Base
NVOCC

SATURN FREIGHT SYSTEMS, INC.

MARIETTA, GA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SATURN FREIGHT SYSTEMS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SATURN FREIGHT SYSTEMS, 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.

SEC Filings (100)

000-29669
2001-03-30

FORM 10-K, YEAR ENDED DECEMBER 31, 2000

View on SEC.gov →
001-40175
2022-05-23

425

View on SEC.gov →
333-136257
2006-09-20

EXHIBIT 10.34

View on SEC.gov →
333-136257
2006-08-02

EXHIBIT 10.34

View on SEC.gov →
001-40175
2022-05-23

EX-99.1

View on SEC.gov →
001-36050
2013-09-06

10-Q

View on SEC.gov →
811-10599
2010-08-27

BRD2K3_0001163515.TXT

View on SEC.gov →
000-53704
2010-01-04

TITLE STARTS ONLINE, INC. FORM 8-K

View on SEC.gov →
814-01132
2022-05-09

10-Q

View on SEC.gov →
001-39614
2023-11-09

10-Q

View on SEC.gov →
000-22248
2005-03-09

10-K

View on SEC.gov →
001-36050
2013-10-31

10-Q

View on SEC.gov →
000-30407
2004-02-12

FORM 10-Q

View on SEC.gov →
001-34960
2014-10-23

10-Q

View on SEC.gov →
000-30407
2002-02-14

FORM 10-Q

View on SEC.gov →
811-10303
2025-02-24

N-PORT EX

View on SEC.gov →
377-00174
2013-05-08

SEC filing

View on SEC.gov →
001-36050
2014-03-04

10-K

View on SEC.gov →
028-11042
2009-02-03

YEAR END HOLDINGS REPORT, DECEMBER 31, 2008

View on SEC.gov →
001-35563
2016-02-26

EXHIBIT 99.1

View on SEC.gov →
814-01132
2021-05-12

FORM 10-Q

View on SEC.gov →
814-01132
2021-08-11

10-Q

View on SEC.gov →
811-10303
2025-08-19

N-PORT EX

View on SEC.gov →
333-189368
2013-07-01

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
028-11042
2006-10-24

Q3 HOLDINGS REPORT, SEPTEMBER 30, 2006

View on SEC.gov →
811-10303
2026-02-24

N-PORT EX

View on SEC.gov →
001-36050
2015-03-02

10-K

View on SEC.gov →
333-189368
2013-06-14

FORM S-1

View on SEC.gov →
814-01132
2022-08-10

10-Q

View on SEC.gov →
028-11042
2007-10-04

Q3 HOLDINGS REPORT- SEPTEMBER 30, 2007

View on SEC.gov →
028-11042
2007-07-18

Q2 HOLDINGS REPORT- JUNE 30, 2007

View on SEC.gov →
814-01132
2022-10-12

10-Q/A

View on SEC.gov →
028-11042
2007-05-10

Q1 HOLDINGS REPORT- MARCH 31, 2007

View on SEC.gov →
000-23214
2006-09-14

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
028-11042
2007-01-25

YE HOLDINGS REPORT, DECEMBER 29, 2006

View on SEC.gov →
001-35563
2018-02-23

EXHIBIT 99.2

View on SEC.gov →
028-11042
2006-07-19

Q2 HOLDINGS REPORT, JUNE 30, 2006

View on SEC.gov →
000-50087
2002-11-12

EXHIBIT 10.2

View on SEC.gov →
333-189368
2013-07-29

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
814-01132
2021-11-10

10-Q

View on SEC.gov →
333-194291
2014-03-10

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-194291
2014-03-04

S-1

View on SEC.gov →
001-35563
2015-02-27

EXHIBIT 99.1

View on SEC.gov →
333-194291
2014-03-13

FINAL PROSPECTUS

View on SEC.gov →
333-189368
2013-07-30

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
000-31459
2003-08-29

MEDI-MAN REPRESENTATION AGREEMENT

View on SEC.gov →
333-189368
2013-08-12

FINAL PROSPECTUS

View on SEC.gov →
001-03754
2009-08-07

AMENDED AND RESTATED UNITED STATES CONSUMER FINANCING SERVICES AGREEMENT

View on SEC.gov →
001-35563
2018-02-23

EXHIBIT 99.1

View on SEC.gov →
377-07117
2024-02-29

SEC filing

View on SEC.gov →
001-13647
2011-02-28

EXHIBIT 10.239

View on SEC.gov →
001-12068
2005-04-04

FORM 10-K

View on SEC.gov →
028-10466
2006-02-15

