Base
NVOCC

DEMETRIOS AIR FREIGHT COMPANY, INC.

Trade name: DEMETRIOS INTERNATIONAL SHIPPING COMPAN; DEMETRIOS INTERNATIONAL SHIPPING COMPAN

WOBURN, MA, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DEMETRIOS AIR FREIGHT COMPANY, 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)

Notice2014-23093
2014-09-29

Ocean Transportation Intermediary License Applicants

Notice2013-01516
2013-01-25

Ocean Transportation Intermediary License Revocations

Notice97-32116
1997-12-09

Cancellation of Tariffs of Common Carriers by Water in the Foreign Commerce of the United States and Suspension of Ocean Freight Forwarder Licenses for Failure To File Anti-Rebate Certifications

SEC Filings (100)

000-55854
2020-05-13

FORM 10-K

View on SEC.gov →
333-89086
2002-05-24

FORM S-8

View on SEC.gov →
000-11480
2003-06-24

INVESTMENT AGREEMENT

View on SEC.gov →
000-55854
2022-03-30

FORM 10-K

View on SEC.gov →
000-55854
2021-06-21

FORM 10-K

View on SEC.gov →
001-41308
2024-08-05

FORM 10-K

View on SEC.gov →
001-41308
2025-04-15

FORM 10-K

View on SEC.gov →
001-41308
2026-04-15

FORM 10-K

View on SEC.gov →
333-282859
2024-11-14

FORM S-1/A

View on SEC.gov →
333-274093
2024-09-05

POS AM

View on SEC.gov →
333-276755
2024-09-04

POS AM

View on SEC.gov →
333-267550
2024-09-05

POS AM

View on SEC.gov →
333-276755
2024-09-17

424B3

View on SEC.gov →
333-283910
2024-12-18

FORM S-1

View on SEC.gov →
333-269289
2024-09-05

POS AM

View on SEC.gov →
333-282859
2024-10-28

FORM S-1

View on SEC.gov →
333-267550
2024-09-17

424B3

View on SEC.gov →
333-274093
2024-09-17

424B3

View on SEC.gov →
333-269289
2024-09-17

424B3

View on SEC.gov →
333-283910
2025-01-06

FORM S-1/A

View on SEC.gov →
001-09861
2008-02-01

EX-1.1

View on SEC.gov →
333-283910
2025-01-10

FORM S-1/A

View on SEC.gov →
333-283910
2025-06-03

FORM S-1/A

View on SEC.gov →
001-14960
2009-07-15

20-F

View on SEC.gov →
001-37386
2020-01-06

EXHIBIT 2.1

View on SEC.gov →
001-31522
2020-03-30

EXHIBIT 99.1

View on SEC.gov →
001-41308
2025-05-15

FORM 10-Q

View on SEC.gov →
001-31522
2022-03-31

EX-99.1

View on SEC.gov →
000-05544
2007-07-30

SOLICITING MATERIAL

View on SEC.gov →
001-31522
2021-03-31

EX-99.1

View on SEC.gov →
333-127086-07333-127086-04333-127086-26333-127086-20333-127086-11333-127086-05333-127086-23333-127086-21333-127086-19333-127086-12333-127086333-127086-02333-127086-22333-127086-17333-127086-09333-127086-14333-127086-06333-127086-29333-127086-24333-127086-25333-127086-08333-127086-13333-127086-28333-127086-15333-127086-03333-127086-10333-127086-27333-127086-18333-127086-01333-127086-16
2007-12-07

FORM 424B5

View on SEC.gov →
333-127086-11333-127086-08333-127086333-127086-24333-127086-03333-127086-09333-127086-27333-127086-25333-127086-23333-127086-18333-127086-16333-127086-06333-127086-26333-127086-21333-127086-01333-127086-04333-127086-14333-127086-13333-127086-28333-127086-05333-127086-10333-127086-17333-127086-15333-127086-19333-127086-07333-127086-02333-127086-12333-127086-22333-127086-29333-127086-20
2007-12-03

FORM 424B2

View on SEC.gov →
333-127086-24333-127086-21333-127086-19333-127086-11333-127086-12333-127086-22333-127086-14333-127086333-127086-10333-127086-03333-127086-29333-127086-17333-127086-13333-127086-09333-127086-02333-127086-05333-127086-23333-127086-26333-127086-15333-127086-16333-127086-25333-127086-04333-127086-28333-127086-06333-127086-18333-127086-01333-127086-27333-127086-08333-127086-20333-127086-07
2007-11-26

