Base
NVOCC

CLARE FREIGHT INT'L (U.S.A.), INC.

JAMAICA, 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 “CLARE FREIGHT INT'L (U.S.A.), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CLARE FREIGHT INT'L (U.S.A.), 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 (1)

Notice2014-14257
2014-06-18

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-26787
2001-04-12

PETITION FOR ASSIGNMENT FOR CREDITORS

View on SEC.gov →
028-06408
2002-04-12

13F FILING - MARCH, 2002

View on SEC.gov →
028-06408
2002-06-12

VANGUARD 13F AMENDED FILING FOR MARCH 31, 2002

View on SEC.gov →
028-06408
2001-10-11

OCTOBER 13F FILING

View on SEC.gov →
028-06408
2002-01-16

DECEMBER - 13F FILING (4TH QUARTER)

View on SEC.gov →
811-08073
2009-08-27

STATE FARM VARIABLE PRODUCT TRUST

View on SEC.gov →
811-23439
2025-08-29

SEC filing

View on SEC.gov →
811-08839
2020-09-03

SPDR SERIES TRUST

View on SEC.gov →
811-04279
2025-08-20

VOTE TABLE

View on SEC.gov →
028-16435
2025-09-02

SEC filing

View on SEC.gov →
811-08839
2021-09-08

SPDR SERIES TRUST

View on SEC.gov →
811-08073
2007-08-29

STATE FARM VARIABLE PRODUCT TRUST

View on SEC.gov →
811-08839
2019-09-04

SPDR SERIES TRUST

View on SEC.gov →
811-07175
2025-08-27

SEC filing

View on SEC.gov →
811-08839
2021-03-05

SPDR SERIES TRUST

View on SEC.gov →
811-08839
2022-03-09

SPDR SERIES TRUST

View on SEC.gov →
811-07803
2025-08-27

SEC filing

View on SEC.gov →
811-08839
2023-03-08

SPDR SERIES TRUST

View on SEC.gov →
811-08839
2019-03-07

N-CSRS

View on SEC.gov →
811-08839
2020-03-06

SPDR SERIES TRUST

View on SEC.gov →
811-23377
2025-09-02

VOTE TABLE

View on SEC.gov →
811-08839
2022-09-07

SPDR SERIES TRUST

View on SEC.gov →
811-09195
2011-08-09

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
028-03946
2001-02-14

SEC filing

View on SEC.gov →
811-22961
2025-08-27

VOTE TABLE

View on SEC.gov →
811-23235
2025-08-21

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-10401
2025-08-25

VOTE TABLE

View on SEC.gov →
811-01027
2025-08-27

SEC filing

View on SEC.gov →
811-07923
2025-07-30

VOTE TABLE

View on SEC.gov →
028-03946
2001-05-15

SEC filing

View on SEC.gov →
811-23011
2025-08-27

SEC filing

View on SEC.gov →
028-03946
2001-06-01

AMENDED 13F FILING FOR QUARTER ENDING 03/31/01

View on SEC.gov →
811-02652
2002-03-11

VANGUARD INDEX FUNDS N-30D/A AMENDMENT FILING

View on SEC.gov →
811-02652
2002-03-01

VANGUARD INDEX FUNDS N-30D FILING

View on SEC.gov →
028-03946
2002-02-14

SEC filing

View on SEC.gov →
028-03946
2002-05-14

SEC filing

View on SEC.gov →
811-08894
2025-08-29

SEC filing

View on SEC.gov →
811-08941
2014-08-28

VANTAGEPOINT FUNDS

View on SEC.gov →
811-22811
2024-08-26

SEC filing

View on SEC.gov →
811-22811
2025-08-20

SEC filing

View on SEC.gov →
811-03290
2025-08-28

VOTE TABLE

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-08894
2024-08-30

VOTE TABLE

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
001-15339
2010-09-03

PLAN SUPPLEMENT TO THE JOINT CHAPTER 11 PLAN OF CHEMTURA CORPORATION, ET AL

View on SEC.gov →
333-168557
2010-09-03

FREE WRITING PROSPECTUS

View on SEC.gov →
811-08941
2015-08-27

VANTAGEPOINT FUNDS

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-22135
2023-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22135
2024-02-26

AMENDED ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-09082
2022-08-30

SEC filing

View on SEC.gov →
001-08444001-08442
2003-04-02

EX 2.1

View on SEC.gov →
811-08941
2016-08-29

VANTAGEPOINT FUNDS

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-22733
2024-08-12

VOTE TABLE

View on SEC.gov →
811-10267
2010-08-30

ASSETMARK N-PX - REPORTING PERIOD 7/1/2009 TO 6/30/2010

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-22920
2025-08-25

SEC filing

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-22733
2025-08-19

VOTE TABLE

View on SEC.gov →
333-151827
2012-04-16

SEC filing

View on SEC.gov →
333-151827
2012-04-17

SEC filing

View on SEC.gov →
333-151827
2012-04-17

SEC filing

View on SEC.gov →
333-151827
2012-04-16

SEC filing

View on SEC.gov →
333-151827
2012-04-17

SEC filing

View on SEC.gov →
333-151827
2012-04-16

SEC filing

View on SEC.gov →
811-09491
2024-08-23

VOTE TABLE

View on SEC.gov →
811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-23377
2021-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-09491
2025-08-26

VOTE TABLE

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
333-151827
2012-04-16

SEC filing

View on SEC.gov →
333-151827
2012-04-17

SEC filing

View on SEC.gov →
333-151827
2012-04-16

SEC filing

View on SEC.gov →
333-151827
2012-04-17

SEC filing

View on SEC.gov →
811-08162
2025-08-28

VOTE TABLE

View on SEC.gov →
811-08894
2025-08-28

SEC filing

View on SEC.gov →
811-08495
2007-08-22

NATIONWIDE MUTUAL FUNDS

View on SEC.gov →
811-03258
2020-08-31

SEC filing

View on SEC.gov →
811-03618
2004-08-31

FORM N-PX

View on SEC.gov →
811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-10267
2024-08-30

VOTE TABLE

View on SEC.gov →
811-21237
2011-08-30

UST 1011 N-PX

View on SEC.gov →
333-151827
2012-04-19

SEC filing

View on SEC.gov →
811-08690
2020-08-28

MASSMUTUAL PREMIER FUNDS

View on SEC.gov →
333-151827
2012-04-19

SEC filing

View on SEC.gov →
333-151827
2012-04-18

SEC filing

View on SEC.gov →
333-151827
2012-04-18

SEC filing

View on SEC.gov →
811-05518
2025-08-27

SEC filing

View on SEC.gov →
811-10027
2007-08-29

STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
333-151827
2012-04-18

SEC filing

View on SEC.gov →
333-151827
2012-04-18

SEC filing

View on SEC.gov →
811-22903
2024-08-30

SEC filing

View on SEC.gov →
811-08495
2009-08-19

SEC filing

View on SEC.gov →
811-22733
2018-08-24

BRD031_0001478482_2018

View on SEC.gov →
811-23580
2025-08-29

SEC filing

View on SEC.gov →
811-21265
2008-08-29

BRDU91_0001209466.TXT

View on SEC.gov →
811-01597
2008-08-12

00000092500

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
012810
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
177-14 149TH ROAD, 2ND FLOOR, JAMAICA, 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
← U.R.M. CARGO SERVICES, INC.ALL INTERNATIONAL (USA) INC. →