Base
Freight Forwarder

STRAIGHTLINE LOGISTICS, INC.

FARMINGDALE, NY, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “STRAIGHTLINE LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STRAIGHTLINE LOGISTICS, 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.

Federal Register Mentions (3)

Notice2011-9596
2011-04-20

Ocean Transportation Intermediary License Reissuance

Notice2011-6865
2011-03-23

Ocean Transportation Intermediary License; Revocation

Notice2010-5831
2010-03-17

Ocean Transportation Intermediary License Reissuances

SEC Filings (100)

001-16811
2005-02-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-16811
2004-02-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-16811
2007-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-16811
2006-02-28

LIST OF SUBSIDIARIES

View on SEC.gov →
2007-01-24

SEC filing

View on SEC.gov →
2009-04-15

SEC filing

View on SEC.gov →
811-10401
2017-01-24

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-16811
2006-02-28

FORM 10-K

View on SEC.gov →
001-16811
2005-02-25

FORM 10K

View on SEC.gov →
001-16811
2004-02-25

FORM 10K

View on SEC.gov →
000-51412
2006-08-09

FORM 10-Q - QUARTERLY REPORT

View on SEC.gov →
001-00768
2005-11-01

8K RE WEBCAST PRESENTATION TRANSCRIPT

View on SEC.gov →
333-226082-03
2019-06-20

FREE WRITING PROSPECTUS

View on SEC.gov →
001-00768
2005-11-01

10/31/05 WEBCAST PRESENTATION TRANSCRIPT

View on SEC.gov →
001-34364
2020-10-30

EX-99.2

View on SEC.gov →
001-34364
2020-05-01

EXHIBIT 99.2

View on SEC.gov →
000-51412
2006-05-15

QUINTANA MARITIME LIMITED - MARCH 31, 2006

View on SEC.gov →
001-34364
2020-07-30

EXHIBIT 99.2

View on SEC.gov →
000-25464
2006-09-07

DOLLAR TREE STORES, INC. FORM 10Q FOR Q2 ENDED 07/29/06

View on SEC.gov →
333-75950
2001-12-26

SEC filing

View on SEC.gov →
333-122524-01333-122524-02333-122524
2005-02-11

UNIT PURCHASE AGREEMENT, DATED AS OF DECEMBER 7, 2004

View on SEC.gov →
333-84200
2002-05-15

UNITED STATES STEEL CORPORATION 424(B)(5)

