX-10.26

View on SEC.gov →
001-14660
2021-04-15

EX-99.1

View on SEC.gov →
069-00228
2005-02-28

FORM U-3A-2

View on SEC.gov →
333-123157
2005-04-19

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-14660
2021-08-30

EX-99.1

View on SEC.gov →
333-123073
2005-07-29

TERMINAL OPERATION CONTRACT DATED JANUARY 1, 2005

View on SEC.gov →
333-123157
2005-03-07

FORM S-1

View on SEC.gov →
001-32284
2005-03-10

FORM 10-K

View on SEC.gov →
001-41831
2026-02-13

BLOCK SPACE AGREEMENT BETWEEN QANTAS AIRWAYS LIMITED AND GLOBAVEND (HK) LIMITED, DATED AS OF FEBRUARY 1, 2024

View on SEC.gov →
333-298727333-298727-01
2026-09-03

EX-10.39

View on SEC.gov →
001-11307-01
2015-02-27

EXHIBIT 10.8

View on SEC.gov →
333-123157
2005-05-16

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
000-51368
2006-03-16

FORM 10K 12-31-05 ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

View on SEC.gov →
333-126696
2005-07-19

REGISTRATION STATEMENT

View on SEC.gov →
001-01550
2007-08-06

FORM OF REFRIGERATED VESSEL TIME CHARTERS

View on SEC.gov →
377-09308377-09308-01
2026-06-23

SEC filing

View on SEC.gov →
333-298727333-298727-01
2026-09-03

EX-10.32

View on SEC.gov →
001-14660
2021-09-17

EX-99.1

View on SEC.gov →
069-00228
2003-06-18

1999 NICOR INC. U-3A-2/A

View on SEC.gov →
001-14660
2020-02-18

EX-99.1

View on SEC.gov →
377-09308377-09308-01
2026-08-03

SEC filing

View on SEC.gov →
333-126696
2005-10-07

PROSPECTUS

View on SEC.gov →
001-14660
2018-12-17

EX-99.1

View on SEC.gov →
377-09308377-09308-01
2026-08-03

SEC filing

View on SEC.gov →
001-41831
2026-02-13

BLOCK SPACE AGREEMENT BETWEEN QANTAS AIRWAYS LIMITED AND GLOBAVEND (HK) LIMITED, DATED AS OF JANUARY 9, 2025

View on SEC.gov →
001-14660
2019-11-15

EX-99.1

View on SEC.gov →
333-165796-01333-165796
2010-05-13

EX-10.11

View on SEC.gov →
001-14660
2020-08-14

EX-99.1

View on SEC.gov →
001-14660
2019-10-15

EX-99.1

View on SEC.gov →
001-33806
2008-08-05

EX-10.12

View on SEC.gov →
000-29106
2001-05-25

SEC filing

View on SEC.gov →
333-126696
2005-09-19

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
001-14660
2019-12-17

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035528
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
7320 NW 114TH AVE, MIAMI, FL, 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.

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