Base
Customs Broker

Cavalier International Air Freight, Inc.

IL

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-27 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Cavalier International Air Freight, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Cavalier International Air Freight, 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.

Federal Register Mentions (2)

Notice05-16724
2005-08-23

Notice of Cancellation of Customs Broker Permit

Notice04-10063
2004-05-04

Notice of Cancellation of Customs Broker National Permit

SEC Filings (100)

001-09148
2001-03-28

EXHIBIT 21

View on SEC.gov →
001-09148
2004-03-15

EXHIBIT 21

View on SEC.gov →
001-09148
2003-05-15

SUBSIDIARIES

View on SEC.gov →
001-09148
2002-03-22

SUBSIDIARIES

View on SEC.gov →
001-09148
2005-03-16

EXHIBIT 21

View on SEC.gov →
001-09148
2003-03-26

SEC filing

View on SEC.gov →
028-10739
2006-05-15

SEC filing

View on SEC.gov →
028-10739
2006-08-14

SEC filing

View on SEC.gov →
028-10739
2006-02-22

SEC filing

View on SEC.gov →
028-10739
2006-02-14

SEC filing

View on SEC.gov →
028-10739
2005-11-14

SEC filing

View on SEC.gov →
811-02215-99
2007-05-29

NQ~ SMALL-CAP VALUE FUND

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811-02215-99
2008-05-29

SMALL-CAP VALUE FUND, INC.~ N-Q

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811-02215-99
2007-11-29

NQ~ SMALL-CAP VALUE FUND

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811-02215-99
2006-11-28

NQ~ SMALL-CAP VALUE FUND

View on SEC.gov →
028-06357
2002-11-14

SEC filing

View on SEC.gov →
028-06357
2002-04-23

SEC filing

View on SEC.gov →
000-13468
2013-09-17

8-K

View on SEC.gov →
333-226123-09
2020-06-15

FREE WRITING PROSPECTUS

View on SEC.gov →
028-06357
2002-02-06

SEC filing

View on SEC.gov →
028-06369
2005-10-19

FORM 13F FOR SEPTEMBER 30, 2005

View on SEC.gov →
333-08878
2004-05-03

SEC filing

View on SEC.gov →
028-06369
2005-02-14

SCHEDULE 13F FOR DECEMBER 2004

View on SEC.gov →
811-07959
2001-09-10

SEMI-ANNUAL REPORT FOR PERIOD ENDED 6-30-01

View on SEC.gov →
811-04665
2017-03-29

COMMONWEALTH INTERNATIONAL SERIES TRUST

View on SEC.gov →
811-02215-99
2006-05-26

N-Q~T. ROWE PRICE SMALL-CAP VALUE FUND

View on SEC.gov →
333-226123-09
2020-06-17

FREE WRITING PROSPECTUS

View on SEC.gov →
001-33393
2009-03-02

ANNUAL REPORT

View on SEC.gov →
333-226943-08
2020-08-17

FREE WRITING PROSPECTUS

View on SEC.gov →
811-04982
2006-05-22

HEARTLAND GROUP, INC.

View on SEC.gov →
028-06357
2001-11-13

SEC filing

View on SEC.gov →
333-226943-07
2020-07-20

FREE WRITING PROSPECTUS

View on SEC.gov →
028-02028
2004-08-11

FORM 13-F

View on SEC.gov →
811-07959
2002-05-13

SEC filing

View on SEC.gov →
811-07959
2002-08-28

SEMI-ANNUAL REPORT

View on SEC.gov →
333-226123-09
2020-06-23

FREE WRITING PROSPECTUS

View on SEC.gov →
028-06357
2001-05-10

SEC filing

View on SEC.gov →
811-10321
2006-10-27

RIVERSOURCE MANAGERS SERIES, INC.

View on SEC.gov →
028-06357
2001-08-13

SEC filing

View on SEC.gov →
811-10321
2005-10-28

AXP PARTNERS SERIES, INC.

View on SEC.gov →
811-21566
2008-05-30

SEC filing

View on SEC.gov →
000-26186
2005-05-12

SEC filing

View on SEC.gov →
001-35067
2015-04-01

ANNUAL REPORT

View on SEC.gov →
001-35067
2016-03-15

ANNUAL REPORT

View on SEC.gov →
811-10321
2006-04-28

AXP PARTNERS SERIES, INC.

View on SEC.gov →
001-33393
2019-03-05

10-K

View on SEC.gov →
001-33393
2020-02-27

10-K

View on SEC.gov →
811-01582
2005-09-29

THE ENTERPRISE GROUP OF FUNDS, INC.

