Base
Freight Forwarder

PHOENIX FREIGHT INC

Trade name: DOOR TO DOOR SERVICES

SOMERVILLE, NJ, 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 “PHOENIX FREIGHT INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PHOENIX FREIGHT 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)

NoticeE7-8887
2007-05-09

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-23189
2013-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-23189
2012-09-25

PRESS RELEASE DATED SEPTEMBER 25, 2012

View on SEC.gov →
000-23189
2014-03-03

EXHIBIT 21

View on SEC.gov →
000-23189
2013-09-13

8-K/A

View on SEC.gov →
000-23189
2013-08-14

8-K

View on SEC.gov →
000-23189
2013-01-14

8-K/A

View on SEC.gov →
000-23189
2013-02-05

EX-99.1

View on SEC.gov →
000-23189
2016-02-29

EXHIBIT 21

View on SEC.gov →
333-214786
2017-01-17

10.16 AMERI METRO INC. PIPELINE TEMS REPORT

View on SEC.gov →
001-40216
2025-07-30

EX-99.1

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.16 AMERI METRO INC. PIPELINE TEMS REPORT

View on SEC.gov →
000-23189
2013-05-09

10-Q

View on SEC.gov →
000-23189
2013-03-01

10-K

View on SEC.gov →
000-23189
2015-03-02

EXHIBIT 21

View on SEC.gov →
000-23189
2017-03-01

EXHIBIT 21

View on SEC.gov →
000-23189
2013-08-08

10-Q

View on SEC.gov →
000-23189
2014-03-03

10-K

View on SEC.gov →
000-23189
2014-02-04

EX-99.1

View on SEC.gov →
000-23189
2013-05-07

EX-99.2

View on SEC.gov →
000-23189
2013-11-08

10-Q

View on SEC.gov →
001-32172
2012-02-21

EXHIBIT 99.1

View on SEC.gov →
000-23189
2012-11-01

FORM 8-K

View on SEC.gov →
001-40216
2025-10-28

EX-99.1

View on SEC.gov →
811-04506
2004-11-29

PHOENIX-ENGEMANN NQ FILING

View on SEC.gov →
811-04506
2005-05-31

PHOENIX ENGEMANN NQ FILING 3-31-2005

View on SEC.gov →
000-23189
2013-05-07

EX-99.1

View on SEC.gov →
000-23189
2012-09-25

FORM 8-K

View on SEC.gov →
811-00945
2004-11-29

PHOENIX EQUITY TRUST

View on SEC.gov →
000-23189
2015-03-02

10-K

View on SEC.gov →
005-48341
2009-08-28

EX-99.(C)(4)

View on SEC.gov →
333-109068
2003-09-24

EMPLOYMENT OFFER LETTER - HALE

View on SEC.gov →
001-32248
2013-08-06

EXHIBIT 99.2

View on SEC.gov →
005-79672
2006-11-28

SCHEDULE 13E3/A AMENDMENT 7 FILED NOVEMBER 28, 2006

View on SEC.gov →
000-50485
2004-11-09

PRESS RELEASE 11504

View on SEC.gov →
000-23189
2013-08-06

EX-99.1

View on SEC.gov →
001-35007
2013-04-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-00945
2006-11-28

PHOENIX EQUITY TRUST N-Q

View on SEC.gov →
000-14781
2001-03-14

PRESS RELEASE DATED 3/13/01

View on SEC.gov →
000-23189
2013-11-05

EX-99.1

View on SEC.gov →
000-14781
2001-06-07

PRESS RELEASE DATED 6-6-2001

View on SEC.gov →
811-04506
2006-11-29

PHOENIX INVESTMENT N-Q

View on SEC.gov →
000-31279
2001-05-18

PETSMART 2001 VENDOR PURCHASING TERMS

View on SEC.gov →
000-14781
2001-04-20

SEC filing

View on SEC.gov →
000-18605
2001-06-08

PRESS RELEASE DATED 6-8-01

View on SEC.gov →
333-214786
2017-01-17

10.29 HIGHWAY REPORT

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.29 HIGHWAY REPORT

View on SEC.gov →
001-32396
2005-03-16

KNIGHT 10-K 2004

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

EXHIBIT 99.1

View on SEC.gov →
333-109068
2003-09-24

EMPLOYMENT AGREEMENT - FASSO

View on SEC.gov →
811-04506
2006-05-26

PHOENIX ENGEMANN -- NQ

View on SEC.gov →
000-23189
2013-01-14

EXHIBIT

View on SEC.gov →
811-00945
2004-03-08

PHOENIX ABERDEEN WORLDWIDE SAR

View on SEC.gov →
24R-00082
2017-05-22

FORM 1-U 5 LOGISTICS AGREEMENT

View on SEC.gov →
001-32172
2012-05-09

EX-99.1

View on SEC.gov →
001-35007
2015-04-02

DEF 14A

View on SEC.gov →
005-79672
2006-10-03

CENTRAL FREIGHT LINES, INC. SCHEDULE 13E-3/A OCTOBER 2006

View on SEC.gov →
811-04506
2005-11-29

PHOENIX ENGEMANN NQ FILING 9-30-2005

View on SEC.gov →
001-35007
2011-04-22

DEF 14A

View on SEC.gov →
001-32428
2008-06-27

CERTAIN FINANCIAL INFORMATION FROM MONTHLY OPERATING REPORT--EUGENE WELDING CO.