View on SEC.gov →
001-33047
2006-11-09

FORM 10-Q - QUARTERLY REPORT

View on SEC.gov →
001-10244
2003-12-15

MONTHLY OPERATING REPORT

View on SEC.gov →
001-10244
2004-02-18

EXHIBIT 99.1

View on SEC.gov →
000-09722
2006-05-10

UNOFFICIAL COPY OF 10-Q

View on SEC.gov →
001-12386
2022-08-05

QUARTERLY SUPPLEMENTAL INFORMATION, SECOND QUARTER 2022

View on SEC.gov →
001-33047
2007-08-09

FORM 10-Q

View on SEC.gov →
001-10244
2004-02-03

MONTHLY OPERATING REPORT

View on SEC.gov →
000-24786
2001-11-14

COURTESY PDF

View on SEC.gov →
001-11609
2006-06-13

FORM 10-Q

View on SEC.gov →
333-84200
2002-05-01

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-27115
2023-05-11

ARS

View on SEC.gov →
001-33047
2007-05-09

FORM-10-Q

View on SEC.gov →
001-10244
2003-10-16

MONTHLY OPERATING REPORT

View on SEC.gov →
001-07284
2007-01-08

AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
001-35392
2025-10-08

ARS

View on SEC.gov →
001-05153
2001-11-09

SEC filing

View on SEC.gov →
001-33047
2007-11-09

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2007

View on SEC.gov →
001-35392
2024-10-07

ARS

View on SEC.gov →
001-35392
2023-10-06

ARS

View on SEC.gov →
001-07908
2023-04-03

2022 ARS

View on SEC.gov →
001-34364
2020-02-20

EXHIBIT 99.2

View on SEC.gov →
001-10244
2003-11-18

MONTHLY OPERATING REPORT

View on SEC.gov →
001-41234
2022-01-19

SEC filing

View on SEC.gov →
001-34187
2026-03-03

ARS

View on SEC.gov →
000-15010
2026-03-17

ARS

View on SEC.gov →
001-14732
2009-08-28

QUARTERLY INFORMATION 2Q09

View on SEC.gov →
000-09047
2021-03-31

SEC filing

View on SEC.gov →
001-36745
2019-02-07

FORM 10-Q

View on SEC.gov →
001-10244
2004-04-16

EXHIBIT 99.1

View on SEC.gov →
001-10244
2004-03-16

MONTHLY OPERATING REPORT

View on SEC.gov →
001-10526
2026-04-22

FORM ARS

View on SEC.gov →
001-35392
2023-04-10

ARS

View on SEC.gov →
001-14035
2004-04-15

SEC filing

View on SEC.gov →
000-51562
2006-03-24

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/2005

View on SEC.gov →
001-40470
2023-04-28

ARS

View on SEC.gov →
001-40622
2024-03-21

ARS

View on SEC.gov →
001-38090
2025-04-04

ARS

View on SEC.gov →
001-33047
2008-02-29

FORM 10-K

View on SEC.gov →
001-00768
2007-02-23

FORM 10K FOR 2006 W/ EXHIBITS

View on SEC.gov →
001-35404
2017-03-31

EXHIBIT 99.1

View on SEC.gov →
333-124454-13
2006-03-28

FORM 10-K

View on SEC.gov →
001-11015
2023-04-07

ARS

View on SEC.gov →
020-29667
2022-03-28

QUICKLOADZFORMC-A

View on SEC.gov →
020-29667
2022-02-08

QUICKLOADZFORMC

View on SEC.gov →
001-32185
2008-05-06

SEC filing

View on SEC.gov →
000-16469
2017-03-13

10-K

View on SEC.gov →
001-37509
2023-04-27

ARS

View on SEC.gov →
000-49983
2026-03-16

ARS

View on SEC.gov →
000-23335
2002-09-27

MPW INDUSTRIAL SERVICES GROUP 10-K

View on SEC.gov →
001-33047
2007-03-09

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
001-38090
2026-04-01

ARS

View on SEC.gov →
001-15228
2004-04-07

SEC filing

View on SEC.gov →
020-36475
2025-10-14

FORM C AND FINANCIALS

View on SEC.gov →
001-16811
2002-03-19

FORM 10-K

View on SEC.gov →
020-36475
2025-10-23

FORM C AND FINANCIALS

View on SEC.gov →
333-171697
2012-06-27

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-171697
2012-06-28

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-49983
2024-03-18

ARS

View on SEC.gov →
333-99075
2003-05-02

424B3

View on SEC.gov →
000-16469
2018-03-13

FORM 10K

View on SEC.gov →
001-35404
2018-03-27

EXHIBIT 99.1

View on SEC.gov →
333-99075
2003-04-28

POS AM

View on SEC.gov →
333-99075
2003-04-24

F-4 POS

View on SEC.gov →
000-49983
2025-03-17

ARS

View on SEC.gov →
000-05734
2002-06-14

COURTESY COPY OF PIONEER-STANDARD'S 10-K

View on SEC.gov →
000-15087
2024-03-29

ARS

View on SEC.gov →
020-25444
2024-03-28

ANNUAL REPORT

View on SEC.gov →
001-00768
2013-11-01

3Q2013 10-Q PDF WITH EXHIBITS

View on SEC.gov →
001-15829
2023-08-10

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-36450
2024-04-18

EX-99.1

View on SEC.gov →
333-14194
2020-06-29

20-F

View on SEC.gov →
000-20557
2004-03-11

COURTESY COPY

View on SEC.gov →
000-23081
2023-04-25

ARS

View on SEC.gov →
001-35193
2012-05-15

FORM 6-K

View on SEC.gov →
001-15829
2025-08-18

ARS

View on SEC.gov →
001-10883
2024-02-22

10-K

View on SEC.gov →
333-171697
2013-09-13

424B5

View on SEC.gov →
333-171697
2013-01-14

PRELIMINARY PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015847
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
80 MICHEL AVENUE, FARMINGDALE, NY, UNITED STATES
Classification
Freight Forwarder

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
← BONDEX INTERNATIONAL LOGISTICS CO., LTDUNLIMITED EXPRESS CORP., U.S.A. →