Base
NVOCC

TOTAL FREIGHT SERVICE INC.

IRVINE, 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 “TOTAL FREIGHT SERVICE INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOTAL FREIGHT SERVICE 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)

Notice01-8289
2001-04-04

Applicants

SEC Filings (100)

001-15451
2019-07-24

EXHIBIT 99.2 - Q2 2019 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
001-15451
2020-07-30

EX-99.2 - Q2 2020 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
001-15451
2019-01-31

EXHIBIT 99.2 - Q4 2018 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
000-20743
2002-08-15

EXHIBIT 99.3

View on SEC.gov →
001-15451
2019-10-22

EXHIBIT 99.2 - Q3 2019 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
001-15451
2020-10-28

EX-99.2 - Q3 2020 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
001-15451
2020-01-30

EXHIBIT 99.2 - Q4 2019 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
001-15451
2021-02-02

EX-99.2 - Q4 2020 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
001-15451
2017-10-26

EXHIBIT 99.1 - PRESS RELEASE - THIRD QUARTER EARNINGS

View on SEC.gov →
000-52756
2007-11-02

REPORT 8-K

View on SEC.gov →
001-39224
2021-09-02

EX-99.1

View on SEC.gov →
001-32284
2006-08-14

FORM 10-Q

View on SEC.gov →
000-25202
2004-03-29

FORM 10-K

View on SEC.gov →
001-38198
2017-11-17

EX-99.1

View on SEC.gov →
000-19969
2014-02-28

10-K

View on SEC.gov →
001-07699
2009-07-24

EX-99.1

View on SEC.gov →
001-15451
2017-07-27

EXHIBIT 99.1 - PRESS RELEASE - SECOND QUARTER EARNINGS

View on SEC.gov →
001-37509
2018-02-12

EX-99.1

View on SEC.gov →
000-19582
2006-03-16

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
000-19582
2011-02-28

FORM 10-K

View on SEC.gov →
000-24960
2007-04-24

1ST QUARTER EARNINGS RELEASE

View on SEC.gov →
000-19582
2015-02-26

FORM 10-K

View on SEC.gov →
001-15451
2012-01-31

EX-99.1

View on SEC.gov →
001-07699
2009-08-27

EX-99.1

View on SEC.gov →
001-15451
2018-10-24

EXHIBIT 99.1 - PRESS RELEASE - THIRD QUARTER EARNINGS

View on SEC.gov →
000-19582
2009-03-02

FORM 10-K

View on SEC.gov →
000-19582
2013-02-28

FORM 10-K

View on SEC.gov →
001-15451
2018-07-25

EXHIBIT 99.1 - PRESS RELEASE - SECOND QUARTER EARNINGS

View on SEC.gov →
000-19582
2002-03-26

OLD DOMINION FREIGHT LINE, INC.

View on SEC.gov →
001-32284
2007-04-02

FORM 10-K

View on SEC.gov →
000-20743
2002-08-15

EXHIBIT 99.2 - JUNE REPORTS

View on SEC.gov →
000-19582
2008-02-29

OLD DOMINION FREIGHT LINE, INC. FORM 10-K

View on SEC.gov →
000-25202
2003-03-28

FORM 10-K

View on SEC.gov →
000-19582
2014-02-28

FORM 10-K

View on SEC.gov →
001-32284
2005-03-10

FORM 10-K

View on SEC.gov →
001-10006
2006-11-01

EXHIBIT 99.1 EARNINGS RELEASE Q3-2006

View on SEC.gov →
000-50485
2004-03-30

ANNUAL REPORT

View on SEC.gov →
000-19969
2015-03-02

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-19582
2012-02-29

FORM 10-K

View on SEC.gov →
000-19582
2025-02-25

10-K

View on SEC.gov →
001-10006
2005-10-25

EXHIBIT 99.1

View on SEC.gov →
001-10006
2005-03-23

FFEX FORM 10K 2004

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

SEC filing

View on SEC.gov →
000-19582
2010-03-01

FORM 10-K

View on SEC.gov →
001-37509
2018-02-12

EX-99.2

View on SEC.gov →
000-19582
2007-03-01

FORM 10-K

View on SEC.gov →
000-24960
2007-08-09

FORM 10-Q (SECOND QUARTER 2007)

View on SEC.gov →
000-19582
2019-02-27

10-K

View on SEC.gov →
000-24960
2007-05-10

FORM 10-Q (FIRST QUARTER 2007)

View on SEC.gov →
333-100470
2002-10-31

AMENDMENT NO. 1 TO FORM S-2

View on SEC.gov →
001-32284
2007-05-15

FORM 10-Q

View on SEC.gov →
000-19582
2026-02-24

10-K

View on SEC.gov →
000-19582
2026-04-20

ARS

View on SEC.gov →
000-19582
2001-03-16

OLD DOMINION FREIGHT LINE, INC.

