Base
Freight Forwarder

CUSTOM FREIGHT SALES, INC.

DAYTON, OH, 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 2026-07-25 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CUSTOM FREIGHT SALES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CUSTOM FREIGHT SALES, 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)

Notice05-3691
2005-02-25

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-16505
2005-04-28

EX-10.98

View on SEC.gov →
001-15829
2001-07-24

FEDEX CORPORATION

View on SEC.gov →
001-15829
2002-07-19

ANNUAL REPORT

View on SEC.gov →
333-276660
2024-04-23

424B3

View on SEC.gov →
000-18217
2006-05-08

LEASE AGREEMENT

View on SEC.gov →
001-41236
2024-04-23

EX-1.01

View on SEC.gov →
000-00209
2015-04-09

EXHIBIT 99

View on SEC.gov →
001-15829
2003-07-17

10K

View on SEC.gov →
001-38186
2021-07-29

EX-99.2

View on SEC.gov →
000-04217
2001-05-15

SEC filing

View on SEC.gov →
001-38686
2023-08-10

EX-99.2

View on SEC.gov →
000-04217
2001-02-14

SEC filing

View on SEC.gov →
001-15829
2001-04-13

FORM 10-Q

View on SEC.gov →
001-38186
2021-03-16

PORTIONS OF THE PRELIMINARY OFFERING MEMORANDUM RELATED TO THE OFFERING OF THE NOTES

View on SEC.gov →
001-15829
2001-01-12

10-Q

View on SEC.gov →
001-10346
2008-10-30

EX-99.1

View on SEC.gov →
000-00209
2007-10-09

NEWS RELEASE

View on SEC.gov →
000-20646
2005-11-08

FORM 10-Q

View on SEC.gov →
000-33149
2009-01-20

QUARTERLY REPORT FOR THE PERIOD ENDED NOVEMBER 30, 2008

View on SEC.gov →
001-33731
2022-03-03

EX-99.1

View on SEC.gov →
001-38186
2026-04-27

10-Q

View on SEC.gov →
000-20646
2005-08-05

FORM 10-Q

View on SEC.gov →
333-05188-A
2002-08-14

PROTEL AGREEMENT DATED 7/24/2001

View on SEC.gov →
001-33731
2022-06-23

EX-99.1

View on SEC.gov →
001-38186
2022-05-10

10-Q

View on SEC.gov →
001-14751
2001-02-13

PURCHASE AGREEMENT

View on SEC.gov →
001-15829
2002-01-14

FORM 10-Q

View on SEC.gov →
001-15829
2001-10-15

10-Q

View on SEC.gov →
333-217412
2018-08-14

SEC filing

View on SEC.gov →
000-10030
2003-12-19

EX-10.B17

View on SEC.gov →
333-136972
2006-11-07

HARDWARE PARTNERSHIP AGREEMENT

View on SEC.gov →
020-30787
2022-08-24

SEC filing

View on SEC.gov →
333-08878
2004-05-17

SEC filing

View on SEC.gov →
001-38186
2025-04-30

10-Q

View on SEC.gov →
2018-09-27

SEC filing

View on SEC.gov →
001-33731
2013-06-20

METHODE ELECTRONICS, INC PRESS RELEASE DATED 6/20/13

View on SEC.gov →
333-60608
2015-10-29

EXHIBIT 99.1

View on SEC.gov →
000-00209
2015-07-01

EXHIBIT 99

View on SEC.gov →
001-38186
2024-05-02

10-Q

View on SEC.gov →
000-13251
2011-02-02

FOR THE QUARTERLY PERIOD ENDED DECEMBER 31, 2010

View on SEC.gov →
001-33731
2013-02-28

METHODE ELECTRONICS, INC PRESS RELEASE DATED FEBRUARY 28, 2013

View on SEC.gov →
000-00209
2018-09-27

EXHIBIT 99

View on SEC.gov →
000-14358
2002-02-25

FORM 10-Q FOR PARIS CORPORATION

View on SEC.gov →
001-33731
2022-09-01

EX-99.1

View on SEC.gov →
000-30380
2016-09-09

EXHIBIT 10.5 EXCLUSIVE DISTRIBUTORSHIP AGREEMENT BETWEEN FOH, INC. AND THE REGISTRANT DATED FEBRUARY 28, 2014

View on SEC.gov →
000-30857
2001-04-16

ANNUAL REPORT FOR THE YEAR ENDED 12/31/00

View on SEC.gov →
000-20646
2006-11-09

FORM 10-Q

View on SEC.gov →
000-00209
2019-07-02

EXHIBIT 99

View on SEC.gov →
333-217412
2018-11-14

SEC filing

