Base
NVOCC

TRIPLE FREIGHT CORP.

DORAL, FL, 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 “TRIPLE FREIGHT CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRIPLE FREIGHT CORP.” 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)

Notice95-11833
1995-05-15

Cancellation of Tariffs of Common Carriers by Water in the Foreign Commerce of the United States for Failure to File Anti-Rebate Certifications

Notice95-4790
1995-02-28

Intent to Cancel Tariffs of Common Carriers by Water and To Suspend Licenses of Ocean Freight Forwarders for Failure To File Anti- Rebate Certifications

SEC Filings (100)

000-14273
2012-03-23

SEC filing

View on SEC.gov →
000-14273
2011-07-25

10-K/A

View on SEC.gov →
000-14273
2011-11-21

QUARTERLY REPORT

View on SEC.gov →
000-14273
2011-09-14

QUARTERLY REPORT

View on SEC.gov →
000-14273
2011-08-22

10-Q

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000-14273
2011-07-14

10-K

View on SEC.gov →
001-13122
2005-09-16

EXHIBIT 99.3

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000-14273
2011-04-28

SEC filing

View on SEC.gov →
000-14273
2013-06-25

ANNUAL REPORT

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001-08339
2005-02-17

SEC filing

View on SEC.gov →
001-08339
2004-02-12

SEC filing

View on SEC.gov →
001-08339
2005-02-17

SEC filing

View on SEC.gov →
000-28223
2005-08-22

SEC filing

View on SEC.gov →
000-22837
2001-04-02

TRAILER BRIDGE, INC.'S FORM 10-K F/Y/E 12/31/00

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001-08339
2006-02-15

SEC filing

View on SEC.gov →
001-08339
2006-02-15

SEC filing

View on SEC.gov →
000-14273
2010-05-19

SEC filing

View on SEC.gov →
001-08339
2004-02-12

SEC filing

View on SEC.gov →
333-170298
2012-01-05

SEC filing

View on SEC.gov →
000-14273
2010-07-14

ANNUAL REPORT - TRANISTION 3-31-2010

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001-08339
2007-02-23

SEC filing

View on SEC.gov →
000-22837
2006-03-31

FORM 10-K FYE DECEMBER 31, 2005

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001-08339
2016-02-11

TRANSCRIPT

View on SEC.gov →
000-22837
2002-04-01

FORM 10-K F/Y/E DECEMBER 31, 2001

View on SEC.gov →
001-08339
2016-02-11

TRANSCRIPT

View on SEC.gov →
333-145949
2010-05-25

SEC filing

View on SEC.gov →
000-22837
2007-03-30

SEC filing

View on SEC.gov →
000-28223
2008-03-31

FORM 10-KSB

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333-131825
2006-07-18

SEC filing

View on SEC.gov →
000-22837
2005-03-31

FORM 10-K FYE DECEMBER 31, 2004

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000-22837
2004-05-10

FORM 10-K FYE DECEMBER 31, 2003

View on SEC.gov →
000-28223
2007-04-04

SEC filing

View on SEC.gov →
000-28223
2006-05-22

SEC filing

View on SEC.gov →
000-22837
2003-04-14

FORM 10-K F/Y/E DECEMBER 31, 2002

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000-28223
2005-06-10

SEC filing

View on SEC.gov →
001-00743
2005-03-02

SEC filing

View on SEC.gov →
001-00743
2005-03-02

SEC filing

View on SEC.gov →
001-41604
2023-01-27

EXHIBIT 99.1

View on SEC.gov →
000-22837
2008-03-28

FORM 10-K

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333-145949
2011-05-04

SEC filing

View on SEC.gov →
001-40897
2023-01-25

EXHIBIT 99.1

View on SEC.gov →
001-08339
2003-02-12

SEC filing

View on SEC.gov →
333-115046-08333-115046-07333-115046-06333-115046-05333-115046-03333-115046-02333-115046-01333-115046333-115046-12333-115046-11333-115046-10333-115046-09333-115046-04
2004-07-12

