Base
NVOCC

TK FREIGHT, INC.

WALNUT, CA, 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 “TK FREIGHT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TK FREIGHT, 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)

001-04908
2024-05-22

EX-99.1

View on SEC.gov →
001-32468
2014-05-14

GAHCHO KUE PROJECT 2014 FEASIBILITY STUDY

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001-04908
2024-05-31

10-Q

View on SEC.gov →
001-04908
2024-02-28

EX-99.1

View on SEC.gov →
001-32468
2014-05-28

AMENDED TECHNICAL REPORT COPY

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001-04908
2025-11-19

EX-99.1

View on SEC.gov →
811-21866
2023-05-30

SEC filing

View on SEC.gov →
001-04908
2024-12-04

10-Q

View on SEC.gov →
811-21866
2023-08-15

SEC filing

View on SEC.gov →
001-04908
2024-08-30

10-Q

View on SEC.gov →
001-04908
2025-12-02

10-Q

View on SEC.gov →
001-04908
2024-08-21

EX-99.1

View on SEC.gov →
000-30654
2004-10-28

EX-99.2

View on SEC.gov →
005-52153
2008-05-27

SCHEDULE 14D9-C

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005-47900
2003-11-10

EXHIBIT (C)(5)

View on SEC.gov →
001-04908
2024-04-25

ARS

View on SEC.gov →
811-21866
2023-03-01

SEC filing

View on SEC.gov →
811-23820
2024-05-28

SEC filing

View on SEC.gov →
811-21866
2023-08-15

SEC filing

View on SEC.gov →
005-47900
2003-11-10

EXHIBIT (C)(2)

View on SEC.gov →
001-04908
2025-08-29

10-Q

View on SEC.gov →
333-177933
2012-05-14

EXHIBIT 10.8

View on SEC.gov →
001-32468
2018-03-26

EXHIBIT 99.1

View on SEC.gov →
333-177933
2012-02-22

EXHIBIT 10.8

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811-21422
2022-02-28

SEC filing

View on SEC.gov →
001-08675
2001-05-14

UNITED STATES ANTIMONY CORPORATION 10QSB

View on SEC.gov →
811-21977
2024-01-29

SEC filing

View on SEC.gov →
811-21977
2023-10-30

SEC filing

View on SEC.gov →
811-21422
2023-03-01

SEC filing

View on SEC.gov →
811-21422
2023-03-29

SEC filing

View on SEC.gov →
001-35143
2018-11-07

EXHIBIT 2.5

View on SEC.gov →
811-21422
2023-05-30

SEC filing

View on SEC.gov →
811-21422
2021-11-29

SEC filing

View on SEC.gov →
811-21422
2022-08-26

SEC filing

View on SEC.gov →
811-21422
2022-11-29

SEC filing

View on SEC.gov →
001-32468
2020-03-23

TECHNICAL REPORT

View on SEC.gov →
001-32468
2022-03-29

TECHNICAL REPORT

View on SEC.gov →
001-04908
2024-04-03

10-K

View on SEC.gov →
001-12317
2022-07-28

EX-99.1

View on SEC.gov →
001-33156
2022-07-29

FORM 10-Q

View on SEC.gov →
811-21422
2022-05-27

SEC filing

View on SEC.gov →
811-23968
2025-11-26

SEC filing

View on SEC.gov →
001-16811
2025-04-07

EXHIBIT 99.1

View on SEC.gov →
811-21977
2024-04-29

SEC filing

View on SEC.gov →
811-05141
2025-08-18

SEC filing

View on SEC.gov →
811-06625
2023-06-26

SEC filing

View on SEC.gov →
811-23968
2026-02-26

SEC filing

View on SEC.gov →
811-06625
2023-12-20

SEC filing

View on SEC.gov →
811-06625
2023-09-26

SEC filing

View on SEC.gov →
811-21977
2023-01-30

SEC filing

View on SEC.gov →
811-21977
2023-05-01

SEC filing

View on SEC.gov →
811-22378
2024-11-27

SEC filing

View on SEC.gov →
811-21977
2023-07-31

SEC filing

View on SEC.gov →
811-06625
2023-03-30

SEC filing

View on SEC.gov →
811-23968
2025-08-26

SEC filing

View on SEC.gov →
811-04367
2025-10-28

SEC filing

View on SEC.gov →
811-07959
2025-05-29

SEC filing

View on SEC.gov →
001-32567
2015-05-08

ASI AMENDED RESTATED S&O AGREEMENT

View on SEC.gov →
001-04908
2026-03-31

10-K

View on SEC.gov →
000-53668
2010-11-19

EXHIBIT 5.1

View on SEC.gov →
811-21977
2024-07-30

SEC filing

View on SEC.gov →
001-35143
2018-08-07

EX-2.1

View on SEC.gov →
005-47900
2003-11-10

EXHIBIT (C)(4)

View on SEC.gov →
811-06625
2024-09-23

SEC filing

View on SEC.gov →
001-03473
2018-08-07

EX-2.1

View on SEC.gov →
811-06625
2022-12-21

SEC filing

View on SEC.gov →
811-06625
2025-06-25

SEC filing

View on SEC.gov →
811-21977
2022-01-31

SEC filing

View on SEC.gov →
811-06625
2024-03-21

SEC filing

View on SEC.gov →
811-06625
2024-12-19

SEC filing

View on SEC.gov →
811-07813
2006-08-10

KOBREN NPX 0506

View on SEC.gov →
000-53668
2010-05-12

EXHIBIT 5.1

View on SEC.gov →
001-31429
2023-03-14

ARS

View on SEC.gov →
001-12317
2025-07-29

EX-99.1

View on SEC.gov →
811-21977
2022-10-31

SEC filing

View on SEC.gov →
811-23339
2024-08-27

SEC filing

View on SEC.gov →
811-23820
2024-08-22

SEC filing

View on SEC.gov →
811-21977
2022-07-29

SEC filing

View on SEC.gov →
811-23339
2025-02-27

SUS HY BND PT F

View on SEC.gov →
001-04908
2025-04-02

10-K

View on SEC.gov →
001-32326
2005-11-10

EXHIBIT 10.3

View on SEC.gov →
005-47900
2003-11-10

EXHIBIT (C)(3)

View on SEC.gov →
811-23339
2024-02-27

12.31 BLK SUS HYB FND PART F

View on SEC.gov →
811-06625
2025-12-19

SEC filing

View on SEC.gov →
811-06625
2026-03-27

SEC filing

View on SEC.gov →
001-04908
2025-05-30

10-Q

View on SEC.gov →
811-06625
2025-03-27

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-05349
2024-08-20

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-22378
2023-11-24

SEC filing

View on SEC.gov →
811-22378
2024-08-29

SEC filing

View on SEC.gov →
811-06625
2025-09-26

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
001-08675
2001-08-10

USAC 10QSB

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019729
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
831 SOUTH LEMON AVENUE, SUITE A-11-F, WALNUT, CA, UNITED STATES
Classification
NVOCC

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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TARRATRANS LLCPRONTO GREAT CHINA CORP.