Base
NVOCC

DATA FREIGHT LLC.

POMONA, 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 “DATA FREIGHT LLC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DATA FREIGHT LLC.” 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 (2)

Notice2012-11884
2012-05-16

Ocean Transportation Intermediary License Applicants

NoticeE7-16599
2007-08-22

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-33869
2021-05-24

SEC filing

View on SEC.gov →
001-33869
2022-05-25

SEC filing

View on SEC.gov →
001-32428
2008-08-22

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

View on SEC.gov →
000-22490
2024-05-15

10-Q

View on SEC.gov →
001-33869
2023-05-17

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
001-33869
2023-11-13

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
025-03883
2018-04-25

EX-99.1

View on SEC.gov →
333-170298
2011-10-06

SEC filing

View on SEC.gov →
001-33869
2022-08-05

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
025-03882
2018-04-25

EX-99.1

View on SEC.gov →
000-22490
2025-03-24

10-K

View on SEC.gov →
333-113564
2011-05-20

SEC filing

View on SEC.gov →
001-33869
2023-08-03

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
005-87322
2023-07-06

EXHIBIT 99.(C)(6)

View on SEC.gov →
333-181686
2012-06-05

FREE WRITING PROSPECTUS

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

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333-113564
2007-11-14

SEC filing

View on SEC.gov →
000-22490
2024-03-15

10-K

View on SEC.gov →
333-280102
2024-08-09

424B3

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
001-42704
2026-03-11

10-K

View on SEC.gov →
005-87322
2023-07-06

EXHIBIT 99.(C)(1)

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
001-33869
2024-05-23

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
333-113564
2010-05-14

SEC filing

View on SEC.gov →
001-41405
2024-06-12

SEC filing

View on SEC.gov →
333-127823
2005-10-17

EXHIBIT 10.16

View on SEC.gov →
811-21749
2024-08-27

SEC filing

View on SEC.gov →
333-168609
2010-08-06

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-170298
2011-12-19

CURRENT REPORT

View on SEC.gov →
001-33869
2013-09-13

SEC filing

View on SEC.gov →
005-87322
2023-07-06

EXHIBIT 99.(C)(5)

View on SEC.gov →
333-280102
2024-11-08

424B3

View on SEC.gov →
333-168609
2010-09-22

AMENDMENT NO. 1 TO FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-168772
2010-08-11

FORM S-1

View on SEC.gov →
333-124319-17
2005-08-15

FORM 10-Q

View on SEC.gov →
001-42192
2026-02-27

FORM 10-K

View on SEC.gov →
001-12149
2002-04-15

FORM 10K

View on SEC.gov →
333-113564
2009-05-27

SEC filing

View on SEC.gov →
001-38172
2025-04-14

SEC filing

View on SEC.gov →
000-22490
2024-08-09

10-Q

View on SEC.gov →
001-33869
2021-08-06

SEC filing

View on SEC.gov →
333-122119
2005-01-18

S-1

View on SEC.gov →
333-127823
2005-12-01

EX-10.16

View on SEC.gov →
333-85041
2001-03-29

FORM 10-K

View on SEC.gov →
001-16435
2022-06-08

EX-99.1

View on SEC.gov →
001-35588
2021-06-25

EXHIBIT 99.1

View on SEC.gov →
001-13045
2020-02-13

EXHIBIT 21.1

View on SEC.gov →
001-16435
2021-12-01

EX-99.1

View on SEC.gov →
025-03882
2018-04-25

EX-99.2

View on SEC.gov →
333-168772
2010-09-24

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
000-22490
2024-11-08

10-Q

View on SEC.gov →
005-43347
2024-12-09

OPINION OF MANAGEMENT PLANNING, INC., DATED DECEMBER 2, 2024

View on SEC.gov →
333-122119
2005-04-04

S-1/A

View on SEC.gov →
025-03883
2018-04-25

EX-99.2

View on SEC.gov →
000-51562
2007-03-01

FORM 10-K

View on SEC.gov →
333-127823
2005-12-12

EX-10.16

View on SEC.gov →
001-33869
2024-11-20

SEC filing

View on SEC.gov →
333-168772
2010-10-27

AMENDMENT NO.2 TO FORM S-1

View on SEC.gov →
811-21749
2024-02-28

SEC filing

View on SEC.gov →
001-13045
2019-02-14

EXHIBIT 21.1

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
001-42192
2025-02-28

FORM 10-K

View on SEC.gov →
001-32172
2014-07-29

EX-99.2

View on SEC.gov →
001-13045
2021-02-24

EX-21.1

View on SEC.gov →
000-22490
2022-05-09

10-Q

View on SEC.gov →
333-53700
2002-06-11

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-32423
2005-08-15

FORM 10-Q

View on SEC.gov →
001-13045
2018-02-16

EXHIBIT 21.1

View on SEC.gov →
811-21749
2025-02-24

SEC filing

View on SEC.gov →
000-22490
2024-05-20

ARS

View on SEC.gov →
000-51728
2012-03-08

EX-99.1

View on SEC.gov →
001-33869
2025-11-26

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

View on SEC.gov →
000-51728
2011-05-23

EXHIBIT 99.1

View on SEC.gov →
333-53700
2002-05-24

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-113564
2010-11-15

SEC filing

View on SEC.gov →
333-124319-17
2005-11-14

FORM 10-Q

View on SEC.gov →
001-33861
2010-01-13

EX-10.2

View on SEC.gov →
000-51728
2012-02-10

EX-99.1

View on SEC.gov →
000-51728
2011-08-03

EXHIBIT 99.1

View on SEC.gov →
000-24960
2024-02-28

FORM 10-K

View on SEC.gov →
333-113564
2009-05-14

SEC filing

View on SEC.gov →
001-32172
2014-11-05

EXHIBIT 99.1

View on SEC.gov →
000-51728
2011-09-07

EXHIBIT 99.1

View on SEC.gov →
001-32423
2005-11-14

FORM 10-Q

View on SEC.gov →
000-19969
2016-11-03

EX-99.1

View on SEC.gov →
001-32331
2010-08-09

ALPHA NATURAL RESOURCES INC 10-Q 6-30-2010

View on SEC.gov →
811-21749
2023-02-27

SEC filing

View on SEC.gov →
333-113564
2008-08-14

SEC filing

View on SEC.gov →
333-53700
2001-01-12

FORM S-1

View on SEC.gov →
001-35588
2021-04-06

EXHIBIT 99.2

View on SEC.gov →
001-32172
2014-09-19

EX-99.1

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
333-53700
2002-05-15

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-51728
2010-09-10

EX-99.1

View on SEC.gov →
000-19969
2021-11-02

EX-99.1

View on SEC.gov →
333-113564
2008-11-14

SEC filing

View on SEC.gov →
000-51728
2010-06-16

INVESTOR PRESENTATION

View on SEC.gov →
333-53700
2002-06-13

FINAL PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021069
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
3191 W TEMPLE AVE, SUITE 298, POMONA, 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
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