Base
NVOCC

GLOBAL FREIGHT CONSOLIDATORS, INC.

HIALEAH GARDENS, 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 “GLOBAL FREIGHT CONSOLIDATORS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL FREIGHT CONSOLIDATORS, 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.

SEC Filings (100)

001-35392
2015-09-28

EX-21.1

View on SEC.gov →
001-35392
2015-09-29

EX-21.1

View on SEC.gov →
000-13468
2020-05-20

8-K

View on SEC.gov →
000-52137
2008-04-18

8-K

View on SEC.gov →
333-122119
2005-01-18

EXHIBIT 4.26

View on SEC.gov →
377-07292
2024-08-19

SEC filing

View on SEC.gov →
333-282874
2024-10-29

REGISTRATION STATEMENT

View on SEC.gov →
333-282874
2025-09-30

REGISTRATION STATEMENT

View on SEC.gov →
333-282874
2025-07-30

REGISTRATION STATEMENT

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
333-122119
2005-01-18

S-1

View on SEC.gov →
333-122119
2005-04-04

S-1/A

View on SEC.gov →
001-40016
2021-03-15

EXHIBIT 99.3

View on SEC.gov →
001-35392
2015-06-12

EX-2.1

View on SEC.gov →
377-07292
2024-06-21

SEC filing

View on SEC.gov →
001-40016
2021-04-23

EX-99.2

View on SEC.gov →
000-56227
2021-02-04

EXHIBIT 99.2

View on SEC.gov →
000-56227
2021-02-04

425

View on SEC.gov →
001-32627
2008-10-29

EX-99.2

View on SEC.gov →
001-40016
2021-04-23

425

View on SEC.gov →
001-38063
2025-05-20

EXHIBIT 99.1

View on SEC.gov →
000-13468
2001-10-29

FORM 8-K

View on SEC.gov →
000-12255
2002-03-14

ANNUAL REPORT

View on SEC.gov →
001-41604
2023-09-19

EX-99.2

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
001-38063
2025-06-26

EXHIBIT 99.1

View on SEC.gov →
000-12255
2003-03-06

ANNUAL REPORT

View on SEC.gov →
001-32627
2009-07-29

EX-99.3

View on SEC.gov →
333-226101
2019-03-20

424B3

View on SEC.gov →
333-126006-06333-126006-08333-126006-10333-126006-09333-126006-12333-126006-05333-126006-01333-126006333-126006-04333-126006-03333-126006-02333-126006-07333-126006-11
2005-06-21

FORM OF 6-1/2% GUARANTEED NOTE DUE MAY 1, 2009

View on SEC.gov →
033-75154
2011-07-18

10-Q

View on SEC.gov →
000-13468
2009-03-18

FORM 8-K

View on SEC.gov →
333-122119
2005-01-18

EXHIBIT 4.19

View on SEC.gov →
333-120549
2004-12-10

U.S. XPRESS ENTERPRISES, INC.

View on SEC.gov →
333-162208
2009-11-13

424B3

View on SEC.gov →
333-120549
2004-11-16

U.S. EXPRESS ENTERPRISES, INC.

View on SEC.gov →
333-153738
2008-09-30

S-1

View on SEC.gov →
333-187240
2013-07-24

FREE WRITING PROSPECTUS

View on SEC.gov →
333-120549
2004-11-23

U.S. XPRESS ENTERPRISES, INC.

