Base
Freight Forwarder

SOUTHEASTERN FREIGHT FORWARDING, INC.

MOBILE, AL, 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 “SOUTHEASTERN FREIGHT FORWARDING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SOUTHEASTERN FREIGHT FORWARDING, 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 (1)

Notice99-18165
1999-07-16

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-32172
2012-11-23

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
001-32172
2012-08-22

EXHIBIT 99.1

View on SEC.gov →
000-24806
2005-04-01

SEC filing

View on SEC.gov →
000-19791
2004-03-15

ANNUAL REPORT

View on SEC.gov →
000-24806
2005-05-31

EXHIBIT 99.1: PRESS RELEASE

View on SEC.gov →
000-24806
2004-04-16

FIRST QUARTER 2004 EARNINGS RELEASE

View on SEC.gov →
000-24806
2005-04-26

SEC filing

View on SEC.gov →
001-41656
2024-10-23

PRESS RELEASE - JAYUD GLOBAL LOGISTICS EXPANDS U.S. OPERATIONS WITH STRATEGIC ACQUISITIONS IN CALIFORNIA AND GEORGIA

View on SEC.gov →
000-54064
2010-09-17

DEFINITIVE INFORMATION STATEMENT DATED SEPTEMBER 17, 2010

View on SEC.gov →
000-24806
2004-10-19

3Q04 EARNINGS RELEASE

View on SEC.gov →
000-24806
2002-08-14

PRESS RELEASE

View on SEC.gov →
000-24806
2004-07-16

2Q04 EARNINGS RELEASE

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-41514
2022-10-18

EXHIBIT 99.1

View on SEC.gov →
000-24806
2004-02-05

EXHIBIT 99 FOURTH QUARTER 2003 EARNINGS RELEASE

View on SEC.gov →
000-19791
2002-03-22

FORM 10-K

View on SEC.gov →
000-24806
2003-04-21

PRESS RELEASE

View on SEC.gov →
000-31869
2002-10-15

EX-99.1

View on SEC.gov →
000-24806
2005-02-03

4Q04 EARNINGS RELEASE

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
001-05046
2004-03-11

FORM 10-K

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
333-183246
2017-04-17

FORM 10-K

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

View on SEC.gov →
333-183246
2015-04-22

FORM 10-K

View on SEC.gov →
333-183246
2021-09-24

FORM 10-K

View on SEC.gov →
333-183246
2019-04-16

FORM 10-K

View on SEC.gov →
333-183246
2018-04-17

10-K

View on SEC.gov →
333-183246
2022-07-15

10-K

View on SEC.gov →
333-183246
2016-08-12

FORM 10-K

View on SEC.gov →
000-19791
2005-03-15

FORM 10-K

View on SEC.gov →
005-32549
2011-04-18

SEC filing

View on SEC.gov →
001-05046
2003-03-24

FORM 10-K

View on SEC.gov →
333-183246
2020-10-28

FORM 10-K

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

10-K

View on SEC.gov →
000-31869
2004-04-15

FORM 10-K PERIOD ENDED JANUARY 31, 2004

View on SEC.gov →
001-05046
2007-02-28

FORM 10-K

View on SEC.gov →
000-31869
2003-05-02

FORM 20-F

View on SEC.gov →
001-32428
2008-08-22

CERTAIN FINANCIAL INFORMATION FROM MONTHLY OPERATING REPORT--EUGENE WELDING CO.

View on SEC.gov →
333-183246
2014-04-15

FORM 10-K

View on SEC.gov →
001-32172
2020-11-05

EXHIBIT 99.2

View on SEC.gov →
000-13468
2014-10-27

8-K

View on SEC.gov →
001-05046
2005-03-15

FORM 10-K

View on SEC.gov →
001-32172
2020-07-30

EXHIBIT 99.2

View on SEC.gov →
001-32172
2020-05-04

EXHIBIT 99.2

View on SEC.gov →
001-05046
2006-03-14

FORM 10-K

View on SEC.gov →
001-33388
2018-02-14

EXHIBIT 99.1

View on SEC.gov →
333-120549
2004-12-10

U.S. XPRESS ENTERPRISES, INC.

