Base
Customs Broker

FREIGHT CONSULTANTS, INC.

NY

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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FREIGHT CONSULTANTS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FREIGHT CONSULTANTS, 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 (3)

Notice2011-12969
2011-05-25

Ocean Transportation Intermediary License; Applicants

Notice02-16759
2002-07-05

Ocean Transportation Intermediary License Revocations

Notice01-18163
2001-07-20

Cancellation of Customs Broker Licenses

SEC Filings (100)

000-25753
2003-05-15

POWER2SHIP, 10QSB, 3-31-03

View on SEC.gov →
000-25753
2003-08-12

SEC filing

View on SEC.gov →
000-25753
2003-05-27

POWER2SHIP, 8K/A, MARCH11-03

View on SEC.gov →
001-34024
2019-05-15

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

View on SEC.gov →
333-62021
2005-08-12

FORM 10-Q

View on SEC.gov →
333-62021
2005-11-14

FORM 10-Q

View on SEC.gov →
000-25753
2005-11-21

PWRI FORM10QSB 09-30-2005

View on SEC.gov →
000-25753
2005-02-14

POWER2SHIP FORM 10QSB 12-31-2004

View on SEC.gov →
333-62021
2005-05-13

FORM 10-Q

View on SEC.gov →
001-34024
2017-05-15

FORM 10-Q

View on SEC.gov →
333-216960
2018-03-09

FORM 10Q QUARTERLY REPORT

View on SEC.gov →
000-25753
2004-01-14

SEC filing

View on SEC.gov →
333-216960
2017-12-11

FORM 10Q QUARTERLY REPORT

View on SEC.gov →
333-257982
2021-07-16

EX-10.21

View on SEC.gov →
001-34024
2018-02-13

QUARTERLY REPORT

View on SEC.gov →
001-34024
2019-11-19

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD. DATED NOVEMBER 19, 2019

View on SEC.gov →
333-142666
2011-05-16

SEC filing

View on SEC.gov →
000-25753
2003-10-15

SEC filing

View on SEC.gov →
333-216960
2017-09-13

FORM 10Q QUARTERLY REPORT

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
000-25753
2004-11-15

SEC filing

View on SEC.gov →
333-131832
2006-05-11

AMENDMENT NO. 2

View on SEC.gov →
001-34024
2017-11-14

QUARTERLY REPORT

View on SEC.gov →
333-216960
2017-07-28

FORM 10K ANNUAL REPORT

View on SEC.gov →
000-25753
2006-05-22

QUARTERLY REPORT

View on SEC.gov →
333-131832
2006-05-05

AMENDMENT NO. 1

View on SEC.gov →
000-25753
2004-07-27

SEC filing

View on SEC.gov →
001-34024
2016-11-14

10-Q

View on SEC.gov →
020-26140
2023-10-20

FORM C-AR

View on SEC.gov →
333-53740
2001-01-16

FORM SB-2 OF ORDERPRO LOGISTICS, INC.

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
000-25753
2006-02-21

PWRI FORM10QSB 12-31-2005

View on SEC.gov →
001-38172
2025-11-20

EX-10.3

View on SEC.gov →
001-34024
2017-02-13

10-Q

View on SEC.gov →
000-53533
2010-11-05

DEFERRED PROSECUTION AGREEMENT

View on SEC.gov →
000-54546
2017-03-17

10Q 20170131

View on SEC.gov →
000-25753
2005-04-12

SEC filing

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
001-34024
2018-05-14

QUARTERLY REPORT

View on SEC.gov →
000-30857
2001-04-16

ANNUAL REPORT FOR THE YEAR ENDED 12/31/00

View on SEC.gov →
000-31497
2008-01-07

CURRENT REPORT

View on SEC.gov →
333-131832
2006-02-14

PWRI FORM SB-2 02-13-2006

View on SEC.gov →
000-31869
2003-05-02

EXHIBIT 8.1

View on SEC.gov →
333-106666
2005-10-03

FORM 10-Q

View on SEC.gov →
000-30857
2001-08-03

AMENDMENT NO. 1 TO FORM 10-KSB FTYE 12/31/00

View on SEC.gov →
001-13026
2011-06-03

SEC filing

View on SEC.gov →
333-60608
2005-07-12

SEC filing

View on SEC.gov →
000-25753
2007-05-15

QUARTERLY REPORT

View on SEC.gov →
000-25753
2006-10-13

ANNUAL REPORT

View on SEC.gov →
001-13917
2002-10-15

EXHIBIT 10(C)

