Base
NVOCC

ACME FREIGHT SERVICES CORP.

NORWALK, 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 “ACME FREIGHT SERVICES CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACME FREIGHT SERVICES CORP.” 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 (3)

Notice2022-06245
2022-03-24

Acme Freight Services Corp., Complainant v. Total Terminals International, Respondent; Notice of Filing of Complaint and Assignment

NoticeE8-26401
2008-11-05

Ocean Transportation Intermediary License Applicants

NoticeE7-189
2007-01-10

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

028-07006
2005-05-13

MAIN DOCUMENT

View on SEC.gov →
028-07006
2004-08-13

COMBINATION REPORT

View on SEC.gov →
028-07006
2005-11-14

COMBINATION REPORT

View on SEC.gov →
028-07006
2004-11-12

REPORT FOR CALENDAR QUARTER 9-30-04

View on SEC.gov →
811-04255
2011-05-27

SEC filing

View on SEC.gov →
811-04087
2006-09-25

N-Q 073106

View on SEC.gov →
811-04087
2006-03-24

FORM N-Q 013106

View on SEC.gov →
811-04087
2005-09-26

FORM N-Q 073105

View on SEC.gov →
811-04087
2004-09-28

SEC filing

View on SEC.gov →
028-05412
2010-11-08

SEC filing

View on SEC.gov →
811-04087
2007-03-28

N-Q 013107

View on SEC.gov →
811-08397
2011-03-01

SEC filing

View on SEC.gov →
811-04087
2007-09-28

N-Q 7/31/07

View on SEC.gov →
811-09561
2012-03-29

CENTURY FUNDS

View on SEC.gov →
333-148054
2011-06-17

REVEX JUNE MIDMONTH

View on SEC.gov →
333-173924
2011-06-24

JUNE MONTHEND REVEX

View on SEC.gov →
333-173924
2011-08-03

REVEX MIDMONTH AUGUST

View on SEC.gov →
333-173924
2011-06-29

MONTHEND REVEX - JUNE 2011

View on SEC.gov →
811-01355
2012-03-13

N-Q

View on SEC.gov →
811-04255
2011-11-29

SEC filing

View on SEC.gov →
005-86752
2012-03-08

SMASH MINERALS CORP.'S TECHNICAL REPORT DATED DECEMBER 12, 2011

View on SEC.gov →
001-07698
2007-03-15

10-K

View on SEC.gov →
811-09561
2010-09-27

CENTURY FUNDS

View on SEC.gov →
811-04087
2008-03-31

FORM N-Q

View on SEC.gov →
811-05550
2012-05-30

N-Q

View on SEC.gov →
333-135646-12333-135646-11001-12381
2008-11-12

EX-99.1

View on SEC.gov →
811-10607
2012-02-28

FOCUSED GROWTH PORTFOLIO

View on SEC.gov →
333-173924
2011-08-17

AUGUST 2011 MIDMONTH REVEX

View on SEC.gov →
333-148054
2011-06-01

SEC filing

View on SEC.gov →
001-07698
2023-11-08

10-Q

View on SEC.gov →
811-10607
2012-08-27

FOCUSED GROWTH PORTFOLIO

View on SEC.gov →
811-22001
2012-04-25

FORM N-Q

View on SEC.gov →
001-07698
2024-05-08

10-Q

View on SEC.gov →
001-10899
2022-03-01

EXHIBIT 99.1

View on SEC.gov →
001-35001
2011-08-29

EXHIBIT 99.1

View on SEC.gov →
811-04447
2011-02-17

BRANDYWINE FUND QUARTERLY SCHEDULE 12.31.10

View on SEC.gov →
001-10899
2019-02-15

EXHIBIT 99.1

View on SEC.gov →
811-10607
2011-08-26

FOCUSED GROWTH PORTFOLIO

View on SEC.gov →
811-10607
2011-02-28

FOCUSED GROWTH PORTFOLIO

View on SEC.gov →
811-07986
2012-03-13

N-Q

View on SEC.gov →
811-22001
2011-10-28

DB-X EXCHANGE-TRADED FUNDS, INC.

View on SEC.gov →
811-04447
2011-08-16

THE BRANDYWINE FUND QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS 6-30-11

View on SEC.gov →
811-22338
2012-03-28

LEGG MASON CAPITAL MANAGEMENT DISCIPLINED EQUITY RESEARCH FUND

View on SEC.gov →
028-06766
2012-05-15

13F-HR

View on SEC.gov →
001-07698
2008-03-12

FORM 10-K

View on SEC.gov →
333-173924
2011-07-28

JULY MONTHEND REVEX

View on SEC.gov →
811-06669
2011-08-25

BLACKROCK CAPITAL APPRECIATION FUND, INC.

View on SEC.gov →
811-08611
2011-05-25

LEGG MASON CHARLES STREET TRUST, INC. LM BM US SMALL CAP EQUITY PORTFOLIO

View on SEC.gov →
001-10899
2020-02-25

EXHIBIT 99.1

View on SEC.gov →
811-22540
2012-05-23

SEC filing

View on SEC.gov →
001-10899
2021-02-23

EXHIBIT 99.1

View on SEC.gov →
001-07698
2022-11-09

10-Q Q3 2022

View on SEC.gov →
333-135646-12333-135646-11001-12381
2008-12-08

EX-99.1

View on SEC.gov →
001-33041
2010-07-29

ACME PACKET, INC.

