Base
NVOCC

SPEEDWAY FREIGHT SERVICES, INC.

WESTBURY, NY, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SPEEDWAY FREIGHT SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SPEEDWAY FREIGHT SERVICES, 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.

SEC Filings (100)

000-12255
2003-10-03

SLIDESHOW PRESENTATION

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

FORM 425

View on SEC.gov →
000-02384
2011-01-28

EX-99

View on SEC.gov →
811-21625
2007-08-23

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-13582
2009-03-13

CONSOLIDATED FINANCIAL STATEMENTS OF MOTORSPORTS AUTHENTICS, LLC

View on SEC.gov →
000-02384
2009-01-29

EX. 99 MOTORSPORTS AUTHENTICS FINANCIAL STATEMENTS

View on SEC.gov →
000-02384
2010-01-29

EX-99

View on SEC.gov →
001-13582
2011-03-10

REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

View on SEC.gov →
333-161176-12333-161176-10333-161176-15333-161176-13333-161176-09333-161176-08333-161176-07333-161176-11333-161176-17333-161176333-161176-06333-161176-16333-161176-18333-161176-01333-161176-14333-161176-02333-161176-04333-161176-03333-161176-05
2009-10-07

REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

View on SEC.gov →
001-04717
2010-02-12

IDEA: Description of the Business

View on SEC.gov →
001-04717
2011-02-09

IDEA: Description of the Business

View on SEC.gov →
001-08339
2024-04-15

DFAN14A

View on SEC.gov →
001-35054
2021-01-25

EX-99.3

View on SEC.gov →
000-02384
2012-01-27

MOTORSPORTS AUTHENTICS, LLC FINANCIALS

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

N-Q

View on SEC.gov →
001-13582
2010-03-12

REPORT OF INDEPENDENT PUBLIC ACCOUNTING FIRM AND CONSOLIDATED FIN. STATEMENTS

View on SEC.gov →
001-13582
2012-03-08

REPORT OF IND. REG PUBLIC ACCOUNTING FIRM AND CONS. FINANCIAL STATEMENTS

View on SEC.gov →
001-13582
2008-03-14

REPORT OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS

View on SEC.gov →
000-02384
2008-01-29

SEC filing

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

N-Q

View on SEC.gov →
001-11866
2002-02-13

10-Q

View on SEC.gov →
001-04717
2013-02-04

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-08791
2008-02-29

SEC filing

View on SEC.gov →
811-01829
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08791
2007-08-28

SEC filing

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

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08748
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-18045
2005-05-16

AMENDMENT TO FORM 10-QSB

View on SEC.gov →
811-08791
2007-03-01

SEC filing

View on SEC.gov →
811-08791
2006-08-29

SEC filing

View on SEC.gov →
000-18045
2005-08-15

FORM 10-QSB

View on SEC.gov →
811-08791
2005-08-29

SEC filing

View on SEC.gov →
811-21460
2006-11-29

SEC filing

View on SEC.gov →
811-21460
2007-11-29

SEC filing

View on SEC.gov →
000-30771
2004-05-17

EX. 10.2 PROCUREMENT CONTRACT

View on SEC.gov →
811-07959
2006-05-23

AST - HIGH POINTE FUNDS QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-04717
2014-01-31

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-18045
2005-02-22

FORM 10-QSB

View on SEC.gov →
811-08791
2006-03-01

SEC filing

View on SEC.gov →
000-18045
2005-05-16

FORM 10-QSB

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

COLUMBIA ACORN TRUST

View on SEC.gov →
001-13925
2004-08-24

CHAMPIONSHIP AUTO RACING TEAMS, INC.

