Base
NVOCC

MAGNUM FREIGHT CORPORATION

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MAGNUM FREIGHT CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MAGNUM FREIGHT CORPORATION” 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)

Notice05-7423
2005-04-13

Ocean Transportation Intermediary License Reissuances

Notice05-3689
2005-02-25

Ocean Transportation Intermediary License Revocations

Notice98-23962
1998-09-08

Ocean Freight Forwarder License Applicants

SEC Filings (100)

000-04217
2001-05-15

SEC filing

View on SEC.gov →
000-04217
2001-02-14

SEC filing

View on SEC.gov →
000-31849
2006-08-08

SEC filing

View on SEC.gov →
000-31849
2007-05-22

SEC filing

View on SEC.gov →
000-31849
2007-07-10

MAGNUM

View on SEC.gov →
000-31849
2005-05-16

SEC filing

View on SEC.gov →
000-31849
2007-02-07

SEC filing

View on SEC.gov →
001-33466
2008-04-10

SEC filing

View on SEC.gov →
000-31849
2008-05-27

SEC filing

View on SEC.gov →
000-31849
2007-05-14

SEC filing

View on SEC.gov →
001-33466
2008-05-12

SEC filing

View on SEC.gov →
001-38347
2019-08-12

10-Q

View on SEC.gov →
000-31849
2008-02-19

SEC filing

View on SEC.gov →
000-04217
2007-02-08

FORM 10-Q

View on SEC.gov →
001-38347
2019-05-08

10-Q

View on SEC.gov →
001-05332
2021-11-12

EXHIBIT 99.1

View on SEC.gov →
000-04217
2006-11-09

FORM 10-Q

View on SEC.gov →
001-38347
2021-11-04

10-Q

View on SEC.gov →
000-04217
2005-11-09

10-Q

View on SEC.gov →
001-01063
2016-04-21

EX-99.1

View on SEC.gov →
000-29106
2015-05-21

SEC filing

View on SEC.gov →
000-29106
2015-03-26

SEC filing

View on SEC.gov →
000-04217
2006-02-09

10-Q

View on SEC.gov →
028-06277
2012-02-14

NCG 4Q11 FILING

View on SEC.gov →
028-06277
2012-05-14

NCG 1Q12 FILING

View on SEC.gov →
001-38347
2018-11-13

10-Q

View on SEC.gov →
000-04217
2007-05-10

FORM 10-Q

View on SEC.gov →
001-05332
2022-03-29

EXHIBIT 99.1

View on SEC.gov →
001-38347
2021-05-06

10-Q

View on SEC.gov →
001-38347
2019-11-12

10-Q

View on SEC.gov →
001-38347
2021-08-05

10-Q

View on SEC.gov →
001-33466
2008-05-23

SEC filing

View on SEC.gov →
001-33466
2008-05-23

SEC filing

View on SEC.gov →
000-04217
2006-05-08

FORM 10-Q

View on SEC.gov →
001-38347
2022-05-05

10-Q

View on SEC.gov →
001-05332
2021-08-12

EXHIBIT 99.1

View on SEC.gov →
001-38347
2022-08-04

10-Q

View on SEC.gov →
001-38347
2022-11-07

10-Q

View on SEC.gov →
001-32997
2014-05-30

EX-10.2

View on SEC.gov →
001-33466
2008-06-18

DEFINITIVE PROXY STATEMENT - MERGER

View on SEC.gov →
000-04217
2001-09-28

SEC filing

View on SEC.gov →
001-38347
2020-08-07

10-Q

View on SEC.gov →
333-150897
2008-06-18

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-194932
2014-03-31

EXHIBIT 10.17

View on SEC.gov →
001-38347
2020-11-06

10-Q

View on SEC.gov →
333-194932
2014-03-31

EXHIBIT 10.18

View on SEC.gov →
333-150897
2008-06-18

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-150897
2008-05-14

REGISTRATION STATEMENT

View on SEC.gov →
000-04217
2005-09-12

10-K

View on SEC.gov →
001-33466
2008-11-13

FORM 10-Q

View on SEC.gov →
333-150897
2008-06-02

