Base
NVOCC

MASTER FREIGHT AMERICA, CORP.

DORAL, FL, 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 “MASTER FREIGHT AMERICA, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MASTER FREIGHT AMERICA, 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)

Notice2012-12530
2012-05-23

Ocean Transportation Intermediary License; Reissuance

Notice2012-9988
2012-04-25

Ocean Transportation Intermediary License Reissuance

Notice2012-9509
2012-04-20

Ocean Transportation Intermediary License; Revocation

SEC Filings (100)

070-10200
2005-05-27

EXHIBIT B

View on SEC.gov →
001-40733
2022-06-02

EX-10.7

View on SEC.gov →
811-08162
2022-11-25

SEC filing

View on SEC.gov →
811-06136
2022-11-28

SEC filing

View on SEC.gov →
001-40733
2022-06-02

EX-10.6

View on SEC.gov →
811-07332
2022-11-25

SEC filing

View on SEC.gov →
811-04556
2022-11-28

SEC filing

View on SEC.gov →
333-123384
2005-04-04

AMENDMENT NO.4 TO FORM S-1

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
811-09739
2015-02-24

MASTER LARGE CAP SERIES LLC

View on SEC.gov →
811-09739
2020-10-27

SEC filing

View on SEC.gov →
811-21141
2005-12-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07185
2005-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09739
2020-02-27

SEC filing

View on SEC.gov →
811-09637
2020-02-27

SEC filing

View on SEC.gov →
811-09637
2015-02-24

BLACKROCK LARGE CAP SERIES FUNDS, INC.

View on SEC.gov →
811-03692
2005-05-27

N-Q

View on SEC.gov →
811-09637
2020-10-27

SEC filing

View on SEC.gov →
811-04556
2023-03-29

SEC filing

View on SEC.gov →
811-09739
2021-02-23

SEC filing

View on SEC.gov →
001-40733
2022-06-02

EX-10.5

View on SEC.gov →
811-09637
2021-02-23

SEC filing

View on SEC.gov →
001-08022
2008-05-12

PRESS RELEASE

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
811-09739
2022-02-24

SEC filing

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
811-09525
2006-11-03

G36454_DYNAMICNQ

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-08022
2008-04-25

PRESS RELEASE

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-25252
2001-07-18

EXHIBIT 99.2

View on SEC.gov →
811-04556
2022-05-27

SEC filing

View on SEC.gov →
811-04556
2021-11-24

SEC filing

View on SEC.gov →
811-10401
2008-01-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07885
2007-11-28

SEC filing

View on SEC.gov →
811-04556
2023-05-26

SEC filing

View on SEC.gov →
811-04556
2024-05-24

SEC filing

View on SEC.gov →
811-04556
2021-05-26

SEC filing

View on SEC.gov →
811-09347
2006-08-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04556
2020-05-28

SEC filing

View on SEC.gov →
811-04556
2023-11-27

SEC filing

View on SEC.gov →
811-08162
2023-05-26

SEC filing

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →
000-15827
2011-07-22

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
811-09347
2005-08-29

N-Q

View on SEC.gov →
811-10401
2008-07-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-15827
2011-12-16

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
811-06136
2023-05-26

SEC filing

View on SEC.gov →
811-08162
2021-11-24

SEC filing

View on SEC.gov →
811-08162
2022-05-26

SEC filing

View on SEC.gov →
811-06136
2022-05-27

SEC filing

View on SEC.gov →
811-06136
2025-11-26

SEC filing

View on SEC.gov →
811-02809
2021-02-23

SEC filing

View on SEC.gov →
811-08162
2023-11-28

SEC filing

View on SEC.gov →
811-06136
2023-11-28

SEC filing

View on SEC.gov →
811-04556
2020-11-27

SEC filing

View on SEC.gov →
811-06136
2024-11-27

SEC filing

View on SEC.gov →
811-08162
2021-05-27

SEC filing

View on SEC.gov →
811-10095
2021-02-23

SEC filing

View on SEC.gov →
000-15827
2010-02-23

EX.99.1 - JANUARY 2010 MOR

View on SEC.gov →
811-08162
2020-05-29

SEC filing

View on SEC.gov →
000-15827
2009-02-25

SEC filing

View on SEC.gov →
000-15827
2009-12-21

EX.99.1 NOVEMBER 2009 MOR

View on SEC.gov →
000-15827
2009-03-24

SEC filing

View on SEC.gov →
811-08162
2025-05-28

SEC filing

View on SEC.gov →
000-15827
2010-04-22

EXHIBIT 99.1 - MARCH MONTHLY OPERATING REPORT

View on SEC.gov →
811-08162
2025-11-26

SEC filing

View on SEC.gov →
000-15827
2011-10-21

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
811-09223
2022-02-25

SEC filing

View on SEC.gov →
000-15827
2011-08-19

EXHIBIT 99.1 - JULY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-09-20

EXHIBIT 99.1 - AUGUST 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
811-03692
2005-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-15827
2012-03-22

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
811-06136
2024-05-28

SEC filing

View on SEC.gov →
001-31465
2021-03-15

EX-99.1

View on SEC.gov →
811-06136
2025-05-28

SEC filing

View on SEC.gov →
811-07332
2024-11-26

SEC filing

View on SEC.gov →
811-08162
2024-11-26

SEC filing

View on SEC.gov →
000-15827
2011-11-18

EX.99.1 - OCTOBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
811-04556
2025-05-23

SEC filing

View on SEC.gov →
000-15827
2012-02-22

EX.99.1 - JANUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
811-05550
2019-11-25

SOI

View on SEC.gov →
811-08162
2024-05-28

SEC filing

View on SEC.gov →
811-04556
2025-11-20

SEC filing

View on SEC.gov →
811-09525
2005-05-26

SEC filing

View on SEC.gov →
811-08162
2020-11-25

SEC filing

View on SEC.gov →
811-07332
2022-05-26

SEC filing

View on SEC.gov →
811-09739
2016-02-23

MASTER LARGE CAP SERIES LLC

View on SEC.gov →
811-05550
2019-11-25

SOI

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020849
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8950 NW 27TH STREET, DORAL, FL, 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.

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