Base
NVOCC

DAY FREIGHT INTERNATIONAL INC.

WANTAGH, NY, 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 “DAY FREIGHT INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DAY FREIGHT INTERNATIONAL 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)

NoticeE7-17613
2007-09-06

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-15451
2017-10-26

EXHIBIT 99.1 - PRESS RELEASE - THIRD QUARTER EARNINGS

View on SEC.gov →
001-15451
2019-07-24

EXHIBIT 99.2 - Q2 2019 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
001-15451
2008-02-01

EX-99.1 PRESS RELEASE DATED JANUARY 30, 2008

View on SEC.gov →
001-15451
2009-02-05

EX-99.1

View on SEC.gov →
001-15451
2017-07-27

EXHIBIT 99.1 - PRESS RELEASE - SECOND QUARTER EARNINGS

View on SEC.gov →
001-15451
2019-01-31

EXHIBIT 99.2 - Q4 2018 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
001-15451
2019-10-22

EXHIBIT 99.2 - Q3 2019 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
001-15451
2012-01-31

EX-99.1

View on SEC.gov →
001-15451
2020-01-30

EXHIBIT 99.2 - Q4 2019 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
001-15451
2008-10-24

EX-99.1

View on SEC.gov →
001-15451
2012-10-25

EXHIBIT - EARNINGS PRESS RELEASE Q3 2012

View on SEC.gov →
001-15451
2013-01-31

PRESS RELEASE

View on SEC.gov →
001-15451
2018-10-24

EXHIBIT 99.1 - PRESS RELEASE - THIRD QUARTER EARNINGS

View on SEC.gov →
001-15451
2006-10-19

EX-99.1 PRESS RELEASE DATED 10-19-06

View on SEC.gov →
001-15451
2007-07-27

EX-99.1 PRESS RELEASE DATED JULY 24, 2007

View on SEC.gov →
001-15451
2014-01-31

EXHIBIT 99.1 - PRESS RELEASE - 4TH QUARTER EARNINGS

View on SEC.gov →
001-15451
2015-02-03

EXHIBIT 99.1 - PRESS RELEASE - FOURTH QUARTER EARNINGS

View on SEC.gov →
001-15451
2011-02-01

EX-99.1

View on SEC.gov →
001-15451
2007-02-02

EX-99.1 PRESS RELEASE DATED JANUARY 30, 2007

View on SEC.gov →
001-15451
2010-02-02

EX-99.1

View on SEC.gov →
001-15451
2011-10-25

EX-99.1

View on SEC.gov →
001-15451
2013-07-23

EXHIBIT 99.1 - PRESS RELEASE - 2ND QUARTER EARNINGS

View on SEC.gov →
001-15451
2016-10-27

EXHIBIT 99.1 - PRESS RELEASE - THIRD QUARTER EARNINGS

View on SEC.gov →
001-15451
2018-07-25

EXHIBIT 99.1 - PRESS RELEASE - SECOND QUARTER EARNINGS

View on SEC.gov →
001-15451
2006-07-26

EX-99.1 PRESS RELEASE DATED 7-25-06

View on SEC.gov →
001-15451
2015-10-27

EXHIBIT 99.1 - PRESS RELEASE - THIRD QUARTER EARNINGS

View on SEC.gov →
001-15451
2018-02-01

EXHIBIT 99.1 - PRESS RELEASE - FOURTH QUARTER EARNINGS

View on SEC.gov →
001-15451
2005-10-25

EX-99.1 PRESS RELEASE DATED OCTOBER 20, 2005

View on SEC.gov →
001-15451
2011-07-27

EX-99.1

View on SEC.gov →
001-15451
2008-07-24

EX-99.1 PRESS RELEASE DATED JULY 22, 2008

View on SEC.gov →
001-15451
2020-07-30

EX-99.2 - Q2 2020 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
001-15451
2012-07-24

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-15451
2020-10-28

EX-99.2 - Q3 2020 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
001-15451
2016-02-02

EXHIBIT 99.1 - PRESS RELEASE - FOURTH QUARTER EARNINGS

View on SEC.gov →
001-15451
2017-01-31

EXHIBIT 99.1 - PRESS RELEASE - FOURTH QUARTER EARNINGS

View on SEC.gov →
001-15451
2009-10-22

EX-99.1

View on SEC.gov →
001-15451
2021-02-02

EX-99.2 - Q4 2020 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
001-15451
2016-07-29

