Base
Freight Forwarder

INTERNATIONAL FREIGHT EXPERTS, INC.

MYAKKA CITY, FL, 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 “INTERNATIONAL FREIGHT EXPERTS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL FREIGHT EXPERTS, 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)

Notice03-25526
2003-10-08

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-15149
2011-04-26

EX-99.1

View on SEC.gov →
000-13468
2022-05-03

EX-99.1

View on SEC.gov →
001-39224
2024-02-16

EX-99.1

View on SEC.gov →
001-39224
2025-02-19

EX-99.1

View on SEC.gov →
333-236350
2020-02-10

EX-4.1

View on SEC.gov →
001-39224
2021-02-18

EX-99.1

View on SEC.gov →
001-39224
2022-03-15

EX-99.1

View on SEC.gov →
001-39224
2023-02-23

EX-99.1

View on SEC.gov →
001-39224
2026-02-17

EX-99.1

View on SEC.gov →
000-20548
2001-03-15

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
333-115452
2004-05-13

SEC filing

View on SEC.gov →
333-65464
2001-07-19

FORM S-3

View on SEC.gov →
2005-04-29

SEC filing

View on SEC.gov →
000-13468
2006-01-03

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
000-20548
2001-03-15

DEFINITIVE 14A

View on SEC.gov →
333-127997
2005-10-28

SEC filing

View on SEC.gov →
333-120420
2004-11-29

SEC filing

View on SEC.gov →
001-35392
2019-03-27

EX-99.1

View on SEC.gov →
333-127997
2005-08-31

SEC filing

View on SEC.gov →
000-13468
2022-05-09

10-Q

View on SEC.gov →
001-15451
2010-07-22

EX-99.1

View on SEC.gov →
333-117174
2004-08-03

SEC filing

View on SEC.gov →
333-115452
2004-05-27

SEC filing

View on SEC.gov →
333-115452
2004-07-06

SEC filing

View on SEC.gov →
001-15149
2013-10-21

10-Q

View on SEC.gov →
000-23189
2022-12-16

EX-99.1

View on SEC.gov →
333-120420
2004-11-12

SEC filing

View on SEC.gov →
333-115452
2004-06-30

SEC filing

View on SEC.gov →
001-39981
2022-05-20

425

View on SEC.gov →
333-117174
2004-07-06

SEC filing

View on SEC.gov →
333-117174
2004-07-28

SEC filing

View on SEC.gov →
333-115452
2004-06-23

SEC filing

View on SEC.gov →
333-111163
2004-01-28

SEC filing

View on SEC.gov →
333-113999
2004-03-29

SEC filing

View on SEC.gov →
333-111163
2004-01-08

SEC filing

View on SEC.gov →
333-111163
2003-12-15

SEC filing

View on SEC.gov →
333-136253-10333-136253333-136253-06333-136253-05333-136253-04333-136253-03333-136253-07333-136253-09333-136253-08333-136253-02333-136253-01
2009-01-14

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-108605
2003-09-24

424B4

View on SEC.gov →
333-120040
2004-12-07

424B3

View on SEC.gov →
000-13468
2022-11-08

10-Q

View on SEC.gov →
333-193582
2014-02-03

424B5

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

425

View on SEC.gov →
333-120040
2004-12-17

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-136253-06333-136253-05333-136253-04333-136253-03333-136253-07333-136253-09333-136253-08333-136253-02333-136253-01333-136253-10333-136253
2009-01-13

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-15149
2013-07-22

LII.2013.6.30.10Q

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
000-13468
2022-08-04

10-Q

View on SEC.gov →
333-76916
2002-01-25

RAILAMERICA, INC.

