Base
NVOCC

EMBASSY FREIGHT, LLC

DANVERS, MA, 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 “EMBASSY FREIGHT, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EMBASSY FREIGHT, LLC” 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)

Notice00-22190
2000-08-30

Ocean Transportation Intermediary License; Applicant

SEC Filings (100)

333-227081-02
2019-06-11

FREE WRITING PROSPECTUS

View on SEC.gov →
333-207132-12
2017-07-13

FREE WRITING PROSPECTUS

View on SEC.gov →
333-207567-04
2016-12-01

FREE WRITING PROSPECTUS

View on SEC.gov →
333-207132-12
2017-07-17

FREE WRITING PROSPECTUS

View on SEC.gov →
001-36400
2015-09-18

EXHIBIT 99.2

View on SEC.gov →
333-207567-04
2016-12-01

FREE WRITING PROSPECTUS

View on SEC.gov →
001-05332
2011-11-14

FORM 10-Q

View on SEC.gov →
001-05332
2007-08-10

10-Q

View on SEC.gov →
000-54674
2016-07-05

EXHIBIT 10.71

View on SEC.gov →
001-05332
2005-11-14

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-05332
2006-11-13

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
333-120751
2005-03-22

INTERCREDITOR AGREEMENT

View on SEC.gov →
001-05332
2007-04-02

10-K

View on SEC.gov →
001-05332
2006-08-14

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-50991
2009-03-18

EX-4.81

View on SEC.gov →
001-05332
2007-05-14

10-Q

View on SEC.gov →
333-206705-08
2017-04-24

FREE WRITING PROSPECTUS

View on SEC.gov →
001-31775
2019-05-08

10-Q

View on SEC.gov →
333-280224-03
2024-11-25

FWP

View on SEC.gov →
333-172366-05
2012-11-16

FREE WRITING PROSPECTUS

View on SEC.gov →
000-29798
2005-11-09

COMPUDYNE CORPORATION, 10-Q

View on SEC.gov →
333-105277
2003-07-03

EX-10.22 FORM OF MUTUAL EXCUSIVITY AGREEMENT

View on SEC.gov →
000-29798
2005-08-09

COMPUDYNE CORPORATION, 10-Q

View on SEC.gov →
333-280224-03
2024-11-22

ANNEX A

View on SEC.gov →
001-05332
2004-11-12

10-Q

View on SEC.gov →
333-207677-02
2016-09-14

FREE WRITING PROSPECTUS

View on SEC.gov →
333-227446-05
2019-07-09

FREE WRITING PROSPECTUS

View on SEC.gov →
811-08620
2003-02-26

SEC filing

View on SEC.gov →
333-280224-03
2024-11-27

FREE WRITING PROSPECTUS

View on SEC.gov →
001-31775
2007-03-09

CONTRIBUTION AND RIGHTS AGREEMENT

View on SEC.gov →
001-31775
2018-08-14

8-K

View on SEC.gov →
001-31775
2018-08-15

8-K/A

View on SEC.gov →
333-206361-14
2018-05-16

FREE WRITING PROSPECTUS

View on SEC.gov →
001-05332
2012-03-30

10-K

View on SEC.gov →
001-31775
2018-11-02

10-Q

View on SEC.gov →
811-04008
2024-09-25

SEC filing

View on SEC.gov →
001-31775
2019-08-06

10-Q

View on SEC.gov →
001-05332
2005-05-13

10-Q

View on SEC.gov →
001-05332
2006-03-31

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
811-04008
2024-03-27

SEC filing

View on SEC.gov →
000-24752
2001-04-02

10-K

View on SEC.gov →
811-04008
2023-09-25

SEC filing

View on SEC.gov →
000-24752
2003-06-30

FORM 10-K/A

View on SEC.gov →
001-05332
2011-03-31

SEC filing

View on SEC.gov →
000-29798
2005-05-10

COMPUDYNE CORPORATION

View on SEC.gov →
000-24752
2002-04-01

FORM 10-K

View on SEC.gov →
333-201743-02
