Base
NVOCC

UNLIMITED FREIGHT CONSULTANTS, INC.

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 “UNLIMITED FREIGHT CONSULTANTS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNLIMITED 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.

SEC Filings (100)

000-25753
2005-02-14

POWER2SHIP FORM 10QSB 12-31-2004

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

SEC filing

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

POWER2SHIP, 8K/A, MARCH11-03

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

PWRI FORM10QSB 09-30-2005

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000-17629
2014-11-19

FORM 10-Q

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

SEC filing

View on SEC.gov →
000-17629
2013-11-14

FORM 10-Q

View on SEC.gov →
000-17629
2007-08-14

QUARTERLY REPORT

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

SEC filing

View on SEC.gov →
000-17629
2007-11-14

SEC filing

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

QUARTERLY REPORT

View on SEC.gov →
000-17249
2006-01-04

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
000-25753
2003-04-16

JAGUAR, 10KSB, 12-31-02

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000-17629
2008-02-14

DECEMBER 2007

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

FORM 10-KSB POWER2SHIP 6-30-05

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
000-17629
2014-08-14

FORM 10-Q

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-17629
2008-08-14

FORM 10-Q

View on SEC.gov →
000-54546
2022-03-29

10QA 20220131

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

SEC filing

View on SEC.gov →
000-54546
2022-03-22

10Q 20220131

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →
333-222206
2019-04-25

PROSPECTUS

View on SEC.gov →
000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-02-23

EX.99.1 - JANUARY 2010 MOR

View on SEC.gov →
000-15827
2012-03-22

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-02-25

SEC filing

View on SEC.gov →
000-15827
2009-12-21

EX.99.1 NOVEMBER 2009 MOR

View on SEC.gov →
000-15827
2009-03-24

SEC filing

View on SEC.gov →
000-15827
2010-04-22

EXHIBIT 99.1 - MARCH MONTHLY OPERATING REPORT

View on SEC.gov →
000-51299
2007-08-09

EXHIBIT 10.1

View on SEC.gov →
000-15827
2008-11-24

SEC filing

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

AMENDMENT NO. 2

View on SEC.gov →
001-14503
2006-09-15

FINANCIAL STATEMENTS

View on SEC.gov →
001-14503
2006-12-15

FINANCIAL STATEMENTS FOR THE QUARTER ENDED OCTOBER 31, 2006

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

AMENDMENT NO. 1

View on SEC.gov →
000-15827
2009-07-15

SEC filing

View on SEC.gov →
000-15827
2009-08-14

SEC filing

View on SEC.gov →
000-15827
2009-06-25

SEC filing

View on SEC.gov →
000-15827
2009-04-23

SEC filing

View on SEC.gov →
000-15827
2009-11-20

SEC filing

View on SEC.gov →
000-15827
2009-10-21

SEC filing

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-50350
2006-05-12

FORM 10-Q

View on SEC.gov →
000-15827
2009-09-21

SEC filing

View on SEC.gov →
000-15827
2009-05-22

SEC filing

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-17629
2010-08-16

FORM 10-Q

View on SEC.gov →
000-17629
2014-02-19

FORM 10-Q

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2008-12-23

SEC filing

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

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

PWRI FORM SB-2 02-13-2006

View on SEC.gov →
000-15827
2009-01-20

SEC filing

View on SEC.gov →
000-15827
2012-01-17

EX.99.1 - DECEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-51180
2007-06-01

MANAGEMENT DISCUSSION AND ANALYSIS FOR THE FIRST QUARTER ENDED MARCH 31, 2007

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

PROSPECTUS

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

FORM 10KSB

View on SEC.gov →
000-51180
2007-05-02

MANAGEMENT???S DISCUSSION & ANALYSIS

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

PWRI FORM10QSB 12-31-2005

View on SEC.gov →
333-118792
2004-11-24

AMENDMENT 2

View on SEC.gov →
333-98397
2003-09-08

FINANCIAL STATEMENTS JUNE 30, 2003

View on SEC.gov →
000-51848
2018-10-05

FINANCIAL STATEMENTS

View on SEC.gov →
000-15827
2011-07-22

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
333-118792
2004-12-15

AMENDMENT NO. 3

View on SEC.gov →
000-15827
2011-12-16

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
333-118792
2004-10-20

AMENDMENT NO. 1

View on SEC.gov →
333-222206
2019-04-15

POST EFFECTIVE AMENDMENT

View on SEC.gov →
000-15827
2011-08-19

EXHIBIT 99.1 - JULY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-38172
2025-04-14

SEC filing

View on SEC.gov →
000-15827
2011-10-21

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

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

QUARTERLY REPORT

View on SEC.gov →
000-15827
2011-09-20

EXHIBIT 99.1 - AUGUST 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-11-18

EX.99.1 - OCTOBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-51848
2019-03-21

FINANCIAL STATEMENTS

View on SEC.gov →
000-51180
2007-09-20

MANAGEMENT DISCUSSION & ANALYSIS FOR THE SIX MONTHS ENDED JUNE 30, 2007

View on SEC.gov →
000-15827
2012-02-22

EX.99.1 - JANUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-17629
2010-11-15

FORM 10-Q

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

HARBOUR INTERMODAL LTD FORM 10KSB 2001

View on SEC.gov →
000-51848
2019-03-21

FINANCIAL STATEMENTS

View on SEC.gov →
333-98397
2003-12-08

QUARTERLY REPORT SEPTEMBER 30, 2003

View on SEC.gov →
000-13468
2014-10-27

8-K

View on SEC.gov →
333-267446
2024-05-23

SEC filing

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

ANNUAL REPORT

View on SEC.gov →
001-35393
2012-01-09

INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE THREE MONTHS ENDED MARCH 31, 2011

View on SEC.gov →
000-15827
2012-12-26

EX.99.1 - DECEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-17629
2011-08-15

FORM 10-Q

View on SEC.gov →
333-118792
2004-09-03

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003835
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
8340 NW 30 TERRACE, 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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