Base
NVOCC

SCHNEIDER FREIGHT USA INC.

Trade name: RED CARPET CONTAINER LINE

EAST ROCKAWAY, 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 “SCHNEIDER FREIGHT USA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SCHNEIDER FREIGHT USA 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)

005-43981
2005-12-30

EXHIBIT (C)(2)

View on SEC.gov →
000-12255
2011-05-10

AMENDMENT TO NON-COMPETITION

View on SEC.gov →
001-14429
2006-01-04

EX-99.1

View on SEC.gov →
811-03114
2021-01-20

SEC filing

View on SEC.gov →
811-03114
2021-04-23

SEC filing

View on SEC.gov →
811-03114
2020-10-16

SEC filing

View on SEC.gov →
001-02255
2009-02-26

EXHIBIT 99

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
001-14429
2006-04-26

EX-99.1

View on SEC.gov →
811-05344
2024-08-15

SEC filing

View on SEC.gov →
811-05344
2025-02-18

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
001-14429
2009-07-07

EX-99.1

View on SEC.gov →
811-05344
2025-08-20

SEC filing

View on SEC.gov →
001-14429
2006-02-22

EX-99.1

View on SEC.gov →
333-159334
2010-06-14

SEC filing

View on SEC.gov →
001-14429
2009-09-10

EX-99.1

View on SEC.gov →
001-14429
2007-07-24

EX-99.1

View on SEC.gov →
811-07537
2021-05-17

SEC filing

View on SEC.gov →
811-03599
2021-02-19

SEC filing

View on SEC.gov →
811-07537
2021-02-19

SEC filing

View on SEC.gov →
811-22110
2023-11-21

SEC filing

View on SEC.gov →
811-07537
2021-08-24

SEC filing

View on SEC.gov →
001-14429
2006-07-26

EX-99.1

View on SEC.gov →
811-03599
2021-05-17

SEC filing

View on SEC.gov →
001-14429
2008-02-13

EX-99.1

View on SEC.gov →
001-14429
2007-04-25

EX-99.1

View on SEC.gov →
811-03599
2021-08-24

SEC filing

View on SEC.gov →
001-14429
2007-02-21

EX-99.1

View on SEC.gov →
001-14429
2007-10-24

EX-99.1

View on SEC.gov →
001-14429
2006-10-25

EX-99.1

View on SEC.gov →
811-22717
2026-02-25

SEC filing

View on SEC.gov →
001-14429
2009-02-05

EX-99.1

View on SEC.gov →
811-22019
2025-09-24

SEC filing

View on SEC.gov →
001-14429
2009-04-29

EX-99.1

View on SEC.gov →
000-13111
2016-04-19

EXHIBIT 99.2

View on SEC.gov →
001-14429
2008-10-22

EX-99.1

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
001-14429
2008-04-23

EX-99.1

View on SEC.gov →
001-14429
2009-02-18

EX-99.1

View on SEC.gov →
811-03833-01
2020-08-24

SEC filing

View on SEC.gov →
000-13111
2016-03-21

EXHIBIT 99.2

View on SEC.gov →
001-14429
2009-07-22

EX-99.1

View on SEC.gov →
001-14429
2008-07-23

EX-99.1

View on SEC.gov →
001-14429
2007-01-19

EX-99.1

View on SEC.gov →
811-02753
2020-06-01

SEC filing

View on SEC.gov →
811-01136
2020-06-01

SEC filing

View on SEC.gov →
000-13111
2016-02-24

EXHIBIT 99.2

View on SEC.gov →
811-22717
2025-11-24

SEC filing

View on SEC.gov →
811-22019
2026-03-25

SEC filing

View on SEC.gov →
811-08821
2020-06-01

SEC filing

View on SEC.gov →
811-07584
2020-06-01

SEC filing

View on SEC.gov →
811-07238
2020-12-29

SEC filing

View on SEC.gov →
000-30406
2007-03-06

SEC filing

View on SEC.gov →
811-22019
2025-12-23

SEC filing

View on SEC.gov →
811-02737
2021-06-28

SEC filing

View on SEC.gov →
811-02737
2021-09-24

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2020-11-05

SEC filing

View on SEC.gov →
811-23124
2024-08-26

SEC filing

View on SEC.gov →
333-215244
2017-03-24

AMENDMENT NO.3 TO FORM S-1

View on SEC.gov →
811-07238
2021-03-24

SEC filing

View on SEC.gov →
811-23124
2025-02-24

SEC filing

View on SEC.gov →
811-23124
2025-05-20

SEC filing

View on SEC.gov →
811-23124
2023-11-17

SEC filing

View on SEC.gov →
811-22144
2020-04-27

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-21719
2021-03-26

SEC filing

View on SEC.gov →
811-23124
2024-11-27

SEC filing

View on SEC.gov →
811-03213
2025-02-20

SEC filing

View on SEC.gov →
333-215244
2016-12-22

S-1

View on SEC.gov →
333-215244
2017-03-07

AMENDMENT NO.2 TO FORM S-1

View on SEC.gov →
811-03213
2025-05-16

SEC filing

View on SEC.gov →
001-14429
2007-01-10

EX-99.1

View on SEC.gov →
811-22001
2013-10-29

DB-X EXCHANGE-TRADED FUNDS INC.

View on SEC.gov →
033-23460
2002-04-09

UNPAID BILLS DETAIL

View on SEC.gov →
811-22001
2014-04-25

DB-X EXCHANGE-TRADED FUNDS

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →
000-13111
2016-05-18

EXHIBIT 99.2

View on SEC.gov →
811-09729
2025-09-24

SEC filing

View on SEC.gov →
333-215244
2017-02-03

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-23305
2026-01-27

SEC filing

View on SEC.gov →
333-215244
2017-04-06

424B1

View on SEC.gov →
811-23124
2024-05-28

SEC filing

View on SEC.gov →
811-23305
2025-10-29

SEC filing

View on SEC.gov →
811-22736
2021-09-24

SEC filing

View on SEC.gov →
811-23167
2022-05-11

SEC filing

View on SEC.gov →
811-07238
2021-06-29

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
000-15087
2011-01-21

DECEMBER 31, 2010 EARNINGS PRESS RELEASE

View on SEC.gov →
811-23167
2022-05-11

SEC filing

View on SEC.gov →
811-08894
2023-05-24

SEC filing

View on SEC.gov →
811-06044
2008-09-29

N-Q

View on SEC.gov →
811-23167
2021-11-12

SEC filing

View on SEC.gov →
811-08894
2023-02-28

SEC filing

View on SEC.gov →
811-23167
2021-11-12

SEC filing

View on SEC.gov →
811-07238
2023-03-29

SEC filing

View on SEC.gov →
811-07238
2021-09-28

SEC filing

View on SEC.gov →
811-07238
2022-12-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014631
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
336 ATLANTIC AVENUE, 2ND FLOOR, EAST ROCKAWAY, 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
← CROSSNET INTERNATIONAL TRANSPORTATION, INC.ABOARD CARGO SERVICE, INC. →