EX-10.49

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000-22837
2009-03-31

FORM 10K

View on SEC.gov →
001-35439
2012-08-01

SHAREHOLDER LETTER

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000-22837
2004-07-28

EXHIBIT 99.1 -- PRESS RELEASE

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811-07705
2005-11-29

PHOENIX KAYNE NQ FILING 9-30-2005

View on SEC.gov →
000-22906
2002-01-03

EXHIBIT 99.1

View on SEC.gov →
001-36212
2025-12-11

EX-99.1

View on SEC.gov →
001-00743
2004-10-29

SEC filing

View on SEC.gov →
001-00743
2004-10-29

SEC filing

View on SEC.gov →
811-05199
2023-11-27

SEC filing

View on SEC.gov →
001-38823
2020-06-25

SOLICITING MATERIAL UNDER 240.14A-12

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001-39709
2021-08-03

425

View on SEC.gov →
001-08339
2016-04-20

PRESS RELEASE

View on SEC.gov →
333-131825
2006-02-14

SEC filing

View on SEC.gov →
333-181368
2012-06-14

SEC filing

View on SEC.gov →
811-04982
2019-11-04

NPORT-EX PART F

View on SEC.gov →
001-40447
2022-05-17

SEC filing

View on SEC.gov →
811-04982
2019-11-04

NPORT-EX PART F

View on SEC.gov →
811-04982
2019-11-04

NPORT-EX PART F

View on SEC.gov →
001-42041
2026-01-27

425

View on SEC.gov →
811-04982
2019-11-04

NPORT-EX PART F

View on SEC.gov →
811-07959
2014-12-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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000-22837
2010-03-30

FORM 10-K

View on SEC.gov →
001-39709
2021-10-05

425

View on SEC.gov →
028-17111
2020-08-14

SEC filing

View on SEC.gov →
333-145882
2009-05-26

FORM 10-Q FOR PERIOD ENDING 03/31/2009

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811-09439
2014-12-29

PRUDENTIAL INVESTMENT PORTFOLIOS 5

View on SEC.gov →
811-09439
2015-06-26

PRUDENTIAL INVESTMENT PORTFOLIOS 5

View on SEC.gov →
811-10487
2021-05-25

SEC filing

View on SEC.gov →
000-28223
2010-12-17

ANNUAL REPORT

View on SEC.gov →
811-05251
2026-03-25

SEC filing

View on SEC.gov →
000-22837
2002-08-12

FORM 10-Q F/Q/E JUNE 30, 2002

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333-179533
2012-02-15

SEC filing

View on SEC.gov →
811-05251
2026-03-25

SEC filing

View on SEC.gov →
811-10487
2020-11-23

SEC filing

View on SEC.gov →
811-05349
2013-09-30

GOLDMAN SACHS TRUST

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333-145882
2008-04-03

SEC filing

View on SEC.gov →
028-15447
2023-05-11

Q1202313FWARATAH

View on SEC.gov →
000-28223
2010-12-17

FORM 10-K

View on SEC.gov →
001-12386
2005-11-04

EX. 99.2: SUPPLEMENT

View on SEC.gov →
001-08339
2016-01-28

TRANSCRIPT

View on SEC.gov →
001-08339
2016-01-28

TRANSCRIPT

View on SEC.gov →
811-04008
2026-03-25

SEC filing

View on SEC.gov →
000-22837
2011-03-31

FORM 10-K

View on SEC.gov →
001-41691
2025-07-09

EX-99.1

View on SEC.gov →
811-00649
2020-06-25

SEC filing

View on SEC.gov →
000-50733
2008-03-04

EX-99.1

View on SEC.gov →
001-41691
2025-06-04

EX-99.1

View on SEC.gov →
811-00649
2019-12-23

SEC filing

View on SEC.gov →
001-41691
2025-08-25

EX-99.1

View on SEC.gov →
001-41691
2025-07-28

EX-99.1

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
028-19257
2024-11-14

SEC filing

View on SEC.gov →
811-07064
2021-06-28

SEC filing

View on SEC.gov →
001-37509
2017-02-15

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-00649
2020-12-18

SEC filing

View on SEC.gov →
811-09729
2021-07-02

SEC filing

View on SEC.gov →
811-01829
2006-05-30

COLUMBIA ACORN TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003601
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1990 N.W. 82 AVENUE, DORAL, FL, 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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