Base
Freight Forwarder

CARRIE INTERNATIONAL FREIGHT SERVICES, LLC

NORTH CHARLESTON, SC, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CARRIE INTERNATIONAL FREIGHT SERVICES, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARRIE INTERNATIONAL FREIGHT SERVICES, LLC” 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)

SEC Filings (100)

811-10267
2004-03-09

SEC filing

View on SEC.gov →
811-10267
2004-11-29

ASSETMARK N-Q AS FILED 11-29-04

View on SEC.gov →
811-10267
2014-02-25

SEC filing

View on SEC.gov →
811-10267
2014-08-28

SEC filing

View on SEC.gov →
811-10267
2005-05-31

SEC filing

View on SEC.gov →
000-05131
2015-01-29

FORM 10-K

View on SEC.gov →
811-22205
2009-05-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-06075
2026-04-23

10-Q

View on SEC.gov →
811-10267
2015-02-25

SEC filing

View on SEC.gov →
811-10267
2015-08-27

GPS FUNDS I - FORM N-Q

View on SEC.gov →
811-22486
2012-08-28

SEC filing

View on SEC.gov →
811-10267
2003-09-08

SEC filing

View on SEC.gov →
000-05131
2016-02-03

FORM 10-K

View on SEC.gov →
811-10267
2013-08-27

SEC filing

View on SEC.gov →
001-06075
2025-10-23

10-Q

View on SEC.gov →
811-22205
2008-11-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07883
2016-02-22

N-Q

View on SEC.gov →
811-22205
2009-11-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10267
2011-08-25

SEC filing

View on SEC.gov →
811-10267
2017-02-28

GPS FUNDS I - FORM N-Q

View on SEC.gov →
000-05131
2014-02-26

FORM 10-K

View on SEC.gov →
811-07883
2013-08-16

FORM N-Q

View on SEC.gov →
811-10267
2017-08-28

GPS FUNDS I - FORM N-Q

View on SEC.gov →
811-10267
2005-03-10

SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-22486
2014-02-25

SEC filing

View on SEC.gov →
000-05131
2018-02-07

FORM 10-K

View on SEC.gov →
811-10267
2005-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10267
2016-08-25

GPS FUNDS I - FORM N-Q

View on SEC.gov →
001-06075
2026-02-06

10-K

View on SEC.gov →
811-22205
2009-03-02

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-10267
2008-08-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10267
2018-02-28

N-Q

View on SEC.gov →
811-07883
2015-08-24

N-Q

View on SEC.gov →
811-10267
2009-08-31

AMENDED QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07883
2017-02-22

N-Q

View on SEC.gov →
811-22486
2019-03-01

GPS FUNDS II - FORM N-Q

View on SEC.gov →
811-10267
2006-08-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10267
2009-08-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10267
2013-02-26

SEC filing

View on SEC.gov →
811-10267
2019-03-01

N-Q

View on SEC.gov →
020-29952
2022-03-30

CABINETHEALTHFORMC

View on SEC.gov →
811-10267
2009-03-02

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10267
2018-08-28

N-Q

View on SEC.gov →
811-10267
2008-12-08

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
000-05131
2011-02-22

ANNUAL REPORT

View on SEC.gov →
811-10267
2010-08-30

SEC filing

View on SEC.gov →
000-05131
2019-02-05

FORM 10-K

View on SEC.gov →
000-05131
2020-02-06

FORM 10-K

View on SEC.gov →
811-22205
2009-08-24

GENWORTH VARIABLE INSURANCE TRUST

View on SEC.gov →
811-10267
2011-02-28

SEC filing

View on SEC.gov →
811-10267
2011-06-06

SEC filing

View on SEC.gov →
000-05131
2017-02-02

FORM 10-K

View on SEC.gov →
811-10267
2016-02-26

GPS FUNDS I - FORM N-Q

View on SEC.gov →
811-10267
2010-03-01

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-28820
2013-08-09

10-Q

View on SEC.gov →
811-07883
2016-08-24

N-Q

View on SEC.gov →
000-05131
2010-02-23

SEC filing

View on SEC.gov →
811-10267
2010-03-02

AMENDED QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-166556
2013-08-09

10-Q

View on SEC.gov →
811-10267
2012-02-29

SEC filing

View on SEC.gov →
811-07883
2015-02-23

N-Q

View on SEC.gov →
811-10267
2004-09-09

AMENDED ANNUAL REPORT

View on SEC.gov →
020-29952
2022-04-27

CABINETHEALTHFORMC-A

View on SEC.gov →
000-28820
2012-03-30

FORM 10-K

View on SEC.gov →
001-32157
2005-08-11

FORM 10KSB/A

View on SEC.gov →
001-08009
2004-07-01

EXHIBIT 99.1 - MONTHLY REPORT FOR MAY 31, 2004

View on SEC.gov →
000-28820
2013-05-13

10-Q

View on SEC.gov →
000-05131
2015-03-17

FORM 10-K/A

View on SEC.gov →
811-10267
2009-06-09

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
000-05131
2009-02-27

SEC filing

View on SEC.gov →
333-166556
2013-05-13

10-Q

View on SEC.gov →
001-16537
2023-08-04

10-Q

View on SEC.gov →
001-36865
2025-06-20

10-K

View on SEC.gov →
811-10267
2008-06-09

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-10267
2008-02-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
002-90139
2017-02-09

