Base
NVOCC

INTERNATIONAL FREIGHT SERVICES, INC.

BURLINGAME, CA, UNITED STATES

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 FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL FREIGHT SERVICES, 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.

SEC Filings (100)

000-23189
2013-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-23189
2024-02-16

EX-21

View on SEC.gov →
000-23189
2025-02-14

EX-21

View on SEC.gov →
000-23189
2014-03-03

EXHIBIT 21

View on SEC.gov →
000-23189
2023-02-17

EX-21

View on SEC.gov →
000-23189
2016-02-29

EXHIBIT 21

View on SEC.gov →
000-23189
2026-02-13

EX-21

View on SEC.gov →
333-85041
2001-03-29

FORM 10-K

View on SEC.gov →
333-202803
2016-05-12

FORM S-1/A

View on SEC.gov →
000-23189
2022-02-23

EX-21

View on SEC.gov →
333-202803
2016-04-29

S-1/A

View on SEC.gov →
001-15829
2008-07-16

EXHIBIT 21

View on SEC.gov →
333-202803
2016-03-31

S-1/A

View on SEC.gov →
000-23189
2015-03-02

EXHIBIT 21

View on SEC.gov →
001-39224
2021-09-02

EX-99.1

View on SEC.gov →
000-23189
2017-03-01

EXHIBIT 21

View on SEC.gov →
333-202803
2016-04-08

S-1/A

View on SEC.gov →
000-23189
2020-02-19

EX-21

View on SEC.gov →
000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
001-15829001-37738001-37735001-37739001-37740001-37743001-07806001-37737001-37741001-37736001-37742
2016-04-13

8-A12B/A

View on SEC.gov →
000-23189
2021-02-19

EX-21

View on SEC.gov →
001-15829
2007-07-13

EX-21 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
333-53700
2001-01-12

FORM S-1

View on SEC.gov →
001-15829
2002-07-19

ANNUAL REPORT

View on SEC.gov →
333-53700
2002-05-24

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
333-53700
2002-06-11

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-85041
2002-03-26

PERIOD ENDING 12/28/2001

View on SEC.gov →
000-23189
2019-02-25

EXHIBIT 21

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
333-53700
2002-06-13

FINAL PROSPECTUS

View on SEC.gov →
000-49828
2003-03-19

ANNUAL REPORT FOR DECEMBER 27, 2002

View on SEC.gov →
001-15451
2005-11-09

FORM 10-Q

View on SEC.gov →
333-53700
2002-04-11

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
333-53700
2002-05-15

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-32172
2012-03-01

FORM 10-K

View on SEC.gov →
000-23189
2018-02-28

EXHIBIT 21

View on SEC.gov →
000-49828
2004-03-10

FORM 10-K

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

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-05046
2001-03-28

10K DOCUMENT

View on SEC.gov →
001-15829
2006-07-14

EX-21

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-05046
2002-03-26

10-K DOCUMENT

View on SEC.gov →
333-60608
2015-10-29

EXHIBIT 99.1

View on SEC.gov →
000-49828
2004-03-11

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-15829
2001-07-24

FEDEX CORPORATION

View on SEC.gov →
333-60608
2009-01-14

SEC filing

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
001-15829
2024-09-19

10-Q

View on SEC.gov →
001-15829
2018-09-17

10-Q

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
001-15829
2003-07-17

EXHIBIT 21

View on SEC.gov →
001-15829001-37736001-37737001-37738001-37740001-37741001-37743001-07806001-37735001-37742001-37739
2016-04-12

8-A12B

View on SEC.gov →
333-106774
2003-07-18

FINAL PROSPECTUS

View on SEC.gov →
333-202803
2016-09-14

POS AM

View on SEC.gov →
001-15829
2005-07-14

EX-21

View on SEC.gov →
001-15829
2018-12-18

10-Q

View on SEC.gov →
001-15829
2026-03-19

10-Q

View on SEC.gov →
000-27288
2005-03-31

2004 10K

View on SEC.gov →
001-15829
2023-09-20

10-Q

View on SEC.gov →
001-15829
2019-03-19

10-Q

View on SEC.gov →
333-106774
2003-07-16

AMENDMENT NO 2 TO FORM S-3

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
001-15829
2021-09-21

10-Q

View on SEC.gov →
001-15829
2002-07-19

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
001-15451
2005-10-25

EX-99.1 PRESS RELEASE DATED OCTOBER 20, 2005

View on SEC.gov →
333-60608
2010-12-14

SEC filing

View on SEC.gov →
001-31915
2005-05-16

SEC filing

View on SEC.gov →
000-49828
2006-03-02

FORM 10-K

View on SEC.gov →
333-116772-22333-116772-21333-116772-13333-116772-11333-116772-06333-116772-20333-116772-10333-116772-31333-116772-07333-116772-30333-116772-27333-116772-15333-116772-14333-116772-03333-116772-16333-116772333-116772-08333-116772-04333-116772-18333-116772-17333-116772-05333-116772-12333-116772-09333-116772-29333-116772-28333-116772-25333-116772-02333-116772-24333-116772-01333-116772-23333-116772-19333-116772-26
2004-06-23

EX-21.1

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
333-207036-04
2016-04-04

FWP

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
333-207036-10
2016-04-04

FWP

View on SEC.gov →
001-15829
2025-09-18

10-Q

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
000-27288
2002-04-01

EGL INC - FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
333-106774
2003-07-02

FORM S-3 REGISTRATION STATEMENT

View on SEC.gov →
000-25319
2002-04-16

TLI 10-KSB 2001

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
000-27288
2006-03-16

SEC filing

View on SEC.gov →
000-49828
2007-02-21

FORM 10-K

View on SEC.gov →
000-49828
2005-03-14

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-13468
2019-08-06

EX-99.1

View on SEC.gov →
001-15829
2003-07-17

10K

View on SEC.gov →
333-207036-06
2016-04-04

FWP

View on SEC.gov →
333-60608
2010-12-28

SEC filing

View on SEC.gov →
000-29754
2001-09-28

TARGET LOGISTICS, INC. 6/30/01 10-K

View on SEC.gov →
333-207036-02
2016-04-04

FWP

View on SEC.gov →
333-207036-09
2016-04-04

FWP

View on SEC.gov →
333-207036-08
2016-04-04

FWP

View on SEC.gov →
333-207036-07
2016-04-04

FWP

View on SEC.gov →
001-32172
2014-01-06

EX-99.1

View on SEC.gov →
001-34734
2016-03-01

EXHIBIT 21.1

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
001-15829
2020-09-15

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
001461
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1610 ROLLINS ROAD, BURLINGAME, CA, UNITED STATES
Classification
NVOCC

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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