Base
NVOCC

ARGOS FREIGHT, INC.

Trade name: AGILITY FREIGHT INC

ARCADIA, 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 “ARGOS FREIGHT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ARGOS FREIGHT, 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)

NoticeE8-17461
2008-07-30

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-36873333-187556
2024-02-12

EXHIBIT 10.6

View on SEC.gov →
811-04920
2017-03-01

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2016-08-26

WASATCH FUNDS TRUST

View on SEC.gov →
001-36873333-187556
2024-02-12

EXHIBIT 10.7

View on SEC.gov →
001-36873333-187556
2024-02-12

EXHIBIT 10.4

View on SEC.gov →
001-38172
2024-06-06

SEC filing

View on SEC.gov →
377-00369
2013-11-12

SEC filing

View on SEC.gov →
333-193137
2013-12-30

EX-10.17

View on SEC.gov →
333-193137
2014-01-21

EX-10.17

View on SEC.gov →
333-193137
2013-12-30

EX-10.16

View on SEC.gov →
333-193137
2013-12-30

EX-10.22

View on SEC.gov →
377-00369
2013-11-12

SEC filing

View on SEC.gov →
001-35443
2015-03-31

EXHIBIT 10.29

View on SEC.gov →
001-36873333-187556
2024-02-12

EXHIBIT 10.5

View on SEC.gov →
001-36873333-187556
2024-02-12

EXHIBIT 99.2

View on SEC.gov →
001-35443
2015-05-15

EXHIBIT 10.2

View on SEC.gov →
001-36873
2023-11-27

DEFA14A

View on SEC.gov →
001-36873
2023-11-29

SEC filing

View on SEC.gov →
001-36873
2023-10-19

PREM14A

View on SEC.gov →
001-36873
2023-11-13

PRER14A

View on SEC.gov →
001-36873
2023-12-12

DEFM14A

View on SEC.gov →
000-22793
2011-01-07

PURCHASE AGREEMENT BETWEEN PRICESMART COLOMBIA S.A.S. AND CEMENTOS ARGOS S.A.

