Base
NVOCC

WORLD CLASS FREIGHT, INC.

COMPTON, 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 “WORLD CLASS FREIGHT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLD CLASS FREIGHT, 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)

Notice96-2001
1996-02-01

World Class Freight Inc. v. Worldlink Logistics, Inc. and Worldlink International; Notice of Filing of Complaint and Assignment

Uncategorized Document94-18473
1994-07-29

Cancellation of Tariffs For Failure To Comply With Automated Tariff Filing and Information System (``ATFI'') Filing Requirements

Uncategorized Document94-5093
1994-03-07

Cancellation of Tariffs for Failure To Comply With Automated Tariff Filing and Information System (``ATFI'') Filing Requirements; Order To Show Cause

SEC Filings (100)

000-20548
2001-01-11

FRITZ & UPS PRESS RELEASE

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
001-40326
2021-05-10

EX-99.1

View on SEC.gov →
333-287366
2025-06-06

F-1/A

View on SEC.gov →
333-287366
2025-05-16

F-1

View on SEC.gov →
000-20548
2001-02-21

SOLICITING MATERIAL UNDER RULE 14A-12

View on SEC.gov →
377-07635
2025-04-07

SEC filing

View on SEC.gov →
001-38902
2021-07-22

SEC filing

View on SEC.gov →
001-32172
2015-05-11

DEFA14A

View on SEC.gov →
001-32172
2013-05-08

EX-99.1

View on SEC.gov →
377-07635
2025-02-18

SEC filing

View on SEC.gov →
000-24435
2010-02-09

PRESS RELEASE

View on SEC.gov →
001-32248
2013-07-16

EXHIBIT 99.1

View on SEC.gov →
001-32172
2015-09-09

EXHIBIT 99.2

View on SEC.gov →
001-32172
2016-02-25

EX-99.2

View on SEC.gov →
001-32172
2014-11-06

DEFA14A

View on SEC.gov →
333-287366
2025-09-12

F-1/A

View on SEC.gov →
005-14440
2015-09-09

EXHIBIT 99.2

View on SEC.gov →
333-287366
2025-10-20

F-1/A

View on SEC.gov →
132-02849
2021-09-21

EXHIBIT 99.1

View on SEC.gov →
333-60608
2010-12-28

SEC filing

View on SEC.gov →
001-39981
2021-09-21

EXHIBIT 99.1

View on SEC.gov →
001-32172
2015-11-04

EX-99.1

View on SEC.gov →
001-32172
2013-11-15

EXHIBIT 99.1

View on SEC.gov →
001-32172
2013-07-31

EX-99.1

View on SEC.gov →
001-32172
2015-07-07

EX-99.1

View on SEC.gov →
333-254616
2021-04-07

S-1/A

View on SEC.gov →
001-32172
2013-08-27

EX-99.1

View on SEC.gov →
001-32172
2013-08-05

EXHIBIT 99.2

View on SEC.gov →
377-03941
2021-03-08

SEC filing

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

EX-99.1

View on SEC.gov →
377-07635
2024-12-23

SEC filing

View on SEC.gov →
001-32172
2013-07-15

EX-99.1

View on SEC.gov →
001-40326
2022-02-09

EX-99.1

View on SEC.gov →
333-254616
2021-04-16

424B4

View on SEC.gov →
001-32172
2015-08-06

EX-99.1

View on SEC.gov →
001-32172
2014-01-06

EX-99.2

View on SEC.gov →
000-49828
2014-01-06

EX-99.2

View on SEC.gov →
001-39981
2022-01-06

425

View on SEC.gov →
001-32172
2015-11-04

EX-99.2

View on SEC.gov →
333-254616
2021-03-23

S-1

View on SEC.gov →
000-49828
2014-01-06

EX-99.2

View on SEC.gov →
001-32172
2014-01-06

EX-99.2

View on SEC.gov →
033-90866
2020-07-29

10-Q

