Base
NVOCC

FREIGHT EXPEDITERS, INC.

MIDDLEBURG HEIGHTS, OH, 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 “FREIGHT EXPEDITERS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FREIGHT EXPEDITERS, 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 (2)

SEC Filings (100)

001-32172
2011-11-29

EXHIBIT 99.1

View on SEC.gov →
001-32172
2014-08-11

EXHIBIT 99.2

View on SEC.gov →
001-32172
2005-08-15

TRANSCRIPT

View on SEC.gov →
001-32172
2014-09-19

EX-99.2

View on SEC.gov →
028-24943
2025-02-12

SEC filing

View on SEC.gov →
001-36779
2015-03-10

EX-10.21

View on SEC.gov →
001-32172
2014-07-29

EX-99.3

View on SEC.gov →
001-32172
2014-09-19

DEFA14A

View on SEC.gov →
001-09532
2003-10-17

10/15/03 CONFERENCE CALL TRANSCRIPT

View on SEC.gov →
000-55391
2017-10-05

EXHIBI 10.3

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000-32259
2003-03-27

AMENDMENT DATED 06/03/2002 TO SHELTER SERVICES AGREEMENT

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001-32172
2011-03-25

ANNUAL REPORT

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005-59541
2011-11-29

HOULIHAN VALUATION ADVISORS DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
811-09821
2004-07-30

DOW JONES - ALLIED ASSET ADVISORS

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811-09821
2004-08-02

DOW JONES ISLAMIC AMENDED NCSR

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005-59541
2011-11-04

HOULIHAN VALUATION ADVISORS DRAFT VALUATION DATED MAY 4, 2011

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005-59541
2011-09-07

HVA DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
005-59541
2011-10-18

HOULIHAN VALUATION ADVISORS DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
000-52469
2007-02-13

