Base
NVOCC

SUPERIOR FREIGHT SERVICES, INC.

INVER GROVE HEIGHTS, MN, 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 “SUPERIOR FREIGHT SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUPERIOR 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 (3)

Notice2012-5563
2012-03-07

Ocean Transportation Intermediary License; Applicants

Notice2012-2225
2012-02-01

Ocean Transportation Intermediary License; Reissuance

Notice2012-2228
2012-02-01

Ocean Transportation Intermediary License; Revocation

SEC Filings (100)

001-34187
2012-06-18

EX-99.1

View on SEC.gov →
000-14690
2022-11-07

EX-99.1

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

425

View on SEC.gov →
2008-04-11

SEC filing

View on SEC.gov →
000-19582
2025-04-21

ARS

View on SEC.gov →
001-08944
2007-07-27

NEWS RELEASE ON JULY 26, 2007

View on SEC.gov →
001-11497
2013-04-01

10-K

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

425

View on SEC.gov →
000-19582
2015-02-05

PRESS RELEASE

View on SEC.gov →
001-34187
2018-02-13

EX-99.1

View on SEC.gov →
000-19582
2022-10-26

EX-99.1

View on SEC.gov →
000-19582
2019-10-24

PRESS RELEASE

View on SEC.gov →
001-08944
2007-11-02

NEWS RELEASE ON NOVEMBER 1, 2007 REPORTING THIRD-QUARTER RESULTS

View on SEC.gov →
000-19582
2016-02-04

PRESS RELEASE

View on SEC.gov →
000-14690
2021-12-20

EX-99.1

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

SEC filing

View on SEC.gov →
001-34187
2013-02-12

EX-99.1

View on SEC.gov →
001-08944
2007-02-22

CLEVELAND-CLIFFS INC NEWS RELEASE DATED FEBRUARY 21, 2007

View on SEC.gov →
001-34187
2012-11-14

EX-99.1

View on SEC.gov →
001-35588
2023-01-24

EXHIBIT 99.2

View on SEC.gov →
000-19582
2024-01-31

EX-99.1

View on SEC.gov →
001-32172
2020-11-05

EXHIBIT 99.2

View on SEC.gov →
001-32172
2020-07-30

EXHIBIT 99.2

View on SEC.gov →
001-34187
2017-11-07

EX-99.1

View on SEC.gov →
000-19582
2023-02-01

EX-99.1

View on SEC.gov →
000-24960
2020-05-27

FORM 10-Q (FIRST QUARTER 2020)

View on SEC.gov →
000-24960
2021-05-10

FORM 10-Q

View on SEC.gov →
001-34187
2017-05-09

EX-99.1

View on SEC.gov →
000-19858
2008-03-25

SEC filing

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

425

View on SEC.gov →
000-24960
2019-08-09

FORM 10-Q (SECOND QUARTER 2019)

View on SEC.gov →
333-183246
2014-04-15

FORM 10-K

View on SEC.gov →
000-22490
2015-02-05

EXHIBIT 99.1

View on SEC.gov →
000-19582
2012-04-26

PRESS RELEASE

View on SEC.gov →
001-34187
2022-11-15

EX-99.1

View on SEC.gov →
000-24960
2019-11-08

FORM 10-Q (THIRD QUARTER 2019)

View on SEC.gov →
333-88016
2002-05-31

FORM 424(B)(1)