View on SEC.gov →
001-33731
2023-09-07

EX-99.1

View on SEC.gov →
000-21956
2002-05-15

EARNEST MONEY CONTRACT

View on SEC.gov →
333-166388
2010-08-13

APPLICATION SYSTEM PURCHASE AGREEMENT

View on SEC.gov →
001-15829
2009-09-18

IDEA: 5006 - Business Segment Information

View on SEC.gov →
001-09429
2002-02-11

10-Q

View on SEC.gov →
000-11392
2004-01-29

PRESS RELEASE

View on SEC.gov →
000-30857
2001-08-03

AMENDMENT NO. 1 TO FORM 10-KSB FTYE 12/31/00

View on SEC.gov →
000-16496
2009-08-25

AMENDMENT NO.1 TO FORM 10-Q

View on SEC.gov →
000-32203
2001-01-02

ARTICLES OF INCORPORATION - THE REGISTRANT

View on SEC.gov →
001-38186
2025-07-30

10-Q

View on SEC.gov →
001-15829
2010-09-17

IDEA: Business Segment Information

View on SEC.gov →
001-38221
2023-02-28

EX-99.1

View on SEC.gov →
001-05911
2011-12-21

FORM 10-K

View on SEC.gov →
001-38186
2022-03-16

10-K

View on SEC.gov →
000-02749
2002-04-15

DISTRIBUTOR AGREEMENT

View on SEC.gov →
333-172442
2011-05-05

SUPPLY AGREEMENT

View on SEC.gov →
001-38186
2021-08-16

10-Q

View on SEC.gov →
000-30857
2001-09-17

AMENDMENT NO. 2 TO FORM 10-KSB FTYE 12/31/00

View on SEC.gov →
333-53740
2001-01-16

FORM SB-2 OF ORDERPRO LOGISTICS, INC.

View on SEC.gov →
333-183246
2017-04-17

FORM 10-K

View on SEC.gov →
000-00209
2020-01-23

EXHIBIT 99

View on SEC.gov →
000-04217
2002-05-15

FORM 10-Q

View on SEC.gov →
001-36161
2022-11-01

EX-99.1

View on SEC.gov →
000-00209
2022-03-31

FORM 10-Q

View on SEC.gov →
001-08146
2001-04-17

AGREEMENT OF TERMINATION OF DISTRIBUTOR AGREEMENT

View on SEC.gov →
333-183246
2015-04-22

FORM 10-K

View on SEC.gov →
001-34780
2011-05-16

SEC filing

View on SEC.gov →
000-30407
2006-08-08

FORM 10-Q

View on SEC.gov →
000-00209
2021-04-01

FORM 10-Q

View on SEC.gov →
000-30857
2001-12-21

AMENDMENT NO. 3 TO 10KSB DATED 12-31-2000

View on SEC.gov →
333-170096
2010-10-22

SERVICE AGREEMENT WITH ???TIRCARS??? SP. J

View on SEC.gov →
000-11392
2009-01-22

EXHIBIT 99.1

View on SEC.gov →
001-16757
2002-11-12

FORM 10-Q FOR PERIOD ENDED SEPTEMBER 28, 2002

View on SEC.gov →
000-00209
2022-01-31

EXHIBIT 99.1

View on SEC.gov →
000-18686
2002-02-28

INDIVIDUAL FRANCHISE AGREEMENT

View on SEC.gov →
001-15829
2005-07-14

10-K

View on SEC.gov →
000-11392
2012-11-08

EXHIBIT 99.1

View on SEC.gov →
020-33592
2024-02-02

2022 COMBINED FINANCIALS

View on SEC.gov →
001-07677
2016-05-05

EX-99.1

View on SEC.gov →
333-53603-03
2010-09-16

EXCERPTS FROM MATERIALS PROVIDED TO PROSPECTIVE INVESTORS

View on SEC.gov →
333-183246
2021-09-24

FORM 10-K

View on SEC.gov →
001-38186
2024-03-07

10-K

View on SEC.gov →
001-38186
2025-04-28

ARS

View on SEC.gov →
000-04217
2002-02-14

10-Q

View on SEC.gov →
000-30801
2005-12-29

ANNUAL REPORT

View on SEC.gov →
2010-11-04

SEC filing

View on SEC.gov →
000-28831
2005-02-24

SEC filing

View on SEC.gov →
001-07699
2009-08-27

EX-99.1

View on SEC.gov →
000-00209
2020-01-23

FORM 10-K

View on SEC.gov →
000-00209
2019-10-03

EXHIBIT 99

View on SEC.gov →
001-38186
2026-03-10

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019400
License Status
Active
Bond Status
Bonded — CINCINNATI INSURANCE COMPANY, THE
Address
3055 KETTERING BLVD, SUITE 110, DAYTON, OH, 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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