View on SEC.gov →
001-04717
2015-01-30

SUBSIDIARIES OF THE COMPANY

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

COLUMBIA ACORN TRUST

View on SEC.gov →
811-21460
2007-05-30

SEC filing

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

COLUMBIA ACORN TRUST

View on SEC.gov →
028-10467
2005-05-13

Q12005_13F_FOR_RHJ

View on SEC.gov →
001-13925
2002-11-14

CHAMPIONSHIP AUTO RACING FORM 10-Q

View on SEC.gov →
000-10449
2009-05-22

EX-99.4

View on SEC.gov →
811-04014
2012-11-15

40-24B2

View on SEC.gov →
811-08791
2009-08-31

SEC filing

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

COLUMBIA ACORN TRUST

View on SEC.gov →
001-04717
2006-04-07

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-08748
2006-05-30

COLUMBIA WAT

View on SEC.gov →
000-18045
2006-05-15

FORM 10QSB

View on SEC.gov →
001-04717
2007-02-27

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-08791
2009-03-02

SEC filing

View on SEC.gov →
811-08791
2008-08-29

SEC filing

View on SEC.gov →
811-07839
2002-12-10

SEC filing

View on SEC.gov →
000-18045
2006-08-14

FORM 10-QSB

View on SEC.gov →
001-04717
2010-02-12

EX-21.1

View on SEC.gov →
001-04717
2008-02-15

SUBSIDIARIES

View on SEC.gov →
001-04717
2009-02-17

EX-21.1

View on SEC.gov →
811-04087
2004-09-28

SEC filing

View on SEC.gov →
001-13582
2005-04-29

FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2005

View on SEC.gov →
811-08791
2003-02-20

SEC filing

View on SEC.gov →
811-08791
2010-03-01

SEC filing

View on SEC.gov →
001-04717
2022-02-01

EX-21.1

View on SEC.gov →
811-07820
2007-02-22

FORM N-Q (3RD QUARTER)

View on SEC.gov →
001-04717
2021-01-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-04717
2011-02-09

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-04717
2023-02-03

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-04717
2019-01-25

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-04717
2016-01-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-04717
2012-02-08

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-18045
2007-03-30

FORM 10-KSB

View on SEC.gov →
001-04717
2020-01-24

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-04014
2012-05-25

FORM NQ FOR MERIDIAN FUND INC

View on SEC.gov →
000-18045
2006-11-14

FORM 10-QSB

View on SEC.gov →
811-04014
2011-11-16

FORM N-Q FOR MERIDIAN FUND, INC.

View on SEC.gov →
000-18045
2006-11-02

AMENDMENT TO FORM 10-KT

View on SEC.gov →
811-04014
2012-11-07

FORM N-Q FOR MERIDIAN FUND INC.

View on SEC.gov →
000-18045
2005-12-29

FORM 10-KSB

View on SEC.gov →
001-04717
2018-01-26

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-18045
2006-03-31

FORM 10-KSB TRANSITION REPORT

View on SEC.gov →
001-04717
2017-01-27

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-07820
2007-08-24

FORM N-Q (1ST QUARTER)

View on SEC.gov →
000-18045
2006-11-02

AMENDMENT TO FORM 10-KSB

View on SEC.gov →
811-08748
2007-05-29

N-Q

View on SEC.gov →
811-10609
2005-08-29

N-Q

View on SEC.gov →
811-01829
2007-11-26

N-Q

View on SEC.gov →
811-10609
2006-03-01

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10609
2005-03-01

N-Q

View on SEC.gov →
811-10609
2007-03-01

N-Q

View on SEC.gov →
001-04717
2006-11-09

QUARTERLY REPORT

View on SEC.gov →
811-10609
2006-08-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10597
2007-09-27

N-Q

View on SEC.gov →
811-07820
2008-02-27

FORM N-Q (3RD QUARTER)

View on SEC.gov →
811-21866
2019-11-27

SEC filing

View on SEC.gov →
811-10193
2005-03-22

SGA FORM N-Q FOR 1/31/2005

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018316
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
74 STATE STREET, WESTBURY, NY, 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
← INTERNATIONAL TRADE BROKERS AND FORWARDERS COTEAM GLOBAL LOGISTICS CO., LTD. →