Base
NVOCC

SKY 2 C FREIGHT SYSTEMS, INC.

UNION CITY, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SKY 2 C FREIGHT SYSTEMS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SKY 2 C FREIGHT SYSTEMS, 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 (2)

Notice2011-10160
2011-04-27

Ocean Transportation Intermediary License Applicants

Notice00-8360
2000-04-05

Ocean Transportation Intermediary License Applicant

SEC Filings (100)

001-04717
2021-06-02

425

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

425

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

SEC filing

View on SEC.gov →
000-22490
2004-03-11

FORWARD AIR CORPORATION - FORM 10-K

View on SEC.gov →
000-22490
2003-03-21

FORWARD AIR CORPORATION

View on SEC.gov →
000-22490
2002-03-15

FORWARD AIR CORPORATION

View on SEC.gov →
000-22490
2005-03-16

SEC filing

View on SEC.gov →
000-22490
2006-03-09

ANNUAL REPORT

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

425

View on SEC.gov →
000-22490
2006-03-22

AMENDMENT NO. 1

View on SEC.gov →
001-06512
2001-03-29

AIRBORNE, INC. 2000 10-K

View on SEC.gov →
000-22490
2007-02-27

FORM 10-K FY 2006

View on SEC.gov →
001-07991
2001-09-27

ANNUAL REPORT

View on SEC.gov →
000-22490
2007-02-27

PDF COPY OF HTML DOCUMENT

View on SEC.gov →
333-140637
2007-07-13

HARRY'S TRUCKING CO. SB-2 AMENDMENT 07/12/07

View on SEC.gov →
333-140637
2007-11-28

HARRY'S TRUCKING, INC. SB-2/A NO. 4 11/28/07

View on SEC.gov →
333-140637
2007-11-28

HARRY'S TRUCKING, INC. SB-2/A NO. 4 11/28/07

View on SEC.gov →
001-35280
2025-02-27

EX-10.7

View on SEC.gov →
333-140637
2007-12-18

HARRY'S TRUCKING INC. SB-2/A NO.5 12/18/07

View on SEC.gov →
333-140637
2007-09-20

HARRY'S TRUCKING SB-2 AMENDMENT

View on SEC.gov →
333-140637
2007-10-25

HARRY'S TRUCKING, INC. SB-2/A AMENDMENT NO. 3

View on SEC.gov →
333-140637
2007-02-13

HARRY'S TRUCKING SB-2/A

View on SEC.gov →
001-07991
2002-09-30

FORM 10-K FOR FISCAL YEAR ENDED JUNE 30, 2002

View on SEC.gov →
000-22490
2008-02-27

FORWARD AIR CORPORATION 2007 10K

View on SEC.gov →
333-140637
2007-02-12

HTC SB2

View on SEC.gov →
811-02781
2010-01-29

TEMPLETON FUNDS 11/30/09 NQ

View on SEC.gov →
000-17712
2002-04-01

DECEMBER 31, 2001 10-K

View on SEC.gov →
811-08748
2005-05-31

N-Q

View on SEC.gov →
811-01829
2005-11-29

COLUMBIA ACORN TRUST

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
811-08748
2005-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-01829
2005-05-31

COLUMBIA ACORN TRUST

View on SEC.gov →
811-01796
2005-03-01

SEC filing

View on SEC.gov →
811-02781
2009-01-28

TF NQ

View on SEC.gov →
811-08748
2004-11-29

N-Q

View on SEC.gov →
811-02781
2009-07-28

NQ FOR TEMPLETON FUNDS 5/31/09

View on SEC.gov →
001-06512
2002-03-15

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/2001.

