Base
NVOCC

PRIMARY FREIGHT SERVICES, INC.

LA PALMA, CA, 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 “PRIMARY FREIGHT SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PRIMARY FREIGHT SERVICES, 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)

001-05046
2007-02-28

FORM 10-K

View on SEC.gov →
001-37922
2022-12-23

EXHIBIT 99.2

View on SEC.gov →
001-05046
2008-02-27

FORM 10-K

View on SEC.gov →
001-05046
2009-02-27

FORM 10-K

View on SEC.gov →
001-05046
2009-05-08

SEC filing

View on SEC.gov →
001-05046
2009-11-05

FORM 10-Q

View on SEC.gov →
001-41727
2023-08-07

EX-10.1

View on SEC.gov →
001-10006
2001-11-13

3RD QTR REPORT

View on SEC.gov →
001-05046
2008-08-11

SEC filing

View on SEC.gov →
001-05046
2011-08-08

FORM 10Q

View on SEC.gov →
001-05046
2008-05-09

SEC filing

View on SEC.gov →
001-05046
2011-05-06

FORM10Q

View on SEC.gov →
2006-01-10

SEC filing

View on SEC.gov →
001-05046
2009-08-06

FORM 10Q

View on SEC.gov →
001-05046
2010-05-06

FORM 10-Q

View on SEC.gov →
001-05046
2010-02-26

FORM 10-K

View on SEC.gov →
2020-07-10

SEC filing

View on SEC.gov →
2006-05-05

SEC filing

View on SEC.gov →
001-05046
2007-11-08

FORM 10-Q

View on SEC.gov →
001-05046
2008-11-07

SEC filing

View on SEC.gov →
2013-05-20

SEC filing

View on SEC.gov →
001-05046
2011-11-07

FORM 10-Q

View on SEC.gov →
001-37922
2023-04-26

EXHIBIT 99.1

View on SEC.gov →
000-23192
2009-04-30

FORM 10-Q (3RD QUARTER FISCAL 2009)

