Base
NVOCC

INTERNATIONAL FREIGHT CONSOLIDATORS, INC.

MIAMI, FL, 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 “INTERNATIONAL FREIGHT CONSOLIDATORS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL FREIGHT CONSOLIDATORS, 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)

NoticeE9-21679
2009-09-09

Ocean Transportation Intermediary License; Reissuances

NoticeE9-19360
2009-08-12

Ocean Transportation Intermediary License; Revocations

Notice02-18749
2002-07-25

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

333-122119
2005-01-18

EXHIBIT 4.14

View on SEC.gov →
001-35392
2015-09-28

EX-21.1

View on SEC.gov →
001-35392
2015-09-29

EX-21.1

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

EXHIBIT 4.16

View on SEC.gov →
000-25895
2003-02-06

SEC filing

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

EXHIBIT 4.15

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

EXHIBIT 4.27

View on SEC.gov →
000-25895
2002-10-22

SEC filing

View on SEC.gov →
000-23702
2006-04-24

EXHIBIT 99.1

View on SEC.gov →
000-13468
2020-05-20

8-K

View on SEC.gov →
000-52137
2008-04-18

8-K

View on SEC.gov →
000-56227
2021-02-04

EXHIBIT 99.2

View on SEC.gov →
000-56227
2021-02-04

425

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

EXHIBIT 4.26

View on SEC.gov →
377-07292
2024-08-19

SEC filing

View on SEC.gov →
001-40016
2021-03-15

EXHIBIT 99.3

View on SEC.gov →
333-282874
2024-10-29

REGISTRATION STATEMENT

View on SEC.gov →
333-282874
2025-09-30

REGISTRATION STATEMENT

View on SEC.gov →
333-282874
2025-07-30

REGISTRATION STATEMENT

View on SEC.gov →
001-32627
2008-10-29

EX-99.2

View on SEC.gov →
333-100111
2002-09-26

FORM SB-2

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
333-100111
2002-10-04

FORM SB-2/A

View on SEC.gov →
333-122119
2005-04-04

S-1/A

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

S-1

View on SEC.gov →
000-19969
2002-03-08

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
000-19969
2001-03-13

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
001-40016
2021-04-23

EX-99.2

View on SEC.gov →
377-07292
2024-06-21

SEC filing

View on SEC.gov →
000-12255
2002-03-14

ANNUAL REPORT

View on SEC.gov →
001-40016
2021-04-23

425

View on SEC.gov →
001-41604
2023-09-19

EX-99.2

View on SEC.gov →
001-10006
2003-03-28

ANNUAL

View on SEC.gov →
333-248711
2020-10-29

EX-10.34

View on SEC.gov →
000-13468
2001-10-29

FORM 8-K

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
001-32627
2009-07-29

EX-99.3

View on SEC.gov →
000-12255
2003-03-06

ANNUAL REPORT

View on SEC.gov →
000-19791
2003-03-17

SEC filing

View on SEC.gov →
000-19969
2003-02-27

FORM 10-K

View on SEC.gov →
000-23379
2005-11-15

SEC filing

View on SEC.gov →
333-126006-06333-126006-08333-126006-10333-126006-09333-126006-12333-126006-05333-126006-01333-126006333-126006-04333-126006-03333-126006-02333-126006-07333-126006-11
2005-06-21

FORM OF 6-1/2% GUARANTEED NOTE DUE MAY 1, 2009

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

EXHIBIT 4.19

View on SEC.gov →
000-24991
2003-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
000-24991
2001-12-28

FORM 10-K

View on SEC.gov →
000-24991
2002-12-27

ALLSTATES WORLDCARGO INC FORM 10K

View on SEC.gov →
000-24991
2004-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K P/E 9-30-2004

View on SEC.gov →
033-75154
2011-07-18

10-Q

View on SEC.gov →
001-08056
2006-11-13

SEC filing

View on SEC.gov →
000-24991
2006-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
000-24991
2005-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
000-24991
2007-12-27

