Base
NVOCC

INTEGRITY CARGO FREIGHT CORPORATION

NEPTUNE, 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 “INTEGRITY CARGO FREIGHT CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTEGRITY CARGO FREIGHT CORPORATION” 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)

NoticeE8-30678
2008-12-24

Ocean Transportation Intermediary License Applicants

NoticeE8-3674
2008-02-27

Ocean Transportation Intermediary License

SEC Filings (100)

001-08444
2013-05-10

425

View on SEC.gov →
333-183246
2015-04-22

FORM 10-K

View on SEC.gov →
333-183246
2012-08-10

EXHIBIT 10.1

View on SEC.gov →
000-17326
2001-06-28

ANNUAL REPORT

View on SEC.gov →
333-183246
2014-04-15

FORM 10-K

View on SEC.gov →
333-183246
2013-04-16

FORM 10-K

View on SEC.gov →
333-183246
2017-04-17

FORM 10-K

View on SEC.gov →
333-183246
2019-04-16

FORM 10-K

View on SEC.gov →
333-183246
2022-07-15

10-K

View on SEC.gov →
333-183246
2021-09-24

FORM 10-K

View on SEC.gov →
333-183246
2016-08-12

FORM 10-K

View on SEC.gov →
333-183246
2018-04-17

10-K

View on SEC.gov →
333-183246
2020-10-28

FORM 10-K

View on SEC.gov →
333-183246
2013-01-18

FORM S-1/A

View on SEC.gov →
333-183246
2013-02-01

FORM S-1/A

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-34423
2010-12-23

PRESS RELEASE

View on SEC.gov →
333-183246
2012-12-13

S-1/A

View on SEC.gov →
333-190233
2013-07-30

FORM S-1

View on SEC.gov →
333-190722
2013-08-20

FORM S-1

View on SEC.gov →
333-189537
2013-06-21

FORM S-1

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
001-09063
2005-11-07

LONG TERM LIGHTERING CONTRACT

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
333-183246
2012-08-10

FORM S-1

View on SEC.gov →
377-06014
2022-05-04

SEC filing

View on SEC.gov →
333-265544
2022-06-13

EXHIBIT 10.2

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
000-29970
2006-05-01

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-22490
2007-02-27

FORM 10-K FY 2006

View on SEC.gov →
000-22490
2023-11-14

EX-99.2

View on SEC.gov →
333-183246
2013-01-18

SEC filing

View on SEC.gov →
000-22490
2007-02-27

PDF COPY OF HTML DOCUMENT

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
333-183246
2012-12-13

SEC filing

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
024-10803
2018-02-14

PART II AND III

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-32751
2004-12-06

SEC filing

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
333-183246
2018-08-20

FORM 10-Q

View on SEC.gov →
000-32751
2004-11-03

SEC filing

View on SEC.gov →
333-124454-12
2012-03-09

FORM 10-K

View on SEC.gov →
333-192692
2014-06-26

SEC filing

View on SEC.gov →
333-192692
2014-06-19

SEC filing

View on SEC.gov →
333-142666
2011-06-30

SEC filing

View on SEC.gov →
333-192692
2013-12-06

FORM S-1

View on SEC.gov →
001-02328
2013-11-07

EXHIBIT 99.1

View on SEC.gov →
333-192692
2014-08-26

SEC filing

View on SEC.gov →
000-27288
2006-03-28

SEC filing

View on SEC.gov →
001-42140
2024-09-30

ANNUAL REPORT

View on SEC.gov →
333-183246
2018-11-19

FORM 10-Q

View on SEC.gov →
000-32751
2004-11-03

SEC filing

View on SEC.gov →
001-14550
2018-03-13

FORM 6-K

View on SEC.gov →
333-113564
2004-03-12

SEC filing

View on SEC.gov →
333-124454-12
2011-03-31

FORM 10-K

View on SEC.gov →
001-02328
2013-04-10

COMPANY AND INDUSTRY PROFILE

View on SEC.gov →
333-113564
2004-08-27

SEC filing

View on SEC.gov →
000-32525
2005-11-29

FORM 10-KSB

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
333-113564
2004-06-14

SEC filing

View on SEC.gov →
333-124454-13
2005-08-11

QUARTERLY REPORT

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
333-178345
2013-03-29

FORM 10-K

View on SEC.gov →
333-113564
2005-01-18

SEC filing

View on SEC.gov →
333-113564
2005-02-23

SEC filing

View on SEC.gov →
001-42415
2025-01-28

SEC filing

View on SEC.gov →
333-192692
2015-03-12

SEC filing

View on SEC.gov →
001-14550
2022-09-28

FORM 6-K

View on SEC.gov →
333-113564
2005-02-25

SEC filing

View on SEC.gov →
000-19582
2015-05-21

PRESS RELEASE

View on SEC.gov →
333-192692
2015-06-16

SEC filing

View on SEC.gov →
333-178345
2012-06-25

FORM 10-Q

View on SEC.gov →
001-41592
2024-06-20

SEC filing

View on SEC.gov →
001-14550
2016-12-19

FORM 6-K

View on SEC.gov →
000-22490
2008-02-27

FORWARD AIR CORPORATION 2007 10K

View on SEC.gov →
000-28223
2007-04-04

SEC filing

View on SEC.gov →
000-32525
2004-11-29

SEC filing

View on SEC.gov →
333-124454-13
2006-05-15

QUARTERLY REPORT

View on SEC.gov →
000-24960
2006-09-14

EXHIBIT 99 (PRESS RELEASE)

View on SEC.gov →
333-124454-13
2006-03-28

FORM 10-K

View on SEC.gov →
333-60608
2015-12-29

ANNUAL REPORT

View on SEC.gov →
000-51562
2006-05-11

QUARTERLY REPORT

View on SEC.gov →
333-183246
2016-12-02

10-Q

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
333-183246
2015-05-21

FORM 10-Q

View on SEC.gov →
333-183246
2017-01-20

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021393
License Status
Active
Bond Status
Bonded — FIRST FOUNDERS ASSURANCE COMPANY
Address
1105 GREEN GROVE ROAD, NEPTUNE, NJ, 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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