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 2026-06-12 · 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
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

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 →
811-21749
2023-11-28

SOI - SMALL/MIDCAP

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

EXHIBIT 99.1

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 - ALL CAP

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
2024-05-29

CRM SOI 03-31-24

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

EX-10.4

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 →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

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

CRM SOI 03-31-24

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 →
001-13581
2009-07-23

MONTHLY OPERATING REPORTS FOR THE PERIOD ENDED JUNE 30, 2009

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

EXHIBIT 99.2

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

SEC filing

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 →
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 →
811-21749
2024-11-25

CRM SOI 09-30-24

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

EX-99.1

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

CHINA LOGISTICS GROUP, INC FORM 10-Q

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 →
000-25601
2009-12-14

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

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

425

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

EXHIBIT 99.1 - JANUARY 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 →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

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

EXHIBIT 4.14

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

SEC filing

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

EXHIBIT 99.1

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 →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER 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 →
000-29970
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
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
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
811-09729
2021-01-27

SEC filing

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

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

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
2024-07-15CANAL DE ISABEL II, S.A., M.P.(ESP)Spain – IT services: consulting, software development, Internet and support –…421136-2024 →
2024-07-11Region Midtjylland(DNK)Denmark – Otolaryngology implant – Genudbud af cochlear implantater og tilbeh…415372-2024 →
2024-07-11INSTITUTUL INIMII DE URGENTA PENTRU BOLI CARDIOVASCULARE"Niculae Stancioiu" Cluj-Napoca(ROU)Romania – Medical consumables – Acord Cadru pentru furnizare “CONSUMABILE MED…416795-2024 →
2024-07-10RAI - Radiotelevisione Italiana S.p.A.(ITA)Italy – Information technology services – Servizi informatici sistemistici (SIS)413599-2024 →
2024-07-09Uniwersytecki Szpital Kliniczny nr 1 im. prof. Tadeusza Sokołowskiego PUM w Szczecinie(POL)Poland – Various medicinal products – Dostawa produktów leczniczych, leków pr…410016-2024 →
2024-07-08Institutul de Pneumoftiziologie "Marius Nasta"(ROU)Romania – Medical consumables – Acord cadru - Materiale sanitare405897-2024 →
2024-07-08Institutul Oncologic Prof. Dr. I. Chiricuta Cluj-Napoca(ROU)Romania – Medical consumables – Furnizare consumabile medicale407163-2024 →
2024-07-04Bundesagentur für Arbeit (BA), vertreten durch den Vorstand, hier vertreten durch die Leitung des Geschäftsbereiches Einkauf im BA-Service-Haus(DEU)Germany – Courier services – Kurierdienstleistungen Interner Service Chemnitz398447-2024 →
2024-07-04Uniwersyteckie Centrum Kliniczne Warszawskiego Uniwersytetu Medycznego(POL)Poland – Pharmaceutical products – Dostawa radiofarmaceutycznych produktów le…399452-2024 →
2024-07-04Institutul Oncologic Prof. Dr. I. Chiricuta Cluj-Napoca(ROU)Romania – Medical consumables – Furnizare consumabile medicale400416-2024 →
2024-07-03Concejalía Delegada General del Área de Hacienda, Personal y Modernización Administrativa del Ayuntamiento de Valladolid(ESP)Spain – IT services: consulting, software development, Internet and support –…395615-2024 →
2024-06-27A.S.T. AZIENDA SANITARIA TERRITORIALE PESARO URBINO(ITA)Italy – Various medicinal products – Procedura aperta telematica per laffidam…382698-2024 →
2024-06-27Ministerul Dezvoltării, Lucrărilor Publice și Administrației(ROU)Romania – Computer storage units – Achiziționare de echipamente de birou și d…383142-2024 →
2024-06-25Wojewódzkie Wielospecjalistyczne Centrum Onkologii i Traumatologii im. M. Kopernika w Łodzi(POL)Poland – Pharmaceutical products – EZ.28.16.2024 Postępowanie o udzielenie za…374547-2024 →
2024-06-25CHU NANTES(FRA)France – Hearing aids – FOURNITURE DE DISPOSITIFS MEDICAUX POUR ORL ET IMPLAN…377088-2024 →
2024-06-21Institut Català de la Salut (ICS)(ESP)Spain – Various medicinal products – Suministro agregado Radiofármacos_comple…368588-2024 →
2024-06-19Gerencia del Área de Salud de Cáceres(ESP)Spain – Surgical implants – Suministro de Implantes Cocleares con electrodos …364132-2024 →
2024-06-17Dirección General de Recursos Económicos del Servicio Canario de la Salud(ESP)Spain – Various medicinal products – Suministro de medicamentos de uso humano…354937-2024 →
2024-06-17SPITAL CLINIC JUDETEAN DE URGENTA BIHOR(ROU)Romania – Medical consumables – CONSUMABILE CHIRURGIE CARDIO-VASCULARA 4356600-2024 →
2024-06-14Stadt Bayreuth Amt für Informationstechnik(DEU)Germany – Computer equipment and supplies – Ersatz Storage System 2024352704-2024 →
2024-06-14Instituto Canario de la Vivienda(ESP)Spain – IT services: consulting, software development, Internet and support –…353735-2024 →
2024-06-13Państwowy Instytut Medyczny MSWiA(POL)Poland – Pharmaceutical products – zakup i sukcesywna dostawa preparatów radi…349677-2024 →
2024-06-13Technische Universität Wien(AUT)Austria – Laboratory, optical and precision equipments (excl. glasses) – Clos…350259-2024 →
2024-06-12Bundesagentur für Arbeit (BA), vertreten durch den Vorstand, hier vertreten durch die Leitung des Geschäftsbereiches Einkauf im BA-Service-Haus(DEU)Germany – Postal and telecommunications services – Kurierdienstleistungen Int…345994-2024 →
2024-06-12Bundesagentur für Arbeit (BA), vertreten durch den Vorstand, hier vertreten durch die Leitung des Geschäftsbereiches Einkauf im BA-Service-Haus(DEU)Germany – Postal and telecommunications services – Kurierdienstleistung IS Ro…346947-2024 →

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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