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 2026-04-26 · 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)

Notice05-21849
2005-11-02

Ocean Transportation Intermediary License Applicants

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 →
811-22486
2014-02-25

SEC filing

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

SEMI-ANNUAL SHAREHOLDER REPORT

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 →
811-22205
2009-08-24

GENWORTH VARIABLE INSURANCE TRUST

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

FORM 10-K

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 →
811-10267
2010-03-02

AMENDED QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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

SEC filing

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

10-Q

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

N-Q

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

SEC filing

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
2010-06-04

SEC filing

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

SEC filing

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 →
811-22205
2010-02-18

GENWORTH FINANCIAL ASSET MANAGEMENT

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

SEC filing

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 →
333-108872
2004-01-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

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

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