CARGO FREIGHT INTERNATIONAL

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: DRCONGO. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: cargo freight international · 1 alias · 1 outbound · 0 inbound

Related entities (24)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

CARGO AIRLINE ASSOCIATIONlobbying_client · head-token 0.85
Cargo Airline Associationnonprofit · head-token 0.85
CARGO AIRCRAFT LEASING CORP.sanctioned_entity · head-token 0.85
CARGO AIRLINE ASSOCIATIONlobbying_firm · head-token 0.85
CARGO FOR CONGRESScommittee · head-token 0.85
CARGO GLOBAL 3PS, S. DE R.L. DE C.V.sanctioned_entity · head-token 0.85
CARGO LINK PETROLEUM LOGISTICS CO. LTD.sanctioned_entity · head-token 0.85
CARGO LINKEDIN INTERNATIONAL LIMITEDsanctioned_entity · head-token 0.85
Cab Internationalnonprofit · trigram 0.53
CACI INTERNATIONAL INC POLITICAL ACTION COMMITTEE (CACI PAC)pac · trigram 0.52
CACI INTERNATIONAL, INClobbying_client · trigram 0.52
International Fight Councilnonprofit · trigram 0.51
CAREMARK INTERNATIONAL INC POLITICAL ACTION COMMITTEEpac · trigram 0.50
Camus International Incnonprofit · trigram 0.50
International Cargo Gear Bureau Incnonprofit · trigram 0.50
International Freight Association Of Cleveland Incnonprofit · trigram 0.50
Quota International Of Fargononprofit · trigram 0.50
The International Air Cargo Association Incnonprofit · trigram 0.50
DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.sanctioned_entity · trigram 0.49
CRUELTY FREE INTERNATIONALlobbying_client · trigram 0.49
CACI INTERNATIONAL INCcontractor · trigram 0.48
FCA INTERNATIONALlobbying_client · trigram 0.48
Fca Internationalnonprofit · trigram 0.48
FLIGHT SAFETY INTERNATIONAL, INC.lobbying_client · trigram 0.47

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	10116	CARGO FREIGHT INTERNATIONAL	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

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