Base
NVOCC

CARGO GATE INTERNATIONAL, INC.

Trade name: TRANS WORLD LOGISTICS, INC.; TRANS WORLD LOGISTICS, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CARGO GATE INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO GATE INTERNATIONAL, 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.

Federal Register Mentions (1)

Notice02-26979
2002-10-23

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-32627
2010-04-23

EXHIBIT 10.1

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

STEVEDORING AND TERMINAL SERVICES AGREEMENT, DATED MAY 9, 2004

View on SEC.gov →
333-261285
2022-01-04

EX-10.12

View on SEC.gov →
000-49606
2004-03-31

THIRD-PARTY VALUATION OF ACQUIRED ASSETS

View on SEC.gov →
001-32627
2010-07-23

EXHIBIT 10.1

View on SEC.gov →
333-174112
2012-10-02

EX-10.2

View on SEC.gov →
001-16489
2008-07-14

JOHN BEAN TECHNOLOGIES CORPORATION PRESENTATION

View on SEC.gov →
001-34036
2008-07-17

JOHN BEAN TECHNOLOGIES CORPORATION PRESENTATION

View on SEC.gov →
001-34036
2009-08-14

JOHN BEAN TECHNOLOGIES CORPORATION PRESENTATION

View on SEC.gov →
001-34036
2009-05-12

JOHN BEAN TECHNOLOGIES CORPORATION PRESENTATION

View on SEC.gov →
001-34036
2009-03-10

JOHN BEAN TECHNOLOGIES CORPORATION PRESENTATION

View on SEC.gov →
000-26582
2006-05-23

EX-99.1 INVESTOR UPDATE MAY 2006

View on SEC.gov →
001-34036
2009-01-07

JOHN BEAN TECHNOLOGIES CORPORATION PRESENTATION

View on SEC.gov →
811-07655
2020-06-01

SEC filing

View on SEC.gov →
001-15991
2004-11-18

EXHIBIT 10.1

View on SEC.gov →
001-34036
2012-03-08

FORM 10-K

View on SEC.gov →
333-123681
2006-07-28

FORM 10-Q

View on SEC.gov →
001-34036
2014-03-07

FORM 10-K

View on SEC.gov →
001-32627
2006-07-28

FORM 10-Q

View on SEC.gov →
333-123682
2006-07-28

FORM 10-Q

View on SEC.gov →
001-34036
2008-12-08

PRESENTATION

View on SEC.gov →
001-34036
2013-03-07

FORM 10-K

View on SEC.gov →
001-13025
2004-12-21

EX-10.2

View on SEC.gov →
001-34036
2010-03-04

FORM 10-K

View on SEC.gov →
025-05180
2020-08-10

EXHIBIT 99.1 AUP TIF II

View on SEC.gov →
001-34036
2011-03-03

ANNUAL REPORT

View on SEC.gov →
001-02691
2001-04-19

SEC filing

View on SEC.gov →
001-08400
2002-04-18

AMR CORPORATION FIRST QUARTER 10-Q

View on SEC.gov →
025-03352
2020-08-18

EXHIBIT 99.1 TCF VIII AUP

View on SEC.gov →
001-14550
2016-12-19

FORM 6-K

View on SEC.gov →
333-217078
2017-05-09

EX-10.1(A)

