Base
Freight Forwarder

PEGASUS FREIGHT SERVICES, INC.

Trade name: PEGASUS, INC.

HUMBLE, TX, 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 “PEGASUS FREIGHT SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PEGASUS 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.

Federal Register Mentions (1)

Uncategorized Document94-10892
1994-05-06

FEDERAL MARITIME COMMISSION

SEC Filings (100)

001-14669
2023-05-01

EX-99.2

View on SEC.gov →
000-25202
2003-05-14

FORM 10-Q (Q.E. 3/31/2003)

View on SEC.gov →
000-17712
2002-04-01

DECEMBER 31, 2001 10-K

View on SEC.gov →
000-25202
2003-03-28

FORM 10-K

View on SEC.gov →
000-25202
2003-08-13

FORM 10-Q

View on SEC.gov →
000-25202
2002-11-27

FORM 8-K/A

View on SEC.gov →
001-14669
2023-07-12

EX-99.2

View on SEC.gov →
000-25202
2003-05-13

FORM 10-Q (Q.E. 9/30/2002)

View on SEC.gov →
000-18387
2005-03-30

FORM 10-K

View on SEC.gov →
000-25202
2003-11-12

FORM 10-Q

View on SEC.gov →
000-18387
2002-04-01

DECEMBER 31, 2001 10-K

View on SEC.gov →
000-25202
2004-05-17

FORM 10-Q

View on SEC.gov →
000-25202
2004-03-29

FORM 10-K

View on SEC.gov →
000-17712
2001-11-14

09/30/01 10-Q

View on SEC.gov →
000-18387
2006-03-16

FORM 10-K

View on SEC.gov →
000-25202
2002-05-15

DISCLOSURE STATEMENT

View on SEC.gov →
000-18387
2004-03-29

DECEMBER 31, 2003 FORM 10-K

View on SEC.gov →
333-175163
2011-06-27

MASTER DISTRIBUTOR AGREEMENT, EFFECTIVE AS OF JANUARY 1, 2008

View on SEC.gov →
001-14669
2023-07-12

EX-99.1

View on SEC.gov →
000-18387
2003-03-31

DECEMBER 31, 2002 FORM 10-K

View on SEC.gov →
000-17712
2003-03-31

DECEMBER 31, 2002 FORM 10-K

View on SEC.gov →
000-17712
2001-04-02

DECEMBER 31, 2000 10-K

View on SEC.gov →
000-17712
2002-04-22

AMENDMENT TO 12/31/00 FORM 10-K

View on SEC.gov →
000-25202
2002-05-28

DISCLOSURE STATEMENT

View on SEC.gov →
333-72121
2003-04-25

SEC filing

View on SEC.gov →
000-18387
2001-11-14

09/30/01 10-Q

View on SEC.gov →
000-25202
2004-08-12

FORM 10-Q

View on SEC.gov →
000-20354
2011-05-16

FORM 10-Q

View on SEC.gov →
001-14669
2022-10-11

EX-99.1

View on SEC.gov →
000-25202
2002-02-06

DISCLOSURE STATEMENT

View on SEC.gov →
000-25202
2002-02-19

DISCLOSURE STATEMENT

View on SEC.gov →
001-14669
2023-01-10

EX-99.2

View on SEC.gov →
000-52628
2007-05-07

SEC filing

View on SEC.gov →
000-18387
2001-04-02

DECEMBER 31, 2000 10-K

View on SEC.gov →
000-18387
2002-04-22

AMENDMENT TO FORM 10-K 12/31/00

View on SEC.gov →
001-14669
2023-10-04

EX-99.1

View on SEC.gov →
000-51364
2006-08-17

SEC filing

View on SEC.gov →
001-14669
2024-01-08

EX-99.1

View on SEC.gov →
000-20354
2011-06-29

FORM 10-K/A

View on SEC.gov →
001-14669
2023-01-10

EX-99.1

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

FORM 10-Q

View on SEC.gov →
000-20354
2011-08-15

FORM 10-Q

View on SEC.gov →
001-14669
2024-04-24

EX-99.1

View on SEC.gov →
000-20354
2010-08-13

FORM 10-Q

View on SEC.gov →
000-20354
2010-11-12

FORM 10-Q

View on SEC.gov →
001-14669
2023-10-04

10-Q

View on SEC.gov →
000-20354
2012-04-30

AMENDMENT NO 1

View on SEC.gov →
001-32284
2005-03-10

FORM 10-K

View on SEC.gov →
001-14669