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
333-153738
2008-09-30

S-1

View on SEC.gov →
000-50612
2025-03-11

SEC filing

View on SEC.gov →
000-19791
2002-11-12

OCTOBER 2002 SALE OF WORLDWIDE

View on SEC.gov →
000-23702
2007-05-09

FORM 10Q

View on SEC.gov →
333-153738
2008-10-27

424B3

View on SEC.gov →
000-13468
2009-03-18

FORM 8-K

View on SEC.gov →
001-07806
2013-07-16

FORM 10-K

View on SEC.gov →
000-23702
2007-08-09

SEC filing

View on SEC.gov →
000-25202
2002-05-15

DISCLOSURE STATEMENT

View on SEC.gov →
000-24991
2006-05-18

ALLSTATES WORLDCARGO, INC. FORM 10-K/A

View on SEC.gov →
001-00327
2003-03-24

FIRST AMENDMENT TO SENIOR SECURED DEBTOR

View on SEC.gov →
000-23379
2005-08-15

I.C. ISAACS & COMPANY, INC. 10-Q

View on SEC.gov →
000-23379
2005-11-15

SEC filing

View on SEC.gov →
811-07639
2002-08-19

TRPRICE INSTITUT. MID-CAP EQTY GRWTH FND 6/30/02

View on SEC.gov →
001-06324
2001-02-12

BNSF RAILWAY 10-K (FYE 12-31-2000)

View on SEC.gov →
000-25202
2002-02-06

DISCLOSURE STATEMENT

View on SEC.gov →
000-26837
2001-11-14

SEC filing

View on SEC.gov →
000-25202
2002-02-19

DISCLOSURE STATEMENT

View on SEC.gov →
000-23379
2005-11-15

SEC filing

View on SEC.gov →
333-153738
2008-10-22

S-1/A

View on SEC.gov →
333-162208
2009-11-13

424B3

View on SEC.gov →
000-23379
2005-11-14

I.C. ISAACS & COMPANY, INC. 10-Q

View on SEC.gov →
811-07143
2002-08-26

TRP MID-CAP GROWTH PORTFOLIO 06/30/02

View on SEC.gov →
001-06324
2002-02-15

FORM 10-K

View on SEC.gov →
000-25202
2002-05-28

DISCLOSURE STATEMENT

View on SEC.gov →
001-15829
2013-07-15

FORM 10-K

View on SEC.gov →
000-23702
2009-05-08

FORM 10-Q

View on SEC.gov →
001-06324
2003-02-14

FORM 10-K

View on SEC.gov →
001-08056
2006-05-16

SEC filing

View on SEC.gov →
001-08056
2006-05-16

SEC filing

View on SEC.gov →
000-23702
2006-05-10

FORM 10-Q

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-23702
2007-11-09

FORM 10-Q

View on SEC.gov →
000-24968
2011-03-04

SEC filing

View on SEC.gov →
333-68532
2006-05-22

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-23702
2009-11-09

FORM 10-Q

View on SEC.gov →
000-23702
2009-08-07

FORM 10-Q

View on SEC.gov →
000-26256
2004-03-23

10-K

View on SEC.gov →
333-145882
2009-05-26

FORM 10-Q FOR PERIOD ENDING 03/31/2009

View on SEC.gov →
001-04365
2004-04-06

FORM 10-Q FEBRUARY 27, 2004

View on SEC.gov →
001-10006
2004-03-25

SEC filing

View on SEC.gov →
000-29781
2007-11-14

FORM 10-QSB 9-30-07

View on SEC.gov →
000-23702
2010-05-07

FORM 10-Q

View on SEC.gov →
000-52137
2010-03-31

FORM 10-K

View on SEC.gov →
000-23702
2010-08-09

FORM 10-Q

View on SEC.gov →
001-32735
2011-04-14

SEC filing

View on SEC.gov →
001-33338
2015-03-11

10-K

View on SEC.gov →
000-23702
2006-08-09

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016258
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1160 N.W. 21ST TERRACE, MIAMI, FL, 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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