View on SEC.gov →
811-07959
2001-04-04

ANNUAL REPORT FOR THE YEAR ENDED 12/31/00

View on SEC.gov →
333-228597-07
2020-09-15

FREE WRITING PROSPECTUS

View on SEC.gov →
333-228597-07
2020-09-11

FREE WRITING PROSPECTUS

View on SEC.gov →
811-07959
2003-03-18

SEC filing

View on SEC.gov →
001-35067
2014-03-17

ANNUAL REPORT

View on SEC.gov →
001-33393
2011-03-10

10-K

View on SEC.gov →
001-08022
2005-08-11

CSX CORPORATION CORPORATE PROFILE

View on SEC.gov →
811-08821
2007-05-22

G40252_VARIABLENQ.TXT

View on SEC.gov →
001-33068
2013-03-14

SEC filing

View on SEC.gov →
001-14460
2013-03-20

EX-1

View on SEC.gov →
811-10223
2006-07-31

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-33393
2018-02-28

10-K

View on SEC.gov →
333-227784-04
2019-09-19

FREE WRITING PROSPECTUS

View on SEC.gov →
001-33393
2021-02-24

10-K

View on SEC.gov →
001-35067
2013-05-01

ANNUAL REPORT

View on SEC.gov →
811-10223
2008-07-30

N-Q

View on SEC.gov →
028-03133
2007-05-18

AMENDED 13F 03/31/2007

View on SEC.gov →
811-06067
2002-01-29

N-30D

View on SEC.gov →
033-83868
2003-11-26

10-K

View on SEC.gov →
028-05015
2006-11-13

3Q06 13F FILING

View on SEC.gov →
005-31857
2009-09-01

EX-99.(C)(II)

View on SEC.gov →
811-21695
2006-03-29

AXA ENTERPRISE FUNDS TRUST

View on SEC.gov →
005-31857
2009-09-01

EX-99.(C)(III)

View on SEC.gov →
811-05878
2004-07-01

SEC filing

View on SEC.gov →
811-21695
2006-09-29

AXA ENTERPRISE FUNDS TRUST

View on SEC.gov →
811-06067
2002-08-08

N-30D

View on SEC.gov →
028-03133
2007-05-14

13F FOR 03/31/2007

View on SEC.gov →
001-33393
2012-02-22

10-K

View on SEC.gov →
333-227784-04
2019-09-16

FREE WRITING PROSPECTUS

View on SEC.gov →
811-21566
2008-11-25

SEC filing

View on SEC.gov →
811-04665
2017-07-05

COMMONWEALTH INTERNATIONAL SERIES TRUST

View on SEC.gov →
028-03133
2007-08-13

13F FOR 06-30-2007

View on SEC.gov →
811-01582
2005-03-31

THE ENTERPRISE GROUP OF FUNDS, INC.

View on SEC.gov →
001-33068
2012-03-15

SEC filing

View on SEC.gov →
811-05410
2008-07-30

N-Q

View on SEC.gov →
811-05410
2006-12-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05410
2008-01-29

N-Q

View on SEC.gov →
811-06093
2004-11-24

INSTITUTIONAL INDEX - 870 TOTAL STOCK MARKET

View on SEC.gov →
811-06093
2005-05-26

VANGUARD INSTITUTIONAL INDEX FUNDS - 870

View on SEC.gov →
000-31189
2002-04-25

SEC filing

View on SEC.gov →
811-10223
2007-07-30

N-Q

View on SEC.gov →
811-10223
2008-01-29

N-Q

View on SEC.gov →
001-33393
2010-03-01

ANNUAL REPORT

View on SEC.gov →
811-06067
2001-02-08

N-30D

View on SEC.gov →
001-33393
2013-03-01

10-K

View on SEC.gov →
333-202119
2015-07-21

EX-10.19

View on SEC.gov →
811-03258
2001-02-08

N-30D

View on SEC.gov →
811-02652
2005-05-25

VANGUARD INDEX FUNDS - 85

View on SEC.gov →
811-03258
2002-08-08

N-30D

View on SEC.gov →
811-02652
2004-11-22

VANGUARD INDEX FUND 85

View on SEC.gov →
811-03258
2002-01-29

N-30D

View on SEC.gov →
811-21695
2007-03-30

AXA ENTERPRISE FUNDS TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
HTD
License Status
Active
Address
IL
Classification
Customs Broker

Data Sources

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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