Base
NVOCC

MIGHTY FREIGHT, INC.

Trade name: INTERNATIONAL CONSOLIDATION EXPRESS, INC.

ARCADIA, 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 “MIGHTY FREIGHT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MIGHTY 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.

SEC Filings (100)

020-23787
2020-04-28

FORM C-AR

View on SEC.gov →
020-23787
2019-05-03

FORM C-AR

View on SEC.gov →
020-23787
2021-04-20

FORM C-AR

View on SEC.gov →
333-274740
2023-09-28

REGISTRATION STATEMENT

View on SEC.gov →
811-04719
2024-06-06

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
020-25412
2020-07-31

FORM C-AR

View on SEC.gov →
377-06625
2023-09-13

SEC filing

View on SEC.gov →
811-04719
2023-12-07

N-CSR

View on SEC.gov →
020-25412
2019-06-05

FORM C

View on SEC.gov →
020-25412
2019-07-25

FORM C/A

View on SEC.gov →
020-25412
2019-07-12

FORM C/A

View on SEC.gov →
811-04719
2024-12-13

N-CSR/A

View on SEC.gov →
811-04719
2024-12-05

N-CSR

View on SEC.gov →
020-28805
2023-04-27

MMONKEY.PDF

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000-56567
2024-11-18

FORM 10-Q

View on SEC.gov →
811-04719
2004-06-08

WESTWOOD SEMI 3-04

View on SEC.gov →
811-04719
2002-06-05

GABELLI WESTWOOD SAR 2002

View on SEC.gov →
000-56567
2024-08-19

FORM 10-Q

View on SEC.gov →
811-04719
2005-01-04

WESTWOOD SEMI 3-04

View on SEC.gov →
811-04719
2005-06-07

WESTWOOD 3-31-2005

View on SEC.gov →
811-04719
2005-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-04719
2003-12-08

