Base
NVOCC

LEADER MUTUAL FREIGHT SYSTEM INC.

HAWTHORNE, CA, 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 “LEADER MUTUAL FREIGHT SYSTEM INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LEADER MUTUAL FREIGHT SYSTEM 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 (2)

Notice98-9528
1998-04-10

Ocean Freight Forwarder License Applicants

Notice98-2821
1998-02-05

Ocean Freight Forwarder License Applicants

SEC Filings (100)

001-40326
2021-05-10

EX-99.1

View on SEC.gov →
001-10883
2019-02-28

EXHIBIT 99.1

View on SEC.gov →
000-09347
2010-07-23

072210 PRESS RELEASE

View on SEC.gov →
001-14053
2008-01-30

EX-99.1: PRESS RELEASE

View on SEC.gov →
000-53543
2010-07-15

EX-99.1

View on SEC.gov →
811-08993
2004-12-09

SEC filing

View on SEC.gov →
001-02413
2003-09-29

SEC filing

View on SEC.gov →
333-132365
2006-06-27

EX-10.21: SUPPLIER AGREEMENT

View on SEC.gov →
333-132365
2006-06-08

EX-10.21: SUPPLIER AGREEMENT

View on SEC.gov →
001-02413
2011-11-02

FORM 6-K

View on SEC.gov →
000-53792
2013-09-23

LICENSING AND TECHNOLOGY AGREEMENT BETWEEN SMARTAG INTERNATIONAL INC. AND SMARTAG SOLUTIONS BHD. DATED SEPTEMBER 19, 2013

View on SEC.gov →
333-132365
2006-06-08

EX-10.22: SUPPLIER AGREEMENT

View on SEC.gov →
811-01829
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-40216
2025-02-12

EX-99.1

View on SEC.gov →
811-04014
2011-05-19

40-24B2

View on SEC.gov →
000-51716
2009-09-09

NEWS RELEASE

View on SEC.gov →
811-02429
2005-04-05

USAA CAPITAL GROWTH FUND SEMI ANNUAL REPORT 1/31/2005

View on SEC.gov →
811-08748
2007-05-29

N-Q

View on SEC.gov →
333-135681
2006-11-30

OEM DISTRIBUTION AGREEMENT

View on SEC.gov →
811-08993
2005-12-09

SEC filing

View on SEC.gov →
001-02413
2002-05-31

SEC filing

View on SEC.gov →
001-02413
2002-05-20

SEC filing

View on SEC.gov →
000-22490
2021-03-15

EX-99.1

View on SEC.gov →
001-02413
2013-12-04

FORM 6-K

View on SEC.gov →
000-20725
2003-04-23

EXHIBIT

View on SEC.gov →
333-135681
2007-06-18

OEM DISTRIBUTION AGREEMENT

View on SEC.gov →
811-05128
2004-11-12

SWISS HELVETIA QUARTERLY SOI 093004

View on SEC.gov →
001-31553
2012-04-09

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-20548
2001-01-11

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
811-08748
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-109105
2003-09-25

EXHIBIT 10.8

View on SEC.gov →
333-109105
2003-11-21

EXHIBIT 10.8

View on SEC.gov →
000-12471
2003-05-21

EX-10.58 PURCHASE AGREEMENT

View on SEC.gov →
333-132365
2006-06-27

EX-10.22: SUPPLIER AGREEMENT

View on SEC.gov →
811-04014
2009-11-12

FORM N-30B-2

View on SEC.gov →
333-121019
2004-12-30

(EXHIBIT 13A)

View on SEC.gov →
333-109105
2003-11-26

EXHIBIT 10.8

View on SEC.gov →
000-26049
2001-03-30

SUPPLY CHAIN SERVICES INC.

