Base
NVOCC

FREIGHT BROKERS GLOBAL SERVICES INC.

FAR ROCKAWAY, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FREIGHT BROKERS GLOBAL 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.

Federal Register Mentions (1)

Notice05-18266
2005-09-14

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-29970
2009-02-06

SEC filing

View on SEC.gov →
333-265544
2023-02-06

FWP

View on SEC.gov →
000-29970
2010-04-22

PRESS RELEASE DATED APRIL 20, 2010

View on SEC.gov →
000-31869
2002-05-08

EXHIBIT 8.1

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-31869
2003-05-02

EXHIBIT 8.1

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
811-04014
2010-05-13

40-24B2

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
333-142666
2011-05-16

SEC filing

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

RENEWAL ANNUAL INFORMATION FORM

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

ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
000-31869
2005-04-18

EXHIBIT 21

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-31869
2004-04-15

EXHIBIT 21

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

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

EXHIBIT 99.1

View on SEC.gov →
000-49828
2014-01-06

EX-99.2

View on SEC.gov →
001-32172
2014-01-06

EX-99.2

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

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

EX-99.1

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
000-49828
2014-01-06

EX-99.2

View on SEC.gov →
001-32172
2013-11-15

EXHIBIT 99.1

View on SEC.gov →
001-32172
2014-01-06

EX-99.2

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

SEC filing

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-32172
2012-08-22

EXHIBIT 99.2

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
001-32172
2016-07-18

EX-99.1

View on SEC.gov →
001-32172
2016-08-03

EX-99.1

View on SEC.gov →
811-04014
2009-05-20

FORM 40-24B2

View on SEC.gov →
001-32172
2013-05-08

EX-99.1

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
001-32172
2012-11-23

EXHIBIT 99.2

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
001-32172
2015-07-07

EX-99.2

View on SEC.gov →
811-04014
2010-05-12

N-30B-2

View on SEC.gov →
001-32172
2014-08-11

EXHIBIT 99.2

View on SEC.gov →
001-41405
2024-06-12

SEC filing

View on SEC.gov →
333-142666
2011-06-30

SEC filing

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
333-142666
2011-10-12

SEC filing

View on SEC.gov →
333-266945
2026-02-17

PROSPECTUS

View on SEC.gov →
001-32172
2015-08-06

EX-99.2

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

EX-99.1

View on SEC.gov →
333-266945
2025-02-14

PROSPECTUS

View on SEC.gov →
333-266945
2024-02-15

PROSPECTUS

View on SEC.gov →
000-27288
2003-03-26

SUBSIDIARIES OF EGL

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
001-38172
2022-11-14

SEC filing

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
811-04014
2009-05-18

FORM N-30B-2

View on SEC.gov →
333-263425
2024-02-15

POST-EFFECTIVE AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-266945
2024-02-15

POST-EFFECTIVE AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-32172
2014-11-05

EXHIBIT 99.2

View on SEC.gov →
333-263425
2024-02-02

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-266945
2024-01-05

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-266945
2024-02-02

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-1

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

EXHIBIT 99.1

View on SEC.gov →
333-263425
2024-01-05

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-32172
2015-02-09

EX-99.3

View on SEC.gov →
333-263425
2024-02-15

PROSPECTUS

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
333-263425
2025-02-14

PROSPECTUS

View on SEC.gov →
811-04014
2009-11-10

40-24B2

View on SEC.gov →
333-158094
2009-11-12

SEC filing

View on SEC.gov →
001-38172
2023-11-29

SEC filing

View on SEC.gov →
333-263425
2026-02-17

PROSPECTUS

View on SEC.gov →
001-32172
2015-05-11

DEFA14A

View on SEC.gov →
001-32172
2013-02-28

EX-99.1

View on SEC.gov →
811-08455
2004-10-29

N-Q

View on SEC.gov →
000-51857
2006-03-30

FORM 10KSB FOR 12-31-2005

View on SEC.gov →
001-32172
2016-11-02

EX-99.1

View on SEC.gov →
001-32172
2017-02-21

EX-99.1

View on SEC.gov →
001-32172
2014-11-06

DEFA14A

View on SEC.gov →
811-08455
2005-04-27

N-Q

View on SEC.gov →
333-142666
2011-06-07

SEC filing

View on SEC.gov →
811-08455
2005-10-27

N-Q

View on SEC.gov →
001-32172
2015-02-18

EX-99.2

View on SEC.gov →
001-32172
2014-09-19

EX-99.2

View on SEC.gov →
811-08455
2005-10-27

N-Q

View on SEC.gov →
001-32172
2017-11-02

EX-99.2

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-266945
2023-04-28

PROSPECTUS

View on SEC.gov →
001-32172
2021-05-03

EXHIBIT 99.2

View on SEC.gov →
811-04014
2009-11-12

FORM N-30B-2

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
333-263425
2022-03-24

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-49606
2002-01-30

GENERAL REGISTRATION OF SECURITIES

View on SEC.gov →
333-158094
2009-09-14

SEC filing

View on SEC.gov →
333-263425
2023-03-24

PROSPECTUS

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
001-32172
2014-09-19

DEFA14A

View on SEC.gov →
333-142666
2012-04-17

SEC filing

View on SEC.gov →
001-32172
2017-08-02

EX-99.1

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018503
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1200 BRUNSWICK AVENUE, FAR ROCKAWAY, 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.

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