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 2026-07-30 · 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

View on SEC.gov →
811-05037
2023-08-31

SEC filing

View on SEC.gov →
811-05037
2021-08-27

SEC filing

View on SEC.gov →
811-05037
2021-08-27

SEC filing

View on SEC.gov →
811-21749
2025-08-26

SEC filing

View on SEC.gov →
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

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

SEC filing

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

EXHIBITT 99.2

View on SEC.gov →
001-16199
2003-05-22

FINANCIAL REPORTS FOR FY 2003

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

EXHIBIT 99.2

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

CRM SOI 01-31-26

View on SEC.gov →
001-32172
2020-11-05

EXHIBIT 99.2

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

CRM SOI 01-31-26

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
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

View on SEC.gov →
001-13146
2025-06-23

EX-99.1

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 →
811-21749
2026-03-31

CRM SOI 01-31-26

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

SEC filing

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
2020-05-04

EXHIBIT 99.2

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

View on SEC.gov →
001-32172
2019-05-01

EX-99.2

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

EXHIBIT 99.2

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

EXHIBIT 99.2

View on SEC.gov →
811-22110
2021-11-18

SEC filing

View on SEC.gov →
000-25202
2003-08-13

FORM 10-Q

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

SEC filing

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

EXHIBIT 99.1

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

EXHIBIT 99.1

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

SOI - SMALL/MIDCAP

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

SEC filing

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

EXHIBIT 99.1

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

SOI - MIDCAP

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

SOI - LONGSHORT

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

SOI - SMALLCAP

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

SOI - ALL CAP

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

CRM SOI 03-31-24

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

CRM SOI 03-31-24

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

EX-10.4

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
001-35392
2016-06-21

EX-99.1

View on SEC.gov →
377-08392
2025-08-29

SEC filing

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

CRM SOI 03-31-24

View on SEC.gov →
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

SEC filing

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

View on SEC.gov →
811-01355
2004-09-29

SEC filing

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

EX-99.2

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

MONTHLY OPERATING REPORTS FOR THE PERIOD ENDED JUNE 30, 2009

View on SEC.gov →
811-07986
2004-09-29

SEC filing

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

EXHIBIT 99.2

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 →
377-08392
2025-10-14

SEC filing

View on SEC.gov →
811-21749
2024-11-25

CRM SOI 09-30-24

View on SEC.gov →
001-41334
2023-02-22

RAIL VISION LTD., CORPORATE PRESENTATION

View on SEC.gov →
811-21749
2024-11-25

CRM SOI 09-30-24

View on SEC.gov →
028-12823
2025-08-14

SEC filing

View on SEC.gov →
811-21749
2024-11-25

CRM SOI 09-30-24

View on SEC.gov →
000-31497
2012-11-07

CHINA LOGISTICS GROUP, INC FORM 10-Q

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

EX-99.1

View on SEC.gov →
811-21749
2024-11-25

CRM SOI 09-30-24

View on SEC.gov →
811-21749
2024-11-25

CRM SOI 09-30-24

View on SEC.gov →
000-31869
2004-09-07

EXHIBIT 99.1

View on SEC.gov →
811-04643
2024-08-08

PROY VOTING RECORD INFORMATION TABLE

View on SEC.gov →
001-42041
2026-01-26

425

View on SEC.gov →
000-25601
2009-12-14

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

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

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

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

SEC filing

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

EXHIBIT 4.14

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

EXHIBIT 99.1

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

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
811-05349
2026-04-28

SEC filing

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
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
2010-12-22

EXHIBIT 99.1 - NOVEMBER 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
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - PRESS RELEASE - FIRST QUARTER EARNINGS