GABELLI WESTWOOD - ANNUAL 9-03

View on SEC.gov →
811-04719
2003-06-04

WESTWOOD SEMI - MARCH 31, 2003

View on SEC.gov →
811-04719
2002-12-04

GABELLI WESTWOOD ANNUAL 2002

View on SEC.gov →
811-04719
2004-12-09

GABELLI WESTWOOD ANNUAL 9-30-04

View on SEC.gov →
000-56567
2024-08-12

FORM 10-Q AMENDMENT NO 1

View on SEC.gov →
811-04719
2005-12-09

GABELLI WESTWOOD 9-30-05

View on SEC.gov →
000-56567
2024-07-30

FORM 10-K/A

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811-04719
2005-08-26

GABELLI WESTWOOD NQ 6-05

View on SEC.gov →
333-117838
2004-07-30

JULY 30, 2004

View on SEC.gov →
001-32172
2020-04-16

EXHIBIT 99.1

View on SEC.gov →
001-34677
2019-09-24

EXHIBIT 99.1

View on SEC.gov →
811-04719
2005-03-01

WESTWOOD NQ 12-31-04

View on SEC.gov →
811-04719
2006-02-28

GABELLI WESTWOOD 12-31-05

View on SEC.gov →
333-282611
2024-12-31

FORM S-1/A

View on SEC.gov →
811-04719
2004-08-24

ANNUAL REPORT

View on SEC.gov →
811-04719
2004-09-13

ANNUAL REPORT

View on SEC.gov →
333-282611
2025-02-14

FORM S-1 AMENDMENT NO 2

View on SEC.gov →
811-04719
2004-09-13

ANNUAL REPORT

View on SEC.gov →
001-34677
2023-08-02

EX-99.1

View on SEC.gov →
333-282611
2024-10-11

FORM S-1

View on SEC.gov →
000-28459
2004-05-17

EXHIBIT 10.6

View on SEC.gov →
001-34677
2023-11-09

EX-99.1

View on SEC.gov →
000-28459
2004-05-17

EX-10.7; MERCHADISING LICENSE AGREEMENT

View on SEC.gov →
001-34677
2020-05-06

SEC filing

View on SEC.gov →
000-56567
2025-03-31

FORM 10-K

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000-28459
2005-02-17

ANNUAL REPORT

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811-23124
2016-08-29

NQ- FT-ETF-PE-063016

View on SEC.gov →
001-13483
2002-06-28

FORM 10-K DATED 3/31/2002

View on SEC.gov →
001-13483
2001-07-12

FORM 10-K

View on SEC.gov →
001-39599
2024-05-08

EXHIBIT 99.1

View on SEC.gov →
000-23346
2006-11-14

SEC filing

View on SEC.gov →
000-56567
2025-05-20

FORM 10-Q

View on SEC.gov →
001-34106
2020-08-25

SEC filing

View on SEC.gov →
001-34677
2023-09-29

6-K

View on SEC.gov →
333-293534
2026-04-15

PROSPECTUS

View on SEC.gov →
333-293534
2026-04-09

AMENDMENT NO 1

View on SEC.gov →
000-28459
2006-01-17

FORM 10-KSB FOR 09-30-05

View on SEC.gov →
001-34219
2019-09-06

EX-10.1 SECOND AMENDMENT TO CREDIT FACILITY

View on SEC.gov →
333-203607
2016-11-08

FWP

View on SEC.gov →
000-56567
2025-08-14

FORM 10-Q

View on SEC.gov →
001-37454
2018-11-07

10-Q

View on SEC.gov →
000-49799
2016-11-09

EXHIBIT 99.1

View on SEC.gov →
333-282611
2025-08-04

FORM S1 AMENDMENT NO 6

View on SEC.gov →
333-282611
2025-05-27

FORM S-1 AMENDMENT NO 3

View on SEC.gov →
333-282611
2025-08-08

FORM S1 AMENDMENT NO 7

View on SEC.gov →
333-282611
2025-06-12

FORM S-1 AMENDMENT NO 4

View on SEC.gov →
001-15297
2002-03-21

10-K405

View on SEC.gov →
333-282611
2025-07-03

FORM S-1 AMENDMENT NO 5

View on SEC.gov →
333-121322-75333-121322-74333-121322-73333-121322-72333-121322-71333-121322-70333-121322-69333-121322-68333-121322-67333-121322-87333-121322-65333-121322-64333-121322-63333-121322-62333-121322-61333-121322-60333-121322-59333-121322-13333-121322-58333-121322-57333-121322-36333-121322-35333-121322-34333-121322-33333-121322-32333-121322-31333-121322-30333-121322-29333-121322-27333-121322-26333-121322-25333-121322-45333-121322-24333-121322-23333-121322-22333-121322-21333-121322-19333-121322-17333-121322-16333-121322-15333-121322-04333-121322-97333-121322-96333-121322-94333-121322-93333-121322-92333-121322-91333-121322-90333-121322-89333-121322-88333-121322-86333-121322-85333-121322-84333-121322-83333-121322-82333-121322-81333-121322-80333-121322-79333-121322-78333-121322-12333-121322-77333-121322-56333-121322-55333-121322-53333-121322-52333-121322-51333-121322-50333-121322-49333-121322-48333-121322-47333-121322-46333-121322-66333-121322-44333-121322-43333-121322-42333-121322-41333-121322-40333-121322-39333-121322-38333-121322-37333-121322-14333-121322-28333-121322-20333-121322-18333-121322-54333-121322333-121322-76333-121322-95333-121322-11333-121322-10333-121322-09333-121322-08333-121322-07333-121322-06333-121322-05333-121322-03333-121322-02333-121322-01333-121322-102333-121322-101333-121322-100333-121322-98
2005-01-21

EXHIBIT 3.113

View on SEC.gov →
000-56567
2025-11-12

FORM 10-Q

View on SEC.gov →
333-293534
2026-02-17

FORM S-1

View on SEC.gov →
001-34677
2025-07-30

EX-99.1

View on SEC.gov →
001-34677
2020-05-26

SEC filing

View on SEC.gov →
001-15297
2003-03-14

10-K

View on SEC.gov →
000-29747
2005-03-11

SEREFEX 10-KSB 03/11/2005

View on SEC.gov →
000-50417
2005-03-31

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-37454
2019-02-05

10-Q

View on SEC.gov →
001-34677
2025-10-30

EX-99.1

View on SEC.gov →
001-15297
2004-03-09

10-K

View on SEC.gov →
001-15297
2001-03-20

FORM 10-K FISCAL YEAR ENDED DECEMBER 31, 2000

View on SEC.gov →
000-18259
2005-03-31

SEC filing

View on SEC.gov →
001-42983
2026-03-30

FORM 10-K FOR DEC 2025

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811-04323
2015-11-27

NATIXIS FUNDS TRUST I

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

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

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811-22540
2016-05-26

N-Q

View on SEC.gov →
811-10529
2014-03-28

INVESTMENT HOUSE FUNDS - N-CSRS

View on SEC.gov →
001-08044
2001-03-05

SEC filing

View on SEC.gov →
001-34677
2020-12-10

EX-99.1

View on SEC.gov →
811-22519
2015-05-29

QUARTERLY PORTFOLIO OF INVESTMENTS

View on SEC.gov →
001-13293
2019-03-28

10-K

View on SEC.gov →
001-34677
2020-10-09

EX-99.1

View on SEC.gov →
000-18590
2004-12-29

FORM 10KSB

View on SEC.gov →
001-09511
2006-11-14

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2006

View on SEC.gov →
001-35944
2020-06-15

10-K/A

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

TRP MID-CAP GROWTH PORTFOLIO 06/30/02

View on SEC.gov →
020-27987
2022-04-29

FORMCAR

View on SEC.gov →
001-16807
2007-02-07

MASTER DISTRIBUTION AGREEMENT

View on SEC.gov →
001-09511
2007-11-14

FORM 10-Q

View on SEC.gov →
001-15297
2004-12-14

10-KT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014421
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
1201 W HUNTINGTON DR., STE 203, ARCADIA, 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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← OCEAN KNIGHT SHIPPING, INC.ARGOS GROUP, INC. →