View on SEC.gov →
001-31898
2011-08-04

EQUIPMENT MORTGAGE AND SECURITY AGREEMENT SUPPLEMENT NO. 1

View on SEC.gov →
001-08400
2001-04-19

SEC filing

View on SEC.gov →
333-53700
2002-05-15

AMENDED AND RESTATED INTERMODAL TRANS. AGREEMENT

View on SEC.gov →
025-03772
2020-08-24

EXHIBIT 99.1

View on SEC.gov →
001-36142
2014-04-02

EX-99.1

View on SEC.gov →
333-123682
2006-04-28

FORM 10-Q

View on SEC.gov →
811-10303
2020-06-01

SEC filing

View on SEC.gov →
811-10303
2020-11-30

SEC filing

View on SEC.gov →
333-123681
2006-04-28

FORM 10-Q

View on SEC.gov →
001-02691
2002-04-18

AMERICAN AIRLINES FIRST QUARTER 10-Q

View on SEC.gov →
001-34036
2009-03-11

FORM 10-K

View on SEC.gov →
811-10303
2020-08-26

SEC filing

View on SEC.gov →
000-32969
2003-03-17

10KSB

View on SEC.gov →
001-13934
2002-03-26

AMENDMENT 18 TO AIRLINE LEASE - MIDWEST EXPRESS

View on SEC.gov →
001-08400
2002-07-19

AMR CORPORATION FORM 10-Q

View on SEC.gov →
333-134145
2006-07-06

EXHIBIT 10.13

View on SEC.gov →
001-32627
2006-04-28

FORM 10-Q

View on SEC.gov →
001-32627
2006-10-30

FORM 10-Q

View on SEC.gov →
001-32627
2007-07-27

FORM 10-Q

View on SEC.gov →
001-08400
2002-10-18

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
333-283877
2024-12-18

SEC filing

View on SEC.gov →
333-123681
2006-10-30

FORM 10-Q

View on SEC.gov →
333-53700
2002-06-11

AMENDED AND RESTATED INTERMODAL TRANS. AGREEMENT

View on SEC.gov →
333-274115
2024-12-18

SEC filing

View on SEC.gov →
001-15285
2006-03-16

AIRLINE OPERATING AGREEMENT AND TERMINAL BUILDING LEASE MPLS-STP INTL' AIRPORT DATED JAN. 1, 1999

View on SEC.gov →
333-123682
2006-10-30

FORM 10-Q

View on SEC.gov →
333-274115
2024-12-09

SEC filing

View on SEC.gov →
333-274115
2023-10-10

SEC filing

View on SEC.gov →
001-08400
2002-10-18

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
333-274115
2024-08-14

SEC filing

View on SEC.gov →
333-274115
2023-12-11

SEC filing

View on SEC.gov →
333-274115
2024-11-29

SEC filing

View on SEC.gov →
001-02691
2002-07-19

AMERICAN AIRLINES FORM 10-Q

View on SEC.gov →
333-123681
2007-03-02

FORM 10-K

View on SEC.gov →
377-04082
2021-02-26

SEC filing

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

SEC filing

View on SEC.gov →
333-274115
2024-09-18

SEC filing

View on SEC.gov →
333-274115
2024-09-10

SEC filing

View on SEC.gov →
333-274115
2023-10-30

SEC filing

View on SEC.gov →
001-02691
2002-10-18

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
333-254004
2021-03-08

EX-10.1

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

425

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

SEC filing

View on SEC.gov →
001-13545001-14245
2016-02-19

EX-21.1

View on SEC.gov →
811-07655
2020-08-25

SEC filing

View on SEC.gov →
001-13545001-14245
2018-02-15

EX-21.1

View on SEC.gov →
001-08400001-02691
2021-07-22

EX-99.1

View on SEC.gov →
377-06693
2023-04-28

SEC filing

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

425

View on SEC.gov →
001-13545001-14245
2015-02-25

EX-21.1

View on SEC.gov →
001-13545001-14245
2014-02-26

EX-21.1

View on SEC.gov →
001-13545001-14245
2020-02-11

EX-21.1

View on SEC.gov →
001-13545001-14245
2017-02-15

EX-21.1

View on SEC.gov →
001-32627
2007-04-26

FORM 10-Q

View on SEC.gov →
001-13545001-14245
2019-02-13

EX-21.1

View on SEC.gov →
001-07815
2001-04-02

MONTHLY OPERATING REPORT JANUARY 2001

View on SEC.gov →
000-11933
2005-07-18

FORM 8-K

View on SEC.gov →
000-11933
2005-07-18

PRESS RELEASE

View on SEC.gov →
001-07815
2001-04-02

MONTHLY OPERATING REPORT FEBRUARY 2001

View on SEC.gov →
001-08400001-02691
2018-01-25

EXHIBIT 99.1

View on SEC.gov →
001-34187
2012-04-11

EX-99.1

View on SEC.gov →
333-123681
2006-03-06

FORM 10-K

View on SEC.gov →
001-40722
2024-04-16

SUPPLY CONTRACT BY AND BETWEEN AFRICAN AGRICULTURE, INC. AND DR. KHAN, DATED JANUARY 2, 2024

View on SEC.gov →
001-32627
2008-02-06

HORIZON LINES, INC.

View on SEC.gov →
025-05180
2021-01-15

EX-99.1 KPMG AUP

View on SEC.gov →
333-123682
2007-03-02

FORM 10-K

View on SEC.gov →
333-123682
2007-04-26

FORM 10-Q

View on SEC.gov →
001-32221
2009-05-08

EARNINGS RELEASE 4Q08

View on SEC.gov →
001-32627
2007-10-26

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
18146
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
2420 W.CARSON ST, UNIT 120, 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.

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