View on SEC.gov →
001-35001
2011-03-16

EX-99.1

View on SEC.gov →
001-33041
2010-10-28

FORM 10-Q

View on SEC.gov →
028-07006
2005-08-12

REPORT FOR THE CALENDAR QUARTER

View on SEC.gov →
000-30989
2006-08-14

FORM 8-K

View on SEC.gov →
811-09585
2012-05-29

RESEARCH NQ

View on SEC.gov →
811-08200
2010-11-19

BRIDGEWAY FUNDS

View on SEC.gov →
811-08558
2011-07-27

MULTI-CAP GROWTH PORTFOLIO

View on SEC.gov →
001-07698
2022-05-09

10-Q

View on SEC.gov →
001-07698
2009-03-10

10-K

View on SEC.gov →
811-09837
2011-09-28

TAX-MANAGED MULTI-CAP GROWTH PORTFOLIO

View on SEC.gov →
000-22906
2002-01-03

EXHIBIT 99.1

View on SEC.gov →
333-148054
2011-06-17

REVEX JUNE MIDMONTH FINAL

View on SEC.gov →
333-173924
2011-07-21

MID MONTH REVEX JULY

View on SEC.gov →
811-06221
2011-04-20

THE BRANDYWINE FUNDS AND BRANDYWINE ADVISORS MIDCAP GROWTH FUND SEMIANNUAL REPORTS 3-31-11

View on SEC.gov →
333-173924
2011-07-18

MIDMONTH REVEX JULY

View on SEC.gov →
811-06221
2011-08-16

BRANDYWINE BLUE AND ADVISORS MIDCAP GROWTH FUND QUARTERLY SCHEDULES OF PORTFOLIO HOLDINGS 6-30-11

View on SEC.gov →
811-10103
2010-09-29

SEC filing

View on SEC.gov →
028-06277
2011-11-14

NCG 3Q11 13F FILING

View on SEC.gov →
811-01241
2012-02-28

EATON VANCE GROWTH TRUST

View on SEC.gov →
333-173924
2011-07-21

MONTH END REVEX JULY

View on SEC.gov →
811-05550
2011-11-15

N-Q

View on SEC.gov →
811-06221
2011-07-15

BRANDYWINE BLUE FUND AND BRANDYWINE ADVISORS MIDCAP GROWTH FUND QUARTERLY REPORT 6-30-11

View on SEC.gov →
028-06277
2011-08-12

NCG 2Q11 13F REPORT

View on SEC.gov →
811-01241
2011-02-28

EATON VANCE GROWTH TRUST

View on SEC.gov →
028-13713
2013-05-14

SEC filing

View on SEC.gov →
811-07959
2010-12-30

QUARTERLY REPORT OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-51749
2006-01-23

TECHNICAL REPORT FOR THE CERRO CASALE PROJECT

View on SEC.gov →
333-173924
2011-07-05

MIDMONTH REVEX - JULY

View on SEC.gov →
811-07959
2011-06-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-32929
2013-04-05

EXHIBIT 99.1

View on SEC.gov →
811-01796
2013-03-01

SEC filing

View on SEC.gov →
028-07006
2005-02-14

FORM 13F COMBINATION REPORT

View on SEC.gov →
001-35075
2013-02-13

EXHIBIT 99.

View on SEC.gov →
811-09561
2011-03-23

CENTURY FUNDS

View on SEC.gov →
811-00582
2011-07-29

SEC filing

View on SEC.gov →
001-32929
2012-10-31

TECHNICAL REPORT ON THE NORTHMET DEPOSIT - PART 1 OF 2

View on SEC.gov →
001-31926
2004-03-11

INTERNATIONAL STEEL GROUP FORM 10-K

View on SEC.gov →
028-06277
2008-08-14

NCG 2Q08 13F FILING

View on SEC.gov →
811-01241
2011-08-26

EATON VANCE GROWTH TRUST

View on SEC.gov →
028-06277
2011-02-14

NCG 4Q10 13F FILING

View on SEC.gov →
811-08167
2011-03-30

PRUDENTIAL SMALL-CAP CORE EQUITY FUND, INC.

View on SEC.gov →
028-06277
2011-05-13

NCG 1Q 2011 13F FILING

View on SEC.gov →
811-01236
2012-01-27

DWS DISCIPLINED MARKET NEUTRAL FUND

View on SEC.gov →
811-04809
2012-05-30

LIBERTY ALL-STAR EQUITY FUND

View on SEC.gov →
000-18860
2019-04-18

TECHNICAL REPORT

View on SEC.gov →
811-01796
2012-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020629
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
12501 IMPERIAL HWY, SUITE 310, NORWALK, 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
← DSV OCEAN TRANSPORT A/SDYNAMIC LOGISTICS INTERNATIONAL (PVT) LTD. →