2023-05-01

EX-99.1

View on SEC.gov →
001-14669
2024-01-08

10-Q

View on SEC.gov →
001-14669
2023-07-10

10-Q

View on SEC.gov →
000-20354
2012-04-16

FORM 10-K

View on SEC.gov →
000-29712
2008-02-05

FORM 6K NEWS RELEASE DATED FEBRUARY 4, 2008

View on SEC.gov →
000-20354
2011-11-14

FORM 10-Q

View on SEC.gov →
000-20354
2014-08-14

FORM 10-Q

View on SEC.gov →
000-32567
2005-06-02

SEC filing

View on SEC.gov →
000-30807
2005-05-02

SEC filing

View on SEC.gov →
000-30807
2005-04-19

SEC filing

View on SEC.gov →
000-30807
2005-04-25

SEC filing

View on SEC.gov →
333-122749
2005-04-15

S-1/A

View on SEC.gov →
000-20354
2012-05-14

FORM 10-Q

View on SEC.gov →
000-20354
2014-11-14

FORM 10-Q

View on SEC.gov →
333-172165
2011-04-20

AMENDMENT 1 TO FORM S-1

View on SEC.gov →
333-172165
2011-02-10

FORM S-1 REGESTRATION STATEMENT

View on SEC.gov →
000-30807
2005-04-05

SEC filing

View on SEC.gov →
000-20354
2013-05-13

FORM 10-Q

View on SEC.gov →
001-14669
2022-10-06

EX-99.1

View on SEC.gov →
000-20354
2011-04-01

FORM 10-K

View on SEC.gov →
333-172165
2012-09-27

AMENDMENT #2 TO FORM S-1

View on SEC.gov →
000-29197
2005-02-08

SEC filing

View on SEC.gov →
000-17712
2001-05-11

PEGASUS 1Q01

View on SEC.gov →
000-20354
2014-03-31

FORM 10 K

View on SEC.gov →
000-20354
2014-04-10

FORM 10K AMENDMENT NO 1

View on SEC.gov →
001-14669
2023-01-06

10-Q

View on SEC.gov →
000-20354
2013-04-01

FORM 10-K

View on SEC.gov →
000-17629
2013-08-19

FORM 10-Q

View on SEC.gov →
000-20354
2015-03-31

FORM 10-K

View on SEC.gov →
000-20354
2013-08-13

FORM 10-Q

View on SEC.gov →
000-17629
2003-07-11

SEC filing

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

FORM 10-Q

View on SEC.gov →
333-191653
2013-10-10

EX-10.2

View on SEC.gov →
000-22935
2001-11-15

OFFICE LEASE

View on SEC.gov →
333-72121
2002-11-12

FORM 10Q

View on SEC.gov →
000-20354
2010-11-30

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
333-90709-04
2002-05-07

SEC filing

View on SEC.gov →
001-33869
2021-05-24

SEC filing

View on SEC.gov →
000-20354
2010-11-12

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-20354
2016-04-14

FORM 10-K

View on SEC.gov →
000-20354
2017-04-14

FORM 10-K

View on SEC.gov →
000-18387
2002-08-14

JUNE 30, 2002 FORM 10-Q

View on SEC.gov →
000-20354
2016-05-31

FORM 10-K/A

View on SEC.gov →
000-20354
2013-11-14

FORM 10-Q

View on SEC.gov →
811-01829
2005-05-31

COLUMBIA ACORN TRUST

View on SEC.gov →
001-14669
2024-04-24

10-K

View on SEC.gov →
000-18387
2003-05-15

MARCH 31, 2003 FORM 10-Q

View on SEC.gov →
811-01829
2005-11-29

COLUMBIA ACORN TRUST

View on SEC.gov →
333-172165
2014-02-14

AMENDMENT NO. 3

View on SEC.gov →
000-18387
2003-11-13

10-Q

View on SEC.gov →
333-122749
2005-02-11

S-1

View on SEC.gov →
001-14669
2022-10-06

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003851
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
19051 KENSWICK DRIVE, SUITE 140, HUMBLE, TX, UNITED STATES
Classification
Freight Forwarder

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.

Search Screening List
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