Base
NVOCC

UNIFREIGHT CARGO SYSTEMS, INC.

GLENDALE, 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 “UNIFREIGHT CARGO SYSTEMS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNIFREIGHT CARGO SYSTEMS, 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)

SEC Filings (10)

001-07806
2011-07-12

FORM 10-K

View on SEC.gov →
001-07806
2012-07-16

FORM 10-K

View on SEC.gov →
001-07806
2011-03-18

FORM 10-Q

View on SEC.gov →
001-07806
2010-12-17

FORM 10-Q

View on SEC.gov →
001-15829
2010-12-17

FORM 10-Q

View on SEC.gov →
001-15829
2011-03-18

FORM 10-Q

View on SEC.gov →
001-15829
2011-07-12

FORM 10-K

View on SEC.gov →
001-07806
2013-07-16

FORM 10-K

View on SEC.gov →
001-15829
2012-07-16

FORM 10-K

View on SEC.gov →
001-15829
2013-07-15

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019941
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
410 S. VERDUGO ROAD, GLENDALE, 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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AMERICA PAK AGENCY, INC.HI-TEK MOVING, INC.