Base
NVOCC

EURASIA FREIGHT SERVICE INC.

Trade name: EURASIA EXPRESS

QUEENS, NY, 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 “EURASIA FREIGHT SERVICE INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EURASIA FREIGHT SERVICE 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)

Notice97-5895
1997-03-11

Tapered Roller Bearings and Parts Thereof, Finished or Unfinished, From Romania; Preliminary Results of Antidumping Duty Administrative Review

Notice96-20254
1996-08-08

Initiation of Antidumping and Countervailing Duty Administrative Reviews and Request for Revocation in Part

SEC Filings (100)

005-80343
2006-01-03

SCHEDULE 13D

View on SEC.gov →
001-13146
2016-10-13

EX-99.1

View on SEC.gov →
001-13146
2017-06-01

EX-99.2

View on SEC.gov →
000-50608
2006-03-30

SEC filing

View on SEC.gov →
001-09526001-31714
2015-09-23

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
001-09526001-31714
2016-09-21

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
001-04879
2018-08-06

10-Q

View on SEC.gov →
001-02217
2006-02-07

EXHIBIT 99

View on SEC.gov →
001-04879
2019-07-25

EX-99.1

View on SEC.gov →
001-04879
2018-11-08

10-Q

View on SEC.gov →
001-09526001-31714
2012-09-18

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
001-09526001-31714
2011-09-21

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
001-13146
2017-05-01

EX-99.1

View on SEC.gov →
001-09526001-31714
2013-09-25

EX-8.1 LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
001-13146
2016-10-25

EX-99.1

View on SEC.gov →
001-09526001-31714
2014-09-25

EX-8.1 LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
001-02217
2006-04-27

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-04879
2019-03-01

FORM 10-K

View on SEC.gov →
001-13146
2017-03-02

EX-99.1

View on SEC.gov →
001-04879
2020-02-26

10-K

View on SEC.gov →
001-09526001-31714
2010-09-21

LIST OF SUBSIDIARIES

View on SEC.gov →
000-50608
2006-03-30

SEC filing

View on SEC.gov →
001-02217
2008-02-13

PRESS RELEASE DATED FEBRUARY 13, 2008

View on SEC.gov →
001-02217
2005-07-21

EX-99.1

View on SEC.gov →
001-02217
2005-10-20

EX-99.1

View on SEC.gov →
001-02217
2005-04-28

10-Q

View on SEC.gov →
811-08346
2014-05-29

N-Q

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
001-02217
2008-07-17

PRESS RELEASE, DATED JULY 17, 2008

View on SEC.gov →
811-08194
2019-12-27

SEC filing

View on SEC.gov →
001-02217
2006-10-26

10-Q

View on SEC.gov →
811-08346
2013-11-29

N-Q

View on SEC.gov →
001-09526001-31714
2007-09-26

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC.

View on SEC.gov →
001-32532
2015-11-20

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32532
2014-11-24

LIST OF SUBSIDIARIES

View on SEC.gov →
001-02217
2007-07-17

EX-99.1

View on SEC.gov →
811-08346
2013-05-30

N-Q

View on SEC.gov →
001-32532
2013-11-27

LIST OF SUBSIDIARIES

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
001-32532
2012-11-19

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09526001-31714
2005-10-03

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC.

View on SEC.gov →
001-04879
2021-03-01

10-K

View on SEC.gov →
001-09526001-31714
2006-09-25

LIST OF SUBSIDIARIES

View on SEC.gov →
333-188418
2013-05-07

EX-21

View on SEC.gov →
001-02217
2005-08-01

10-Q

View on SEC.gov →
333-211719
2016-11-21

LIST OF SUBSIDIARIES

View on SEC.gov →
333-188418
2013-08-06

EX-21

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
001-02217
2005-10-27

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-09526001-31714
2009-09-14

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
001-13146
2019-01-09

EX-99.1

View on SEC.gov →
001-04879
2019-07-30

10-Q

View on SEC.gov →
000-54499
2013-04-16

ANNUAL REPORT

View on SEC.gov →
001-09526001-31714
2008-09-15

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
001-04879
2019-10-29

10-Q

View on SEC.gov →
001-02217
2007-04-26

10-Q

View on SEC.gov →
001-02217
2006-07-27

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-04879
2022-03-11

10-K

View on SEC.gov →
811-08194
2020-09-29

SEC filing

View on SEC.gov →
811-06403
2012-11-29

N-Q

View on SEC.gov →
001-02217
2007-07-26

10-Q

View on SEC.gov →
000-25142
2006-06-14

MITCHAM INDUSTRIES, INC. - 4/30/2006

View on SEC.gov →
811-08194
2020-09-29

SEC filing

View on SEC.gov →
811-08194
2020-09-29

SEC filing

View on SEC.gov →
811-08194
2020-09-29

SEC filing

View on SEC.gov →
811-08194
2019-12-27

SEC filing

View on SEC.gov →
811-08194
2020-09-29

SEC filing

View on SEC.gov →
001-04879
2022-05-10

10-Q

View on SEC.gov →
001-02217
2007-10-24

FORM 10-Q

View on SEC.gov →
811-08194
2020-09-29

SEC filing

View on SEC.gov →
811-08194
2020-09-29

SEC filing

View on SEC.gov →
811-06403
2013-11-29

N-Q

View on SEC.gov →
811-08194
2020-09-29

SEC filing

View on SEC.gov →
001-09526001-31714
2004-10-20

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC.

View on SEC.gov →
811-08194
2020-09-29

SEC filing

View on SEC.gov →
811-06403
2013-05-30

N-Q

View on SEC.gov →
000-56409
2025-11-12

EX-99.3

View on SEC.gov →
000-56409
2026-03-09

EX-99.3

View on SEC.gov →
000-56409
2025-08-15

EX-99.3

View on SEC.gov →
001-02217
2008-10-23

10-Q

View on SEC.gov →
001-15148
2013-05-09

EX-1

View on SEC.gov →
001-02217
2007-10-29

EXHIBIT 99.1

View on SEC.gov →
001-32468
2017-03-29

EXHIBIT 99.1

View on SEC.gov →
001-15903
2007-05-01

FORM 10-Q

View on SEC.gov →
811-08194
2019-09-30

SEC filing

View on SEC.gov →
811-08194
2019-09-30

SEC filing

View on SEC.gov →
811-08194
2019-09-30

SEC filing

View on SEC.gov →
001-34890
2023-05-04

ANNUAL REPORT

View on SEC.gov →
811-08194
2019-09-30

SEC filing

View on SEC.gov →
811-08194
2019-09-30

SEC filing

View on SEC.gov →
001-15903
2005-08-03

FORM 10-Q

View on SEC.gov →
811-08194
2019-09-30

SEC filing

View on SEC.gov →
811-08194
2019-09-30

SEC filing

View on SEC.gov →
001-02217
2008-07-24

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
012405
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
17561 HILLSIDE AVE, SUITE 202, QUEENS, NY, 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
← AMERICAN COMMERCIAL TRANSPORT, INC.NANIX EXPRESS, INC. →