Base
NVOCC

UNLIMITED FREIGHT SOLUTIONS INC.

GARDENA, 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 “UNLIMITED FREIGHT SOLUTIONS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNLIMITED FREIGHT SOLUTIONS 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)

NoticeE8-25819
2008-10-29

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-38172
2025-12-11

EX-99.1

View on SEC.gov →
001-38172
2025-05-20

EX-99.1

View on SEC.gov →
001-38172
2025-08-21

EX-99.1

View on SEC.gov →
001-38172
2025-04-15

SEC filing

View on SEC.gov →
001-38172
2025-05-16

10-Q

View on SEC.gov →
000-56361
2022-12-30

PROMISSORY NOTE

View on SEC.gov →
001-38172
2025-08-18

10-Q

View on SEC.gov →
000-56361
2022-12-30

PROMISSORY NOTE

View on SEC.gov →
000-56361
2022-12-30

BUSINESS LOAN AGREEMENT

View on SEC.gov →
001-38172
2026-04-02

EX-99.1

View on SEC.gov →
000-56361
2022-12-30

BUSINESS LOAN AGREEMENT

View on SEC.gov →
000-25753
2005-09-14

PRESS RELEASE

View on SEC.gov →
001-41604
2023-09-19

EX-99.2

View on SEC.gov →
001-38172
2025-12-09

EX-99.1

View on SEC.gov →
811-06477
2005-07-25

SEC filing

View on SEC.gov →
001-38172
2025-01-10

SEC filing

View on SEC.gov →
001-41871
2026-02-24

EX-99.1

View on SEC.gov →
000-25753
2006-09-20

PRESS RELEASE

View on SEC.gov →
000-29970
2007-11-30

PRESS RELEASE FOR 3RD QUARTER REPORT TO SHAREHOLDERS

View on SEC.gov →
811-06477
2005-01-28

SEC filing

View on SEC.gov →
000-29970
2007-09-06

PRESS RELEASE

View on SEC.gov →
811-06477
2006-01-30

SEC filing

View on SEC.gov →
001-38172
2023-11-29

SEC filing

View on SEC.gov →
000-29970
2005-12-02

PRESS RELEASE DATED DECEMBER 1, 2005

View on SEC.gov →
811-05577
2022-03-10

SEC filing

View on SEC.gov →
811-05577
2022-03-10

SEC filing

View on SEC.gov →
811-05577
2022-03-10

SEC filing

View on SEC.gov →
000-29970
2008-12-03

PRESS RELEASE

View on SEC.gov →
811-05577
2022-03-10

SEC filing

View on SEC.gov →
811-05577
2022-03-10

SEC filing

View on SEC.gov →
811-05577
2022-03-10

SEC filing

View on SEC.gov →
811-05577
2022-03-10

SEC filing

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
811-05577
2022-03-10

SEC filing

View on SEC.gov →
811-05577
2022-03-10

SEC filing

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
811-05577
2022-03-10

SEC filing

View on SEC.gov →
811-05577
2022-03-10

SEC filing

View on SEC.gov →
811-05577
2021-03-17

SEC filing

View on SEC.gov →
811-05577
2021-03-17

SEC filing

View on SEC.gov →
811-05577
2022-03-10

SEC filing

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
811-05577
2022-03-10

SEC filing

View on SEC.gov →
811-05577
2022-03-10

SEC filing

View on SEC.gov →
811-05577
2022-03-10

SEC filing

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
811-05577
2021-03-17

SEC filing

View on SEC.gov →
811-06477
2006-07-28

SEC filing

View on SEC.gov →
811-05577
2021-03-17

SEC filing

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
811-05577
2022-03-10

SEC filing

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
811-05577
2022-03-10

SEC filing

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
811-05577
2021-03-17

SEC filing

View on SEC.gov →
811-05577
2021-03-17

SEC filing

View on SEC.gov →
811-05577
2021-03-17

SEC filing

View on SEC.gov →
811-05577
2021-03-17

SEC filing

View on SEC.gov →
811-05577
2021-03-17

SEC filing

View on SEC.gov →
811-05577
2021-03-17

SEC filing

View on SEC.gov →
811-05577
2021-03-17

SEC filing

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
811-05577
2021-03-17

SEC filing

View on SEC.gov →
811-05577
2021-03-17

SEC filing

View on SEC.gov →
811-05577
2021-03-17

SEC filing

View on SEC.gov →
811-06477
2007-01-26

SEC filing

View on SEC.gov →
811-05577
2021-03-17

SEC filing

View on SEC.gov →
811-05577
2021-03-17

SEC filing

View on SEC.gov →
811-05577
2021-03-17

SEC filing

View on SEC.gov →
811-05577
2021-03-17

SEC filing

View on SEC.gov →
333-267446
2024-05-23

SEC filing

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →
000-15827
2011-07-22

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
811-05577
2019-03-26

GLENMEDE FUND INC

View on SEC.gov →
811-05577
2021-09-13

SEC filing

View on SEC.gov →
000-15827
2009-12-21

EX.99.1 NOVEMBER 2009 MOR

View on SEC.gov →
811-05577
2021-09-13

SEC filing

View on SEC.gov →
000-15827
2011-12-16

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-38172
2024-05-09

SEC filing

View on SEC.gov →
811-22132
2009-03-30

ABERDEEN FUNDS

View on SEC.gov →
000-15827
2010-02-23

EX.99.1 - JANUARY 2010 MOR

View on SEC.gov →
811-05577
2021-09-13

SEC filing

View on SEC.gov →
000-15827
2011-08-19

EXHIBIT 99.1 - JULY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
811-05577
2021-09-13

SEC filing

View on SEC.gov →
000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
811-05577
2021-09-13

SEC filing

View on SEC.gov →
000-15827
2009-02-25

SEC filing

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

EXHIBIT 99.1

View on SEC.gov →
811-05577
2021-09-13

SEC filing

View on SEC.gov →
811-05577
2021-09-13

SEC filing

View on SEC.gov →
811-05577
2021-09-13

SEC filing

View on SEC.gov →
000-15827
2012-03-22

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
811-05577
2023-03-17

SEC filing

View on SEC.gov →
000-15827
2011-10-21

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021862
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1502-A WEST ARTESIA SQUARE, GARDENA, 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.

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