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

EXHIBIT 99.1 - PRESS RELEASE - THIRD QUARTER EARNINGS

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
001-04448
2026-02-12

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-08-26PLINACRO d.o.o.(HRV)Croatia – Mechanical and electrical engineering services – Periodički pregled…510590-2024 →
2024-08-23SPITALUL CLINIC JUDETEAN DE URGENTA SF.SPIRIDON IASI(ROU)Romania – Dressings – Acord cadru furnizare materiale sanitare _pansamente_ep…506202-2024 →
2024-08-23Chalmers Tekniska Högskola Aktiebolag(SWE)Sweden – Laboratory, optical and precision equipments (excl. glasses) – UHV H…506498-2024 →
2024-08-23Fraunhofer-Gesellschaft zur Förderung der angewandten Forschung Einkauf und Gerätewirtschaft C2 - Vergabestelle Bau(DEU)Germany – File servers – Erweiterung NetApp Infrastruktur - PR755534-2530-I508231-2024 →
2024-08-22European Commission, DG DIGIT - Digital Services(BEL)Belgium – IT services: consulting, software development, Internet and support…504577-2024 →
2024-08-20Gerencia del Área Sanitaria IV del Servicio de Salud del Principado de Asturias(ESP)Spain – Other therapeutic products – Suministro de Lutecio (177 Lu) Oxodotreo…497774-2024 →
2024-08-20Międzyleski Szpital Specjalistyczny w Warszawie(POL)Poland – Medical consumables – Dostawa sprzętu jednorazowego do wykonywania z…499106-2024 →
2024-08-20European Maritime Safety Agency, MAR - European Maritime Safety Agency(PRT)Portugal – IT services: consulting, software development, Internet and suppor…499480-2024 →
2024-08-20Office cantonal des Systèmes d'Information et du Numérique (OCSIN) État de Genève(CHE)Switzerland – Business services: law, marketing, consulting, recruitment, pri…499508-2024 →
2024-08-16Katholieke Universiteit te Leuven(BEL)Belgium – Laboratory, optical and precision equipments (excl. glasses) – Leve…492560-2024 →
2024-08-14Region Uppsala(SWE)Sweden – Medical equipments – Cochleaimplantatsystem488460-2024 →
2024-08-13Institutul de Pneumoftiziologie "Marius Nasta"(ROU)Romania – Medical consumables – Acord cadru - Materiale sanitare488320-2024 →
2024-08-09Agencia Digital de Andalucia(ESP)Spain – Software development services – Servicios de Nuevos Desarrollos, Mant…480041-2024 →
2024-08-07Stadt Ravensburg, Hauptamt/IT-Abteilung(DEU)Germany – Network equipment – Rahmenvereinbarung für die Beschaffung von Cisc…474299-2024 →
2024-08-07SPITALUL JUDETEAN SATU MARE(ROU)Romania – Medical consumables – Furnizare materiale sanitare Spital si UPU-SMURD476441-2024 →
2024-08-06Empresa Pública para la Gestión del Turismo y del Deporte de Andalucía, S.A.(ESP)Spain – Maintenance of information technology software – CONTRATACIÓN DEL MAN…473726-2024 →
2024-08-05University College Cork(IRL)Ireland – Fire and explosion protection and control consultancy services – Op…470770-2024 →
2024-08-02Agencia de Servicios Sociales y Dependencia de Andalucía(ESP)Spain – IT services: consulting, software development, Internet and support –…465410-2024 →
2024-08-01SALUBRIZARE SECTOR 5 S.A.(ROU)Romania – Software maintenance and repair services – Servicii de Mentenanta a…464189-2024 →
2024-07-31Consejería de Salud y Servicios Sociales(ESP)Spain – Maintenance of information technology software – Servicio de mantenim…459672-2024 →
2024-07-31Ministerul Apararii - Unitatea Militara 02512/C(ROU)Romania – Machinery for working plastics – Imprimante 3D460411-2024 →
2024-07-30Hera S.p.A.(ITA)Italy – Computer-related management services – Procedura Aperta per l’affidam…456102-2024 →
2024-07-30Julius-Maximilians-Universität Würzburg als staatliche Einrichtung in Vertretung des FS Bayern(DEU)Germany – Printer ribbons – Biodrucker Lehrstuhl für Funktionswerkstoffe 2024456729-2024 →
2024-07-30SPITAL CLINIC JUDETEAN DE URGENTA BIHOR(ROU)Romania – Medical consumables – CONSUMABILE CHIRURGIE CARDIO-VASCULARA 4457220-2024 →
2024-07-30Ministerul Dezvoltării, Lucrărilor Publice și Administrației(ROU)Romania – Software maintenance and repair services – Achiziție servicii de su…458354-2024 →

Source: TED — EU Tenders Electronic Daily

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

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