Base
Freight Forwarder

CDS AIR FREIGHT, INC.

DULLES, VA, 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 “CDS AIR FREIGHT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CDS AIR 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 (3)

Notice2020-21101
2020-09-24

Foreign-Trade Zone (FTZ) 137-Washington Dulles International Airport, Virginia; Authorization of Production Activity; FN America, LLC (Disassembly of Machine Guns), Dulles, Virginia

Notice2020-11885
2020-06-02

Foreign-Trade Zone (FTZ) 137-Washington Dulles International Airport, Virginia; Notification of Proposed Production Activity; FN America, LLC (Disassembly of Machine Guns), Dulles, Virginia

Notice2012-4943
2012-03-01

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-32735
2007-05-21

FORM 8-K

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001-32735
2007-05-21

FORM 8-K

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001-32735
2007-05-21

EXHIBIT 99.3

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001-32735
2007-05-21

EXHIBIT 99.3

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001-32735
2007-07-09

EX-99.1

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001-32735
2009-04-20

SEC filing

View on SEC.gov →
001-32735
2010-04-19

SEC filing

View on SEC.gov →
001-32735
2008-03-31

FORM 10-K

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001-32735
2008-04-29

FORM 10-K AMENDMENT

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001-32735
2011-04-14

SEC filing

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001-32735
2010-05-10

SEC filing

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811-02514
2020-08-21

SEC filing

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001-13437
2007-09-10

10-Q

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811-04984
2023-01-25

SEC filing

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811-04984
2022-10-17

SEC filing

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000-31497
2008-01-07

CURRENT REPORT

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811-21779
2019-07-25

JOHN HANCOCK FUNDS II

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811-02514
2020-05-26

SEC filing

View on SEC.gov →
811-03712
2020-04-27

SEC filing

View on SEC.gov →
001-04717
2021-04-26

425

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005-93599
2022-04-22

EX-99.2

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811-03618
2020-02-25

SEC filing

View on SEC.gov →
811-22871
2014-05-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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001-16489
2004-03-12

2003 ANNUAL REPORT TO STOCKHOLDERS

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811-02514
2020-11-24

SEC filing

View on SEC.gov →
001-16489
2006-02-24

FORM 10-K

View on SEC.gov →
001-32735
2011-05-17

SEC filing

View on SEC.gov →
811-21779
2021-01-27

SEC filing

View on SEC.gov →
811-02514
2021-02-19

SEC filing

View on SEC.gov →
811-04852
2017-11-29

N-Q

View on SEC.gov →
811-02514
2021-05-26

SEC filing

View on SEC.gov →
001-16489
2008-02-29

FORM 10-K

View on SEC.gov →
001-16489
2007-03-01

FORM 10-K

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811-04984
2022-07-26

SEC filing

View on SEC.gov →
811-05629
2020-11-24

SEC filing

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811-22865
2021-08-19

SEC filing

View on SEC.gov →
001-16489
2005-03-14

FORM 10-K

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811-21779
2021-04-29

SEC filing

View on SEC.gov →
811-05629
2020-08-24

SEC filing

View on SEC.gov →
811-05629
2021-05-26

SEC filing

View on SEC.gov →
001-32735
2010-05-24

SEC filing

View on SEC.gov →
333-214056
2017-05-15

424B5

View on SEC.gov →
001-32735
2011-08-15

FORM 10-Q

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333-214056
2017-05-16

424B5

View on SEC.gov →
811-22865
2021-02-19

SEC filing

View on SEC.gov →
811-21779
2021-07-28

SEC filing

View on SEC.gov →
811-10183
2021-05-26

SEC filing

View on SEC.gov →
811-04254
2012-11-26

LEGG MASON WESTERN ASSET CORPORATE BOND FUND

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811-22865
2021-05-24

SEC filing

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811-07988
2021-10-27

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
811-22871
2014-11-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-04254
2024-09-26

SEC filing

View on SEC.gov →
811-21294
2013-11-22

MUNDER SERIES TRUST FORM N-Q DATED 9-30-2013

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811-09689
2009-08-27

SEC filing

View on SEC.gov →
811-10183
2021-08-24

SEC filing

View on SEC.gov →
811-07988
2022-01-27

SEC filing

View on SEC.gov →
811-07988
2022-01-27

SEC filing

View on SEC.gov →
811-08239
2023-09-01

N-CSRS

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811-08090
2021-05-25

SEC filing

View on SEC.gov →
811-05629
2020-05-26

SEC filing

View on SEC.gov →
811-09689
2007-02-23

G36528_MASTERTRUSTNQ.TXT

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001-32735
2007-09-11

REVISED PRELIMINARY PROXY STATEMENT

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811-21779
2021-10-28

SEC filing

View on SEC.gov →
001-34611
2020-07-30

CELSIUS HOLDINGS, INC. INVESTOR PRESENTATION DATED JULY 30, 2020

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811-21982
2022-04-28

SEC filing

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811-08709
2024-06-25

SEC filing

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811-05876
2021-11-29

SEC filing

View on SEC.gov →
811-09689
2006-08-28

WELLS FARGO MASTER TRUST NQ

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811-08239
2022-09-06

N-CSRS

View on SEC.gov →
811-09689
2007-12-05

G41894_MASTERTRUSTNCSR.TXT

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811-08090
2021-08-06

SEC filing

View on SEC.gov →
811-21982
2022-08-01

SEC filing

View on SEC.gov →
001-31369
2019-09-09

EX-99.1

View on SEC.gov →
811-23381
2021-05-27

SEC filing

View on SEC.gov →
811-21895
2015-11-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-02145
2022-02-28

SEC filing

View on SEC.gov →
811-21982
2023-01-30

SEC filing

View on SEC.gov →
811-02145
2021-11-29

SEC filing

View on SEC.gov →
811-21982
2022-01-28

SEC filing

View on SEC.gov →
001-32735
2007-11-01

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-21079
2015-11-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21982
2023-04-27

SEC filing

View on SEC.gov →
811-21779
2022-01-28

SEC filing

View on SEC.gov →
811-09689
2007-08-24

Q40451_MASTERTRUSTNQ.TXT

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811-21982
2022-10-27

SEC filing

View on SEC.gov →
811-21982
2023-10-25

SEC filing

View on SEC.gov →
811-08239
2022-04-07

N-CSRS

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811-04984
2021-01-26

SEC filing

View on SEC.gov →
811-21982
2024-01-29

SEC filing

View on SEC.gov →
000-25466
2014-03-04

ANNUAL REPORT

View on SEC.gov →
811-21982
2024-08-20

SEC filing

View on SEC.gov →
001-13253
2020-05-07

EX-99.1

View on SEC.gov →
811-21982
2023-07-27

SEC filing

View on SEC.gov →
001-10499
2009-07-29

SEC filing

View on SEC.gov →
811-21982
2024-08-20

SEC filing

View on SEC.gov →
811-10183
2021-02-25

SEC filing

View on SEC.gov →
001-33071
2019-06-07

EXHIBIT 10.2

View on SEC.gov →
811-04852
2017-05-26

N-Q

View on SEC.gov →
001-32735
2007-12-05

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022286
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
107 EXECUTIVE DRIVE, SUITE A, DULLES, VA, UNITED STATES
Classification
Freight Forwarder

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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