Base
NVOCC

C.T. FREIGHT USA, INC.

LOS ANGELES, 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 “C.T. FREIGHT USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “C.T. FREIGHT USA, 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)

SEC Filings (100)

333-159334
2010-06-14

SEC filing

View on SEC.gov →
333-144363
2007-12-04

AGREEMENT

View on SEC.gov →
333-144363
2007-11-07

AGREEMENT

View on SEC.gov →
001-33172
2007-06-18

43-101 TECHNICAL REPORT ON ANTELOPE URANIUM PROJECT.

View on SEC.gov →
001-33172
2007-06-18

43-101 TECHNICAL REPORT ON ANTELOPE URANIUM PROJECT. (PDF)

View on SEC.gov →
333-168557
2010-09-03

FREE WRITING PROSPECTUS

View on SEC.gov →
001-15339
2010-09-03

PLAN SUPPLEMENT TO THE JOINT CHAPTER 11 PLAN OF CHEMTURA CORPORATION, ET AL

View on SEC.gov →
000-16496
2005-02-02

SELECTED PORTIONS OF REGISTRANT'S REFINANCING PLAN

View on SEC.gov →
333-124731333-124731-05333-124731-04333-124731-03333-124731-02333-124731-01
2005-05-09

CONSTAR INTERNATIONAL INC--FORM S-4

View on SEC.gov →
033-83560
2005-12-13

485BPOS

View on SEC.gov →
811-04813
2004-08-26

SEC filing

View on SEC.gov →
333-88878333-88878-01333-88878-02333-88878-03333-88878-04333-88878-05
2002-09-17

AMENDEMENT NO 3 TO FORM S-1

View on SEC.gov →
333-124731333-124731-05333-124731-04333-124731-03333-124731-02333-124731-01
2005-08-12

AMENDMENT NO. 3 TO CONSTAR INTERNATIONAL, INC. FORM S-4

View on SEC.gov →
333-124731333-124731-01333-124731-02333-124731-03333-124731-04333-124731-05
2005-07-06

AMENDMENT NO. 1 TO CONSTAR INTERNATIONAL INC. S-4

View on SEC.gov →
333-124731333-124731-01333-124731-02333-124731-03333-124731-04333-124731-05
2005-07-26

AMENDMENT NO. 2 TO CONSTAR INTERNATIONAL INC. - FORM S-4

View on SEC.gov →
001-12381333-135646-11333-135646-12
2009-01-14

EX-99.1

View on SEC.gov →
001-34885
2017-04-17

EXHIBIT 10.98

View on SEC.gov →
333-88878-01333-88878-02333-88878-03333-88878-04333-88878-05333-88878
2002-11-12

AMENDMENT 7 TO FORM S-1

View on SEC.gov →
333-88878-01333-88878-02333-88878-03333-88878-04333-88878-05333-88878
2002-11-04

AMENDEMENT NO 5 TO FORM S-1

View on SEC.gov →
333-88878-01333-88878333-88878-02333-88878-03333-88878-04333-88878-05
2002-11-18

FORM 424(B)(4)

View on SEC.gov →
811-08750
2004-10-28

485BPOS

View on SEC.gov →
333-88878333-88878-01333-88878-02333-88878-03333-88878-04333-88878-05
2002-11-14

AMENDMENT NO 8 TO FORM S-1

View on SEC.gov →
333-88878333-88878-01333-88878-02333-88878-03333-88878-04333-88878-05
2002-10-17

AMENDEMENT NO 4 TO FORM S-1

View on SEC.gov →
333-88878
2002-07-03

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-88878
2002-07-12

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-88878333-88878-01333-88878-02333-88878-03333-88878-04333-88878-05
2002-11-07

AMENDMENT 6 TO FORM S-1

View on SEC.gov →
001-12381333-135646-11333-135646-12
2009-05-04

EX-99.1

View on SEC.gov →
811-10193
2005-08-30

SGA N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
811-10193
2005-08-29

SGA N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
001-12381333-135646-11333-135646-12
2009-03-02

EX-99.1

View on SEC.gov →
001-31279
2002-04-02

EXHIBIT 10.13

View on SEC.gov →
000-49834
2002-05-24

EXHIBIT 10.13

View on SEC.gov →
000-16496
2005-03-31

FORM 10-K

View on SEC.gov →
000-16496
2006-03-29

CONSTAR INTERNATIONAL, INC. - FORM 10-K

View on SEC.gov →
000-00516
2011-03-17

DEF 14A

View on SEC.gov →
000-16496
2009-03-31

CONSTAR INTERNATIONAL, INC. - FORM 10-K

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
000-16496
2007-03-29

CONSTAR INTERNATIONAL INC. - FORM 10-K

View on SEC.gov →
333-88878
2002-05-23

FORM S-1

View on SEC.gov →
811-09821
2016-08-17

BRD051_0001105877_2016

View on SEC.gov →
001-35447
2025-02-14

EXHIBIT 99.2

View on SEC.gov →
000-53873
2010-01-13

REGISTRATION STATEMENT

View on SEC.gov →
811-08282
2016-08-29

BRD015_0000917469_2016

View on SEC.gov →
811-05518
2012-08-31

N-PX/A

View on SEC.gov →
811-05518
2012-08-29

N-PX

View on SEC.gov →
001-08495
2005-05-16

FORM 10-K 022805

View on SEC.gov →
000-22229
2007-05-10

EX-10.1

View on SEC.gov →
811-05518
2012-08-30

N-PX/A

View on SEC.gov →
000-16496
2008-03-31

CONSTAR INTERNATIONAL INC.

