Base
Freight Forwarder

FREIGHT LOGISTICS SERVICES USA FORWARDING LTD

HUMBLE, TX, 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 LOGISTICS SERVICES USA FORWARDING LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FREIGHT LOGISTICS SERVICES USA FORWARDING LTD” 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)

Notice2012-15703
2012-06-27

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

333-113564
2005-06-01

SEC filing

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
000-23189
2016-02-29

EXHIBIT 21

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
000-23189
2017-03-01

EXHIBIT 21

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
333-113564
2006-11-13

SEC filing

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
333-113564
2006-08-14

SEC filing

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-113564
2005-05-18

SEC filing

View on SEC.gov →
333-113564
2011-05-20

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
333-113564
2010-05-14

SEC filing

View on SEC.gov →
333-113564
2009-05-14

SEC filing

View on SEC.gov →
333-113564
2010-11-15

SEC filing

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
333-113564
2008-08-14

SEC filing

View on SEC.gov →
333-113564
2008-11-14

SEC filing

View on SEC.gov →
333-113564
2010-08-16

SEC filing

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
333-113564
2005-01-18

SEC filing

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
333-113564
2006-03-31

SEC filing

View on SEC.gov →
333-113564
2005-02-23

SEC filing

View on SEC.gov →
333-113564
2005-02-25

SEC filing

View on SEC.gov →
333-113564
2009-08-14

SEC filing

View on SEC.gov →
333-113564
2006-05-15

SEC filing

View on SEC.gov →
000-31869
2007-06-06

FORM 8-K

View on SEC.gov →
333-113564
2004-08-27

SEC filing

View on SEC.gov →
333-113564
2009-11-13

SEC filing

View on SEC.gov →
000-23189
2018-02-28

EXHIBIT 21

View on SEC.gov →
000-23189
2019-02-25

EXHIBIT 21

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
333-113564
2005-08-15

SEC filing

View on SEC.gov →
333-113564
2005-11-14

SEC filing

View on SEC.gov →
000-23189
2024-02-16

EX-21

View on SEC.gov →
000-23189
2026-02-13

EX-21

View on SEC.gov →
000-23189
2025-02-14

EX-21

View on SEC.gov →
333-113564
2004-06-14

SEC filing

View on SEC.gov →
000-23189
2023-02-17

EX-21

View on SEC.gov →
000-23189
2022-02-23

EX-21

View on SEC.gov →
001-09148
2005-03-16

EXHIBIT 21

View on SEC.gov →
333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
333-60608
2014-02-13

FORM 10-Q\

View on SEC.gov →
333-92688-16333-96233-15333-96233-11333-96233-10333-96233-07333-96233-03333-96233333-96233-14333-96233-12333-96233-09333-96233-04333-96233-01333-96233-13333-96233-05333-96233-08333-96233-02333-96233-06
2002-04-04

EXHIBIT 21.1

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 21.1

View on SEC.gov →
333-60608
2013-05-15

10-Q

View on SEC.gov →
333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

EXHIBIT 21.1

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
333-113564
2009-05-27

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-60608
2006-01-12

SEC filing

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

EX-99.1

View on SEC.gov →
001-04717
2021-06-21

SEC filing

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

SEC filing

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
333-60608
2014-05-12

FORM 10-Q

View on SEC.gov →
333-60608
2014-08-11

QUARTERLY REPORT

View on SEC.gov →
333-60608
2014-01-14

FORM 10-K

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

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

View on SEC.gov →
001-41656
2025-10-15

JAYUD GLOBAL LOGISTICS LIMITED FIRST HALF OF 2025 UNAUDITED FINANCIAL RESULTS

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

EX-21

View on SEC.gov →
000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
333-60608
2002-08-01

SEC filing

View on SEC.gov →
333-60608
2002-07-30

SEC filing

View on SEC.gov →
333-100045
2003-03-03

FORM SB-2/A FOR PACIFIC CMA, INC.

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

SEC filing

View on SEC.gov →
000-23189
2020-02-19

EX-21

View on SEC.gov →
333-100045
2003-01-10

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
001-09148
2004-03-15

EXHIBIT 21

View on SEC.gov →
001-34723
2026-02-26

EX-21.1

View on SEC.gov →
333-60608
2013-08-14

FORM 10-Q

View on SEC.gov →
001-34723
2024-02-29

EX-21.1

View on SEC.gov →
001-34723
2025-02-27

EX-21.1

View on SEC.gov →
001-16105
2004-02-24

EXHIBIT 99.1

View on SEC.gov →
333-60608
2008-05-21

SEC filing

View on SEC.gov →
333-60608
2013-02-12

QUARTERLY REPORT

View on SEC.gov →
001-34723
2023-02-27

EX-21.1

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
001-31915
2005-03-31

SEC filing

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

FORM S-3

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

425

View on SEC.gov →
000-50823
2004-06-28

FORM 10-SB

View on SEC.gov →
001-34723
2022-03-01

EX-21.1

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

425

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
333-113564
2004-03-12

SEC filing

View on SEC.gov →
000-31869
2007-06-11

FORM 10-Q

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
001-31915
2007-04-02

SEC filing

View on SEC.gov →
000-31869
2007-09-10

FORM 10-Q

View on SEC.gov →
333-60608
2014-12-29

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019137
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
5810 WILSON ROAD, SUITE 260, HUMBLE, TX, 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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