Base
NVOCC

AMERICAN FREIGHT LOGISTICS, INC.

CITY OF INDUSTRY, 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 “AMERICAN FREIGHT LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICAN FREIGHT LOGISTICS, 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 (2)

Notice2010-27201
2010-10-27

Ocean Transportation Intermediary License Applicants

Notice05-16858
2005-08-25

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-32172
2016-07-18

EX-99.1

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
001-32172
2018-08-01

EX-99.2

View on SEC.gov →
001-32172
2017-02-21

EX-99.1

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
001-32172
2016-11-02

EX-99.1

View on SEC.gov →
001-32172
2016-08-03

EX-99.1

View on SEC.gov →
001-32172
2018-05-02

EX-99.2

View on SEC.gov →
001-32172
2018-02-07

EX-99.2

View on SEC.gov →
001-32172
2019-05-01

EX-99.2

View on SEC.gov →
001-32172
2018-10-31

EX-99.2

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
001-32172
2017-08-02

EX-99.1

View on SEC.gov →
001-32172
2020-11-05

EXHIBIT 99.2

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
001-32172
2020-07-30

EXHIBIT 99.2

View on SEC.gov →
001-32172
2017-11-02

EX-99.2

View on SEC.gov →
000-55711
2020-02-18

SEC filing

View on SEC.gov →
001-32172
2019-02-14

EX-99.2

View on SEC.gov →
001-32172
2020-05-04

EXHIBIT 99.2

View on SEC.gov →
000-55711
2017-12-05

SEC filing

View on SEC.gov →
000-31497
2013-02-13

PRESS RELEASE OF CHINA LOGISTICS GROUP, INC. DATED FEBRUARY 13, 2013

View on SEC.gov →
001-16105
2002-06-12

EIGHTK.TXT

View on SEC.gov →
001-32172
2021-02-10

EXHIBIT 99.2

View on SEC.gov →
000-55711
2019-03-15

SEC filing

View on SEC.gov →
333-85041
2001-03-29

FORM 10-K

View on SEC.gov →
001-32172
2021-07-28

EXHIBIT 99.2

View on SEC.gov →
001-32172
2021-05-03

EXHIBIT 99.2

View on SEC.gov →
000-55711
2020-06-15

SEC filing

View on SEC.gov →
001-32172
2018-05-02

EX-99.1

View on SEC.gov →
000-55711
2020-03-16

SEC filing

View on SEC.gov →
001-05046
2002-03-26

10-K DOCUMENT

View on SEC.gov →
000-19969
2015-11-09

EX-99.1

View on SEC.gov →
001-34187
2012-06-18

EX-99.1

View on SEC.gov →
000-55711
2020-07-10

SEC filing

View on SEC.gov →
000-49828
2007-09-18

PRESS RELEASE OF PACER INTERNATIONAL, INC. DATED SEPTEMBER 18, 2007.

View on SEC.gov →
001-32172
2018-02-07

EX-99.1

View on SEC.gov →
001-14474
2006-06-13

SEC filing

View on SEC.gov →
000-55711
2020-07-21

SEC filing

View on SEC.gov →
001-16105
2006-03-31

FORM 10-K

View on SEC.gov →
333-129306
2005-10-28

FORM S-1

View on SEC.gov →
000-55711
2020-01-16

SEC filing

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

425

View on SEC.gov →
001-32172
2013-05-08

EX-99.1

View on SEC.gov →
001-32172
2022-03-08

EXHIBIT 99.1

View on SEC.gov →
001-32172
2015-07-07

EX-99.1

View on SEC.gov →
001-16105
2002-05-15

FORM 10-Q

View on SEC.gov →
333-110231
2005-09-21

POS AM

View on SEC.gov →
000-49828
2002-09-27

PRESS RELEASE

View on SEC.gov →
001-32172
2018-10-31

EX-99.1

View on SEC.gov →
001-16105
2004-03-15

TEN-K.HTM

View on SEC.gov →
001-05046
2004-03-11

FORM 10-K

View on SEC.gov →
333-116304
2004-06-29

FORM 424(B)(4)

View on SEC.gov →
001-32172
2014-05-01

EX-99.2

View on SEC.gov →
000-49828
2010-04-02

PRESS RELEASE OF PACER INTERNATIONAL, INC., DATED MARCH 29, 2010

View on SEC.gov →
333-53700
2001-01-12

FORM S-1

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.1

View on SEC.gov →
000-55711
2020-12-15

SEC filing

View on SEC.gov →
000-55711
2021-01-22

SEC filing

View on SEC.gov →
001-32172
2014-01-06

EX-99.2

View on SEC.gov →
001-32172
2016-02-25

EX-99.2

View on SEC.gov →
333-116304
2004-06-18

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
001-32172
2014-01-06

EX-99.1

View on SEC.gov →
333-116304
2004-06-24

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
000-49828
2014-01-06

EX-99.2

View on SEC.gov →
000-49828
2014-01-06

EX-99.1

View on SEC.gov →
000-55711
2020-12-18

SEC filing

View on SEC.gov →
001-16105
2005-02-11

TENK-A.TXT

View on SEC.gov →
001-32172
2014-01-06

EX-99.1

View on SEC.gov →
000-49828
2014-01-06

EX-99.2

View on SEC.gov →
333-116304
2004-06-09

FORM S-3

View on SEC.gov →
001-32172
2015-08-06

EX-99.1

View on SEC.gov →
000-12255
2017-05-17

EX-99.1

View on SEC.gov →
000-49828
2012-10-25

PRESS RELEASE

View on SEC.gov →
001-16105
2005-04-01

10-K

View on SEC.gov →
000-49828
2014-01-06

EX-99.1

View on SEC.gov →
001-32172
2014-01-06

EX-99.2

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
000-12255
2017-11-07

EX-99.1

View on SEC.gov →
001-32172
2014-04-14

EX-99.1

View on SEC.gov →
000-55711
2020-11-17

SEC filing

View on SEC.gov →
001-32172
2012-08-22

EXHIBIT 99.2

View on SEC.gov →
000-49828
2006-11-17

PRESS RELEASE OF PACER INTERNATIONAL, INC., DATED NOVEMBER 16, 2006

View on SEC.gov →
001-32172
2018-08-01

EX-99.1

View on SEC.gov →
020-33476
2024-01-05

SEC filing

View on SEC.gov →
001-32172
2015-11-04

EX-99.2

View on SEC.gov →
001-32172
2019-05-01

EX-99.1

View on SEC.gov →
005-32549
2011-05-24

SEC filing

View on SEC.gov →
001-39224
2021-01-25

EX-99.1

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-32172
2012-11-23

EXHIBIT 99.2

View on SEC.gov →
000-12255
2017-08-22

EX-99.1

View on SEC.gov →
333-265544
2023-02-06

FWP

View on SEC.gov →
001-32172
2017-11-01

EX-99.1

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-16105
2002-08-14

FORM 10-Q

View on SEC.gov →
000-12255
2016-09-20

EX-99.1

View on SEC.gov →
000-23189
2001-03-30

FORM 10-K

View on SEC.gov →
001-32172
2016-05-04

EX-99.2

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(4) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019767
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
17733 ROWLAND STREET, CITY OF INDUSTRY, CA, 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.

Search Screening List
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