View on SEC.gov →
001-05046
2007-08-07

SEC filing

View on SEC.gov →
001-11497
2005-05-12

QUARTERLY REPORT

View on SEC.gov →
001-11497
2004-05-13

SEC filing

View on SEC.gov →
001-05046
2010-08-06

FORM 10-Q

View on SEC.gov →
001-05046
2010-11-05

FORM 10-Q

View on SEC.gov →
000-30857
2003-05-15

ANNUAL REPORT FOR THE YEAR ENDED 12/31/02

View on SEC.gov →
001-05046
2011-02-28

FORM 10-K

View on SEC.gov →
333-53740
2001-07-02

AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
001-05046
2007-05-08

MARCH 31, 2007 FORM 10-Q

View on SEC.gov →
001-32172
2011-05-13

QUARTERLY REPORT

View on SEC.gov →
2019-09-13

SEC filing

View on SEC.gov →
001-11497
2004-11-09

QUARTERLY REPORT

View on SEC.gov →
001-11497
2004-08-09

QUARTERLY REPORT

View on SEC.gov →
001-32552
2013-03-07

EXHIBIT 10.12

View on SEC.gov →
001-10006
2005-08-04

FFEX FORM 10Q Q2-2005

View on SEC.gov →
001-11497
2009-11-16

AUTOINFO 10-Q 9-30-2009

View on SEC.gov →
000-19858
2008-03-25

SEC filing

View on SEC.gov →
001-32172
2014-05-02

10-Q

View on SEC.gov →
001-11497
2009-08-12

AUTOINFO. INC. 10Q 6-30-2009

View on SEC.gov →
333-145949
2011-01-07

SEC filing

View on SEC.gov →
001-11497
2009-05-14

QUARTERLY REPORT

View on SEC.gov →
001-11497
2006-05-03

QUARTERLY REPORT

View on SEC.gov →
001-11497
2008-05-13

QUARTERLY REPORT

View on SEC.gov →
001-11497
2005-08-12

QUARTELY REPORT

View on SEC.gov →
333-110018
2003-11-07

PROSPECTUS

View on SEC.gov →
333-53740
2001-09-17

AMENDMENT NO. 2 TO FORM SB-2

View on SEC.gov →
001-11497
2008-07-30

QUARTERLY REPORT

View on SEC.gov →
001-11497
2009-03-23

ANNUAL REPORT

View on SEC.gov →
001-11497
2002-08-13

QUARTERLY REPORT

View on SEC.gov →
001-11497
2007-08-09

QUARTERLY REPORT

View on SEC.gov →
2014-11-05

SEC filing

View on SEC.gov →
000-30857
2002-05-28

ANNUAL REPORT FOR THE YEAR ENDED 12/31/01

View on SEC.gov →
000-23192
2006-05-04

FORM 10-Q (CELADON GROUP, INC.)

View on SEC.gov →
001-11497
2007-11-09

QUARTERLY REPORT

View on SEC.gov →
001-10006
2001-08-14

2ND QUARTER 10Q

View on SEC.gov →
001-10006
2004-05-14

SEC filing

View on SEC.gov →
001-11497
2005-11-14

QUARTERLY REPORT

View on SEC.gov →
001-05046
2009-03-09

SEC filing

View on SEC.gov →
001-10006
2005-11-04

FORM 10Q Q3-2005

View on SEC.gov →
333-123710
2005-06-17

AMENDMENT NO. 2

View on SEC.gov →
001-05046
2012-02-28

FORM 10-K

View on SEC.gov →
001-32172
2012-05-10

FORM 10-Q

View on SEC.gov →
001-11497
2007-03-29

ANNUAL REPORT

View on SEC.gov →
333-145949
2009-07-24

SEC filing

View on SEC.gov →
000-19969
2004-04-21

PRESS RELEASE

View on SEC.gov →
001-11497
2008-11-06

QUARTERLY REPORT

View on SEC.gov →
000-30857
2002-02-08

AMENDMENT NO. 4 TO FORM 10-KSB

View on SEC.gov →
333-123710
2005-03-31

FORM S-2

View on SEC.gov →
000-23192
2007-04-30

FORM 10-Q

View on SEC.gov →
001-11497
2006-08-02

QUARTERLY REPORT

View on SEC.gov →
333-114980
2004-05-06

1ST AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
000-24960
2010-05-17

FORM 10-Q (FIRST QUARTER FISCAL YEAR 2010)

View on SEC.gov →
333-114980
2004-05-18

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
000-30185
2001-04-12

FORM 10-KSB405

View on SEC.gov →
001-11497
2006-03-15

ANNUAL REPORT

View on SEC.gov →
001-11497
2005-03-16

FORM 10KSB

View on SEC.gov →
377-02849
2019-11-15

SEC filing

View on SEC.gov →
001-11497
2004-03-25

ANNUAL REPORT

View on SEC.gov →
333-114980
2004-05-19

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-114980
2004-04-29

REGISTRATION STATEMENT

View on SEC.gov →
001-11497
2002-05-13

QUARTERLY REPORT

View on SEC.gov →
333-235283
2019-11-26

SEC filing

View on SEC.gov →
000-13468
2016-05-04

10-Q

View on SEC.gov →
001-32172
2012-11-06

FORM 10-Q

View on SEC.gov →
001-11497
2006-11-09

QUARTERLY REPORT

View on SEC.gov →
000-23189
2017-03-01

10-K

View on SEC.gov →
000-23192
2009-01-30

FORM 10-Q (2ND QUARTER FISCAL 2009)

View on SEC.gov →
033-90866
2016-05-31

FORM SD

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
000-23192
2005-11-02

CELADON FORM 10-Q 3RD QTR 2005

View on SEC.gov →
000-00600
2001-05-30

EXHIBIT 99.1

View on SEC.gov →
001-34970
2022-05-26

SEC filing

View on SEC.gov →
001-11497
2007-05-11

QUARTERLY REPORT

View on SEC.gov →
333-53740
2001-12-21

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
001-10006
2004-08-13

SEC filing

View on SEC.gov →
000-22906
2001-04-17

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015285
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1 CENTERPOINTE DRIVE, SUITE 330, LA PALMA, CA, 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.

Search Screening List
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