View on SEC.gov →
001-07806
2013-07-16

FORM 10-K

View on SEC.gov →
000-24991
2003-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
333-153738
2008-10-27

424B3

View on SEC.gov →
000-24991
2004-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K P/E 9-30-2004

View on SEC.gov →
811-07639
2002-08-19

TRPRICE INSTITUT. MID-CAP EQTY GRWTH FND 6/30/02

View on SEC.gov →
333-172709
2011-03-09

FORM S-1

View on SEC.gov →
333-110018
2003-11-07

PROSPECTUS

View on SEC.gov →
000-24991
2006-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
333-172709
2011-07-01

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-172709
2011-05-17

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-24991
2005-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
001-15829
2013-07-15

FORM 10-K

View on SEC.gov →
333-172709
2011-04-27

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
000-24991
2007-12-27

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
000-25202
2002-05-15

DISCLOSURE STATEMENT

View on SEC.gov →
811-07143
2002-08-26

TRP MID-CAP GROWTH PORTFOLIO 06/30/02

View on SEC.gov →
000-24991
2001-12-28

FORM 10-K

View on SEC.gov →
333-153738
2008-10-22

S-1/A

View on SEC.gov →
000-24806
2005-03-16

ANNUAL REPORT

View on SEC.gov →
333-162208
2009-09-29

S-3

View on SEC.gov →
000-50612
2025-03-11

SEC filing

View on SEC.gov →
005-54325
2007-04-24

SCHEDULE TO-C

View on SEC.gov →
000-07087
2002-03-27

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
333-110018
2003-10-28

REGISTRATION STATEMENT

View on SEC.gov →
000-25202
2002-02-06

DISCLOSURE STATEMENT

View on SEC.gov →
333-110018
2003-11-06

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
000-24806
2007-03-16

FORM 10-K FOR THE YEAR ENDED 12/31/2006

View on SEC.gov →
333-162208
2009-10-28

S-3/A

View on SEC.gov →
333-110018
2003-10-31

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
000-25202
2002-02-19

DISCLOSURE STATEMENT

View on SEC.gov →
000-24806
2006-03-16

SEC filing

View on SEC.gov →
333-110811
2003-12-17

424B1

View on SEC.gov →
000-24991
2006-05-18

ALLSTATES WORLDCARGO, INC. FORM 10-K/A

View on SEC.gov →
001-41604
2025-03-24

20-F

View on SEC.gov →
001-06948
2005-03-04

DEFA14A

View on SEC.gov →
000-26256
2004-03-23

10-K

View on SEC.gov →
000-24960
2001-03-29

FORM 10-K ANNUAL REPORT

View on SEC.gov →
2009-10-28

SEC filing

View on SEC.gov →
001-41604
2026-03-26

20-F

View on SEC.gov →
333-110811
2003-12-16

F-10/A

View on SEC.gov →
000-25202
2002-05-28

DISCLOSURE STATEMENT

View on SEC.gov →
333-110811
2003-11-26

F-10

View on SEC.gov →
001-32735
2008-03-31

FORM 10-K

View on SEC.gov →
001-32735
2008-04-29

FORM 10-K AMENDMENT

View on SEC.gov →
001-32449
2009-10-27

FORM 10-Q

View on SEC.gov →
001-32735
2009-04-20

SEC filing

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
811-06665
2002-08-15

MID-CAP GROWTH FUND JUNE 30, 2002

View on SEC.gov →
001-32735
2010-04-19

SEC filing

View on SEC.gov →
333-137333
2006-09-22

PROSPECTUS

View on SEC.gov →
000-51091
2007-04-17

SEC filing

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

SUPPLY CHAIN SERVICES INC.

View on SEC.gov →
001-41604
2024-03-21

20-F

View on SEC.gov →
001-41604
2023-03-30

20-F

View on SEC.gov →
001-33338
2015-03-11

10-K

View on SEC.gov →
333-231509
2021-04-08

424B7

View on SEC.gov →
333-231509
2021-04-12

424B7

View on SEC.gov →
000-23999
2003-03-31

MANHATTAN ASSOCIATES, INC.

View on SEC.gov →
001-32735
2011-04-14

SEC filing

View on SEC.gov →
001-06324
2003-02-14

FORM 10-K

View on SEC.gov →
001-32449
2010-02-08

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014192
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
14501 NW 109TH AVE, HIALEAH GARDENS, 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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