Base
NVOCC

E-FREIGHT SOLUTIONS INC.

Trade name: FLEET INTERNATIONAL TRANSPORT

MONTEREY PARK, 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 “E-FREIGHT SOLUTIONS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “E-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 (3)

SEC Filings (85)

001-12830
2014-05-09

BIOTIME, INC 8-K 5-6-2014

View on SEC.gov →
001-36400
2018-05-24

EXHIBIT 99.1

View on SEC.gov →
001-36400
2018-05-10

EX-99.1

View on SEC.gov →
001-36400
2018-05-10

EX-99.1

View on SEC.gov →
377-02234
2018-10-19

SEC filing

View on SEC.gov →
001-36596
2014-10-03

EXHIBIT 4.3

View on SEC.gov →
001-36400
2018-05-24

EXHIBIT 99.1

View on SEC.gov →
001-36596
2014-10-03

EXHIBIT 4.4

View on SEC.gov →
333-228313
2018-11-09

EXHIBIT 10.12

View on SEC.gov →
377-02347
2018-11-01

SEC filing

View on SEC.gov →
333-132066
2006-05-15

RULE 424(B)(3)

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

EX-99.1

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

ANNUAL INFORMATION FORM

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

EXHIBIT 99.1

View on SEC.gov →
333-132066
2006-02-27

SB-2

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

SEC filing

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

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

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

RENEWAL ANNUAL INFORMATION FORM

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

425

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 →
001-12830
2014-08-11

EXHIBIT 10.1

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

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

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

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

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
333-132066
2006-05-05

SB-2/A NO. 2

View on SEC.gov →
001-12830
2014-08-11

EXHIBIT 10.2

View on SEC.gov →
333-132066
2006-04-05

SB-2/A NO. 1

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
000-18399
2005-01-13

10-KSB YEAR ENDED SEPTEMBER 30, 2004

View on SEC.gov →
333-123132
2005-04-27

SB-2/A NO. 1

View on SEC.gov →
000-18399
2006-04-04

10-KSB/A YEAR ENDED SEPTEMBER 30, 2005

View on SEC.gov →
000-18399
2006-05-05

10-KSB/A NO. 2 YEAR ENDED SEPTEMBER 30, 2005

View on SEC.gov →
001-12830
2016-03-15

BIOTIME, INC 10-K 12-31-2015

View on SEC.gov →
333-123132
2005-05-09

FORM 424(B)(4)

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
000-18399
2005-10-04

10-KSB/A YEAR ENDED SEPTEMBER 30, 2004

View on SEC.gov →
001-12830
2015-03-11

BIOTIME, INC 10-K 12-31-2014

View on SEC.gov →
000-18399
2006-01-13

10-KSB YEAR ENDED SEPTEMBER 30, 2005

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
333-123132
2005-03-03

SB-2

View on SEC.gov →
001-39816
2022-12-07

EX-99.2

View on SEC.gov →
000-18399
2005-11-01

10-KSB/A NO. 2 YEAR ENDED SEPTEMBER 30, 2004

View on SEC.gov →
001-39816
2023-02-23

EX-99.5

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
333-139980
2007-06-20

SEC filing

View on SEC.gov →
333-131266
2007-07-27

SEC filing

View on SEC.gov →
000-49751
2003-04-03

EXHIBIT 3

View on SEC.gov →
333-139980
2007-01-12

SEC filing

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
033-65728
2022-04-25

EXHIBIT 96.1

View on SEC.gov →
001-15216
2023-12-26

EX-99

View on SEC.gov →
001-15216
2024-07-29

EX-99

View on SEC.gov →
033-65728
2023-04-24

EXHIBIT 96.1

View on SEC.gov →
001-39816
2022-12-07

425

View on SEC.gov →
001-13835
2007-04-02

LILLY COLLABORATION AGREEMENT

View on SEC.gov →
033-65728
2025-04-24

EX-96.1

View on SEC.gov →
811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
033-65728
2024-04-05

EXHIBIT 96.1

View on SEC.gov →
811-08090
2019-08-29

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
001-31918
2022-11-14

EX-10.8

View on SEC.gov →
001-37917
2020-06-09

EX-99.1

View on SEC.gov →
001-33528
2021-07-29

EX-10.3

View on SEC.gov →
001-15216
2024-07-29

FORM 20-F

View on SEC.gov →
811-08090
2018-08-30

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
001-39816
2023-02-23

425

View on SEC.gov →
001-33528
2018-03-01

EXHIBIT 10.26

View on SEC.gov →
333-175427
2011-10-26

EX-10.18 LICENSE & COLLABORATION AGREEMENT BETWEEN THE REGISTRANT & SANOFI

View on SEC.gov →
333-175427
2011-07-08

EX-10.18 LICENSE & COLLABORATION AGREEMENT BETWEEN THE REGISTRANT & SANOFI

View on SEC.gov →
001-15216
2025-07-14

FORM 20-F

View on SEC.gov →
000-50743
2007-11-08

EX-10.4 AMENDED AND RESTATED COLLABORATION AGREEMENT, ENTERED INTO AS OF JULY 27, 2007, BY AND BETWEEN THE REGISTRANT AND MEDTRONIC, INC.

View on SEC.gov →
000-18728
2007-09-21

AMENDED AND RESTATED LICENSE, COMMERCIALIZATION AND SUPPLY AGREEMENT

View on SEC.gov →
333-105719
2003-06-18

FORM 424(B)3

View on SEC.gov →
001-02413
2010-03-23

SEC filing

View on SEC.gov →
333-105719
2003-06-09

FORM F-4/A

View on SEC.gov →
333-105719
2003-05-30

FORM F-4

View on SEC.gov →
001-13641
2011-06-01

EXHIBIT 10.2

View on SEC.gov →
001-33404
2017-12-14

LOAN AGREEMENT

View on SEC.gov →
001-02413
2011-03-24

FORM 6-K

View on SEC.gov →
001-10269
2007-09-24

EXHIBIT 2.1

View on SEC.gov →
001-39000
2025-04-09

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022171
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1000 CORPORATE CENTER DRIVE, SUITE 140, MONTEREY PARK, CA, 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

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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SEASTAR, LLCSUPREME INTERNATIONAL LTD.