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Active

Cargo Inspection And Enforcement Services S.A.

RUC 0992177446001 · Guayaquil, Guayas

Registry data

RUC
0992177446001
Legal name
CARGO INSPECTION AND ENFORCEMENT SERVICES S.A.
Trade name
CARGO SA · CIES S.A.
Size segment (SCVS)
Small · 2025
Incorporation date
September 28, 2000
Start of activities (SRI)
September 28, 2000
Subscribed capital
$800
Economic activity
Forwarding services for the organization or coordination of transport and freight operations by land, sea and air
ISIC code
H5229.01
Last year with filed statements
2025
Address
Cdla. Albatros MZ. 5 Solar 18, Calle Flamingo 205
Location
Guayaquil, Guayas
Region
Costa

Financial statements

Current ratio
2.38
Debt ratio
43.4%
Net margin
3.5%
Return on equity (ROE)
2.9%
Revenue vs 2024
+9.8%
Revenue by year
$0
$1.1 M
$636 k
2000 2005 2010 2015 2020 2025
Net result by year
$0
−$97
$110 k
$22.5 k
2000 2005 2010 2015 2020 2025
Employees by year 2009 → 2025 · ×22.0
1
42
22
2009 2012 2015 2018 2021 2025

The income statement · 2025

  • Revenue $636,236
  • Expenses $593,836
  • Net result $22,533

Balance sheet structure · 2025

What it owns

  • Current assets $1,370,035 99%
  • Non-current assets $16,385 1%

How it is financed

  • Current liabilities $574,573 41%
  • Non-current liabilities $27,415 2%
  • Equity $784,432 57%

“Current” means within one year: what can be turned into cash, or what has to be paid, in that span.

Financial statements filed with the Superintendencia de Compañías, year by year
Year Revenue Net result Assets Equity Employees
2025 $636,236 $22,533 $1,386,420 $784,432 22
2024 $579,405 $22,836 $1,203,537 $760,979 21
2023 $454,366 $29,796 $1,057,486 $767,940 18
2022 $478,848 $21,720 $1,041,871 $738,377 22
2021 $701,141 $14,800 $1,070,650 $716,657 20
2020 $536,310 $28,023 $1,045,656 $701,857 12
2019 $671,600 $38,387 $1,027,260 $683,771 22
2018 $893,028 $77,230 $998,097 $645,384 37
2017 $1,073,713 $107,579 $1,137,404 $568,154 42
2016 $1,065,861 $32,399 $917,647 $459,006 2
2015 $1,098,554 $8,275 $821,084 $311,371 16
2014 $1,072,452 $110,417 $735,547 $397,219 25
2013 $854,056 $85,864 $478,039 $282,001 27
2012 $731,213 $65,200 $481,959 $196,138 24
2011 $736,547 $95,771 $342,852 $154,595 23
2010 $589,563 $34,366 $180,558 $93,747 25
2009 $301,305 $21,156 $126,428 $74,302 1
2008 $285,120 $9,425 $102,945 $53,146
2007 $269,975 $9,935 $106,533 $43,721
2006 $260,529 $5,526 $91,507 $33,786
2005 $191,077 $3,590 $76,933 $28,404
2004 $210,495 $3,056 $90,797 $24,670
2003 $436,944 $16,102 $97,059 $30,620
2002 $299,297 $21,958 $150,593 $35,415
2001 $18,120 −$97 $72,488 $428
2000 $0 $0 $200 $200

In 2025 it recorded revenue of $636,236 and a net result of $22,533, a margin of 3.5%.

Its 2025 revenue exceeds that of 80.1% of the 95,463 companies in the country that recorded sales that year. In Guayas, it exceeds 79.1% of the 34,598 on record.

Within its activity (ISIC code H5229.01, 106 companies with sales), its revenue exceeds that of 72.6%; the trade’s typical margin was 2.6%.

Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.

Tax status (SRI)

updated September 5, 2026
RUC status: Active
  • Phantom taxpayer: No
  • Nonexistent transactions: No
Tax regime
General regime The set of rules under which it files its taxes
Required to keep accounting books
Yes
Withholding agent
Yes When paying third parties, it withholds taxes and remits them to the SRI
Special taxpayer
No Designated by the SRI for its size, with additional filing obligations
Start of activities
September 28, 2000

Establishments · 2 registered, 1 open

  • HEAD OFFICE Guayas / Guayaquil / Tarqui / Flamingo 205 y Flamingo Open
  • Manabi / Manta / los Esteros / P15 P12 y la Pradera Closed

Tax status according to the public records of the SRI (Servicio de Rentas Internas, the national tax authority). The risk designations are the SRI’s, not a rating by this site: phantom taxpayer means the SRI considers the company to have no real activity at its declared address, and nonexistent transactions means it invoiced operations the SRI determined never took place.

Where it operates

It has 1 open establishment in Guayas, plus 1 closed.

Azuay: no data Bolívar: no data Carchi: no data Cañar: no data Chimborazo: no data Cotopaxi: no data El Oro: no data Esmeraldas: no data Galápagos: no data Guayas: 1 companies Imbabura: no data Loja: no data Los Ríos: no data Manabí: 0 companies Morona Santiago: no data Napo: no data Orellana: no data Pastaza: no data Pichincha: no data Santa Elena: no data Santo Domingo de los Tsáchilas: no data Sucumbíos: no data Tungurahua: no data Zamora Chinchipe: no data Galápagos

Azuay: no dataBolívar: no dataCarchi: no dataCañar: no dataChimborazo: no dataCotopaxi: no dataEl Oro: no dataEsmeraldas: no dataGalápagos: no dataGuayas: 1 companiesImbabura: no dataLoja: no dataLos Ríos: no dataManabí: 0 companiesMorona Santiago: no dataNapo: no dataOrellana: no dataPastaza: no dataPichincha: no dataSanta Elena: no dataSanto Domingo de los Tsáchilas: no dataSucumbíos: no dataTungurahua: no dataZamora Chinchipe: no data Point at or tap a province to see its figure

Provinces with a presence

  • Guayas head office 1 location

Establishments declared to the SRI (Servicio de Rentas Internas, the national tax authority), updated September 5, 2026. The location is the province and canton on record, not each site’s exact address.

Activity classification (ISIC)

  1. Transportation and storage
  2. Warehousing and support activities for transportation
  3. Support activities for transportation
  4. Other transportation support activities
  5. Forwarding services for the organization or coordination of transport and freight operations by land, sea and air

Frequently asked questions

What is the RUC of Cargo Inspection And Enforcement Services S.A.?

The RUC (taxpayer registration number) of CARGO INSPECTION AND ENFORCEMENT SERVICES S.A. is 0992177446001, according to Ecuador’s public corporate registry.

Is Cargo Inspection And Enforcement Services S.A. active?

Yes. Its legal status in the registry is Activa.

What trade name does Cargo Inspection And Enforcement Services S.A. use?

It operates under the trade name CARGO SA and CIES S.A., according to the SRI’s RUC registry.

What does Cargo Inspection And Enforcement Services S.A. do?

Its registered economic activity (ISIC H5229.01) is: Forwarding services for the organization or coordination of transport and freight operations by land, sea and air

Where is Cargo Inspection And Enforcement Services S.A. located?

Its registered address is in Guayaquil, province of Guayas, Ecuador.

When was Cargo Inspection And Enforcement Services S.A. incorporated?

It was incorporated on September 28, 2000, as a stock corporation (s.a.).

Related companies

Corporate information from official public records of Ecuador · where this data comes from