Base
NVOCC

ALL-IN FREIGHT INT'L INC.

BAYSIDE, 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 2026-10-31 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ALL-IN FREIGHT INT'L INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALL-IN FREIGHT INT'L 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)

811-09035
2005-11-09

SEC filing

View on SEC.gov →
001-31915
2006-05-15

SEC filing

View on SEC.gov →
001-13867
2006-04-13

EX-99.1 EMERGENCY MOTION

View on SEC.gov →
001-31810
2016-07-19

SECOND AMENDED AND RESTATED SECURITY AGREEMENT

View on SEC.gov →
001-31810
2016-07-19

SEC filing

View on SEC.gov →
811-06279
2015-05-27

N-CSRS

View on SEC.gov →
001-31915
2006-09-25

SEC filing

View on SEC.gov →
333-109667-04
2004-06-15

SEC filing

View on SEC.gov →
333-91988
2003-08-06

SEC filing

View on SEC.gov →
333-109667-04
2004-06-15

SEC filing

View on SEC.gov →
001-31810
2015-04-29

AMENDED AND RESTATED SECURITY AGREEMENT

View on SEC.gov →
001-31810
2013-10-23

SECURITY AGREEMENT

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(8)

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(8)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(8)

View on SEC.gov →
000-25202
2002-05-28

DISCLOSURE STATEMENT

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

SEC filing

View on SEC.gov →
811-06279
2005-05-18

N-CSRS

View on SEC.gov →
811-01829
2002-02-27

LIBERTY ACORN FAMILY OF FUNDS

View on SEC.gov →
001-31263
2005-10-19

SEC filing

View on SEC.gov →
001-00983
2003-03-31

ASSET PURCHASE AGREEMENT WITH AK STEEL

View on SEC.gov →
033-07065
2005-03-10

10-K

View on SEC.gov →
811-01829
2002-03-05

LIBERTY ACORN FUNDS

View on SEC.gov →
811-08073
2009-08-27

STATE FARM VARIABLE PRODUCT TRUST

View on SEC.gov →
811-22563
2014-09-19

N-CSRS/A

View on SEC.gov →
811-22563
2014-09-03

N-CSRS

View on SEC.gov →
000-25202
2002-05-15

DISCLOSURE STATEMENT

View on SEC.gov →
001-14829
2010-02-19

EXHIBIT 99

View on SEC.gov →
000-25202
2002-02-06

DISCLOSURE STATEMENT

View on SEC.gov →
000-25202
2002-02-19

DISCLOSURE STATEMENT

View on SEC.gov →
811-07062
2018-03-05

N-CSR

View on SEC.gov →
033-07065
2007-03-01

10-K

View on SEC.gov →
811-06279
2022-11-23

N-CSR

View on SEC.gov →
811-21715
2022-01-04

SEC filing

View on SEC.gov →
001-12054
2001-08-02

EXHIBIT 99.2

View on SEC.gov →
811-04984
2004-09-03

AADVANTAGE FORM N-CSR JUNE 2004

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
811-07692
2002-03-01

LEGG MASON QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
333-218959
2017-08-29