EXHIBIT 99.1 - PRESS RELEASE - SECOND QUARTER EARNINGS

View on SEC.gov →
001-15451
2015-07-28

EXHIBIT 99.1-PRESS RELEASE - SECOND QUARTER EARNINGS

View on SEC.gov →
001-15451
2014-10-24

EXHIBIT 99.1 - PRESS RELEASE - THIRD QUARTER EARNINGS

View on SEC.gov →
001-15451
2010-07-22

EX-99.1

View on SEC.gov →
001-15451
2013-10-28

EXHIBIT 99.1 - PRESS RELEASE - 3RD QUARTER EARNINGS

View on SEC.gov →
001-15451
2008-02-29

PRESS RELEASE DATED FEBRUARY 29, 2008

View on SEC.gov →
001-15451
2010-10-21

EX-99.1

View on SEC.gov →
001-15451
2005-11-09

FORM 10-Q

View on SEC.gov →
001-15451
2014-07-29

EXHIBIT 99.1 - PRESS RELEASE - SECOND QUARTER EARNINGS

View on SEC.gov →
001-15451
2009-07-23

EX-99.1

View on SEC.gov →
001-15451
2007-04-26

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-15451
2006-08-04

FORM 10-Q

View on SEC.gov →
001-15451
2006-02-01

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-15451
2006-11-06

FORM 10-Q

View on SEC.gov →
001-15451
2011-04-26

EX-99.1

View on SEC.gov →
001-15451
2017-04-27

EXHIBIT 99.1 - PRESS RELEASE - FIRST QUARTER EARNINGS

View on SEC.gov →
001-15451
2018-04-26

EXHIBIT 99.1 - PRESS RELEASE - FIRST QUARTER EARNINGS

View on SEC.gov →
001-15451
2012-04-26

EX-99.1

View on SEC.gov →
001-15451
2008-04-24

EX-99.1 PRESS RELEASE DATED APRIL 23, 2008

View on SEC.gov →
001-15451
2007-05-10

FORM 10-Q

View on SEC.gov →
001-15451
2019-04-25

EXHIBIT 99.2 - Q1 2019 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
001-15451
2022-02-01

EX-99.2 - Q4 2021 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
001-15451
2021-10-26

EX-99.2 - Q3 2021 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
001-15451
2021-07-27

EX-99.2 - Q2 2021 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
333-207036-10
2016-04-04

FWP

View on SEC.gov →
333-207036-04
2016-04-04

FWP

View on SEC.gov →
001-15451
2022-07-26

EX-99.2

View on SEC.gov →
001-15829
2024-09-03

EX-99.1

View on SEC.gov →
001-15451
2006-05-10

FORM 10-Q

View on SEC.gov →
001-15451
2020-04-28

EXHIBIT 99.2 - Q1 2020 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
333-207036-06
2016-04-04

FWP

View on SEC.gov →
001-15451
2007-11-09

FORM 10-Q

View on SEC.gov →
333-207036-02
2016-04-04

FWP

View on SEC.gov →
333-207036-09
2016-04-04

FWP

View on SEC.gov →
001-15451
2014-04-24

EXHIBIT 99.1 - PRESS RELEASE - FIRST QUARTER EARNINGS

View on SEC.gov →
333-207036-08
2016-04-04

FWP

View on SEC.gov →
001-15451
2007-08-08

FORM 10-Q

View on SEC.gov →
333-207036-03
2016-04-04

FWP

View on SEC.gov →
333-207036-07
2016-04-04

FWP

View on SEC.gov →
001-05046
2001-03-28

10K DOCUMENT

View on SEC.gov →
333-207036
2016-04-04

FWP

View on SEC.gov →
001-15829
2002-07-19

ANNUAL REPORT

View on SEC.gov →
333-207036-05
2016-04-04

FWP

View on SEC.gov →
001-15451
2015-04-28

EXHIBIT 99.1 - PRESS RELEASE - FIRST QUARTER EARNINGS

View on SEC.gov →
333-207036-01
2016-04-04

FWP

View on SEC.gov →
001-15451
2006-04-25

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-15451
2010-04-27

EX-99.1

View on SEC.gov →
001-15451
2021-04-27

EX-99.2 - Q1 2021 FINANCIAL STATEMENT SCHEDULES

View on SEC.gov →
001-15451
2002-05-15

FORM 10-Q

View on SEC.gov →
001-15451
2013-04-26

EXHIBIT - PRESS RELEASE

View on SEC.gov →
001-15451
2008-02-29

FORM 10-K

View on SEC.gov →
001-15451
2008-11-07

FORM 10-Q

View on SEC.gov →
001-15829
2024-09-19

10-Q

View on SEC.gov →
001-15451
2006-03-14

FORM 10-K

View on SEC.gov →
001-15451
2016-04-28

EXHIBIT 99.1 - PRESS RELEASE - FIRST QUARTER EARNINGS

View on SEC.gov →
001-15829
2021-09-21

10-Q

View on SEC.gov →
001-15451
2009-04-27

EX-99.1

View on SEC.gov →
001-15451
2007-03-01

FORM 10-K

View on SEC.gov →
001-15829
2020-09-15

10-Q

View on SEC.gov →
001-15829
2019-09-17

10-Q

View on SEC.gov →
333-111163
2004-01-08

SEC filing

View on SEC.gov →
001-15451
2009-02-27

FORM 10-K

View on SEC.gov →
333-111163
2003-12-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021101
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
2238 LARCH STREET, WANTAGH, NY, 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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