View on SEC.gov →
000-19582
2014-02-06

PRESS RELEASE

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
001-34970
2023-06-20

SEC filing

View on SEC.gov →
001-34187
2022-11-08

EX-99.1

View on SEC.gov →
001-34187
2023-02-07

EX-99.1

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
000-19582
2013-10-24

PRESS RELEASE

View on SEC.gov →
000-19582
2010-04-28

PRESS RELEASE

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
000-19582
2025-04-23

EX-99.1

View on SEC.gov →
000-19582
2023-04-26

EX-99.1

View on SEC.gov →
001-32172
2020-05-04

EXHIBIT 99.2

View on SEC.gov →
000-19582
2021-10-27

PRESS RELEASE

View on SEC.gov →
000-19582
2018-04-26

PRESS RELEASE

View on SEC.gov →
001-05046
2012-02-02

PRESS RELEASE DATED FEBRUARY 2, 2012

View on SEC.gov →
000-19582
2021-07-28

PRESS RELEASE

View on SEC.gov →
000-19582
2019-02-07

EX-99.1

View on SEC.gov →
000-19582
2017-10-26

PRESS RELEASE

View on SEC.gov →
000-19582
2022-04-27

PRESS RELEASE

View on SEC.gov →
000-19582
2023-10-25

EX-99.1

View on SEC.gov →
000-24960
2021-08-05

FORM 10-Q

View on SEC.gov →
000-19582
2009-07-22

PRESS RELEASE

View on SEC.gov →
000-19582
2021-02-04

PRESS RELEASE

View on SEC.gov →
000-19582
2025-07-30

EX-99.1

View on SEC.gov →
000-19582
2020-02-06

EXHIBIT 99.1

View on SEC.gov →
000-19582
2017-07-27

PRESS RELEASE

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

425

View on SEC.gov →
000-19582
2023-07-26

EX-99.1

View on SEC.gov →
000-19582
2024-07-24

EX-99.1

View on SEC.gov →
001-06615
2017-03-02

EX-99.1

View on SEC.gov →
001-34187
2012-04-11

EX-99.1

View on SEC.gov →
000-19582
2022-07-27

EX-99.1

View on SEC.gov →
001-08944
2017-10-20

EXHIBIT 99.1

View on SEC.gov →
001-08944
2008-10-30

CLIFFS NATURAL RESOURCES INC. NEWS RELEASE DATED OCTOBER 29, 2008

View on SEC.gov →
001-08944
2017-04-27

EXHIBIT 99.1

View on SEC.gov →
001-31456
2007-05-09

FORM 10-Q

View on SEC.gov →
001-12744
2019-07-30

EX-99.1

View on SEC.gov →
000-19582
2024-10-23

EX-99.1

View on SEC.gov →
001-34734
2013-07-25

EX-99.1

View on SEC.gov →
001-08944
2018-01-25

EXHIBIT 99.1

View on SEC.gov →
001-08944
2017-07-27

EXHIBIT 99.1

View on SEC.gov →
000-19969
2011-10-28

EX-99.1

View on SEC.gov →
001-12744
2019-10-29

EX-99.1

View on SEC.gov →
000-21995
2002-06-14

FIRST AVIATION SERVICES INC. 10-Q

View on SEC.gov →
000-14690
2022-10-03

EX-99.1

View on SEC.gov →
000-24960
2021-11-05

FORM 10-Q

View on SEC.gov →
000-20548
2001-01-16

QUARTERLY REPORT FOR PERIOD ENDED 11-30-2000

View on SEC.gov →
000-19582
2020-07-30

PRESS RELEASE

View on SEC.gov →
000-19582
2018-02-08

PRESS RELEASE

View on SEC.gov →
000-19582
2020-09-03

PRESS RELEASE

View on SEC.gov →
005-83694
2022-07-05

SC TO-C

View on SEC.gov →
000-27288
2007-02-28

PRESS RELEASE

View on SEC.gov →
333-60608
2022-07-05

8-K

View on SEC.gov →
001-08944
2014-04-24

EARNINGS RELEASE

View on SEC.gov →
001-08944
2015-04-28

EXHIBIT 99.1

View on SEC.gov →
000-24960
2020-08-10

FORM 10-Q

View on SEC.gov →
333-88016
2002-05-29

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
001-31456
2006-08-09

FORM 10-Q

View on SEC.gov →
333-88016
2002-05-15

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
001-15829001-07806
2004-02-19

EX-99.1

View on SEC.gov →
333-183246
2015-04-22

FORM 10-K

View on SEC.gov →
000-19582
2022-09-07

EX-99.1

View on SEC.gov →
333-88016
2002-05-10

FORM S-3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004437
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
8237 AUBURN PATH, SUITE 800, INVER GROVE HEIGHTS, MN, 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
← EXPRESS SHIPPING INTERNATIONAL, INC.SEINO LOGIX CO., LTD. →