View on SEC.gov →
000-31869
2004-04-15

EXHIBIT 21

View on SEC.gov →
001-34024
2019-09-30

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD. DATED SEPTEMBER 30, 2019

View on SEC.gov →
333-131832
2006-05-15

PROSPECTUS

View on SEC.gov →
333-216960
2017-05-01

FORM S-1/A AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-216960
2017-06-01

FORM S-1/A AMENDED REGISTRATION STATEMENT

View on SEC.gov →
000-30857
2001-09-17

AMENDMENT NO. 2 TO FORM 10-KSB FTYE 12/31/00

View on SEC.gov →
000-25753
2004-05-17

SEC filing

View on SEC.gov →
000-25753
2005-05-23

SEC filing

View on SEC.gov →
333-106666
2005-11-14

JAFRA WORLDWIDE HOLDINGS - SEPTEMBER 30, 2005

View on SEC.gov →
333-216960
2017-03-27

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
000-30857
2004-06-24

SEC filing

View on SEC.gov →
000-31869
2005-04-18

EXHIBIT 21

View on SEC.gov →
333-142666
2011-10-12

SEC filing

View on SEC.gov →
000-25753
2003-09-15

SEC filing

View on SEC.gov →
333-216960
2017-06-19

PROSPECUS 424(B)(3)

View on SEC.gov →
000-30857
2001-12-21

AMENDMENT NO. 3 TO 10KSB DATED 12-31-2000

View on SEC.gov →
001-39976
2023-04-05

EX-99.1

View on SEC.gov →
000-27653
2001-01-04

FORM 10-QSB/A

View on SEC.gov →
000-25254
2001-07-19

FORM 10KSB

View on SEC.gov →
001-34024
2020-07-06

QUARTERLY REPORT

View on SEC.gov →
000-54546
2016-11-14

10K20160731

View on SEC.gov →
000-25753
2005-10-13

FORM 10-KSB POWER2SHIP 6-30-05

View on SEC.gov →
000-54546
2016-05-12

8K20160512

View on SEC.gov →
333-60608
2005-12-15

SEC filing

View on SEC.gov →
333-142666
2011-06-07

SEC filing

View on SEC.gov →
001-13026
2008-12-08

SEC filing

View on SEC.gov →
000-53405
2010-03-31

DECEMBER 31, 2009 10K

View on SEC.gov →
001-13026
2009-04-03

SEC filing

View on SEC.gov →
000-53405
2010-11-22

SEPTEMBER 30, 2010 10Q

View on SEC.gov →
000-53405
2010-05-20

MARCH 31, 2010 10-Q

View on SEC.gov →
333-53740
2001-07-02

AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
000-54546
2016-12-15

10Q20161031

View on SEC.gov →
000-25753
2007-10-15

ANNUAL REPORT

View on SEC.gov →
001-34024
2019-05-15

QUARTERLY REPORT

View on SEC.gov →
24R-00905
2023-10-26

ANNUAL REPORT

View on SEC.gov →
000-25254
2002-04-10

HARBOUR INTERMODAL LTD FORM 10KSB 2001

View on SEC.gov →
000-49659
2004-07-13

EMPLOYMENT AGREEMENT

View on SEC.gov →
001-34024
2018-11-14

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

View on SEC.gov →
2007-10-17

SEC filing

View on SEC.gov →
001-37553
2019-06-03

EX-10.2

View on SEC.gov →
000-25753
2004-09-28

SEC filing

View on SEC.gov →
000-30857
2002-05-28

ANNUAL REPORT FOR THE YEAR ENDED 12/31/01

View on SEC.gov →
001-32922
2007-10-31

EX-99.1

View on SEC.gov →
000-49659
2004-07-13

EMPLOYMENT AGREEMENT

View on SEC.gov →
000-49659
2004-07-13

EMPLOYMENT AGREEMENT

View on SEC.gov →
001-38172
2024-05-09

SEC filing

View on SEC.gov →
000-49659
2004-07-13

EMPLOYMENT AGREEMENT

View on SEC.gov →
333-152608
2009-10-01

SEC filing

View on SEC.gov →
000-49659
2004-07-13

EMPLOYMENT AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
J19
License Status
Active
Address
NY
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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