Base
NVOCC

RAPID FREIGHT INC.

DIAMOND BAR, 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 “RAPID FREIGHT INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RAPID 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)

001-31456
2015-06-11

EX-99.1

View on SEC.gov →
001-31456
2014-05-30

EX-99.1

View on SEC.gov →
001-39825
2025-02-07

SEC filing

View on SEC.gov →
000-13111
2013-03-25

EXHIBIT 99.1

View on SEC.gov →
001-31456
2014-05-09

10-Q

View on SEC.gov →
000-30857
2002-02-08

AMENDMENT NO. 2 TO FORM 10-QSB FTQE 9/30/01

View on SEC.gov →
001-00035
2018-05-21

EX-99.2

View on SEC.gov →
000-30857
2003-05-15

ANNUAL REPORT FOR THE YEAR ENDED 12/31/02

View on SEC.gov →
033-90866
2018-05-21

EX-99.2

View on SEC.gov →
000-30857
2002-02-08

AMENDMENT NO. 3 TO FORM 10-QSB

View on SEC.gov →
001-00035
2018-05-21

FORM 425

View on SEC.gov →
000-30857
2002-02-08

AMENDMENT NO. 4 TO FORM 10-QSB

View on SEC.gov →
000-30857
2002-05-28

ANNUAL REPORT FOR THE YEAR ENDED 12/31/01

View on SEC.gov →
000-30857
2002-02-08

AMENDMENT NO. 4 TO FORM 10-KSB

View on SEC.gov →
001-31456
2014-08-06

10-Q

View on SEC.gov →
000-30857
2003-11-19

QUARTERLY REPORT FOR THE QTR ENDED 9/30/03

View on SEC.gov →
001-32172
2013-07-15

EX-99.1

View on SEC.gov →
001-31456
2014-11-04

10-Q

View on SEC.gov →
001-33633
2014-11-12

EX-99.2

View on SEC.gov →
001-31456
2015-08-03

EXHIBIT 99.1

View on SEC.gov →
001-40507
2022-03-01

EX-99.1

View on SEC.gov →
000-24960
2012-04-26

EXHIBIT 99 (FIRST QUARTER 2012 EARNING RELEASE)

View on SEC.gov →
000-13468
2004-11-12

8-K

View on SEC.gov →
001-38943
2020-03-25

EX-10.25

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
001-14225
2004-04-21

PRESS RELEASE

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
000-14690
2008-04-17

WERNER ENTERPRISES, INC. 8K 4/16/08

View on SEC.gov →
001-31456
2015-05-07

10-Q

View on SEC.gov →
000-24960
2012-02-02

EXHIBIT 99 (FOURTH QUARTER 2011 EARNINGS RELEASE)

View on SEC.gov →
000-15057
2011-02-09

EXHIBIT 99.1

View on SEC.gov →
000-30857
2003-12-30

AMENDMENT NO. 1 TO FORM 10-QSB FTQE 9/30/03

View on SEC.gov →
001-37776
2023-05-12

SEC filing

View on SEC.gov →
333-53740
2002-02-14

FINAL PROSPECTUS OF ORDERPRO LOGISTICS, INC.

