Base
NVOCC

ADVANCED INTERNATIONAL FREIGHT, INC.

SECAUCUS, NJ, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ADVANCED INTERNATIONAL FREIGHT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ADVANCED INTERNATIONAL 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)

811-05037
2023-08-31

SEC filing

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811-05037
2023-08-31

SEC filing

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811-05037
2021-08-27

SEC filing

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811-05037
2021-08-27

SEC filing

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811-21749
2025-08-26

SEC filing

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811-05037
2020-08-18

SEC filing

View on SEC.gov →
811-05037
2020-08-18

SEC filing

View on SEC.gov →
811-05037
2022-08-31

SEC filing

View on SEC.gov →
811-05037
2022-08-31

SEC filing

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811-21749
2026-03-31

SEC filing

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

EXHIBITT 99.2

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001-16199
2003-05-22

FINANCIAL REPORTS FOR FY 2003

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001-32172
2019-10-28

EXHIBIT 99.2

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001-32172
2020-11-05

EXHIBIT 99.2

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811-21749
2026-03-31

CRM SOI 01-31-26

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811-21749
2026-03-31

CRM SOI 01-31-26

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001-32172
2019-08-01

EXHIBIT 99.2

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001-32172
2020-07-30

EXHIBIT 99.2

View on SEC.gov →
033-90866
2020-03-10

EXHIBIT 99.1

View on SEC.gov →
811-21749
2026-03-31

CRM SOI 01-31-26

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811-21749
2026-03-31

CRM SOI 01-31-26

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001-13146
2025-06-23

EX-99.1

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811-21749
2025-05-27

CRM SOI 03-31-25

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811-21749
2025-05-27

SEC filing

View on SEC.gov →
811-21749
2026-03-31

CRM SOI 01-31-26

View on SEC.gov →
811-21749
2025-05-27

CRM SOI 03-31-25

View on SEC.gov →
001-32172
2020-05-04

EXHIBIT 99.2

View on SEC.gov →
811-21749
2025-05-27

CRM SOI 03-31-25

View on SEC.gov →
811-21749
2025-05-27

CRM SOI 03-31-25

View on SEC.gov →
811-21749
2025-05-27

CRM SOI 03-31-25

View on SEC.gov →
001-32172
2019-02-14

EX-99.2

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001-32172
2019-05-01

EX-99.2

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

EXHIBIT 99.2

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811-22110
2021-11-18

SEC filing

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

EXHIBIT 99.2

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000-25202
2003-08-13

FORM 10-Q

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811-21749
2023-11-28

SEC filing

View on SEC.gov →
000-31869
2002-12-03

EXHIBIT 99.1

View on SEC.gov →
811-21749
2023-11-28

SOI - SMALL/MIDCAP

View on SEC.gov →
000-31869
2004-12-07

EXHIBIT 99.1

View on SEC.gov →
000-31869
2004-06-07

EXHIBIT 99.1

View on SEC.gov →
811-21749
2024-02-28

SEC filing

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811-21749
2023-11-28

SOI - MIDCAP

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811-21749
2023-11-28

SOI - ALL CAP

View on SEC.gov →
811-21749
2023-11-28

SOI - LONGSHORT

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811-21749
2023-11-28

SOI - SMALLCAP

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811-21749
2024-05-29

CRM SOI 03-31-24

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811-21749
2024-05-29

CRM SOI 03-31-24

View on SEC.gov →
000-25601
2009-08-31

EX-10.4

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001-35392
2016-06-21

EX-99.1

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377-08392
2025-08-29

SEC filing

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000-29970
2012-04-30

ANNUAL INFORMATION FORM

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811-21749
2024-05-29

CRM SOI 03-31-24

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811-21749
2024-05-29

CRM SOI 03-31-24

View on SEC.gov →
001-32172
2018-08-01

EX-99.2

View on SEC.gov →
811-21749
2024-05-29

CRM SOI 03-31-24

View on SEC.gov →
001-32172
2018-10-31

EX-99.2

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811-21749
2024-05-29

SEC filing

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811-01355
2004-09-29

SEC filing

View on SEC.gov →
001-32172
2018-05-02

EX-99.2

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811-07986
2004-09-29

SEC filing

View on SEC.gov →
001-13581
2009-07-23

MONTHLY OPERATING REPORTS FOR THE PERIOD ENDED JUNE 30, 2009

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

EXHIBIT 99.2

View on SEC.gov →
001-13146
2021-01-28

EX-99.2

View on SEC.gov →
001-32172
2021-02-10

EXHIBIT 99.2

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377-08392
2025-10-14

SEC filing

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001-41334
2023-02-22

RAIL VISION LTD., CORPORATE PRESENTATION

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811-21749
2024-11-25

CRM SOI 09-30-24

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028-12823
2025-08-14

SEC filing

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811-21749
2024-11-25

CRM SOI 09-30-24

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811-21749
2024-11-25

CRM SOI 09-30-24

View on SEC.gov →
001-15451
2012-04-26

EX-99.1

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000-31497
2012-11-07

CHINA LOGISTICS GROUP, INC FORM 10-Q

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811-21749
2024-11-25

CRM SOI 09-30-24

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811-21749
2024-11-25

CRM SOI 09-30-24

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000-31869
2004-09-07

EXHIBIT 99.1

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811-04643
2024-08-08

PROY VOTING RECORD INFORMATION TABLE

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001-42041
2026-01-26

425

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000-25601
2009-12-14

AMENDMENT NO. 16 TO STATEMENT OF WORK NUMBER 3 OF THE GOODS AGREEMENT

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001-15451
2015-04-28

EXHIBIT 99.1 - PRESS RELEASE - FIRST QUARTER EARNINGS

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
811-04852
2022-05-25

SEC filing

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

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000-13468
2012-03-29

EXHIBIT 99.1

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333-122119
2005-01-18

EXHIBIT 4.14

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000-15827
2010-01-21

SEC filing

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000-29970
2014-04-10

EX-99.1

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

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811-09729
2021-01-27

SEC filing

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
001-15451
2015-10-27

EXHIBIT 99.1 - PRESS RELEASE - THIRD QUARTER EARNINGS

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
001-15451
2014-04-24

EXHIBIT 99.1 - PRESS RELEASE - FIRST QUARTER EARNINGS

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015028
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
700 PENHORN AVE, UNIT #1, SECAUCUS, NJ, 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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