View on SEC.gov →
001-36873
2024-04-26

EXHIBIT 99.1

View on SEC.gov →
000-19084
2006-03-14

AUDITED COMBINED STATEMENTS OF ASSETS SOLD AND LIABILITIES TRANSFERRED

View on SEC.gov →
001-36873333-187556
2024-02-12

EXHIBIT 99.1

View on SEC.gov →
001-38936
2021-09-01

10-Q

View on SEC.gov →
333-187706
2013-08-13

EXHIBIT 10.6

View on SEC.gov →
001-12830
2013-11-12

EXHIBIT 10.1

View on SEC.gov →
811-04920
2016-12-06

WASATCH FUNDS TRUST

View on SEC.gov →
811-05075
2021-03-30

SEC filing

View on SEC.gov →
811-05075
2020-12-29

SEC filing

View on SEC.gov →
811-04603
2020-11-25

SEC filing

View on SEC.gov →
811-05075
2020-09-29

SEC filing

View on SEC.gov →
811-04603
2021-02-26

SEC filing

View on SEC.gov →
001-38936
2021-12-09

10-Q

View on SEC.gov →
811-22338
2015-02-25

QS BATTERYMARCH EMERGING MARKETS FUND

View on SEC.gov →
000-55046
2013-11-12

EXHIBIT 10.1

View on SEC.gov →
811-04603
2021-05-27

SEC filing

View on SEC.gov →
811-05075
2021-06-29

SEC filing

View on SEC.gov →
001-36873333-187556
2024-02-15

EX-99.1

View on SEC.gov →
811-05075
2021-09-28

SEC filing

View on SEC.gov →
811-04603
2021-08-26

SEC filing

View on SEC.gov →
001-34530
2021-08-09

8-K

View on SEC.gov →
001-34530
2021-08-09

DEFA14A

View on SEC.gov →
001-36873333-187556
2024-02-15

10-K

View on SEC.gov →
001-38936
2022-08-30

10-Q

View on SEC.gov →
001-38936
2022-06-01

10-Q

View on SEC.gov →
811-09082
2015-11-16

N-Q

View on SEC.gov →
811-09082
2017-05-17

N-Q

View on SEC.gov →
811-09082
2018-11-27

N-Q

View on SEC.gov →
811-22338
2015-08-21

QS BATTERYMARCH EMERGING MARKETS FUND

View on SEC.gov →
811-04920
2017-06-05

WASATCH FUNDS TRUST

View on SEC.gov →
001-33841
2015-02-27

10-K

View on SEC.gov →
001-38936
2022-12-08

10-Q

View on SEC.gov →
811-04920
2016-02-29

WASATCH FUNDS TRUST

View on SEC.gov →
811-01743
2012-09-28

N-Q

View on SEC.gov →
811-04920
2015-08-28

WASATCH FUNDS TRUST

View on SEC.gov →
811-06403
2014-05-29

N-Q

View on SEC.gov →
811-06403
2014-11-28

N-Q

View on SEC.gov →
028-26073
2026-02-04

INFORMATION TABLE FOR ARGOS WEALTH ADVISORS, LLC (9318)

View on SEC.gov →
811-06569
2020-02-24

IVY PROSHARES INTEREST RATE HEDGED HIGH YIELD INDEX SOI

View on SEC.gov →
811-06569
2019-08-20

IVY PROSHARES INTEREST RATE HEDGED HIGH YIELD INDEX FUND SOI

View on SEC.gov →
811-04920
2016-06-08

WASATCH FUNDS TRUST

View on SEC.gov →
333-175880
2011-07-29

EXCLUSIVE LICENSE AGREEMENT, DATED AS OF NOVEMBER 17, 2005

View on SEC.gov →
811-21043
2017-08-29

HIGH INCOME TRUST SOI

View on SEC.gov →
001-38936
2023-08-30

10-Q

View on SEC.gov →
001-33841
2014-11-05

10-Q

View on SEC.gov →
811-22800
2015-08-28

IVY HIGH INCOME OPPORTUNTIES FUND

View on SEC.gov →
811-09082
2016-05-06

N-Q

View on SEC.gov →
811-09082
2016-11-17

N-Q

View on SEC.gov →
333-202769
2015-03-16

424B2

View on SEC.gov →
333-202769
2015-03-17

424B5

View on SEC.gov →
333-231095
2019-06-17

424B4

View on SEC.gov →
028-05719
2015-10-26

SEC filing

View on SEC.gov →
028-05719
2016-02-04

SEC filing

View on SEC.gov →
001-15405
2005-11-02

COMBINED FINANCIAL STATEMENTS

View on SEC.gov →
333-231095
2019-06-12

S-1/A

View on SEC.gov →
811-22338
2016-02-23

QS BATTERYMARCH EMERGING MARKETS FUND

View on SEC.gov →
028-05719
2015-07-29

SEC filing

View on SEC.gov →
811-04920
2015-02-26

WASATCH FUNDS TRUST

View on SEC.gov →
333-231095
2019-06-03

S-1/A

View on SEC.gov →
811-23066
2025-04-28

INSPIRE GLOBAL HOPE ETF_NQ_2.28.2025

View on SEC.gov →
811-23066
2025-10-29

INSPIRE GLOBAL HOPE ETF_NQ_8.31.2025

View on SEC.gov →
028-01286
2018-01-16

SEC filing

View on SEC.gov →
811-10487
2016-05-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-33841
2014-02-26

10-K

View on SEC.gov →
001-38936
2021-06-10

10-Q

View on SEC.gov →
028-02192
2015-11-12

SEC filing

View on SEC.gov →
028-02192
2014-05-13

SEC filing

View on SEC.gov →
333-231095
2019-05-17

S-1/A

View on SEC.gov →
028-02192
2016-02-11

SEC filing

View on SEC.gov →
001-33841
2014-01-23

EXHIBIT 2.1

View on SEC.gov →
811-09685
2016-03-30

HIGH YIELD SOI

View on SEC.gov →
811-09685
2015-09-29

HIGH YIELD SOI

View on SEC.gov →
028-01286
2017-11-08

SEC filing

View on SEC.gov →
811-05037
2024-08-29

VOTE TABLE

View on SEC.gov →
001-38936
2023-12-06

10-Q

View on SEC.gov →
811-05251
2025-09-26

SEC filing

View on SEC.gov →
811-09685
2016-09-28

HIGH YIELD SOI

View on SEC.gov →
028-02192
2015-05-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021709
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1035 ASDER LANE, ARCADIA, 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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