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 2026-10-31 · 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 →
811-07912
2025-03-28

SEC filing

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

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 →
028-20189
2020-05-26

SEC filing

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

10-Q

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

SEC filing

View on SEC.gov →
811-04676
2026-09-25

SEC filing

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

ARS

View on SEC.gov →
811-04676
2026-09-25

SEC filing

View on SEC.gov →
811-04676
2026-09-25

SEC filing

View on SEC.gov →
811-04676
2026-09-25

SEC filing

View on SEC.gov →
811-04676
2026-09-25

SEC filing

View on SEC.gov →
811-04676
2026-09-25

SEC filing

View on SEC.gov →
811-04676
2026-09-25

SEC filing

View on SEC.gov →
811-04676
2026-09-25

SEC filing

View on SEC.gov →
811-04676
2026-09-25

SEC filing

View on SEC.gov →
811-04676
2026-09-25

SEC filing

View on SEC.gov →
811-04676
2026-09-25

SEC filing

View on SEC.gov →
811-04676
2026-09-25

SEC filing

View on SEC.gov →
811-04676
2026-09-25

SEC filing

View on SEC.gov →
811-23907
2026-09-25

SEC filing

View on SEC.gov →
811-23907
2026-09-25

SEC filing

View on SEC.gov →
811-04676
2026-09-25

SEC filing

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

SEC filing

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

SEC filing

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

FORM 10-KSB

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000-12477
2011-05-10

EX-2.1

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 →
000-23153
2006-12-19

SEC filing

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

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 →
028-19465
2026-05-11

INFORMATION TABLE

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

SEC filing

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

FORM N-CSR

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

10-K

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
2022-09-29

SEC filing

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

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 →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

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

PublishedBuyerTitleValueNotice
2025-09-04CENTRUL DE DETENTIE BRAILA- Tichilesti(ROU)Romania – Miscellaneous food products – DIVERSE PRODUSE ALIMENTARE - 27 LOTURI578097-2025 →
2025-08-29Spitalul Universitar de Urgenta Militar Central "Dr. Carol Davila"(ROU)Romania – Medical consumables – MATERIALE CONSUMABILE DISPOZITIVE MEDICALE566212-2025 →
2025-08-07Instytut Zootechniki - Państwowy Instytut Badawczy(POL)Poland – Microscopes – Zakup mikroskopu optycznego i mikroskopu stereoskopowe…518088-2025 →
2025-07-18CENTRUL DE DETENTIE BRAILA- Tichilesti(ROU)Romania – Miscellaneous food products – DIVERSE PRODUSE ALIMENTARE - 27 LOTURI470473-2025 →
2025-07-09Gerencia Asistencial Atención Primaria - SERMAS(ESP)Spain – Building-cleaning services – Servicio de Limpieza de carácter general…446493-2025 →
2025-06-18Universitatea Nationala de Stiinta si Tehnologie Politehnica Bucuresti(ROU)Romania – Construction work for buildings relating to education and research …394189-2025 →
2025-06-13Generalna Dyrekcja Dróg Krajowych i Autostrad(POL)Poland – Engineering design services – Wykonanie dokumentacji projektowej wra…382160-2025 →
2025-06-12AUDENCIA EESC(FRA)France – Restructuring work – Opération de travaux de restructuration d'un im…378001-2025 →
2025-06-04MVM Démász Áramhálózati Kft.(HUN)Hungary – Electrical power systems design services – KIF-KÖF önálló tervezés–…359468-2025 →
2025-05-30MVM Démász Áramhálózati Kft.(HUN)Hungary – Electrical power systems design services – KIF-KÖF önálló tervezés–…346907-2025 →
2025-05-07Junta de Gobierno del Ajuntament de València(ESP)Spain – Building-cleaning services – Servicio de limpieza de colegios y escue…291413-2025 →
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 →

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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