View on SEC.gov →
811-08226
2005-02-28

TGIT N-Q PE 12/31/04

View on SEC.gov →
000-21432
2001-11-06

EXHIBIT 10.1

View on SEC.gov →
811-01829
2004-11-29

COLUMBIA ACORN TRUST

View on SEC.gov →
811-08672
2004-11-29

NQ - USAA LIFE INVESTMENT TRUST FOR 9/30/04

View on SEC.gov →
811-02781
2010-07-28

TFI QUARTERLY RPT PE 5/31/10

View on SEC.gov →
811-02781
2007-01-26

WORLD & FOREIGN QRTLY PE 11/30/06

View on SEC.gov →
811-02781
2008-07-28

SEC filing

View on SEC.gov →
811-02781
2008-01-28

TFI NQ 1107

View on SEC.gov →
811-02781
2005-07-29

TEMP FUNDS, INC. (WORLD & FOREIGN) N-Q PE 5/31/05

View on SEC.gov →
811-02781
2005-01-28

TFI (WORLD & FOREIGN FUNDS) N-Q PE 11/30/04

View on SEC.gov →
811-01829
2003-09-05

LIBERTY ACORN TRUST

View on SEC.gov →
811-08226
2005-08-26

TGIT QUARTERLY N-Q PE 6/30/05

View on SEC.gov →
001-06512
2003-03-14

FORM 10-K FOR THE FISCAL YEAR ENDED 12/31/2002

View on SEC.gov →
811-08226
2006-02-27

TEM. GLOBAL INVESTMENT TRUST QUARTERLY REPTS 12/31/05

View on SEC.gov →
811-02781
2006-01-27

TEMPLETON FUND, INC. (WORLD & FOREIGN) QUARTERLY REPORT

View on SEC.gov →
811-02781
2006-07-28

TFI-WORLD & FOREIGN FUNDS QTRLY INVESTMENT 5-31-06

View on SEC.gov →
333-216960
2017-06-01

FORM S-1/A AMENDED REGISTRATION STATEMENT

View on SEC.gov →
811-06279
2009-02-24

N-Q

View on SEC.gov →
811-02781
2007-07-27

TFI-WORLD & FOREIGN FUNDS QTRLY INVESTMENT 5-31-07

View on SEC.gov →
333-216960
2018-03-09

FORM 10Q QUARTERLY REPORT

View on SEC.gov →
333-216960
2017-12-11

FORM 10Q QUARTERLY REPORT

View on SEC.gov →
811-06135
2006-05-30

TIFI N-Q PE 3/31/06

View on SEC.gov →
811-06279
2010-02-26

N-Q

View on SEC.gov →
811-06336
2008-03-28

SEC filing

View on SEC.gov →
811-06279
2009-08-28

N-Q

View on SEC.gov →
333-216960
2017-05-01

FORM S-1/A AMENDED REGISTRATION STATEMENT

View on SEC.gov →
811-09081
2010-09-28

N-Q

View on SEC.gov →
333-216960
2017-03-27

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-216960
2017-09-13

FORM 10Q QUARTERLY REPORT

View on SEC.gov →
811-07959
2015-06-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-10883
2013-05-08

EXHIBIT 99.1

View on SEC.gov →
333-216960
2017-06-19

PROSPECUS 424(B)(3)

View on SEC.gov →
811-05914
2007-11-28

TGOT QTRLY INVESTMENTS PE 9/30/07

View on SEC.gov →
000-21432
2001-02-14

EXHIBIT 10.3

View on SEC.gov →
002-10699
2006-04-27

TRANSFER AGENT AGREEMENT

View on SEC.gov →
002-88543
2006-04-26

TRANSFER AGENT AGREEMENT

View on SEC.gov →
811-05914
2009-11-27

TGOT NQ

View on SEC.gov →
002-10699
2006-04-27

CUSTODIAN AGREEMENT

View on SEC.gov →
002-57209
2006-04-27

TRANSFER AGENT AGREEMENT

View on SEC.gov →
033-15807
2006-04-27

CUSTODIAN AGREEMENT

View on SEC.gov →
002-27514
2006-04-27

TRANSFER AGENT AGREEMENT

View on SEC.gov →
033-15807
2006-04-27

TRANSFER AGENT AGREEMENT

View on SEC.gov →
002-57209
2006-04-27

CUSTODIAN AGREEMENT

View on SEC.gov →
811-08226
2006-08-28

TGIT QTRLY INVESTMENTS PE 6/30/06

View on SEC.gov →
811-01829
2004-09-07

COLUMBIA ACORN TRUST

View on SEC.gov →
811-06135
2005-11-29

TIFI N-Q PE 9/30/05

View on SEC.gov →
333-76407
2006-04-24

TRANSFER AGENT AGREEMENT

View on SEC.gov →
002-88543
2006-04-26

CUSTODIAN AGREEMENT

View on SEC.gov →
000-17895
2003-06-30

FORM 10-K

View on SEC.gov →
000-18761
2001-03-30

FORM 10-K

View on SEC.gov →
000-25252
2001-07-18

EXHIBIT 99.2

View on SEC.gov →
002-27514
2006-04-27

CUSTODIAN AGREEMENT

View on SEC.gov →
811-10399
2012-12-21

HENDERSON GLOBAL FUNDS

View on SEC.gov →
811-01829
2006-05-30

COLUMBIA ACORN TRUST

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
811-06135
2015-05-28

SEC filing

View on SEC.gov →
811-04892
2015-01-28

SEC filing

View on SEC.gov →
001-06512
2003-04-29

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
811-21777
2007-01-26

JOHN HANCOCK FUNDS III

View on SEC.gov →
811-07959
2015-12-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-18761
2002-03-29

HNC 10-K - DECEMBER 31, 2001

View on SEC.gov →
811-05914
2009-05-28

TGOT NQ

View on SEC.gov →
811-04087
2009-03-31

MANNING & NAPIER FUND, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016733
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
1500 ATLANTIC ST., UNION CITY, 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.

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← FULWAY INTERNATIONAL, INC.IMPORT LOGISTICS, INC. →