SEC filing

View on SEC.gov →
005-59541
2011-10-18

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
005-59541
2011-11-04

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
005-59541
2011-11-29

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
005-59541
2011-09-07

HVA PRELIMINARY VALUATION DATED MAY 25, 2011

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001-31969
2005-04-06

SEC filing

View on SEC.gov →
333-182420
2013-01-24

LEASE AGREEMENT

View on SEC.gov →
333-131832
2006-05-15

PROSPECTUS

View on SEC.gov →
333-131832
2006-05-11

AMENDMENT NO. 2

View on SEC.gov →
333-131832
2006-05-05

AMENDMENT NO. 1

View on SEC.gov →
333-131832
2006-02-14

PWRI FORM SB-2 02-13-2006

View on SEC.gov →
333-194097
2014-02-24

SEC filing

View on SEC.gov →
377-00265
2013-11-13

SEC filing

View on SEC.gov →
333-164474
2010-01-22

EX-10.3

View on SEC.gov →
001-13638
2005-03-09

EX. 10.17 - LEASE AGREEMENT DATED 2/15/05

View on SEC.gov →
000-10999
2007-02-14

SEC filing

View on SEC.gov →
333-191223
2013-10-02

EX-10.2

View on SEC.gov →
000-27011
2011-09-07

REVISED PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-20201
2007-07-17

EXHIBIT 10.1 AGREEMENT OF LEASE

View on SEC.gov →
000-27011
2011-10-18

REVISED PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-27011
2011-11-04

REVISED PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-27011
2011-11-29

DEFINITVE INFORMATION STATEMENT

View on SEC.gov →
000-27338
2007-09-18

EX-10.58: AGREEMENT OF LEASE

View on SEC.gov →
333-121407
2005-02-11

LEASE, DATED AS OF JANUARY 27, 1994

View on SEC.gov →
001-40136
2025-04-08

EX-10.1

View on SEC.gov →
000-24452
2014-04-15

EXHIBIT 10.2

View on SEC.gov →
001-02207
2004-12-22

WESTCHESTER LEASE

View on SEC.gov →
020-25620
2019-09-06

FORM C

View on SEC.gov →
001-12838
2005-07-21

TECHNICAL REPORT SUMMARIZING THE KUPOL PROJECT FEASIBILITY STUDY, CHUKHOTKA OKRUG, RUSSIA

View on SEC.gov →
001-12838
2005-07-21

PDF VERSION OF TECHNICAL REPORT FOR PRINTING

View on SEC.gov →
000-22319
2006-06-29

SEC filing

View on SEC.gov →
811-00487
2008-06-02

SECURITY LARGE CAP VALUE FUND FORM

View on SEC.gov →
333-294165
2026-03-10

EXHIBIT 10.9

View on SEC.gov →
377-07658
2025-02-18

SEC filing

View on SEC.gov →
811-01136
2008-06-02

SECURITY EQUITY FUND FORM N-CSRS

View on SEC.gov →
811-01316
2008-06-02

SECURITY MID CAP GROWTH FUND FORM N-CSRS

View on SEC.gov →
020-25620
2019-10-09

FORM C/A

View on SEC.gov →
000-28082
2005-03-16

FORM 10-K

View on SEC.gov →
333-94861
2001-11-14

ASSIGNMENT AND ASSUMPTION OF LEASE

View on SEC.gov →
000-27248
2006-02-13

EXHIBIT 10.8

View on SEC.gov →
811-02753
2008-09-04

SECURITY BENEFIT SEMI-ANNUAL REPORT

View on SEC.gov →
000-29723
2006-03-30

AGREEMENT OF LEASE, MADE AS OF THE 24TH DAY OF MARCH, 2006

View on SEC.gov →
333-260027
2021-10-04

EX-10.24

View on SEC.gov →
333-99051
2002-09-24

AGREEMENT OF LEASE, DATED JANUARY 17, 2002

View on SEC.gov →
001-32748
2006-02-13

SEC filing

View on SEC.gov →
000-28082
2006-03-16

FORM 10-K

View on SEC.gov →
811-02753
2007-03-06

SECURITY BENEFIT SBL FUND ANNUAL REPORT DATED 12/31/2006

View on SEC.gov →
811-02753
2008-03-07

SECURITY BENEFIT SBL FUND ANNUAL REPORT DATED 12/31/2007

View on SEC.gov →
000-28082
2007-03-16

FORM 10-K

View on SEC.gov →
811-04146
2005-03-10

JOHN HANCOCK TRUST

View on SEC.gov →
000-54991
2015-11-06

EXHIBIT 10.1

View on SEC.gov →
000-28082
2008-03-13

FORM 10-K

View on SEC.gov →
001-33520
2008-02-05

EXHIBIT 10.1

View on SEC.gov →
001-04928
2007-11-13

ENGINEERING, PROCUREMENT AND CONSTRUCTION AGREEMENT

View on SEC.gov →
001-01232001-04928001-03543001-32853
2010-05-07

AMENDED AND RESTATED ENGINEERING AND CONSTRUCTION AGREEMENT

View on SEC.gov →
001-32853
2007-11-09

ENGINEERING, PROCUREMENT AND CONSTRUCTION AGREEMENT

View on SEC.gov →
001-32853
2008-05-09

AMENDED AND RESTATED ENGINEERING, PROCUREMENT AND CONSTRUCTION AGREEMENT

View on SEC.gov →
811-04419
2003-02-27

AEGON/TRANSAMERICA SERIES FUND, INC.

View on SEC.gov →
001-04928
2008-05-14

AMENDED AND RESTATED ENGINEERING, PROCUREMENT AND CONSTRUCTION AGREEMENT

View on SEC.gov →
001-32853
2010-02-26

AMENDED AND RESTATED ENGINEERING AND CONSTRUCTION AGREEMENT

View on SEC.gov →
001-04928
2010-03-12

AMENDED AND RESTATED ENGINEERING AND CONSTRUCTION AGREEMENT

View on SEC.gov →
001-04928
2008-08-13

ENGINEERING AND CONSTRUCTION AGREEMENT WITH SHAW NORTH CAROLINA, INC.

View on SEC.gov →
001-31969
2005-06-30

SEC filing

View on SEC.gov →
001-32853
2008-08-11

ENGINEERING, PROCUREMENT AND CONSTRUCTION AGREEMENT, DATED AS OF MAY 5, 2008

View on SEC.gov →
001-13641
2010-04-05

EXHIBIT 10.1

View on SEC.gov →
001-33452
2009-03-12

FORM 10-K

View on SEC.gov →
001-33452
2010-01-14

FORM 10-K/A

View on SEC.gov →
333-280318-04
2026-03-18

FWP

View on SEC.gov →
001-08968
2010-08-03

OPERATING AGREEMENT, DATED OCTOBER 1, 2009

View on SEC.gov →
001-08968
2010-06-21

EX-99.2

View on SEC.gov →
333-176444
2011-08-24

LEASE AGREEMENT WITH BP RUSSIA WHARF LLC AND BRIGHTCOVE INC

View on SEC.gov →
811-07572
2008-04-01

PIF N-Q FILING 1ST QUARTER ENDED 01/31/08

View on SEC.gov →
811-01944
2008-03-06

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-13641
2008-11-10

EXHIBIT 10.1

View on SEC.gov →
811-01668
2004-02-26

MASON STREET VARIABLE ANNUITY ANNUAL REPRT

View on SEC.gov →
811-03989
2004-02-26

NML VARIABLE LIFE ACCOUNT ANNUAL REPORT

View on SEC.gov →
811-01668811-03990
2004-02-26

NML VARIABLE ANNUITY ACCOUNT B ANNUAL REPORT

View on SEC.gov →
000-53713
2013-05-10

EXHIBIT 10.1

View on SEC.gov →
001-13641
2013-07-18

EX-10.1

View on SEC.gov →
811-01944
2008-08-26

FORM N-CSRS

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333-280318-04
2026-03-20

FWP

View on SEC.gov →
811-07572
2007-12-28

N-CSR FILING PRINCIPAL INVESTORS FUND 10/31/07

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021913
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6920 ENGLE ROAD, MIDDLEBURG HEIGHTS, OH, 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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MATT-ALEX, INC.POSNER, CORP.