Base
NVOCC

SECURE FREIGHT SYSTEMS (U.S.A.), INC.

BELLEVUE, WA, 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 “SECURE FREIGHT SYSTEMS (U.S.A.), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SECURE FREIGHT SYSTEMS (U.S.A.), 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)

NoticeE9-25962
2009-10-28

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-27688
2011-01-11

EXHIBIT 10.23

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
000-29970
2006-05-01

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
811-02809
2024-08-26

SEC filing

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
000-25559
2003-11-14

QUARTERLY REPORT 09-30-2003

View on SEC.gov →
000-12255
2003-10-03

SLIDESHOW PRESENTATION

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

EXHIBIT 99.1

View on SEC.gov →
000-49812
2004-12-10

QUARTERLY REPORT

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
000-49812
2005-06-24

QUARTERLY REPORT

View on SEC.gov →
000-49812
2004-12-10

QUARTERLY REPORT

View on SEC.gov →
000-49812
2005-07-01

QUARTERLY REPORT

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
001-13429
2004-11-09

EX-10.2

View on SEC.gov →
000-12255
2003-10-03

FORM 425

View on SEC.gov →
001-11712
2006-07-17

EXHIBIT 4(A).12

View on SEC.gov →
000-29512
2003-12-12

FORM 6-K FOR BARBEQUES GALORE LIMITED

View on SEC.gov →
811-05742
2024-02-26

SEC filing

View on SEC.gov →
000-26912
2005-03-29

EXHIBIT 10.59

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29512
2003-09-12

FORM 6-K FOR QUARTER ENDED JULY 31, 2003

View on SEC.gov →
811-05742
2023-08-24

SEC filing

View on SEC.gov →
333-67130
2001-08-09

SEC filing

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
000-29278
2009-05-13

EX-10.45

View on SEC.gov →
811-05742
2025-02-26

SEC filing

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
001-32258
2004-08-09

EX-10.5

View on SEC.gov →
811-21531
2006-05-26

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
811-05742
2023-02-24

SEC filing

View on SEC.gov →
000-49812
2005-06-10

ANNUAL REPORT ON FORM 10KSB

View on SEC.gov →
811-05742
2023-10-27

SEC filing

View on SEC.gov →
811-05742
2023-04-25

SEC filing

View on SEC.gov →
001-07560
2003-05-12

EX-99

View on SEC.gov →
001-32258
2004-08-09

EX-10.4

View on SEC.gov →
000-29512
2005-10-04

FORM 6-K

View on SEC.gov →
000-49812
2003-09-29

ANNUAL REPORT ENDED JUNE 30, 2003

View on SEC.gov →
001-38029
2019-09-13

PRICE QUOTATION, DATED JANUARY 14, 2019, BY AND BETWEEN THE COMPANY AND ASML US, LLC

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-25559
2004-05-06

ANNUAL REPORT

View on SEC.gov →
000-49812
2002-10-15

ANNUAL REPORT

View on SEC.gov →
000-49812
2003-10-03

AMEND NO. 1 TO 10-KSB FOR BIZCOM U.S.A., INC.

View on SEC.gov →
811-05742
2025-04-24

SEC filing

View on SEC.gov →
333-143236
2009-10-16

EX-10.10

View on SEC.gov →
001-14946
2025-04-28

EX-2

View on SEC.gov →
001-02413
2009-10-26

FORM 6-K

View on SEC.gov →
333-152074
2008-09-05

EXHIBIT 10.12

View on SEC.gov →
811-07043
2020-01-29

SEC filing

View on SEC.gov →
811-02429
2004-12-30

FORM N-Q - USAA CAPITAL GROWTH FUND - 10-31-2004

View on SEC.gov →
811-07319
2024-06-28

SEC filing

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

SEC filing

View on SEC.gov →
811-05742
2024-04-24

SEC filing

View on SEC.gov →
811-08167
2008-09-29

DRYDEN SMALL-CAP CORE EQUITY FUND, INC.

View on SEC.gov →
000-23125
2001-09-28

FORM 10-K (PERIOD ENDED JUNE 30, 2001)

View on SEC.gov →
811-02429
2005-06-28

FORM N-Q - USAA CAPITAL GROWTH FUND - 04-30-2005

View on SEC.gov →
001-08036
2020-01-16

EXHIBIT 10.1

View on SEC.gov →
811-02429
2005-12-30

USAA CAPITAL GROWTH FD - 1ST QUARTER PORTFOLIO OF INVESTMENTS 10-31-2005

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-03015
2024-05-22

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-03015
2024-05-22

SEC filing

View on SEC.gov →
811-03015
2024-05-22

SEC filing

View on SEC.gov →
001-02413
2007-02-14

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-03015
2024-05-22

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-03015
2024-05-22

SEC filing

View on SEC.gov →
811-03015
2024-05-22

SEC filing

View on SEC.gov →
811-03015
2024-05-22

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-03015
2024-05-22

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-03015
2024-05-22

SEC filing

View on SEC.gov →
811-03015
2024-05-22

SEC filing

View on SEC.gov →
811-03015
2024-05-22

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-03015
2024-05-22

SEC filing

View on SEC.gov →
811-03015
2024-05-22

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-03015
2024-05-22

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-08167
2008-03-28

DRYDEN SMALL-CAP CORE EQUITY FUND, INC.

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016692
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
13555 SE 36 TH ST, SUITE 100, BELLEVUE, WA, 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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