Base
NVOCC

SIMPLE FREIGHT SOLUTIONS, INC.

PORT CHARLOTTE, FL, 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 “SIMPLE FREIGHT SOLUTIONS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SIMPLE 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.

SEC Filings (100)

000-53958
2011-06-02

SEC filing

View on SEC.gov →
001-38172
2022-05-26

SEC filing

View on SEC.gov →
001-41691
2025-11-12

EX-99.1

View on SEC.gov →
001-38172
2026-04-07

EX-99.1

View on SEC.gov →
000-12255
2016-09-20

EX-99.1

View on SEC.gov →
001-38172
2022-02-15

SEC filing

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

EX-99.1

View on SEC.gov →
001-41691
2026-03-10

EX-99.1

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

ANNUAL INFORMATION FORM

View on SEC.gov →
000-23189
2024-07-30

EX-99.1

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

EXHIBIT 99.1

View on SEC.gov →
000-23189
2025-08-07

EX-99.1

View on SEC.gov →
001-34734
2020-01-28

EXHIBIT 99.1

View on SEC.gov →
811-04643
2024-08-08

PROY VOTING RECORD INFORMATION TABLE

View on SEC.gov →
000-19969
2023-02-28

EX-99.1

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

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
811-03851
2024-08-28

SEC filing

View on SEC.gov →
000-24960
2008-07-30

EXHIBIT 99 (SECOND QUARTER EARNINGS RELEASE)

View on SEC.gov →
000-24960
2011-11-10

EXHIBIT 99 (THIRD QUARTER 2011 EARNINGS RELEASE)

View on SEC.gov →
020-29727
2022-02-18

FREIGHTPALFORMC

View on SEC.gov →
000-30311
2005-04-11

ANNUAL YEAR END REPORT

View on SEC.gov →
000-23189
2022-01-25

EX-99.1

View on SEC.gov →
000-19969
2021-09-29

EXHIBIT 99.1

View on SEC.gov →
001-38172
2022-04-01

SEC filing

View on SEC.gov →
000-30311
2006-02-23

ANNUAL YEAR END REPORT

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

EX-99.1

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

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

View on SEC.gov →
001-39981
2022-08-18

425

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

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

View on SEC.gov →
000-19969
2023-07-03

EX-99.1

View on SEC.gov →
001-41691
2025-08-25

EX-99.1

View on SEC.gov →
001-41691
2025-07-28

EX-99.1

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

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

View on SEC.gov →
000-23189
2022-12-16

EX-99.1

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

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

View on SEC.gov →
001-41691
2025-07-09

EX-99.1

View on SEC.gov →
001-39981
2021-09-21

425

View on SEC.gov →
001-41691
2025-06-04

EX-99.1

View on SEC.gov →
001-39227
2025-01-30

EXHIBIT 99.1

View on SEC.gov →
001-38172
2020-10-15

SEC filing

View on SEC.gov →
020-33515
2024-01-19

SEC filing

View on SEC.gov →
000-30311
2007-02-26

2006 ANNUAL YEAR END REPORT

View on SEC.gov →
001-33983
2008-08-29

FINANCIAL RESULTS

View on SEC.gov →
001-32172
2015-07-07

EX-99.2

View on SEC.gov →
001-41691
2025-06-04

425

View on SEC.gov →
001-32845
2019-10-30

ADDITIONAL EXHIBITS

View on SEC.gov →
001-41691
2025-07-09

425

View on SEC.gov →
000-13468
2020-12-04

8-K/A

View on SEC.gov →
001-32172
2011-07-28

DEFA14A

View on SEC.gov →
001-32172
2015-08-06

EX-99.2

View on SEC.gov →
001-04364
2024-03-13

ARS

View on SEC.gov →
000-13468
2020-12-04

8-K

View on SEC.gov →
000-12255
2016-11-08

EX-99.1

View on SEC.gov →
333-167722
2011-01-18

EX-10.14

View on SEC.gov →
811-03023
2024-08-27

SEC filing

View on SEC.gov →
000-30718
2021-04-15

SIERRA WIRELESS, INC. 6-K

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

EXHIBIT 99.1

View on SEC.gov →
000-12255
2012-09-06

YRC WORLDWIDE INC. INVESTOR PRESENTATION SLIDE SHOW

View on SEC.gov →
001-38172
2021-12-14

SEC filing

View on SEC.gov →
001-41691
2025-08-25

425

View on SEC.gov →
001-41691
2025-07-28

425

View on SEC.gov →
000-12255
2016-08-18

EX-99.1

View on SEC.gov →
000-23189
2024-01-31

EX-99.3

View on SEC.gov →
001-41691
2025-04-14

EX-99.2

View on SEC.gov →
001-37509
2018-06-25

EX-99.1

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 →
000-13468
2005-05-31

8-K

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

SEC filing

View on SEC.gov →
001-11411
2009-07-22

EX-99.1

View on SEC.gov →
000-23189
2023-06-06

EX-99.1

View on SEC.gov →
001-42041
2026-04-08

425

View on SEC.gov →
000-13468
2001-01-16

FORM 8-K

View on SEC.gov →
001-13270
2023-05-09

EX-99.2

View on SEC.gov →
000-23189
2024-06-20

EX-99.1

View on SEC.gov →
000-23189
2025-04-30

EX-99.1

View on SEC.gov →
001-41691
2025-11-13

10-Q

View on SEC.gov →
001-34734
2016-05-10

10-Q

View on SEC.gov →
001-12696
2020-10-29

EX-99.2

View on SEC.gov →
811-09821
2024-08-29

VOTE TABLE

View on SEC.gov →
020-32733
2023-08-11

SEC filing

View on SEC.gov →
000-21044
2006-08-03

EXHIBIT 99.1

View on SEC.gov →
000-23189
2023-04-26

EX-99.1

View on SEC.gov →
001-38902
2024-05-08

EX-99.1

View on SEC.gov →
001-39981
2022-08-31

425

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

SEC filing

View on SEC.gov →
001-39981
2021-12-21

425

View on SEC.gov →
001-37400
2022-05-05

EX-99.1

View on SEC.gov →
811-04044
2024-08-21

SEC filing

View on SEC.gov →
000-21138
2006-04-28

EX-99.1

View on SEC.gov →
000-30615
2006-06-15

PRO FORMA FINANCIAL STATEMENTS

View on SEC.gov →
001-38172
2024-10-28

SEC filing

View on SEC.gov →
020-33354
2024-06-13

FORM C ANNUAL REPORT AND EXHIBITS

View on SEC.gov →
000-23189
2020-02-12

EX-99.1

View on SEC.gov →
000-12255
2016-06-07

EX-99.1

View on SEC.gov →
000-13468
2015-04-01

EXHIBIT 99.1

View on SEC.gov →
000-23189
2023-12-21

EX-99.1

View on SEC.gov →
000-24960
2011-11-14

FORM 10-Q (THIRD QUARTER FISCAL YEAR 2011)

View on SEC.gov →
333-141907
2015-03-20

FORM 10-K

View on SEC.gov →
001-34734
2016-08-08

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021917
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
3300 OSPREY LANE, PORT CHARLOTTE, FL, 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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← OPERADORES MUNDIALES USA, INC.EMEX, INC. →