View on SEC.gov →
001-15451
2004-11-05

10-Q

View on SEC.gov →
811-04923
2018-07-19

FIDELITY BOND

View on SEC.gov →
000-51737
2007-03-06

SECURITY AGREEMENT

View on SEC.gov →
811-04923
2019-07-25

FIDELITY BOND

View on SEC.gov →
811-04923
2021-07-27

FIDELITY BOND

View on SEC.gov →
811-04923
2020-07-20

FIDELITY BOND

View on SEC.gov →
811-04923
2006-08-10

LONGLEAF PARTNERS FUNDS TRUST - FORM 40-17G

View on SEC.gov →
333-120549
2004-11-16

U.S. EXPRESS ENTERPRISES, INC.

View on SEC.gov →
333-120549
2004-11-23

U.S. XPRESS ENTERPRISES, INC.

View on SEC.gov →
000-51142
2012-03-15

FORM 10-K

View on SEC.gov →
811-04923
2023-07-12

FIDELITY BOND

View on SEC.gov →
811-04923
2025-07-17

40-17G

View on SEC.gov →
811-04923
2016-07-12

FIDELITY BOND

View on SEC.gov →
811-04923
2024-08-02

FIDELITY BOND

View on SEC.gov →
811-04923
2015-07-08

FIDELITY BOND

View on SEC.gov →
811-04923
2017-07-10

FIDELITY BOND

View on SEC.gov →
811-04923
2008-08-25

LONGLEAF PARTNERS FUNDS TRUST

View on SEC.gov →
811-04923
2007-08-10

LONGLEAF PARTNERS FUNDS TRUST

View on SEC.gov →
000-24806
2002-04-01

FORM 10-K

View on SEC.gov →
000-49606
2002-07-18

SEC filing

View on SEC.gov →
811-04923
2014-07-09

40-17G

View on SEC.gov →
811-04923
2013-07-09

40-17G

View on SEC.gov →
811-04923
2011-07-22

40-17G

View on SEC.gov →
811-04923
2010-07-14

40-17G

View on SEC.gov →
811-04923
2012-08-06

40-17G

View on SEC.gov →
000-49606
2002-04-15

ANNUAL REPORT 12/31/01

View on SEC.gov →
811-04923
2009-08-04

40-17G

View on SEC.gov →
001-37776
2024-09-30

SEC filing

View on SEC.gov →
001-15829
2014-07-14

FORM 10-K

View on SEC.gov →
000-23189
2016-02-29

10-K

View on SEC.gov →
000-24806
2004-03-15

2003

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

FORM 10-K

View on SEC.gov →
000-24180
2014-05-09

EMPLOYMENT AGREEMENT

View on SEC.gov →
811-04923
2022-08-16

FIDELITY BOND

View on SEC.gov →
024-10803
2018-02-14

PART II AND III

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

REGISTRATION STATEMENT

View on SEC.gov →
001-15829
2011-07-12

FORM 10-K

View on SEC.gov →
001-15829
2012-07-16

FORM 10-K

View on SEC.gov →
000-49606
2004-03-31

FORM 10-KSB SEGMENTZ, INC.

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

EXHIBIT 99.2

View on SEC.gov →
000-51142
2013-03-18

FORM 10-K

View on SEC.gov →
000-51142
2011-03-15

FORM 10-K

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

REGISTRATION STATEMENT

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

SEC filing

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

REGISTRATION STATEMENT

View on SEC.gov →
001-15829
2002-07-19

ANNUAL REPORT

View on SEC.gov →
000-51142
2011-05-10

FORM 10-Q

View on SEC.gov →
001-15829
2010-07-15

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016381
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6448 HILLCREST CROSSING SOUTH, MOBILE, AL, 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
← J.D. SENESE & ASSOCIATES, INC.NAUTICA CARGO SERVICES INC. →