Base
NVOCC

OPTIM INTERNATIONAL FREIGHT SERVICES, INC.

SAN PEDRO, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “OPTIM INTERNATIONAL FREIGHT SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OPTIM INTERNATIONAL FREIGHT SERVICES, 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)

NoticeE9-27191
2009-11-12

[No title available]

SEC Filings (100)

811-05426
2020-09-29

SEC filing

View on SEC.gov →
001-05200
2020-06-02

EXHIBIT 1 - INVESTOR PRESENTATION

View on SEC.gov →
811-05426
2020-12-30

SEC filing

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
811-09102
2021-01-27

SEC filing

View on SEC.gov →
811-09102
2020-07-29

SEC filing

View on SEC.gov →
811-09102
2020-01-28

SEC filing

View on SEC.gov →
811-09102
2019-07-29

SEC filing

View on SEC.gov →
333-180779-19
2015-10-22

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05426
2021-04-01

SEC filing

View on SEC.gov →
811-05426
2022-06-29

SEC filing

View on SEC.gov →
811-05426
2022-04-01

SEC filing

View on SEC.gov →
811-07912
2025-09-26

SEC filing

View on SEC.gov →
028-19191
2022-02-03

SEC filing

View on SEC.gov →
811-07912
2025-03-28

SEC filing

View on SEC.gov →
811-07912
2026-03-31

SEC filing

View on SEC.gov →
811-22519
2020-11-19

SEC filing

View on SEC.gov →
811-22519
2020-11-19

SEC filing

View on SEC.gov →
811-22519
2020-11-19

SEC filing

View on SEC.gov →
811-22519
2020-11-19

SEC filing

View on SEC.gov →
811-22519
2020-11-19

SEC filing

View on SEC.gov →
811-22519
2020-11-19

SEC filing

View on SEC.gov →
811-22519
2020-11-19

SEC filing

View on SEC.gov →
811-22519
2020-11-19

SEC filing

View on SEC.gov →
811-22519
2020-11-19

SEC filing

View on SEC.gov →
811-22519
2020-11-19

SEC filing

View on SEC.gov →
811-22519
2020-11-19

SEC filing

View on SEC.gov →
811-22519
2020-11-19

SEC filing

View on SEC.gov →
811-22519
2020-11-19

SEC filing

View on SEC.gov →
811-22519
2020-11-19

SEC filing

View on SEC.gov →
811-22519
2020-11-19

SEC filing

View on SEC.gov →
811-22519
2020-11-19

SEC filing

View on SEC.gov →
811-22519
2020-11-19

SEC filing

View on SEC.gov →
811-22519
2020-11-19

SEC filing

View on SEC.gov →
811-22519
2020-11-19

SEC filing

View on SEC.gov →
001-03433
2008-10-28

10-Q

View on SEC.gov →
028-20189
2020-05-26

SEC filing

View on SEC.gov →
028-20189
2020-02-27

SEC filing

View on SEC.gov →
001-14845
2025-04-30

ARS

View on SEC.gov →
000-50918
2007-04-17

SEC filing

View on SEC.gov →
000-12477
2011-05-10

EX-2.1

View on SEC.gov →
000-50918
2006-10-04

SEC filing

View on SEC.gov →
000-50918
2006-04-17

FORM 10-KSB

View on SEC.gov →
028-00126
2026-05-26

SEC filing

View on SEC.gov →
028-13634
2019-11-12

SEC filing

View on SEC.gov →
001-03433
2008-02-19

10-K

View on SEC.gov →
028-19298
2026-01-30

SEC filing

View on SEC.gov →
001-03433
2001-03-09

10-K/405

View on SEC.gov →
028-19298
2026-05-05

SEC filing

View on SEC.gov →
811-07912
2025-06-26

SEC filing

View on SEC.gov →
000-23153
2006-12-19

SEC filing

View on SEC.gov →
811-07912
2025-12-29

SEC filing

View on SEC.gov →
811-07912
2025-09-26

SEC filing

View on SEC.gov →
001-03433
2005-02-18

10-K

View on SEC.gov →
811-05349
2004-11-09

FORM N-CSR

View on SEC.gov →
028-19465
2026-05-11

INFORMATION TABLE

View on SEC.gov →
028-18317
2026-05-07

SEC filing

View on SEC.gov →
028-18317
2026-01-16

SEC filing

View on SEC.gov →
001-03433
2007-02-20

10-K

View on SEC.gov →
001-03433
2006-02-17

10-K

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-07912
2026-03-31

SEC filing

View on SEC.gov →
811-07912
2025-03-28

SEC filing

View on SEC.gov →
000-16450
2002-04-01

10-KSB

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →
811-07953
2021-05-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-04-25CENTRUL DE DETENTIE BRAILA- Tichilesti(ROU)Romania – Miscellaneous food products – DIVERSE PRODUSE ALIMENTARE - 27 LOTURI268847-2025