View on SEC.gov →
811-09821
2015-07-24

BRD05100011058772015.TXT

View on SEC.gov →
000-30586
2002-03-14

JOINT VENTURE AGREEMENT OCTOBER 1, 2001

View on SEC.gov →
001-08495
2006-05-02

FORM 10K 022806

View on SEC.gov →
811-08282
2013-08-23

BRD0150000917469.TXT

View on SEC.gov →
811-21237
2016-08-15

UNIFIED SERIES TRUST

View on SEC.gov →
811-10267
2010-08-30

ASSETMARK N-PX - REPORTING PERIOD 7/1/2009 TO 6/30/2010

View on SEC.gov →
000-16496
2004-03-12

CONSTAR INTERNATIONAL INC. FORM 10-K

View on SEC.gov →
811-21038
2009-08-13

N-PX

View on SEC.gov →
811-21038
2008-08-20

N-PX

View on SEC.gov →
001-32405
2014-03-25

TECHNICAL REPORT

View on SEC.gov →
333-132507
2006-07-07

EX-1.1: FORM OF UNDERWRITING AGREEMENT

View on SEC.gov →
000-50189
2010-05-10

RECEIVABLES PURCHASE AGREEMENT,DATED AS OF MARCH 9, 2010

View on SEC.gov →
811-04615
2005-08-24

HARTFORD HLS SERIES FUND II, INC.

View on SEC.gov →
001-15829
2009-08-17

DEF 14A

View on SEC.gov →
811-08941
2016-08-29

VANTAGEPOINT FUNDS

View on SEC.gov →
811-08542
2012-08-28

N-PX

View on SEC.gov →
001-09025
2018-03-08

EX-99.2

View on SEC.gov →
000-16496
2003-03-27

FORM 10-K FOR CONSTAR INTERNATIONAL

View on SEC.gov →
001-13651
2011-12-05

DEF 14A

View on SEC.gov →
001-08495
2007-04-30

FORM 10-K 022807

View on SEC.gov →
333-281900
2025-08-28

424B4

View on SEC.gov →
377-07148
2024-03-22

SEC filing

View on SEC.gov →
811-03618
2013-08-28

METROPOLITAN SERIES FUND (PART 2)

View on SEC.gov →
811-08918
2011-08-24

HC CAPITAL TRUST

View on SEC.gov →
333-281900
2025-07-18

F-1/A

View on SEC.gov →
811-08918
2019-08-21

HC CAPITAL TRUST

View on SEC.gov →
333-281900
2024-09-03

SEC filing

View on SEC.gov →
377-07148
2024-06-12

SEC filing

View on SEC.gov →
333-281900
2025-08-25

F-1/A

View on SEC.gov →
811-08918
2022-08-29

N-PX

View on SEC.gov →
333-281900
2024-10-01

SEC filing

View on SEC.gov →
811-08090
2006-08-23

LINCOLN FINANCIAL GROUP

View on SEC.gov →
377-07148
2024-07-31

SEC filing

View on SEC.gov →
811-03364
2006-08-25

SEC filing

View on SEC.gov →
811-01944
2010-08-25

PVC 2010 NPX PART 5

View on SEC.gov →
811-08750
2001-04-27

POST-EFFECTIVE AMENDMENT NO. 12

View on SEC.gov →
811-08941
2012-08-30

THE VANTAGEPONT FUNDS

View on SEC.gov →
811-07043
2016-08-29

SEC filing

View on SEC.gov →
811-07572
2010-08-24

PFI 2010 N-PX PART 5

View on SEC.gov →
333-127953
2022-06-15

EXHIBIT 99.3

View on SEC.gov →
811-08090
2013-01-09

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08090
2012-08-16

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
333-118278-02333-118278-01333-118278-03333-118278
2004-10-12

424B3

View on SEC.gov →
811-08918
2010-08-25

HC CAPITAL TRUST

View on SEC.gov →
811-06520
2015-08-17

BRD006_0000882443.TXT

View on SEC.gov →
333-118278-02333-118278-01333-118278333-118278-03
2004-10-06

S-4/A

View on SEC.gov →
333-118278333-118278-03333-118278-02333-118278-01
2004-08-16

S-4

View on SEC.gov →
001-15829
2008-08-18

DEF 14A

View on SEC.gov →
001-08495
2004-05-14

SEC filing

View on SEC.gov →
000-29101
2011-04-25

LICENSE AGREEMENT

View on SEC.gov →
333-281900
2025-01-21

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021323
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5343 WEST IMPERIAL HIGHWAY, SUITE 100, LOS ANGELES, CA, UNITED STATES
Classification
NVOCC

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

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PANOBULK LOGISTICS, INC.YASEEN TRADING AND INVESTMENT, INC.