View on SEC.gov →
000-24960
2019-03-13

FORM 10-K

View on SEC.gov →
001-32284
2007-08-20

FORM 10-Q

View on SEC.gov →
001-15451
2008-10-24

EX-99.1

View on SEC.gov →
000-12255
2014-02-27

EX-99.1

View on SEC.gov →
001-15451
2018-02-01

EXHIBIT 99.1 - PRESS RELEASE - FOURTH QUARTER EARNINGS

View on SEC.gov →
000-24960
2007-11-06

FORM 10-Q (THIRD QUARTER 2007)

View on SEC.gov →
000-19858
2009-07-17

SEC filing

View on SEC.gov →
001-32172
2012-05-10

FORM 10-Q

View on SEC.gov →
000-24960
2006-04-20

EXHIBIT 99 (FIRST QUARTER EARNINGS RELEASE)

View on SEC.gov →
001-32428
2008-08-01

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

View on SEC.gov →
000-19582
2017-02-27

FORM 10-K

View on SEC.gov →
001-15451
2017-01-31

EXHIBIT 99.1 - PRESS RELEASE - FOURTH QUARTER EARNINGS

View on SEC.gov →
001-15451
2022-02-01

EX-99.2 - Q4 2021 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
000-19582
2023-04-17

ARS

View on SEC.gov →
001-32428
2008-06-27

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

View on SEC.gov →
333-100470
2002-10-31

AMENDMENT NO. 1 TO FORM S-2

View on SEC.gov →
001-07699
2009-09-24

EX-99.1

View on SEC.gov →
001-38198
2018-03-02

EX-99.1

View on SEC.gov →
001-15451
2006-07-26

EX-99.1 PRESS RELEASE DATED 7-25-06

View on SEC.gov →
000-24960
2008-04-22

PRESS RELEASE

View on SEC.gov →
001-32284
2006-03-20

FORM 10-K

View on SEC.gov →
000-19582
2005-03-16

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-16583
2014-07-01

10-Q

View on SEC.gov →
001-32284
2006-11-14

FORM 10-Q

View on SEC.gov →
000-19582
2016-02-29

FORM 10-K

View on SEC.gov →
000-25202
2003-05-13

FORM 10-Q (Q.E. 9/30/2002)

View on SEC.gov →
000-19582
2018-02-27

FORM 10-K

View on SEC.gov →
001-15451
2013-01-31

PRESS RELEASE

View on SEC.gov →
000-24960
2006-07-25

EXHIBIT 99 (EARNINGS RELEASE)

View on SEC.gov →
001-15451
2014-01-31

EXHIBIT 99.1 - PRESS RELEASE - 4TH QUARTER EARNINGS

View on SEC.gov →
001-10006
2001-05-10

FORM 10-Q

View on SEC.gov →
001-36140
2020-06-29

EXHIBIT 99.1

View on SEC.gov →
001-43059
2026-01-16

EX-99.1

View on SEC.gov →
001-15451
2005-11-09

FORM 10-Q

View on SEC.gov →
001-15451
2008-02-01

EX-99.1 PRESS RELEASE DATED JANUARY 30, 2008

View on SEC.gov →
001-38198
2023-03-10

EXHIBIT 99.1

View on SEC.gov →
333-100470
2002-10-10

FORM S-2

View on SEC.gov →
001-10006
2007-03-07

EXHIBIT 99.1 PRESS RELEASE DATED MARCH 6, 2007

View on SEC.gov →
001-15451
2020-04-28

EXHIBIT 99.2 - Q1 2020 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
000-19858
2009-04-17

SEC filing

View on SEC.gov →
333-159721
2009-06-04

FORM S-4

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

ANNUAL

View on SEC.gov →
001-36140
2019-06-12

EXHIBIT 99.1

View on SEC.gov →
001-15451
2021-04-27

EX-99.2 - Q1 2021 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
000-12255
2012-09-06

YRC WORLDWIDE INC. INVESTOR PRESENTATION SLIDE SHOW

View on SEC.gov →
377-08392
2025-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017321
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
17 GLADSTONE, IRVINE, 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.

Search Screening List
← MANAGEMENT CONSULTANT BROKERAGE, INC.TRANS STATE LOGISTICS, INC. →