View on SEC.gov →
811-05128
2005-05-18

SWISS HELVETIA QUARTERLY N-Q 03/31/05

View on SEC.gov →
811-07852
2009-01-29

USAA WORLD GROWTH FUND, SEMIANN RPT FOR 11/30/08

View on SEC.gov →
811-07831
2009-08-04

FMI FOCUS FUND QUARTERLY REPORT 6-30-09

View on SEC.gov →
811-04014
2011-05-11

N-30B-2

View on SEC.gov →
001-02413
2009-10-26

FORM 6-K

View on SEC.gov →
811-03143
2010-04-29

TGSCF NCSRS 022810

View on SEC.gov →
001-02413
2003-05-08

SEC filing

View on SEC.gov →
005-92628
2024-12-16

BOOKS AND RECORDS DEMAND

View on SEC.gov →
000-17434
2008-02-08

EX-99.1

View on SEC.gov →
333-121018
2004-12-30

FORM OF TRANSFER AGENCY AGREEMENT

View on SEC.gov →
333-121018
2004-12-17

EXHIBIT 99.13

View on SEC.gov →
333-121019
2004-12-17

EXHIBIT 99.13

View on SEC.gov →
811-04044811-06673
2013-10-31

FORM N-30B-2

View on SEC.gov →
001-41038
2023-05-15

PRESS RELEASE DATED MAY 15, 2023

View on SEC.gov →
811-07852
2008-01-30

USAA WORLD GROWTH FUND, SEMIANN RPT FOR 11/30/07

View on SEC.gov →
811-06511
2005-03-31

SEC filing

View on SEC.gov →
811-08993
2006-06-09

SEC filing

View on SEC.gov →
000-23832
2003-11-13

ABBOTT AGMT

View on SEC.gov →
000-51834
2006-11-15

EX-10.1 MEMORANDUM OF AGREEMENT, DATED SEPTEMBER 21, 2006

View on SEC.gov →
811-08363
2003-06-03

SEC filing

View on SEC.gov →
001-08048
2005-09-22

EXHIBIT 10(D)

View on SEC.gov →
001-04694
2001-08-13

FORM 10-Q

View on SEC.gov →
001-13163
2010-10-12

PARTICIPANT DISTRIBUTION JOINDER AND MASTER DISTRIBUTION AGREEMENT

View on SEC.gov →
001-10883
2017-11-07

EXHIBIT 99.1

View on SEC.gov →
001-02413
2002-03-26

SEC filing

View on SEC.gov →
001-04694
2001-08-13

FORM 10-Q

View on SEC.gov →
811-07915
2001-10-25

ANNUAL REPORT

View on SEC.gov →
333-135133
2006-06-19

EX-10.26

View on SEC.gov →
333-117640
2004-09-28

EXHIBIT 10.10

View on SEC.gov →
811-07915
2001-04-24

N-30D

View on SEC.gov →
001-04694
2001-11-13

FORM 10-Q

View on SEC.gov →
001-04694
2001-11-13

PDF OF 10-Q

View on SEC.gov →
811-04750
2017-08-17

FAM TRUST632017 NCSRS

View on SEC.gov →
000-53405
2009-11-13

SEPTEMBER 30, 2009 10-Q

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

COLUMBIA ACORN TRUST

View on SEC.gov →
333-117640
2004-08-18

EXHIBIT 10.10

View on SEC.gov →
333-168609
2010-08-06

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
811-04014
2010-05-12

N-30B-2

View on SEC.gov →
333-168609
2010-09-22

AMENDMENT NO. 1 TO FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
811-02429
2005-04-05

FORM N-CSR/S USAA SMALL CAP STOCK FUND 01/31/2005

View on SEC.gov →
811-08748
2005-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-14362
2018-08-30

EX-99.1

View on SEC.gov →
811-04014
2009-11-10

40-24B2

View on SEC.gov →
811-04044811-06673
2014-05-02

FORM N-30B-2

View on SEC.gov →
333-139307
2007-02-01

EXHIBIT 10.8

View on SEC.gov →
000-19253
2003-03-28

EX-10.13 BAKERY PRODUCT SUPPLY AGREEMENT

View on SEC.gov →
811-04014
2010-05-13

40-24B2

View on SEC.gov →
811-03333
2003-06-05

USAA LONG-TERM FUND ANNUAL RPT 03-31-2003

View on SEC.gov →
000-19253
2003-03-21

EX-10.13 BAKERY PRODUCT SUPPLY AGREEMENT

View on SEC.gov →
001-02413
2005-11-15

SEC filing

View on SEC.gov →
000-50778
2005-09-20

4.29

View on SEC.gov →
000-22007
2005-02-24

PRESENATION

View on SEC.gov →
001-33345
2014-09-04

DFAN14A

View on SEC.gov →
000-22007
2005-01-27

PRESENATION

View on SEC.gov →
001-14362
2016-08-26

EX-99.1

View on SEC.gov →
001-02413
2004-05-03

SEC filing

View on SEC.gov →
001-34632
2018-11-08

10-Q

View on SEC.gov →
001-11284
2005-10-11

425

View on SEC.gov →
811-07831
2009-07-23

FMI LARGE CAP FUND QUARTERLY REPORT 6-30-09

View on SEC.gov →
001-11284
2005-10-12

425

View on SEC.gov →
001-02413
2021-06-28

EX-99.1

View on SEC.gov →
811-03940
2013-04-26

FORM N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004522
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5430 WEST ROSECRANS AVENUE, HAWTHORNE, CA, 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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