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 2026-10-31 · 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
2024-12-19ÖBB-Produktion GmbH(AUT)Austria – Locomotives – Anmietung Elektro-Streckenlokomotiven für Österreich,…777938-2024 →
2024-12-171 REGIONALNA BAZA LOGISTYCZNA(POL)Poland – Transport services (excl. Waste transport) – Udzielenie zamówienia r…773338-2024 →
2024-12-13EWP Recycling Pfand Österreich gGmbH(AUT)Austria – Refuse transport services – EWP - Rückhollogistik – „Rücknahme der …764865-2024 →
2024-12-10HŽ INFRASTRUKTURA d.o.o.(HRV)Croatia – Sleepers – Drveni željeznički pragovi, skretnička i mosna građa, gr…752525-2024 →
2024-12-09Szpital Specjalistyczny w Pile im. Stanisława Staszica(POL)Poland – Special-purpose road passenger-transport services – TRANSPORT PACJEN…749948-2024 →
2024-12-05COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE S.A.(ROU)Romania – Snow-clearing services – ,, Acord cadru – Intretinere curenta pe ti…745377-2024 →
2024-12-04MUSAMI – OPERAÇÕES MUNICIPAIS DO AMBIENTE, E.I.M., S.A.,(PRT)Portugal – Standard freight containers – LOCAÇÃO E TRANSPORTE DE CONTENTORES …741068-2024 →
2024-12-03COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE S.A.(ROU)Romania – Snow-clearing services – ,, Acord cadru – Intretinere curenta pe ti…737999-2024 →
2024-12-02Skarb Państwa - 13 Wojskowy Oddział Gospodarczy (13 WOG)(POL)Poland – Parts and accessories for vehicles and their engines – Dostawa częśc…732267-2024 →
2024-12-02AB "Lietuvos geležinkeliai"(LTU)Lithuania – Repair and maintenance services of locomotive brakes and brake pa…735190-2024 →
2024-11-29Operator Gazociągów Przesyłowych GAZ-SYSTEM S.A.(POL)Poland – Passenger cars – Zakup wraz z dostawą 33 szt. pojazdów zadaniowych n…728254-2024 →
2024-11-28Komenda Wojewódzka Państwowej Straży Pożarnej w Warszawie(POL)Poland – Vehicles for the emergency services – Dostawa samochodu specjalnego …728235-2024 →
2024-11-274 Regionalna Baza Logistyczna we Wrocławiu(POL)Poland – Tyres for heavy/light-duty vehicles – DOSTAWA – SPECJALISTYCZNE OPON…721974-2024 →
2024-11-271 REGIONALNA BAZA LOGISTYCZNA(POL)Poland – Transport services (excl. Waste transport) – Udzielenie zamówienia r…723204-2024 →
2024-11-27S.C. SALUBRITATE CRAIOVA(ROU)Romania – Hire of industrial vehicles with driver – Servicii de inchiriere ve…723494-2024 →
2024-11-27AB "Lietuvos geležinkeliai"(LTU)Lithuania – Repair, maintenance and associated services related to railways a…724772-2024 →
2024-11-26AB "Lietuvos geležinkeliai"(LTULTU)Lithuania – Custom broker services – 26159 Muitinės tarpininkų paslaugos720547-2024 →
2024-11-201 REGIONALNA BAZA LOGISTYCZNA(POL)Poland – Transport services (excl. Waste transport) – Udzielenie zamówienia r…706216-2024 →
2024-11-20S.C. SALUBRITATE CRAIOVA(ROU)Romania – Hire of industrial vehicles with driver – Servicii de inchiriere ve…707482-2024 →
2024-11-19COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE S.A.(ROU)Romania – Snow-clearing services – ,, Acord cadru – Intretinere curenta pe ti…703183-2024 →
2024-11-19AB "Lietuvos geležinkeliai"(LTU)Lithuania – Repair, maintenance and associated services related to railways a…704814-2024 →
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 →

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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