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 2026-04-26 · 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.

Federal Register Mentions (1)

Notice04-19973
2004-09-01

Ocean Transportation Intermediary License; Applicants

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 →
333-109667-04
2004-06-15

SEC filing

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

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 →
811-08073
2009-08-27

STATE FARM VARIABLE PRODUCT TRUST

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

N-CSRS/A

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

LIBERTY ACORN FUNDS

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 →
001-33831
2011-03-04

SEC filing

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

FORM S-1

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

N-CSR

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

10-K

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

N-PX

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
2004-03-10

ANNUAL FORM N-CSR

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

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 →
333-232839
2020-03-12

FORM S-1/A

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

ANNUAL FORM N-CSR

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 →
2021-06-30

SEC filing

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

GUARANTEE AND COLLATERAL AGREEMENT

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

SEC filing

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

N-30D

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

SEC filing

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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