OFAC SDNCriticalEntity

CARGO FREIGHT INTERNATIONAL

🏳Congo, Democratic Republic of the10116

FEOC Flagged

CARGO FREIGHT INTERNATIONAL appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowCongo, Democratic Republic of the (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

CARGO FREIGHT INTERNATIONAL

Congo, Democratic Republic of the

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CARGO FREIGHT INTERNATIONAL#10116

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Presto Freight International, LLCSince 2023-05-27#trade-csl-277ca5c6393030130d49ef5fef18d275a2d94ebd0c0d99270169dda8::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

CARGO FREIGHT INTERNATIONAL

Congo, Democratic Republic of the

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CARGO FRET INTERNATIONAL, SPRL

Known addresses

P. O. Box 873, Goma, Congo, Democratic Republic of the
Kinshasa, Congo, Democratic Republic of the
Kigali, Rwanda

Sanctions programs / authorities

DRCONGO

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10116",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10116",
  "entity_name": "CARGO FREIGHT INTERNATIONAL",
  "entity_type": "Entity",
  "country": "Congo, Democratic Republic of the",
  "aliases": [
    "CARGO FRET INTERNATIONAL, SPRL"
  ],
  "addresses": [
    "P. O. Box 873, Goma, Congo, Democratic Republic of the",
    "Kinshasa, Congo, Democratic Republic of the",
    "Kigali, Rwanda"
  ],
  "programs": [
    "DRCONGO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10116",
    "program": "DRCONGO",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "CARGO FREIGHT INTERNATIONAL",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.