Base
NVOCC

HUB FREIGHT USA INC.

ROSELLE, IL, 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 “HUB FREIGHT USA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HUB FREIGHT USA 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 (100)

000-25601
2013-12-16

AMENDMENT NUMBER 23 TO SOW NUMBER 3 OF THE GOODS AGREEMENT WITH IBM

View on SEC.gov →
000-25601
2014-06-06

AMENDMENT NUMBER 24 TO SOW NUMBER 3 OF THE GOODS AGREEMENT WITH IBM

View on SEC.gov →
000-25601
2009-02-25

EX-10.5

View on SEC.gov →
000-25601
2008-12-15

EX-10.124

View on SEC.gov →
000-25601
2006-01-19

EXHIBIT 10.94

View on SEC.gov →
000-25601
2013-05-31

AMENDMENT NUMBER 22 TO STATEMENT OF WORK NUMBER 3 OF THE GOODS AGREEMENT

View on SEC.gov →
000-50368
2008-05-13

QUARTERLY REPORT

View on SEC.gov →
000-25601
2010-12-17

AMENDMENT NUMBER 18 TO STATEMENT OF WORK NUMBER 3 OF THE GOODS AGREEMENT

View on SEC.gov →
000-25601
2009-08-31

EX-10.4

View on SEC.gov →
000-50368
2006-03-16

CONSENT TO ASSIGNMENT AND ASSUMPTION

View on SEC.gov →
000-25601
2012-12-14

AMENDMENT NUMBER 21 TO STATEMENT OF WORK NUMBER 3 OF THE GOODS AGREEMENT BETWEEN IBM AND BROCADE

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

SEC filing

View on SEC.gov →
000-50368
2009-11-13

QUARTERLY REPORT

View on SEC.gov →
001-39632
2022-06-06

EX-99.1

View on SEC.gov →
001-15665
2006-06-15

UC HUB GROUP, INC. 10-QSB 04-30-2006

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

SEC filing

View on SEC.gov →
000-50368
2006-03-16

ABX AIR, INC. - FORM 10-K

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

SEC filing

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

SEC filing

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

EX-99.(C)(3) PRESENTATION: LEGG MASON WOOD WALKER

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000-50368
2009-08-10

QUARTERLY REPORT

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

SEC filing

View on SEC.gov →
811-21866
2022-11-29

SEC filing

View on SEC.gov →
811-21866
2022-08-29

SEC filing

View on SEC.gov →
000-50368
2005-05-10

FOR QUARTER ENDED MARCH 31, 2005

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000-50368
2011-03-08

ANNUAL REPORT

View on SEC.gov →
000-50368
2008-03-17

ANNUAL REPORT

View on SEC.gov →
000-27754
2011-08-04

FORM 10-Q

View on SEC.gov →
001-15665
2009-06-19

10Q-4-30-2009

View on SEC.gov →
811-03114
2021-04-23

SEC filing

View on SEC.gov →
000-25601
2009-12-14

AMENDMENT NO. 16 TO STATEMENT OF WORK NUMBER 3 OF THE GOODS AGREEMENT

View on SEC.gov →
000-27754
2011-04-22

FORM 10-Q

View on SEC.gov →
811-03114
2020-10-16

SEC filing

View on SEC.gov →
811-21866
2022-03-01

SEC filing

View on SEC.gov →
811-21866
2022-05-31

SEC filing

View on SEC.gov →
000-50368
2010-03-31

ANNUAL REPORT

View on SEC.gov →
811-10385
2021-08-27

SEC filing

View on SEC.gov →
811-03114
2021-01-20

SEC filing

View on SEC.gov →
000-50368
2005-04-05

DEFA14A - ABX AIR, INC.