10-K

View on SEC.gov →
000-28820
2013-03-27

10-K

View on SEC.gov →
333-166556
2013-11-08

10-Q

View on SEC.gov →
000-28820
2013-11-08

10-Q

View on SEC.gov →
811-10267
2010-12-02

SEC filing

View on SEC.gov →
001-16537
2023-05-10

10-Q

View on SEC.gov →
333-108872
2003-09-17

SEC filing

View on SEC.gov →
811-04643
2024-08-08

PROY VOTING RECORD INFORMATION TABLE

View on SEC.gov →
811-10267
2007-03-01

ASSETMARK FUNDS QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10267
2006-12-07

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-10267
2009-12-01

SEC filing

View on SEC.gov →
811-10267
2010-06-04

SEC filing

View on SEC.gov →
001-36865
2026-05-29

10-K

View on SEC.gov →
000-21888
2014-03-27

10-K

View on SEC.gov →
811-10267
2007-08-28

QUARTERLY NOTICE OF PORFOLIO HOLDINGS

View on SEC.gov →
001-32157
2005-03-31

SEC filing

View on SEC.gov →
377-06752
2023-08-04

SEC filing

View on SEC.gov →
811-22205
2010-08-26

GENWORTH VARIABLE INSURANCE TRUST

View on SEC.gov →
377-06752
2023-06-20

SEC filing

View on SEC.gov →
811-08789
2012-02-15

INFORMATION STATEMENT

View on SEC.gov →
811-08194
2019-12-27

SEC filing

View on SEC.gov →
811-22205
2010-02-18

GENWORTH FINANCIAL ASSET MANAGEMENT

View on SEC.gov →
811-10267
2023-12-08

GPS FUNDS I

View on SEC.gov →
811-22486
2023-12-08

GPS FUNDS II

View on SEC.gov →
811-10267
2006-06-09

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-08-07COMMUNAUTÉ D'AGGLOMÉRATION PRIVAS CENTRE ARDÈCHE(FRA)France – Public road transport services – GESTION ET EXPLOITATION DU RÉSEAU D…476449-2024
2024-08-05Ville de la Seyne sur Mer(FRA)France – Parts and accessories for vehicles and their engines – Fourniture de…471097-2024
2024-08-01Communauté de Communes de la Côtière à Montluel(FRA)France – Public road transport services – EXPLOITATION D'UNE LIGNE URBAINE ET…462432-2024
2024-08-01Ville de Fontenay-aux-Roses(FRA)France – Hire of passenger transport vehicles with driver – Le contrat porte …463954-2024
2024-07-30Ville de Joinville-le-Pont(FRA)France – Road transport services – Transport en car457081-2024
2024-07-29Mairie de Villefontaine(FRA)France – Non-scheduled passenger transport – Transports collectifs privés des…455727-2024
2024-07-25CA LANNION-TREGOR COMMUNAUTE(FRA)France – Public road transport services – Exploitation de service de transpor…447061-2024
2024-07-25Ville de Villeurbanne(FRA)France – Road transport services – Mise à disposition de cars avec chauffeurs…448923-2024
2024-07-24VILLE DE FONTAINEBLEAU(FRA)France – Road transport services – Prestations de transport de personnes443248-2024
2024-07-19Communauté de Communes Coeur de Savoie (73)(FRA)France – Special-purpose road passenger-transport services – Exploitation des…435808-2024
2024-07-18GIE PROCIVIS ALPES DAUPHINE SERVICES - PLURALIS-ISALIS(FRA)France – Passenger cars – Consultation pour la fourniture de véhicules neufs …431959-2024
2024-07-18T2C - Régie des Transports Urbains de l'Agglomération Clermontoise(FRA)France – Public road transport services – Services de transport de personnes …432640-2024
2024-07-12Communauté d'Agglomération Gap - Tallard - Durance(FRA)France – Road transport services – TRANSPORTS PUBLICS ROUTIERS DE PERSONNES L…418133-2024
2024-07-10Région Provence-Alpes-Côte d'Azur(FRA)France – Public road transport services – Exploitation de la ligne expresse r…412597-2024
2024-07-10Conseil Départemental de la Meuse(FRA)France – Engines and engine parts – Fourniture et livraison de pièces détaché…412708-2024
2024-07-09SDEA Alsace-Moselle(FRA)France – Composition and purity testing and analysis services – Prélèvements …410102-2024
2024-07-05CA Portes de France - Thionville(FRA)France – Utility vehicles – Acquistion de véhicules particuliers et utilitair…401165-2024
2024-07-04Régie Ligne d'Azur (06)(FRA)France – Engines and engine parts – ACHATS DE MOTEURS, NEUFS OU ECHANGES STAN…400271-2024
2024-07-02SAEML Cyclea(FRA)France – Motor vehicles – Achat et location longue durée de véhicule391765-2024
2024-06-28Communauté de communes de Millau Grands Causses(FRA)France – Special-purpose road passenger-transport services – Exécution de ser…385466-2024
2024-06-25Saint-Etienne Métropole(FRA)France – Special-purpose road passenger-transport services – Marché d'exécuti…374439-2024
2024-06-24Région Normandie(FRA)France – Special-purpose road passenger-transport services – Exploitation des…371826-2024
2024-06-20Commune de WATTRELOS(FRA)France – Road transport services – Prestations de transport routier de personnes364769-2024
2024-06-17Agglomération Roissy Pays de France(FRA)France – Motor vehicles – ACQUISITION DE VEHICULES ET ENGINS TECHNIQUES POUR …357130-2024
2024-06-11Ville de Saint-Michel-sur-Orge(FRAFRA)France – Hire of buses and coaches with driver – Prestations de service de tr…344381-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
019879
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2050 SPAULDING DRIVE, SUITE 3-A, NORTH CHARLESTON, SC, UNITED STATES
Classification
Freight Forwarder

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
CNA INT'L LOGISTICS CO., LTD.EURO SHIPPERS, INC.