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 2026-11-03 · 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
2022-08-31

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 →
811-21749
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 →
811-21749
2026-03-31

CRM SOI 01-31-26

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
2025-05-27

CRM SOI 03-31-25

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
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 →
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
2004-06-07

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 →
000-31869
2004-12-07

EXHIBIT 99.1

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
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 →
000-29970
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 →
001-32172
2018-10-31

EX-99.2

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

SEC filing

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 →
811-01355
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 →
001-32172
2018-05-02

EX-99.2

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 →
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 →
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 →
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 →
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 →
000-13468
2012-03-29

EXHIBIT 99.1

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

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

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 →
000-15827
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
2011-04-20

EXHIBIT 99.1 - MARCH 2011 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
2010-11-24

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

SEC filing

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 →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

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

PublishedBuyerTitleValueNotice
2024-12-03Tecnologías y Servicios Agrarios S.A.,S.M.E., M.P., (TRAGSATEC)(ESP)Spain – Maintenance of information technology software – Conclusión del Acuer…736090-2024 →
2024-11-29Katholieke Universiteit te Leuven(BEL)Belgium – Laboratory, optical and precision equipments (excl. glasses) – Leve…730160-2024 →
2024-11-28Vaggeryds kommun(SWE)Sweden – Non-domestic vacuum cleaners and floor polishers – Städmaskiner727516-2024 →
2024-11-27Dirección del Instituto Nacional de Gestión Sanitaria (INGESA)(ESP)Spain – Medical equipments – Suministro e instalación de equipos de diagnósti…722424-2024 →
2024-11-26Gerencia Sector Sanitario de Alcañiz(ESP)Spain – Road transport services – Servicio de Transporte de muestras de sangr…721547-2024 →
2024-11-25Naukowa i Akademicka Sieć Komputerowa - Państwowy Instytut Badawczy(POL)Poland – Education and training services – ZZPiZ.2611.32.2023.362.PKO[KSC2023…718549-2024 →
2024-11-22Consejería de Educación y Universidades(ESP)Spain – Software programming and consultancy services – Contratación de un se…713436-2024 →
2024-11-20COMMUNAUTE D'AGGLOMERATION DU PAYS DE SAINT-OMER(FRA)France – Compost boxes – FOURNITURE DE COMPOSTEURS DE PROXIMITE706180-2024 →
2024-11-20INSTITUTUL INIMII DE URGENTA PENTRU BOLI CARDIOVASCULARE"Niculae Stancioiu" Cluj-Napoca(ROU)Romania – Medical consumables – Acord Cadru pentru furnizare “CONSUMABILE MED…708021-2024 →
2024-11-19Dirección General de Salud Digital y Sistemas de Información del Sistema Nacional de Salud(ESP)Spain – Contract systems analysis and programming services – Contratación de …704644-2024 →
2024-11-15European Commission, Publications Office(LUX)Luxembourg – IT services: consulting, software development, Internet and supp…697578-2024 →
2024-11-15Česká republika - Ministerstvo obrany(CZE)Czechia – Repair and maintenance services of military electronic systems – Po…697746-2024 →
2024-11-15SPITAL CLINIC JUDETEAN DE URGENTA BIHOR(ROU)Romania – Medical consumables – CONSUMABILE CHIRURGIE CARDIO-VASCULARA 4697951-2024 →
2024-11-15European Maritime Safety Agency, MAR - European Maritime Safety Agency(PRT)Portugal – IT services: consulting, software development, Internet and suppor…698137-2024 →
2024-11-13Ministerul Apararii - Unitatea Militara 02512/C(ROU)Romania – Machinery for working plastics – Imprimante 3D690790-2024 →
2024-11-12SPITALUL JUDETEAN SATU MARE(ROU)Romania – Medical consumables – Furnizare materiale sanitare Spital si UPU-SMURD688720-2024 →
2024-11-08CNR Consiglio Nazionale delle Ricerche(ITA)Italy – Research, testing and scientific technical simulator – Fornitura attr…680386-2024 →
2024-11-08Consejo de Administración de Transportes Interurbanos de Tenerife S.A.U.(ESP)Spain – Portable computers – Acuerdo Marco con varias empresas, con el fin de…681877-2024 →
2024-11-07Państwowy Instytut Medyczny Ministerstwa Spraw Wewnętrznych i Administracji(POL)Poland – Muscle relaxants – Zakup i sukcesywna dostawa preparatów do programó…677285-2024 →
2024-11-06Presidencia del Tribunal de Cuentas(ESP)Spain – IT services: consulting, software development, Internet and support –…674077-2024 →
2024-11-06Gerencia de Servicios Sociales de la Junta de Castilla y León(ESP)Spain – Software maintenance and repair services – Contratación del servicio …674209-2024 →
2024-11-05Vlada Republike Srbije, Ministry for Public Investment(SRB)Serbia – Computer-related equipment – Improvement of the Infrastructure of th…669598-2024 →
2024-11-05Ministerul Dezvoltării, Lucrărilor Publice și Administrației(ROU)Romania – Software maintenance and repair services – Achiziție servicii de su…671045-2024 →
2024-11-05Universitätsmedizin Göttingen (UMG), Stiftung Öffentlichen Rechts(DEU)Germany – Maintenance of data network equipment – Verlängerung Wartung NetApp…672662-2024 →
2024-11-04Presidencia del Tribunal de Cuentas(ESP)Spain – IT services: consulting, software development, Internet and support –…666382-2024 →

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

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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