View on SEC.gov →
000-13468
2022-02-22

EX-99.1

View on SEC.gov →
333-111754
2004-11-10

FINAL PROSPECTUS SUPPLEMENT

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

AIRBORNE, INC. 2000 10-K

View on SEC.gov →
333-111754
2004-04-08

PROSPECTUS SUPPLEMENT DATED APRIL 7, 2004

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
333-110231
2003-11-18

424B4

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
333-115088
2004-05-27

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
333-168609
2010-09-22

AMENDMENT NO. 1 TO FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-104228
2003-09-04

424B3

View on SEC.gov →
333-115088
2004-05-03

FORM S-3

View on SEC.gov →
333-160953-10333-160953333-160953-09333-160953-08333-160953-07333-160953-06333-160953-04333-160953-02333-160953-03333-160953-01333-160953-05
2012-07-24

FORM 424B3

View on SEC.gov →
333-88992
2002-10-11

ROADWAY CORPORATION * FORM S-3/A

View on SEC.gov →
000-23189
2025-08-07

EX-99.1

View on SEC.gov →
001-15149
2011-02-03

EXHIBIT 99.1

View on SEC.gov →
333-115088
2004-05-13

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
333-134620
2006-12-01

SEC filing

View on SEC.gov →
333-168609
2010-08-06

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
000-13468
2004-03-29

8-K/A

View on SEC.gov →
333-134620
2006-11-15

SEC filing

View on SEC.gov →
333-207036-05333-207036-01333-207036-03333-207036-02333-207036-06333-207036-08333-207036-10333-207036333-207036-07333-207036-04333-207036-09
2015-10-20

424B3

View on SEC.gov →
333-207036-07333-207036-08333-207036-09333-207036-10333-207036-05333-207036-03333-207036-04333-207036-06333-207036-01333-207036333-207036-02
2015-10-21

424B5

View on SEC.gov →
333-134620
2006-06-01

SEC filing

View on SEC.gov →
333-73026
2001-12-18

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-134620
2006-09-28

SEC filing

View on SEC.gov →
333-130995
2006-04-10

PROSPECTUS

View on SEC.gov →
333-73026
2001-12-06

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
001-15149
2011-04-26

FORM 10-Q

View on SEC.gov →
333-207036-05333-207036-01333-207036-03333-207036-02333-207036-06333-207036-08333-207036-10333-207036333-207036-07333-207036-04333-207036-09
2016-03-23

424B5

View on SEC.gov →
333-207036-05333-207036-01333-207036-03333-207036-02333-207036-06333-207036-08333-207036-10333-207036333-207036-07333-207036-04333-207036-09
2016-03-21

424B3

View on SEC.gov →
333-134620
2006-08-23

SEC filing

View on SEC.gov →
333-207036333-207036-03333-207036-02333-207036-07333-207036-08333-207036-09333-207036-06333-207036-04333-207036-10333-207036-01
2018-01-30

424B5

View on SEC.gov →
333-183989-10333-183989333-183989-06333-183989-05333-183989-04333-183989-03333-183989-07333-183989-09333-183989-08333-183989-02333-183989-01
2013-04-08

424B3

View on SEC.gov →
333-136253-07333-136253-04333-136253-05333-136253333-136253-02333-136253-08333-136253-09333-136253-03333-136253-01333-136253-06333-136253-10
2006-08-04

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-136253-01333-136253-08333-136253333-136253-09333-136253-03333-136253-05333-136253-10333-136253-02333-136253-04333-136253-07333-136253-06
2006-08-03

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-31915
2007-08-10

SEC filing

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
333-207036333-207036-01333-207036-02333-207036-04333-207036-07333-207036-08333-207036-03333-207036-09333-207036-06333-207036-10
2017-01-03

424B3

View on SEC.gov →
333-160953-10333-160953333-160953-09333-160953-08333-160953-07333-160953-06333-160953-04333-160953-02333-160953-03333-160953-01333-160953-05
2012-07-25

424B5

View on SEC.gov →
333-207036333-207036-01333-207036-02333-207036-04333-207036-07333-207036-08333-207036-03333-207036-09333-207036-06333-207036-10
2017-01-04

424B5

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

View on SEC.gov →
333-136792
2007-01-09

PROSPECTUS

View on SEC.gov →
333-207036333-207036-03333-207036-02333-207036-07333-207036-08333-207036-09333-207036-06333-207036-04333-207036-10333-207036-01
2018-01-29

424B3

View on SEC.gov →
333-88992
2002-05-24

ROADWAY CORPORATION S-3

View on SEC.gov →
000-13468
2022-08-02

EX-99.1

View on SEC.gov →
333-248225
2020-08-21

EX-10.17

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
000-23189
2021-02-19

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018684
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
7725 261ST STREET EAST, MYAKKA CITY, FL, UNITED STATES
Classification
Freight Forwarder

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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