FORM 424B2

View on SEC.gov →
001-41308
2025-08-18

FORM 10-Q

View on SEC.gov →
001-41308
2025-11-14

FORM 10-Q

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
001-35298
2014-02-21

SEC filing

View on SEC.gov →
811-05251
2025-08-28

SEC filing

View on SEC.gov →
811-05251
2025-08-28

SEC filing

View on SEC.gov →
001-31560
2016-08-22

PRE 14A

View on SEC.gov →
001-31560
2016-09-09

DEF 14A

View on SEC.gov →
811-03618
2019-08-28

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-05251
2024-08-28

SEC filing

View on SEC.gov →
811-08932
2018-08-30

ARTISAN PARTNERS FUNDS, INC.

View on SEC.gov →
811-03618
2020-08-28

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-08194
2016-08-22

SEC filing

View on SEC.gov →
811-05251
2024-08-28

SEC filing

View on SEC.gov →
811-03258
2024-08-30

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-07953
2024-09-04

SEC filing

View on SEC.gov →
811-22027
2018-08-27

N-PX

View on SEC.gov →
001-14960
2010-06-30

20-F

View on SEC.gov →
811-03618
2023-08-29

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-03618
2021-08-26

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-08817
2023-08-23

VOYA EQUITY TRUST

View on SEC.gov →
333-177230
2013-05-13

SEC filing

View on SEC.gov →
811-23271
2018-08-20

USAA ETF TRUST FORM N-PX 2018

View on SEC.gov →
333-177230
2013-05-22

SEC filing

View on SEC.gov →
333-177230
2013-05-13

SEC filing

View on SEC.gov →
333-177230
2013-05-13

SEC filing

View on SEC.gov →
811-03618
2022-08-26

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
333-177230
2013-05-13

SEC filing

View on SEC.gov →
811-02105
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
333-177230
2013-05-08

SEC filing

View on SEC.gov →
333-177230
2013-05-10

SEC filing

View on SEC.gov →
333-177230
2013-05-13

SEC filing

View on SEC.gov →
333-177230
2013-05-13

SEC filing

View on SEC.gov →
333-177230
2013-05-09

SEC filing

View on SEC.gov →
333-177230
2013-05-10

SEC filing

View on SEC.gov →
333-177230
2013-05-13

SEC filing

View on SEC.gov →
811-07507
2023-08-28

DEUTSCHE DWS INVESTMENTS VIT FUNDS

View on SEC.gov →
811-09525
2023-08-18

RYDEX DYNAMIC FUNDS

View on SEC.gov →
811-22668
2023-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-177230
2013-05-13

SEC filing

View on SEC.gov →
811-01879
2018-08-23

JIF N-PX 6.30.18

View on SEC.gov →
333-177230
2013-05-13

SEC filing

View on SEC.gov →
333-177230
2013-05-13

SEC filing

View on SEC.gov →
333-177230
2013-05-09

SEC filing

View on SEC.gov →
811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS INC

View on SEC.gov →
333-177230
2013-05-10

SEC filing

View on SEC.gov →
811-04041
2023-08-25

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
333-177230
2013-05-08

SEC filing

View on SEC.gov →
333-177230
2013-05-13

SEC filing

View on SEC.gov →
333-177230
2013-05-10

SEC filing

View on SEC.gov →
333-295256
2026-04-23

REGISTRATION STATEMENT

View on SEC.gov →
811-21265
2023-08-07

N-PX

View on SEC.gov →
333-177230
2013-05-09

SEC filing

View on SEC.gov →
811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-21114
2023-08-25

N-PX PROSHARES

View on SEC.gov →
333-177230
2013-05-16

SEC filing

View on SEC.gov →
333-177230
2013-05-13

SEC filing

View on SEC.gov →
333-177230
2013-05-09

SEC filing

View on SEC.gov →
333-177230
2013-05-08

SEC filing

View on SEC.gov →
811-08162
2023-08-25

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
333-177230
2013-05-14

SEC filing

View on SEC.gov →
333-177230
2013-05-16

SEC filing

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
333-177230
2013-05-20

SEC filing

View on SEC.gov →
811-07651
2023-08-23

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-05141
2023-08-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003549
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
215 SALEM STREET, WOBURN, MA, 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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