Base
NVOCC

CARGO INTERNATIONAL FORWARDERS & NVOCC, INC.

BUCKEYE, AZ, 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 2026-09-14 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO INTERNATIONAL FORWARDERS & NVOCC, 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.

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-11-18AB "Lietuvos geležinkeliai"(LTU)Lithuania – Repair, maintenance and associated services related to railways a…700680-2024
2024-11-18Zakład Gospodarki Komunalnej i Mieszkaniowej w Chełmcu(POL)Poland – Snow-clearing services – Zimowe utrzymanie dróg na terenie gminy Che…701017-2024
2024-11-15AB "Lietuvos geležinkeliai"(LTULTU)Lithuania – Railway transport services – 27751 Vežimų organizavimo, vagonų va…698308-2024
2024-10-31AB "Lietuvos geležinkeliai"(LTULTU)Lithuania – Repair and maintenance services of rolling stock – 26338 Speciali…664457-2024
2024-10-25AB "Lietuvos geležinkeliai"(LTU)Lithuania – Technical inspection and testing services – 26145 KELEIVINIŲ VAGO…650864-2024
2024-10-25AB "Lietuvos geležinkeliai"(LTU)Lithuania – Repair and maintenance services of rolling stock – 26338 Speciali…651299-2024
2024-10-25AB "Lietuvos geležinkeliai"(LTU)Lithuania – Railway transport services – 26157, Lokomotyvo pagalbos kelyje pa…651564-2024
2024-10-21TAURON Ciepło sp. z o.o(POL)Poland – Railway transport services – Wykonanie usługi transportu kolejowego …635857-2024
2024-10-11Ministerstvo obrany(CZE)Czechia – Mail transport by railway – Železniční přeprava - vnitrostátní613852-2024
2024-10-11Gmina Wrocław, w imieniu i na rzecz której działa Ekosystem Sp. z o.o.(POL)Poland – Cleaning and sanitation services in urban or rural areas, and relate…614805-2024
2024-10-10PGE Energia Ciepła S.A.(POL)Poland – Railway transport services – Obsługa bocznicy kolejowej oraz wywrotn…612607-2024
2024-10-101 REGIONALNA BAZA LOGISTYCZNA(POL)Poland – Transport services (excl. Waste transport) – Udzielenie zamówienia r…612716-2024
2024-10-04Enea Wytwarzanie sp. z o.o.(POL)Poland – Public transport services by railways – Wykonanie usługi przewozu tr…598557-2024
2024-10-03Komenda Wojewódzka Państwowej Straży Pożarnej w Warszawie(POL)Poland – Vehicles for the emergency services – Zakup lekkiego samochodu opera…595877-2024
2024-10-032. Regionalna Baza Logistyczna(POL)Poland – Tyres for trucks – DOSTAWA OGUMIENIA DO POJAZDÓW KOŁOWYCH596625-2024
2024-10-02Komenda Wojewódzka Policji we Wrocławiu(POL)Poland – Vehicle towing-away services – Przewóz i holowanie pojazdów lub częś…591211-2024
2024-10-02Terres d'Armor Habitat(FRA)France – Architectural, construction, engineering and inspection services – L…593363-2024
2024-10-01Polska Grupa Górnicza S.A.(POL)Poland – Public transport services by railways – Obsługa bocznicy kolejowej d…590167-2024
2024-10-01Gmina Czernica(POL)Poland – Transport services (excl. Waste transport) – Usługa polegająca na do…590706-2024
2024-09-30Agroresursu un ekonomikas institūts(LVA)Latvia – Freight transport agency services – Kravu pārvadājumu pakalpojumi584585-2024
2024-09-20EWP Recycling Pfand Österreich gGmbH(AUT)Austria – Refuse transport services – EWP - Beschaffung von Transportleistung…565485-2024
2024-09-191 REGIONALNA BAZA LOGISTYCZNA(POL)Poland – Transport services (excl. Waste transport) – Udzielenie zamówienia r…564024-2024
2024-09-18Nodrošinājuma valsts aģentūra(LVALVA)Latvia – Utility vehicles – Konteinera vedēju un vilcēja-evakuatora iegāde560660-2024
2024-09-16PGE DYSTRYBUCJA S.A.(POL)Poland – Tyres for motor cars – Sukcesywna dostawa opon, dętek i ochraniaczy …555036-2024
2024-09-1643 Wojskowy Oddział Gospodarczy(POL)Poland – Transport services (excl. Waste transport) – Świadczenie usługi pole…555247-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
4472
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
4079 N. POINT RIDGE ROAD, BUCKEYE, AZ, UNITED STATES
Classification
NVOCC

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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AMERINDIAS, INC.CAROLINA OCEAN LINES, INC.