F-1/A

View on SEC.gov →
333-218959
2017-09-19

F-1/A

View on SEC.gov →
333-218959
2017-08-17

F-1/A

View on SEC.gov →
333-218959
2017-09-06

F-1/A

View on SEC.gov →
333-218959
2017-06-26

F-1

View on SEC.gov →
333-218959
2017-09-20

424B4

View on SEC.gov →
333-218959
2017-07-27

F-1/A

View on SEC.gov →
000-27026
2002-02-12

10-Q FOR QUARTER ENDED 12/29/2001

View on SEC.gov →
001-13646
2025-02-21

10-K

View on SEC.gov →
811-01829
2007-08-28

N-CSRS

View on SEC.gov →
811-07692
2002-02-19

LEGG MASON INVESTORS TRUST

View on SEC.gov →
811-06279
2009-08-07

N-30B-2

View on SEC.gov →
001-13646
2022-02-25

10-K

View on SEC.gov →
001-13646
2023-02-24

10-K

View on SEC.gov →
811-23066
2024-05-23

N-PX/A

View on SEC.gov →
333-232839
2019-07-26

FORM S-1

View on SEC.gov →
001-33831
2011-03-04

SEC filing

View on SEC.gov →
811-01829
2008-02-29

N-CSR

View on SEC.gov →
811-23066
2023-08-10

N-PX

View on SEC.gov →
001-06479
2008-02-29

10-K

View on SEC.gov →
811-06279
2011-02-28

N-30B-2

View on SEC.gov →
001-14829
2013-02-22

EXHIBIT 99

View on SEC.gov →
333-232839
2020-02-10

FORM S-1/A

View on SEC.gov →
333-232839
2020-12-23

FORM S-1/A

View on SEC.gov →
333-232839
2020-11-25

FORM S-1/A

View on SEC.gov →
001-14829
2011-02-22

EX-99

View on SEC.gov →
000-33145
2003-04-15

RASCALS 12/31/2002

View on SEC.gov →
811-04984
2004-03-15

FORM N-CSR

View on SEC.gov →
811-04984
2004-03-10

ANNUAL FORM N-CSR

View on SEC.gov →
001-33982
2026-04-15

10-K

View on SEC.gov →
811-21715
2022-07-06

SEC filing

View on SEC.gov →
811-04984
2004-03-15

ANNUAL FORM N-CSR

View on SEC.gov →
333-232839
2020-03-12

FORM S-1/A

View on SEC.gov →
333-232839
2019-10-28

FORM S-1/A

View on SEC.gov →
811-01829
2013-08-30

N-CSRS

View on SEC.gov →
333-232839
2020-03-27

FORM S-1/A

View on SEC.gov →
000-21743
2005-05-17

SEC filing

View on SEC.gov →
000-21743
2005-03-04

SEC filing

View on SEC.gov →
333-114891-01333-114891
2004-04-27

AMENDED AND RESTATED GUARANTEE & COLLATERAL AGMT

View on SEC.gov →
811-22602
2014-05-09

SEC filing

View on SEC.gov →
333-114889
2004-04-27

AMENDED/RESTATED GUARANTEE & COLLATERAL AGREEMENT

View on SEC.gov →
811-21715
2021-01-06

SEC filing

View on SEC.gov →
000-50113
2007-07-02

SEC filing

View on SEC.gov →
811-21715
2023-01-05

SEC filing

View on SEC.gov →
811-04984
2005-03-10

BEACON FUNDS ANNUAL N-CSR

View on SEC.gov →
333-208076
2015-11-17

INTERIM FINANCIAL FOR GS INT'L SMALL CAP AND GS INT'L SMALL CAP INSIGHT FUND

View on SEC.gov →
001-13646
2026-02-26

10-K

View on SEC.gov →
333-144865
2008-11-12

EXHIBIT 10.35

View on SEC.gov →
001-14488
2012-12-04

EXHIBIT 99.2

View on SEC.gov →
001-39820
2022-03-24

10-K

View on SEC.gov →
811-03623
2002-08-26

PRUDENTIAL SERIES FUND, INC.

View on SEC.gov →
811-00582
2022-04-27

SEC filing

View on SEC.gov →
333-144865
2008-11-12

EXHIBIT 104.36

View on SEC.gov →
000-51293
2005-07-18

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
811-04984
2005-09-06

BEACON FORM N-CSRS SEMI JUNE 2005

View on SEC.gov →
001-34732
2011-06-17

GUARANTEE AND COLLATERAL AGREEMENT

View on SEC.gov →
2021-06-30

SEC filing

View on SEC.gov →
811-03615
2013-03-01

SEC filing

View on SEC.gov →
333-151827
2009-09-03

SEC filing

View on SEC.gov →
811-04161
2002-08-29

N-30D

View on SEC.gov →
000-24073
2005-03-31

DIGITAL FUSION 10-KSB

View on SEC.gov →
811-05071
2025-01-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019162
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
215-45 NORTHERN BLVD., SUITE 206, BAYSIDE, 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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