2015-09-28

FREE WRITING PROSPECTUS

View on SEC.gov →
001-31775
2019-11-06

10-Q

View on SEC.gov →
000-24752
2003-01-09

FORM 10-K/A

View on SEC.gov →
000-24752
2003-03-19

10-K/A

View on SEC.gov →
000-24752
2003-03-31

FORM 10-K

View on SEC.gov →
811-04008
2021-09-24

SEC filing

View on SEC.gov →
811-04008
2022-09-27

SEC filing

View on SEC.gov →
811-04008
2023-03-27

SEC filing

View on SEC.gov →
811-04008
2022-03-22

SEC filing

View on SEC.gov →
001-31775
2020-05-28

10-Q

View on SEC.gov →
333-195164-10
2015-06-22

FREE WRITING PROSPECTUS

View on SEC.gov →
001-31226
2004-08-04

EX-99.1

View on SEC.gov →
333-259427
2021-11-08

424B3

View on SEC.gov →
333-227081-02
2019-06-11

FREE WRITING PROSPECTUS

View on SEC.gov →
811-04008
2025-03-31

SEC filing

View on SEC.gov →
000-24752
2003-06-30

FORM 10-K/A

View on SEC.gov →
001-05332
2010-04-27

10-K

View on SEC.gov →
333-260442
2021-11-08

424B3

View on SEC.gov →
001-31775
2024-05-09

10-Q

View on SEC.gov →
333-283802
2025-05-14

424B3

View on SEC.gov →
000-24752
2004-03-24

10-K

View on SEC.gov →
001-31775
2023-11-08

10-Q

View on SEC.gov →
811-09253
2025-03-27

SEC filing

View on SEC.gov →
333-206705-08
2017-04-24

FREE WRITING PROSPECTUS

View on SEC.gov →
333-283802
2025-11-13

424B3

View on SEC.gov →
001-31775
2023-08-09

10-Q

View on SEC.gov →
001-31775
2019-03-01

10-K

View on SEC.gov →
811-05447
2020-08-24

SEC filing

View on SEC.gov →
333-207340-03
2017-08-10

FREE WRITING PROSPECTUS

View on SEC.gov →
811-23556
2025-08-26

SEC filing

View on SEC.gov →
811-23556
2026-02-26

SEC filing

View on SEC.gov →
333-239961
2020-11-10

424B3

View on SEC.gov →
811-23556
2025-08-26

SEC filing

View on SEC.gov →
811-09253
2025-09-25

SEC filing

View on SEC.gov →
811-23556
2026-02-26

SEC filing

View on SEC.gov →
811-09253
2026-03-26

SEC filing

View on SEC.gov →
811-23556
2025-08-26

SEC filing

View on SEC.gov →
811-23556
2026-02-26

SEC filing

View on SEC.gov →
333-206361-14
2018-05-18

FREE WRITING PROSPECTUS

View on SEC.gov →
811-23556
2025-08-26

SEC filing

View on SEC.gov →
811-23556
2026-02-26

SEC filing

View on SEC.gov →
811-23556
2025-08-26

SEC filing

View on SEC.gov →
811-23556
2025-08-26

SEC filing

View on SEC.gov →
811-23556
2026-02-26

SEC filing

View on SEC.gov →
001-31775
2020-08-03

10-Q

View on SEC.gov →
811-23556
2026-02-26

SEC filing

View on SEC.gov →
333-257669
2021-08-09

424B3

View on SEC.gov →
811-09253
2025-03-27

SEC filing

View on SEC.gov →
001-31775
2022-05-06

10-Q

View on SEC.gov →
333-172366-05
2012-11-26

FREE WRITING PROSPECTUS

View on SEC.gov →
811-08549
2017-03-29

SEC filing

View on SEC.gov →
333-207132-12
2017-07-17

FREE WRITING PROSPECTUS

View on SEC.gov →
811-09253
2026-03-26

SEC filing

View on SEC.gov →
811-09253
2025-09-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016993
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
55 FERNCROFT RD, STE 333, DANVERS, MA, 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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