View on SEC.gov →
001-15451
2014-07-29

EXHIBIT 99.1 - PRESS RELEASE - SECOND QUARTER EARNINGS

View on SEC.gov →
001-32627
2011-10-27

PRESS RELEASE

View on SEC.gov →
001-32172
2013-05-08

EX-99.2

View on SEC.gov →
001-14225
2004-07-22

PRESS RELEASE

View on SEC.gov →
001-40897
2022-05-31

EX-99.1

View on SEC.gov →
000-49606
2004-03-15

SEC filing

View on SEC.gov →
333-53740
2001-12-21

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
000-49606
2003-10-06

SEC filing

View on SEC.gov →
001-31456
2016-02-09

EXHIBIT 99.1

View on SEC.gov →
001-14225
2005-02-14

PRESS RELEASE

View on SEC.gov →
000-24175
2003-10-20

EX 20.1 LETTER TO UNIT HOLDERS

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

425

View on SEC.gov →
001-32952
2006-10-10

EX-99.1

View on SEC.gov →
001-31456
2015-08-07

10-Q

View on SEC.gov →
001-14225
2004-02-10

EX. 99 - PRESS RELEASE

View on SEC.gov →
000-13468
2017-02-21

EXHIBIT 99.1

View on SEC.gov →
333-199008
2014-10-09

EX-10.16

View on SEC.gov →
001-31456
2015-05-01

EXHIBIT 99.1

View on SEC.gov →
000-30857
2002-06-03

QUARTERLY REPORT FOR QTR ENDING 3-31-2002

View on SEC.gov →
001-31456
2014-05-01

EXHIBIT 99.1

View on SEC.gov →
333-53740
2001-07-02

AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
333-53740
2002-02-08

AMENDMENT NO. 4 TO FORM SB-2

View on SEC.gov →
000-31715
2006-05-11

PRESS RELEASE

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
033-90866
2018-09-10

EXHIBIT 99.9

View on SEC.gov →
000-19582
2008-08-08

FORM 10-Q

View on SEC.gov →
000-54064
2011-02-15

PRESS RELEASE DATED FEBRUARY 14, 2011

View on SEC.gov →
001-00035
2018-09-10

EXHIBIT 99.9

View on SEC.gov →
001-31456
2014-01-02

EX-99.1

View on SEC.gov →
000-14781
2001-04-20

SEC filing

View on SEC.gov →
000-24960
2006-09-14

EXHIBIT 99 (PRESS RELEASE)

View on SEC.gov →
001-32172
2013-07-15

EX-99.2

View on SEC.gov →
000-24960
2020-05-19

EXHIBIT 99 (Q1 2020 EARNINGS RELEASE)

View on SEC.gov →
333-53740
2001-09-17

AMENDMENT NO. 2 TO FORM SB-2

View on SEC.gov →
001-31456
2014-08-01

EXHIBIT 99.1

View on SEC.gov →
000-49606
2004-01-13

SEC filing

View on SEC.gov →
001-31456
2015-11-06

10-Q

View on SEC.gov →
000-24960
2005-04-22

EXHIBIT 99.1 (PRESS RELEASE)

View on SEC.gov →
000-53543
2019-05-07

NEWS RELEASE DATED MAY 7, 2019

View on SEC.gov →
000-27754
2008-12-18

HUB GROUP EARNINGS UPDATE PRESS RELEASE

View on SEC.gov →
333-199008
2014-10-09

EX-10.15

View on SEC.gov →
000-19582
2008-05-07

FORM 10-Q

View on SEC.gov →
001-35435
2018-02-13

EXHIBIT 99.1

View on SEC.gov →
000-13468
2012-03-29

EXHIBIT 99.1

View on SEC.gov →
000-31869
2009-03-26

EX-99.1

View on SEC.gov →
000-49983
2024-01-23

8-K

View on SEC.gov →
2021-10-05

SEC filing

View on SEC.gov →
000-24960
2005-07-21

EXHIBIT 99.1 (EARNINGS RELEASE)

View on SEC.gov →
001-31456
2015-10-30

EXHIBIT 99.1

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
001-40507
2022-06-09

EX-99.1

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

425

View on SEC.gov →
001-01342001-15272
2014-01-03

6-K

View on SEC.gov →
000-13468
2021-09-02

8-K

View on SEC.gov →
001-41405
2025-05-08

EX-99.1

View on SEC.gov →
001-38198
2018-03-02

EX-99.1

View on SEC.gov →
333-214786
2017-01-17

SEC filing

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.44

View on SEC.gov →
001-31456
2014-10-31

EXHIBIT 99.1

View on SEC.gov →
001-31456
2015-02-10

EXHIBIT 99.1

View on SEC.gov →
000-13468
2023-02-21

EX-99.1

View on SEC.gov →
000-15057
2013-07-26

EXHIBIT 99.1

View on SEC.gov →
000-24960
2005-03-24

EXHIBIT 99.1

View on SEC.gov →
000-24960
2018-06-05

EXHIBIT 99 (PRESS RELEASE-SECOND QUARTER 2018 PRE-RELEASE)

View on SEC.gov →
001-32172
2016-11-02

EX-99.1

View on SEC.gov →
001-35007
2026-04-16

KNIGHT-SWIFT HOLDINGS INC ANNOUNCES UPDATE TO EARNINGS GUIDANCE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014981
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1300 VALLEY VISTA DRIVE, SUITE 202, DIAMOND BAR, 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.

Search Screening List
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