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
000-31849
2005-12-29

SEC filing

View on SEC.gov →
000-04217
2007-09-10

FORM 10-K

View on SEC.gov →
000-29106
2014-11-28

SEC filing

View on SEC.gov →
001-37808
2016-11-14

SEC filing

View on SEC.gov →
001-32997
2014-05-30

EX-10.1

View on SEC.gov →
000-04217
2002-09-27

10-K

View on SEC.gov →
001-38347
2023-05-09

10-Q

View on SEC.gov →
028-04634
2012-05-09

SEC filing

View on SEC.gov →
028-05719
2012-01-19

SEC filing

View on SEC.gov →
001-38347
2020-05-08

10-Q

View on SEC.gov →
333-157880
2011-06-06

424B5

View on SEC.gov →
000-27045
2003-12-15

ACQUISITION AGREEMENT WITH PRECISION METAL

View on SEC.gov →
333-157880
2011-05-31

424B5

View on SEC.gov →
001-38347
2023-11-07

10-Q

View on SEC.gov →
028-05719
2011-07-13

SEC filing

View on SEC.gov →
028-06277
2012-11-14

NCG 3Q12 13 F FILING

View on SEC.gov →
001-38347
2023-08-04

10-Q

View on SEC.gov →
028-06298
2003-02-13

SEC filing

View on SEC.gov →
811-09447
2012-07-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-06277
2012-08-14

NCG 2Q12 13F FILING

View on SEC.gov →
028-05719
2011-04-15

SEC filing

View on SEC.gov →
028-06277
2011-11-14

NCG 3Q11 13F FILING

View on SEC.gov →
028-06277
2013-02-14

NCG 4Q12 13F FILING

View on SEC.gov →
028-06277
2011-08-12

NCG 2Q11 13F REPORT

View on SEC.gov →
000-31849
2008-01-23

SEC filing

View on SEC.gov →
028-06277
2013-08-14

2Q13 NCG 13F

View on SEC.gov →
001-37808
2016-08-15

SEC filing

View on SEC.gov →
028-06277
2013-11-14

NCG 13F FILING - 2Q13

View on SEC.gov →
028-06277
2013-05-15

NCG 1Q13 13 F FILING

View on SEC.gov →
001-34627
2012-03-09

EXHIBIT .23

View on SEC.gov →
028-06277
2014-05-14

NCG 13F FILING - 1Q14

View on SEC.gov →
811-23718
2026-04-01

SEC filing

View on SEC.gov →
001-01063
2016-02-18

EX-99.1

View on SEC.gov →
001-37808
2017-11-13

SEC filing

View on SEC.gov →
001-15603
2005-05-10

FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2005

View on SEC.gov →
001-13105
2009-02-27

FORM 10-K

View on SEC.gov →
028-04359
2026-02-04

SEC filing

View on SEC.gov →
028-06277
2013-11-14

NCG 13F FILING - 3Q13

View on SEC.gov →
028-10665
2026-02-17

SEC filing

View on SEC.gov →
001-38347
2020-03-10

10-K

View on SEC.gov →
000-15193
2005-08-09

FORM 10-Q

View on SEC.gov →
001-05332
2021-11-12

FORM 10-Q

View on SEC.gov →
028-10937
2004-08-10

SKYLANDS CAPITAL, LLC

View on SEC.gov →
028-06277
2014-02-14

SEC filing

View on SEC.gov →
001-13105
2006-03-14

PORTIONS OF THE ANNUAL REPORT TO STOCKHOLDERS

View on SEC.gov →
001-38347
2019-03-07

10-K

View on SEC.gov →
000-15193
2004-08-10

FOR THE QUARTERLY PERIOD ENDED JUNE 26,2004

View on SEC.gov →
028-02738
2005-02-15

4TH QUARTER 13F FILING

View on SEC.gov →
028-02738
2004-11-12

QUARTERLY 13F FILING

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004666
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2600 NW 75TH AVENUE, SUITE 100, 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.

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← "A" PACIFIC EXPRESS, ENTERPRISESM H SHIPPING, INC. →