Base
NVOCC

ALL AMERICA FREIGHT SERVICES CORP.

Trade name: ALL AMERICA LINES; ALL AMERICA LINES

MIAMI, 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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ALL AMERICA FREIGHT SERVICES CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALL AMERICA FREIGHT SERVICES 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 (1)

Notice96-4985
1996-03-05

Ocean Freight Forwarder License; Applicants

SEC Filings (100)

001-13159
2002-06-07

8-K

View on SEC.gov →
001-13159
2002-06-26

MONTHLY OPERATING REPORT

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

425

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

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
001-13159
2002-07-29

MONTHLY OPERATING REPORT FOR MARCH 2002

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-13159
2002-04-22

SEC filing

View on SEC.gov →
001-13159
2002-08-15

MONTHLY OPERATING REPORT OF ENRON CORP

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

SEC filing

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

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - FEBRUARY 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
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - NOVEMBER 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
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-34599
2011-03-16

TBS INTERNATIONAL PLC 10-K 12/31/10

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

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
001-13159
2002-11-15

MONTHLY OPERATING REPORT

View on SEC.gov →
001-13159
2002-11-19

MONTHLY OPERATING REPORT FOR AUGUST 2002

View on SEC.gov →
001-13159
2002-10-30

MONTHLY OPERATING REPORT FOR MAY 2002

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

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-13159
2002-12-11

MONTHLY OPERATING REPORT FOR SEPTEMBER 2002

View on SEC.gov →
001-07699
2009-09-24

EX-99.1

View on SEC.gov →
001-13159
2002-10-31

MONTHLY OPERATING REPORT FOR JUNE 2002

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

EX. 99.1 - FEBRUARY 2010 MOR

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

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-13146
2006-10-16

EXHIBIT 99.1

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

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

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

SEC filing

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(4) PRESENTATION: LEGG MASON WOOD WALKER

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

SEC filing

View on SEC.gov →
001-13159
2003-02-10

MONTHLY OPERATING REPORT FOR NOVEMBER 2002

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

EXHIBIT 99.1 - MARCH MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - JULY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-13159
2003-01-09

MONTHLY OPERATING REPORT FOR OCTOBER 2002

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

EX.99.1 NOVEMBER 2009 MOR

View on SEC.gov →
000-51368
2006-03-16

FORM 10K 12-31-05 ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

View on SEC.gov →
001-13159
2003-03-10

MONTHLY OPERATING REPORT FOR DECEMBER 2002

View on SEC.gov →
001-07699
2009-08-27

EX-99.1

View on SEC.gov →
000-51368
2005-08-12

FORM 10-Q

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

EXHIBIT 99.1 - AUGUST 2011 MONTHLY OPERATING REPORT

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

EX.99.1 - JANUARY 2010 MOR

View on SEC.gov →
001-13159
2003-03-31

MONTHLY OPERATING REPORT FOR JANUARY 2003

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

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

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

EX.99.1 - JANUARY 2012 MONTHLY OPERATING REPORT

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

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

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

EX.99.1 - OCTOBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
001-34599
2011-05-10

TBS INTERNATIONAL PLC 10-Q 3/31/11

View on SEC.gov →
333-123384
2005-04-04

AMENDMENT NO.4 TO FORM S-1

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(3) PRESENTATION: LEGG MASON WOOD WALKER

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

EX.99.1 - DECEMBER 2012 MONTHLY OPERATING REPORT

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

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
2012-11-27

EX.99.1 - OCTOBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-06-21

EX.99.1 - MAY 2012 MONTHLY OPERATING REPORT

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

SEC filing

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

SEC filing

View on SEC.gov →
000-15827
2012-12-20

EX.99.1 - NOVEMBER 2012 MONTHLY OPERATING REPORT

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
000-15827
2012-07-23

EX.99.1 - JUNE 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-08-20

EX.99.1 - JULY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-09-20

EX.99.1 - AUGUST 2012 MONTHLY OPERATING REPORT

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

SEC filing

View on SEC.gov →
000-15827
2012-05-17

EX.99.1 - APRIL 2012 MONTHLY OPERATING REPORT

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

EX.99.1 - DECEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-13159
2003-04-17

MONTHLY OPERATING REPORT

View on SEC.gov →
001-13159
2003-06-17

MONTHLY OPERATING REPORT FOR APRIL 2003

View on SEC.gov →
000-15827
2012-10-16

EX.99.1 - SEPTEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
001-13159
2003-05-16

MONTHLY OPERATING REPORT FOR MARCH 2003

View on SEC.gov →
000-51368
2009-03-30

FORM 10-K 12-31-08

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

SEC filing

View on SEC.gov →
000-51368
2008-03-14

FORM 10-K 12-31-07

View on SEC.gov →
001-07699
2009-07-24

EX-99.1

View on SEC.gov →
333-157565
2010-08-20

JUNE 30, 2010 10QT

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

SEC filing

View on SEC.gov →
000-51368
2009-08-07

TBS INTERNATIONAL LIMITED 10-Q 6/30/09

View on SEC.gov →
811-05349
2022-07-28

SEC filing

View on SEC.gov →
000-51368
2007-03-12

FORM 10-K 12-31-06

View on SEC.gov →
811-05349
2022-07-28

SEC filing

View on SEC.gov →
811-05349
2022-07-28

SEC filing

View on SEC.gov →
001-34599
2011-08-09

TBS INTERNATIONAL PLC 6/30/11

View on SEC.gov →
001-32428
2008-06-27

CERTAIN FINANCIAL INFORMATION FROM MONTHLY OPERATING REPORT--EUGENE WELDING CO.

View on SEC.gov →
811-05349
2022-07-28

SEC filing

View on SEC.gov →
811-05349
2022-07-28

SEC filing

View on SEC.gov →
000-15827
2008-04-24

SEC filing

View on SEC.gov →
811-05349
2022-07-28

SEC filing

View on SEC.gov →
000-51368
2009-05-08

TBS INTERNATIONAL LTD 10Q 3/31/09

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
811-05349
2022-07-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004110
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
7911 NW 68TH STREET, MIAMI, 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.

Search Screening List
← INTERNATIONAL LOGISTICS, INC.ALL PORTS TRANSPORT OF FLORIDA, INC. →