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 2026-09-14 · 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 →
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 →
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 →
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
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
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
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

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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
2023-11-28

SOI - MIDCAP

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

SEC filing

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

SOI - SMALLCAP

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

SOI - LONGSHORT

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

CRM SOI 03-31-24

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 →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

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

EX-10.4

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

SEC filing

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

EX-99.1

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 →
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 →
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 →
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 →
001-32172
2021-02-10

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

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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 →
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 →
811-21749
2024-11-25

CRM SOI 09-30-24

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

PROY VOTING RECORD INFORMATION TABLE

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000-31869
2004-09-07

EXHIBIT 99.1

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 →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-15451
2015-04-28

EXHIBIT 99.1 - PRESS RELEASE - FIRST QUARTER EARNINGS

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

SEC filing

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

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

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 →
000-15827
2010-01-21

SEC filing

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

SEC filing

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

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

SEC filing

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

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

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
2010-11-24

EXHIBIT 99.1 - OCTOBER 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 →
811-09729
2021-01-27

SEC filing

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

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - PRESS RELEASE - THIRD QUARTER EARNINGS

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
2024-10-17Bundesagentur für Arbeit (BA), vertreten durch den Vorstand, hier vertreten durch die Leitung des Geschäftsbereiches Einkauf im BA-Service-Haus(DEU)Germany – Post and courier services – Kurierdienstleistungen im Bezirk des In…627842-2024
2024-10-16Ministero della giustizia Dipartimento dell’amministrazione penitenziaria Direzione Generale per la gestione dei beni, dei servizi e degli interventi in materia di edilizia penitenziaria(ITA)Italy – Boats – Fornitura di mezzi navali per la polizia penitenziaria625182-2024
2024-10-15Uniwersyteckie Centrum Kliniczne(POL)Poland – Radio-isotopes – 63/PN/2024 - Sukcesywna dostawa oksodotreotydu lute…620863-2024
2024-10-15AGENCIA DE VIVIENDA Y REHABILITACIÓN DE ANDALUCÍA(ESP)Spain – Software programming and consultancy services – SERVICIOS DE MANTENIM…623493-2024
2024-10-15Agencia para la Administración Digital de la CM(ESP)Spain – Systems analysis and programming services – SERVICIOS DE DESARROLLO, …623575-2024
2024-10-15Stadtwerke Bruneck(ITA)Italy – District heating boiler – ERWEITERUNG DER ERZEUGUNGSANLAGEN DER BESTE…623642-2024
2024-10-14Institutul Oncologic Prof. Dr. I. Chiricuta Cluj-Napoca(ROU)Romania – Medical consumables – Furnizare consumabile medicale618989-2024
2024-10-14Institutul Oncologic Prof. Dr. I. Chiricuta Cluj-Napoca(ROU)Romania – Medical consumables – Furnizare consumabile medicale620185-2024
2024-10-11SPITALUL CLINIC JUDETEAN DE URGENTA CLUJ(ROU)Romania – Medical consumables – Materiale Sanitare Bloc Operator 3616007-2024
2024-10-11MUNICIPIUL BAIA MARE(ROU)Romania – Office and computing machinery, equipment and supplies except furni…616442-2024
2024-10-10AGENCIA ANDALUZA DE LA ENERGIA(ESP)Spain – IT services: consulting, software development, Internet and support –…612641-2024
2024-10-08Bau- und Liegenschaftsbetrieb NRW Aachen(DEU)Germany – Engineering services – BLB NRW AC/ Heinsberg/ JVA HS/ Energieberatu…603393-2024
2024-10-07Limerick City and County Council_103432(IRL)Ireland – Health and safety services – Foynes to Limerick Road (including Ada…602072-2024
2024-10-02GSI Helmholtzzentrum für Schwerionenforschung GmbH(DEU)Germany – Gold – Quader & Draht aus Feingold592961-2024
2024-10-01Institutul Oncologic Prof. Dr. I. Chiricuta Cluj-Napoca(ROU)Romania – Medical equipments – Furnizare si instalare echipamente medicale 2,…587674-2024
2024-09-26SPITALUL JUDETEAN SATU MARE(ROU)Romania – Medical consumables – Furnizare materiale sanitare Spital si UPU-SMURD578009-2024
2024-09-26Institutul Oncologic Prof. Dr. I. Chiricuta Cluj-Napoca(ROU)Romania – Medical equipments – Furnizare si instalare echipamente medicale 2,…578872-2024
2024-09-25SPITALUL CLINIC DE URGENTA SF.IOAN(ROU)Romania – Medical consumables – ACORD CADRU FURNIZARE MATERIALE SANITARE577697-2024
2024-09-23Kassenärztliche Vereinigung Baden-Württemberg(DEU)Germany – Servers – Flexpod Rahmenvertrag568275-2024
2024-09-20SPITALUL CLINIC DE URGENTA SF.IOAN(ROU)Romania – Medical consumables – ACORD CADRU FURNIZARE MATERIALE SANITARE567017-2024
2024-09-20Digitális Kormányzati Ügynökség Zártkörűen Működő Részvénytársaság(HUN)Hungary – Photocopier maintenance services – FMNYT24567827-2024
2024-09-19Endesa, S. A. y todas las sociedades y establecimientos permanentes del Grupo ENEL radicados en España y Portugal(ESP)Spain – Electricity distribution – Creación y puesta en servicios de Telemand…564359-2024
2024-09-17Karolinska Universitetssjukhuset(SWE)Sweden – Medical equipments, pharmaceuticals and personal care products – Int…557754-2024
2024-09-16Consejería de Economía, Empleo y Transformación Digital(ESP)Spain – License management software development services – Contrato de evoluc…553145-2024
2024-09-16SPITALUL CLINIC DE URGENTA SF.IOAN(ROU)Romania – Medical consumables – ACORD CADRU FURNIZARE MATERIALE SANITARE553672-2024

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

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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CASTINE FORWARDING, INC.FYMAK SHIPPING INTERNATIONAL INC.