View on SEC.gov →
033-90866
2020-03-10

EXHIBIT 99.1

View on SEC.gov →
033-90866
2020-05-06

10-Q

View on SEC.gov →
001-32172
2014-02-24

EX-99.2

View on SEC.gov →
333-60608
2008-02-19

SEC filing

View on SEC.gov →
333-60608
2010-01-13

SEC filing

View on SEC.gov →
001-32172
2015-05-05

EX-99.1

View on SEC.gov →
333-60608
2010-05-17

SEC filing

View on SEC.gov →
001-32172
2015-02-09

EX-99.3

View on SEC.gov →
333-60608
2009-01-28

SEC filing

View on SEC.gov →
001-39981
2022-05-20

425

View on SEC.gov →
333-60608
2009-09-14

SEC filing

View on SEC.gov →
001-32172
2014-01-06

EX-99.3

View on SEC.gov →
333-60608
2010-08-13

SEC filing

View on SEC.gov →
001-32172
2016-11-02

EX-99.2

View on SEC.gov →
000-49828
2014-01-06

EX-99.3

View on SEC.gov →
001-32172
2014-11-05

EXHIBIT 99.2

View on SEC.gov →
001-32172
2014-01-06

EX-99.3

View on SEC.gov →
001-32172
2014-09-19

DEFA14A

View on SEC.gov →
000-49828
2014-01-06

EX-99.3

View on SEC.gov →
001-40326
2021-11-03

EX-99.1

View on SEC.gov →
000-54546
2016-12-15

10Q20161031

View on SEC.gov →
333-60608
2009-01-14

SEC filing

View on SEC.gov →
001-40326
2021-08-05

EX-99.1

View on SEC.gov →
001-32172
2014-07-29

EX-99.3

View on SEC.gov →
001-32172
2013-07-15

EX-99.2

View on SEC.gov →
001-32172
2013-02-28

EX-99.1

View on SEC.gov →
001-32172
2013-07-31

EX-99.2

View on SEC.gov →
001-32172
2013-08-05

EXHIBIT 99.3

View on SEC.gov →
033-90866
2020-10-29

10-Q

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
001-32248
2013-06-05

EXHIBIT 99.1

View on SEC.gov →
001-34187
2012-06-18

EX-99.1

View on SEC.gov →
001-32172
2015-02-18

EX-99.2

View on SEC.gov →
000-13468
2009-05-08

FORM 10-Q

View on SEC.gov →
001-39981
2021-09-21

EXHIBIT 99.2

View on SEC.gov →
333-181184
2012-05-04

FORM F-1

View on SEC.gov →
333-60608
2008-05-15

SEC filing

View on SEC.gov →
333-60608
2010-12-14

SEC filing

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
132-02849
2021-09-21

EXHIBIT 99.2

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
333-60608
2010-02-12

SEC filing

View on SEC.gov →
333-60608
2011-02-23

SEC filing

View on SEC.gov →
001-32248
2013-06-25

EXHIBIT 99.1

View on SEC.gov →
001-32172
2015-09-09

EXHIBIT 99.3

View on SEC.gov →
333-60608
2009-08-14

SEC filing

View on SEC.gov →
001-40326
2023-05-18

EX-99.1

View on SEC.gov →
001-32172
2015-07-07

EX-99.2

View on SEC.gov →
811-06279
2012-08-31

N-30B-2

View on SEC.gov →
001-32248
2013-05-07

EXHIBIT 99.2

View on SEC.gov →
333-60608
2010-03-17

SEC filing

View on SEC.gov →
005-14440
2015-09-09

EXHIBIT 99.3

View on SEC.gov →
24R-00082
2017-05-22

FORM 1-U 5 LOGISTICS AGREEMENT

View on SEC.gov →
001-32172
2016-05-04

EX-99.2

View on SEC.gov →
811-04014
2013-05-21

40-24B2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
010890
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1920 S. ACACIA AVENUE, COMPTON, 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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