View on SEC.gov →
005-79672
2006-10-20

CENTRAL FREIGHT LINES, INC. SCHEDULE 13E-3/A OCTOBER 20, 2006

View on SEC.gov →
001-35007
2017-07-24

SWIFT TRANSPORTATION COMPANY ANNOUNCES FINANCIAL RESULTS FOR SECOND QUARTER 2017

View on SEC.gov →
005-79672
2006-10-23

CENTRAL FREIGHT LINES, INC. SCHEDULE 13E-3/A OCTOBER 23, 2006

View on SEC.gov →
001-35007
2016-04-22

DEF 14A

View on SEC.gov →
001-32396
2005-03-31

KNIGHT FORM 10-K/A MARCH 2005

View on SEC.gov →
811-04727
2004-09-28

PHOENIX STRATEGIC EQUITY SERIES FUND

View on SEC.gov →
001-40216
2026-02-11

EX-99.1

View on SEC.gov →
005-79672
2006-09-14

CENTRAL FREIGHT LINES, INC. SCHEDULE 13E-3/A SEPTEMBER 2006

View on SEC.gov →
005-79672
2006-10-12

CENTRAL FREIGHT LINES, INC. SCHEDULE 13E-3/A OCTOBER 2006

View on SEC.gov →
001-40216
2025-05-08

EX-99.1

View on SEC.gov →
333-72130
2001-10-24

S-3

View on SEC.gov →
000-23189
2013-08-14

EXHIBIT

View on SEC.gov →
333-72130
2001-11-01

S-3/A 333-72130

View on SEC.gov →
001-32396
2006-03-08

FORM 10-K

View on SEC.gov →
811-04727
2005-04-01

PHOENIX STRATEGIC EQUITY SERIES NQ

View on SEC.gov →
811-00945
2006-05-26

PHOENIX EQUITY TRUST N-Q

View on SEC.gov →
000-23189
2013-09-13

EXHIBIT

View on SEC.gov →
333-72130
2001-11-02

424B4

View on SEC.gov →
000-24946
2001-03-21

ANNUAL REPORT FOR THE YEAR ENDED 12/31/00

View on SEC.gov →
333-156695
2011-10-06

SEC filing

View on SEC.gov →
000-23189
2014-02-04

EX-99.2

View on SEC.gov →
000-24946
2001-04-09

ANNUAL REPORT FOR YEAR ENDING 12-31-00

View on SEC.gov →
001-32396
2007-03-01

FORM 10-K

View on SEC.gov →
333-72130
2001-10-26

424A

View on SEC.gov →
005-79672
2006-06-19

CENTRAL FREIGHT LINES, INC. SCHEDULE 13E-3/A

View on SEC.gov →
001-32952
2006-09-29

EXHIBIT 99.1

View on SEC.gov →
811-21371
2006-07-31

PHOENIX ADVISER TRUST N-Q 2006

View on SEC.gov →
811-04642
2006-05-30

PHOENIX EDGE NQ 3-31-2006

View on SEC.gov →
811-21371
2007-01-26

PHOENIX ADVISER TRUST NQ 11-30-2006

View on SEC.gov →
000-50485
2006-08-15

FORM 10-Q (SECOND QUARTER 2006)

View on SEC.gov →
005-79672
2006-04-17

CENTRAL FREIGHT LINES, INC. SCHEDULE 13E-3

View on SEC.gov →
811-21371
2006-01-30

PHOENIX ADVISER TRUST N-Q

View on SEC.gov →
811-04506
2007-11-27

PHOENIX INVESTMENT TRUST 06 NQ 9_07

View on SEC.gov →
811-21371
2007-01-31

PHOENIX ADVISER TRUST NQ 11-30-2006

View on SEC.gov →
001-32172
2012-05-10

FORM 10-Q

View on SEC.gov →
002-16590
2007-10-25

AMENDMENT TO SUB-TRANSFER AGENCY AND SERVICE AGREEMENT

View on SEC.gov →
001-32396
2006-11-13

EXHIBIT 99.1 (PRESS RELEASE)

View on SEC.gov →
333-29043
2007-11-13

AMENDMENT TO SUB-TRANSFER AGENCY AND SERVICE AGREEMENT

View on SEC.gov →
033-80057
2008-04-28

AMENDMENT TO SUB-TRANSFER AGENCY AND SERVICE AGREEMENT

View on SEC.gov →
811-04506
2007-05-30

PHOENIX INVESTMENTS TRUST NQ

View on SEC.gov →
000-24946
2004-01-22

KNIGHT FORM 8-K JANUARY 2004 EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020863
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
50 TANNERY ROAD, # 8 A, SOMERVILLE, NJ, 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
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