Base
NVOCC

METRO FREIGHT GROUP INC.

VALLEY STREAM, NY, 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 “METRO FREIGHT GROUP INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “METRO FREIGHT GROUP 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)

Notice2010-8546
2010-04-14

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-54546
2018-07-18

8K20180718

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
000-54546
2020-09-04

99.2 VALUATION TABLE

View on SEC.gov →
333-214786
2017-01-17

S1A2 20170117

View on SEC.gov →
000-54546
2020-09-04

99.1 VALUATION REPORT PREPARED BY AMERI METRO, INC. MANAGEMENT ASSISTED BY NORASIA CONSULTING & ADVISORY TO THE BOARD OF DIRECTORS, DATED AUGUST 31, 2020

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
333-227428
2019-01-03

FWP

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
333-227428
2019-01-16

FWP

View on SEC.gov →
333-227428
2019-02-01

FWP

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

425

View on SEC.gov →
000-54546
2016-11-14

10K20160731

View on SEC.gov →
000-54546
2014-11-13

10K20140731

View on SEC.gov →
001-34734
2019-05-07

EXHIBIT 99.2

View on SEC.gov →
000-54546
2016-12-15

10Q20161031

View on SEC.gov →
000-21238
2019-02-22

FORM 10-K

View on SEC.gov →
000-54546
2013-07-16

MAIN DOCUMENT

View on SEC.gov →
333-214786
2017-01-17

S1A1 20170117

View on SEC.gov →
000-54546
2013-11-12

MAIN DOCUMENT

View on SEC.gov →
000-21238
2018-02-23

10-K

View on SEC.gov →
333-214786
2017-01-17

S1A1 20170117

View on SEC.gov →
000-54546
2015-11-16

10K20150731

View on SEC.gov →
333-214786
2017-06-23

S1A3 20170623

View on SEC.gov →
000-21238
2018-11-02

10-Q

View on SEC.gov →
000-21238
2017-11-03

FORM 10-Q

View on SEC.gov →
001-16505
2005-04-28

EX-10.98

View on SEC.gov →
333-214786
2017-03-30

S1A2 20170327

View on SEC.gov →
000-21238
2018-08-03

FORM 10-Q

View on SEC.gov →
001-32172
2010-08-13

FORM 10-Q

View on SEC.gov →
000-54546
2013-01-18

8-K/A

View on SEC.gov →
333-214786
2016-11-23

S1 20161123

View on SEC.gov →
000-21238
2018-05-04

FORM 10-Q

View on SEC.gov →
001-32172
2010-11-12

FORM 10-Q

View on SEC.gov →
000-54546
2012-06-15

8-K CURRENT REPORT

View on SEC.gov →
333-189286
2013-09-11

S1A3

View on SEC.gov →
000-21238
2026-02-24

10-K

View on SEC.gov →
333-189286
2013-08-02

MAIN DOCUMENT

View on SEC.gov →
333-189286
2013-08-26

S-1A2

View on SEC.gov →
811-04920
2019-11-13

SEC filing

View on SEC.gov →
333-189286
2013-11-25

MAIN DOCUMENT S1A5

View on SEC.gov →
000-54546
2019-11-06

10KA20180731

View on SEC.gov →
333-189286
2013-11-14

S1A AMENDMENT4

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
000-21238
2020-02-21

10-K

View on SEC.gov →
000-50321
2004-07-13

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-54546
2012-10-16

FORM 8-K/A

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-54546
2019-10-15

10K20180731

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
333-189286
2013-06-13

FORM S-1

View on SEC.gov →
000-54546
2021-10-27

10K 20210731

View on SEC.gov →
811-07734
2006-08-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →
000-15827
2011-07-22

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-54546
2018-08-09

SEC filing

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
000-54546
2020-12-17

10KA120200731

View on SEC.gov →
000-21238
2025-10-28

10-Q

View on SEC.gov →
000-15827
2011-08-19

EXHIBIT 99.1 - JULY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-02-25

SEC filing

View on SEC.gov →
000-54546
2020-04-17

10K20190731

View on SEC.gov →
000-15827
2011-12-16

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-32172
2012-10-29

PRESS RELEASE, DATED OCTOBER 25, 2012

View on SEC.gov →
000-15827
2009-12-21

EX.99.1 NOVEMBER 2009 MOR

View on SEC.gov →
000-15827
2010-02-23

EX.99.1 - JANUARY 2010 MOR

View on SEC.gov →
000-15827
2012-02-22

EX.99.1 - JANUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-10-21

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-10449
2009-07-23

EX-99.1

View on SEC.gov →
000-15827
2011-09-20

EXHIBIT 99.1 - AUGUST 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-11-18

EX.99.1 - OCTOBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-03-22

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-03-24

SEC filing

View on SEC.gov →
333-169051
2010-12-03

EX-99.7

View on SEC.gov →
000-15827
2010-04-22

EXHIBIT 99.1 - MARCH MONTHLY OPERATING REPORT

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-21238
2019-05-03

FORM 10-Q

View on SEC.gov →
333-169051
2010-11-09

EX-99.7

View on SEC.gov →
333-169051
2010-12-28

EXHIBIT 99.7

View on SEC.gov →
000-54546
2016-06-20

10Q 20160430

View on SEC.gov →
000-15827
2009-07-15

SEC filing

View on SEC.gov →
000-54546
2013-07-16

MAIN DOCUMENT

View on SEC.gov →
000-15827
2012-12-20

EX.99.1 - NOVEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-06-25

SEC filing

View on SEC.gov →
000-54546
2013-07-16

MAIN DOCUMENT

View on SEC.gov →
000-54546
2013-07-16

MAIN DOCUMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022733
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
24 PUTNAM AVENUE, VALLEY STREAM, NY, 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.

Search Screening List
← KGW LOGISTICS (M) SDN. BHD.ABSOLUTE GLOBAL SHIPPING INCORPORATED →