SEC filing

View on SEC.gov →
333-283296
2024-11-18

EX-4.3

View on SEC.gov →
001-34960
2014-07-24

10-Q

View on SEC.gov →
333-160471
2009-08-07

AMENDED AND RESTATED UNITED STATES CONSUMER FINANCING SERVICES AGREEMENT

View on SEC.gov →
028-11042
2009-05-01

Q1 HOLDINGS, MARCH 31, 2009

View on SEC.gov →
028-11042
2009-11-13

Q3 HOLDINGS, SEPTEMBER 30, 2009

View on SEC.gov →
028-11042
2011-02-02

DECEMBER 31, 2010 HOLDINGS REPORT

View on SEC.gov →
001-00043
2006-08-08

QUARTERLY REPORT FOR THE PERIOD ENDED JUNE 30, 2006

View on SEC.gov →
028-11042
2010-11-09

SEPTEMBER 30, 2010 HOLDINGS

View on SEC.gov →
811-07822
2026-02-27

PART F

View on SEC.gov →
001-34960
2015-07-23

10-Q

View on SEC.gov →
001-12068
2006-04-03

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-30407
2003-02-14

FORM 10-Q

View on SEC.gov →
028-11042
2008-05-06

Q1 HOLDINGS REPORT, MARCH 31, 2008

View on SEC.gov →
001-34960
2015-02-04

10-K

View on SEC.gov →
028-11042
2008-01-17

YEAR END HOLDINGS REPORT, DECEMBER 31, 2007

View on SEC.gov →
028-11042
2008-08-07

Q2 HOLDINGS, JUNE 30, 2008

View on SEC.gov →
001-35563
2017-02-24

EXHIBIT 99.1

View on SEC.gov →
000-30407
2002-08-14

FORM 10-Q

View on SEC.gov →
028-11042
2008-10-30

Q3 HOLDINGS, SEPTEMBER 30, 2008

View on SEC.gov →
001-39614
2024-02-27

10-K

View on SEC.gov →
028-11042
2010-01-25

YEAR END HOLDINGS REPORT, DECEMBER 31, 2009

View on SEC.gov →
811-05742
2015-11-24

BLACKROCK FUNDS

View on SEC.gov →
028-11042
2008-11-10

DATA CORRECTED- Q3 MANAGED POSITIONS, SEPTEMBER 30, 2008

View on SEC.gov →
001-10308
2007-10-19

GM AGREEMENT

View on SEC.gov →
001-10308
2006-10-11

EXHIBIT 10.1 AGREEMENT DATED OCTOBER 5, 2006 BETWEEN AVIS BUDGET CAR RENTAL LLC AND GENERAL MOTORS

View on SEC.gov →
811-02405
2024-10-24

SEC filing

View on SEC.gov →
001-10308
2008-12-08

AGREEMENT BETWEEN AVIS BUDGET CAR RENTAL, LLC AND GENERAL MOTORS

View on SEC.gov →
001-12068
2005-07-28

EXHIBIT 99.2

View on SEC.gov →
001-39614
2024-04-26

ARS

View on SEC.gov →
001-01396
2009-02-27

FORM 10-K

View on SEC.gov →
000-30407
2002-05-15

FORM 10-Q

View on SEC.gov →
001-39614
2025-02-25

10-K

View on SEC.gov →
000-30407
2003-05-02

FORM 10-Q

View on SEC.gov →
001-35563
2019-02-22

EXHIBIT 99.1 ANNUAL INFORMATION FORM

View on SEC.gov →
000-49877
2015-03-30

10-K

View on SEC.gov →
001-39614
2025-04-28

ARS

View on SEC.gov →
001-13464
2024-11-27

FORM 6-K/A

View on SEC.gov →
028-11042
2010-05-12

SATURNA CAPITAL CORPORATION, Q1 HOLDINGS REPORT MARCH 2010

View on SEC.gov →
811-07319
2021-07-26

SEC filing

View on SEC.gov →
001-34960
2010-11-16

AMENDED AND RESTATED UNITED STATES CONSUMER FINANCING SERVICES AGREEMENT

View on SEC.gov →
001-05064
2001-03-30

FORM 10-K405

View on SEC.gov →
028-11042
2011-04-14

Q1 HOLDINGS 03312011

View on SEC.gov →
001-03754
2010-11-15

US CONSUMER FINANCING SERVICES AGREEMENT

View on SEC.gov →
811-23585
2025-02-28

SEC filing

View on SEC.gov →
001-13464
2024-11-13

FORM 6-K

View on SEC.gov →
001-34960
2015-10-21

10-Q

View on SEC.gov →
028-11042
2010-08-09

SATURNA CAPITAL CORPORATION, Q2 HOLDINGS REPORT JUNE 2010

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021560
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
561 VILLAGE TRACE, BLDG. 13-A, MARIETTA, GA, 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.

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