2025-04-08CENTRUL DE DETENTIE BRAILA- Tichilesti(ROU)Romania – Miscellaneous food products – DIVERSE PRODUSE ALIMENTARE - 27 LOTURI227480-2025
2025-03-17EPAURIF(FRA)France – Structural shell work – Marché de travaux pour la rénovation-extensi…170723-2025
2025-03-11Ferrocarrils de la Generalitat de Catalunya(ESP)Spain – Dimensional surveying services – Acuerdo marco para homologar un conj…155967-2025
2025-03-03Narodowy Instytut Onkologii im. Marii Skłodowskiej-Curie - Państwowy Instytut Badawczy(POL)Poland – Medical equipments – Dostawa: 1/ szuflady na ścinki do mikrotomu, 2/…136524-2025
2025-02-10Rectorado de la Universidad Pablo de Olavide(ESP)Spain – Cleaning services – Servicio de limpieza de la Universidad Pablo de O…88416-2025
2025-01-27Diputación Foral de Bizkaia - Departamento de Administración Pública y Relaciones Institucionales(ESP)Spain – Cleaning services – Acuerdo marco para el servicio de limpieza de la …54243-2025
2025-01-10Education Procurement Service (EPS)(IRL)Ireland – Education and training services – PS2708F - Staff Training And Deve…15406-2025
2024-12-24ENDESA , S.A. y todas las sociedades y establecimientos permanentes del Grupo ENEL radicados en España y Portugal(ESP)Spain – Energy-management services – prj_118208 Modelo de relación Task Force…794751-2024
2024-12-09CENTRUL DE DETENTIE BRAILA- Tichilesti(ROU)Romania – Miscellaneous food products – DIVERSE PRODUSE ALIMENTARE - 27 LOTURI751474-2024
2024-12-04Eduskunnan kanslia(FINFIN)Finland – Provision of language courses – Eduskunnan kielikoulutuspalvelut740543-2024
2024-11-18Viešoji įstaiga Respublikinė Šiaulių ligoninė(LTULTU)Lithuania – Software maintenance and repair services – Darbo grafikų valdymo …701166-2024
2024-11-14Junta de Gobierno del Ayuntamiento de Torrevieja(ESP)Spain – Electric vehicles – Contratación de las actuaciones para la implement…693266-2024
2024-11-08EDF SA(FRA)France – Engineering support services – Accord cadre de prestations pour la m…680900-2024
2024-10-17CENTRUL DE DETENTIE BRAILA- Tichilesti(ROU)Romania – Miscellaneous food products – DIVERSE PRODUSE ALIMENTARE - 27 LOTURI628743-2024
2024-10-09Pardubický kraj(CZE)Czechia – Architectural and related services – Zpracování projektové dokument…607517-2024
2024-09-30Akademia Górniczo-Hutnicza im. Stanisława Staszica w Krakowie(POL)Poland – Microscopes – Dostawa mikroskopów świetlnych metalograficznych oraz …584249-2024
2024-09-09Department of Children Equality Disability Integration and Youth(IRL)Ireland – IT services: consulting, software development, Internet and support…538086-2024
2024-08-20Správa a údržba silnic Jihomoravského kraje, příspěvková organizace kraje(CZECZE)Czechia – Architectural, engineering and surveying services – ZPRACOVÁNÍ PROJ…499079-2024
2024-08-12Kaposvár Megyei Jogú Város Polgármesteri Hivatala(HUN)Hungary – Repair and maintenance services of cinematographic equipment – Kame…485336-2024
2024-07-22Valtioneuvoston kanslia(FINFIN)Finland – Provision of language courses – Valtioneuvoston ja ulkoministeriön …436653-2024
2024-07-22Állatorvostudományi Egyetem(HUN)Hungary – Microscopes – Mikroszkópok beszerzése az ÁTE részére437992-2024
2024-07-10CENTRUL DE DETENTIE BRAILA- Tichilesti(ROU)Romania – Miscellaneous food products – DIVERSE PRODUSE ALIMENTARE - 27 LOTURI412863-2024
2024-07-09Hévízi Szent András Reumakórház és Gyógyfürdő(HUN)Hungary – Medical equipments – Orvostechnikai eszközök beszerzése407770-2024
2024-07-09Área de Gobierno de Vicealcaldía, Portavoz, Seguridad y Emergencias del Ayuntamiento de Madrid(ESP)Spain – Building-cleaning services – Servicio de limpieza de los edificios ad…408318-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
022495
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
1724 MIRACOSTA ST, SAN PEDRO, 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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SHARP INT'L LOGISTICS CO., LTD.SBC INTERNATIONAL INC.