View on SEC.gov →
000-50368
2005-08-09

FORM 10-Q

View on SEC.gov →
001-15665
2006-03-21

SEC filing

View on SEC.gov →
001-42041
2025-09-09

425

View on SEC.gov →
000-50368
2009-03-23

ANNUAL REPORT

View on SEC.gov →
000-50368
2005-11-09

QUARTERLY REPORT

View on SEC.gov →
001-15665
2009-12-15

10-Q 10-31-2009

View on SEC.gov →
001-15665
2008-12-30

10-Q-10-31-2008

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

SEC filing

View on SEC.gov →
000-50368
2005-03-16

FORM 10-K FOR ABX AIR, INC. (FYE 12/31/2004)

View on SEC.gov →
001-15665
2009-03-16

10Q-1-31-2009

View on SEC.gov →
000-50368
2006-05-10

QUARTERLY REPORT

View on SEC.gov →
000-25601
2009-12-14

AMENDMENT NO. 17 TO STATEMENT OF WORK NUMBER 3 OF THE GOODS AGREEMENT

View on SEC.gov →
000-50368
2007-05-09

QUARTERLY REPORT

View on SEC.gov →
811-21866
2021-11-29

SEC filing

View on SEC.gov →
000-50368
2009-05-11

QUARTERLY REPORT

View on SEC.gov →
001-15665
2005-03-28

SEC filing

View on SEC.gov →
000-50368
2007-03-16

ANNUAL REPORT

View on SEC.gov →
020-33515
2024-01-19

SEC filing

View on SEC.gov →
000-50368
2008-02-14

PRESENTATION

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

SEC filing

View on SEC.gov →
000-50368
2006-08-09

QUARTERLY REPORT

View on SEC.gov →
001-15665
2005-03-24

SEC filing

View on SEC.gov →
001-15829
2024-07-15

EX-21

View on SEC.gov →
001-40733
2024-10-31

EX-10.4

View on SEC.gov →
811-06625
2020-09-29

SEC filing

View on SEC.gov →
811-06625
2021-11-19

SEC filing

View on SEC.gov →
811-06625
2021-11-18

SEC filing

View on SEC.gov →
000-50368
2003-08-26

FORM 8-K

View on SEC.gov →
000-50368
2003-11-14

QUARTERLY REPORT

View on SEC.gov →
000-50368
2008-11-14

QUARTERLY REPORT

View on SEC.gov →
000-50368
2008-11-12

AMENDMENT NO. 1 TO CURRENT REPORT

View on SEC.gov →
811-06625
2020-06-23

SEC filing

View on SEC.gov →
000-50368
2004-03-25

FORM 10-K ANNUAL REPORT

View on SEC.gov →
000-51299
2007-08-09

EXHIBIT 10.1

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

SEC filing

View on SEC.gov →
811-06625
2021-11-19

SEC filing

View on SEC.gov →
811-21866
2020-08-31

SEC filing

View on SEC.gov →
811-06625
2019-12-23

SEC filing

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

SEC filing

View on SEC.gov →
001-15829
2017-07-17

EX-21

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

SEC filing

View on SEC.gov →
811-06625
2020-03-26

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
000-50368
2006-11-09

QUARTERLY REPORT

View on SEC.gov →
811-06625
2021-11-18

SEC filing

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

SEC filing

View on SEC.gov →
811-21977
2022-04-29

SEC filing

View on SEC.gov →
001-15829
2022-07-18

EX-21

View on SEC.gov →
001-15829
2018-07-16

EX-21

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

SEC filing

View on SEC.gov →
000-50368
2007-08-14

AMENDMENT NO. 1 TO ANNUAL REPORT

View on SEC.gov →
001-15829
2023-07-17

EX-21

View on SEC.gov →
000-25601
2012-06-01

AMENDMENT NUMBER 20 TO STATEMENT OF WORK NUMBER 3 OF THE GOODS AGREEMENT

View on SEC.gov →
000-50368
2007-08-14

AMENDMENT NO. 1 TO QUARTERLY REPORT

View on SEC.gov →
000-50368
2004-09-13

PRESS RELEASE ISSUED BY ABX AIR ON SEPTEMBER 8, 2004

View on SEC.gov →
811-06625
2020-12-23

SEC filing

View on SEC.gov →
001-15829
2021-07-19

EX-21

View on SEC.gov →
811-21866
2020-06-01

SEC filing

View on SEC.gov →
000-50368
2006-03-16

AGREEMENT WITH DHL

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020199
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
40 S PROSPECT STREET, #201, ROSELLE, IL, 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

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