Base
Freight Forwarder

RDD FREIGHT INTERNATIONAL (DALLAS) INC

PLANO, TX, 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 “RDD FREIGHT INTERNATIONAL (DALLAS) INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RDD FREIGHT INTERNATIONAL (DALLAS) 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)

Notice2010-24410
2010-09-29

Ocean Transportation Intermediary License Applicants

SEC Filings (71)

005-80635
2018-10-17

EX-99.75

View on SEC.gov →
001-37420
2022-03-16

10-K

View on SEC.gov →
001-37420
2021-03-15

10-K

View on SEC.gov →
001-11965
2002-10-17

EXHIBIT 2.9

View on SEC.gov →
333-49758
2001-06-18

AMENDMENT NO. 2 TO FORM SB-2

View on SEC.gov →
001-13148
2006-07-03

CORPORACION DURANGO, S.A. DE C.V.

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
001-13148
2004-07-15

CORPORACION DURANGO, S.A. DE C.V.

View on SEC.gov →
001-13148
2005-10-28

CORPORACION DURANGO S.A. DE C.V.

View on SEC.gov →
333-119336333-119336-03333-119336-02333-119336-01
2004-09-28

EXHIBIT 10.15

View on SEC.gov →
333-124826333-124826-01
2005-05-12

EXHIBIT 10.16

View on SEC.gov →
001-14787
2008-02-19

ANNUAL REPORT FOR FISCAL YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
001-14787
2009-03-03

FORM 10-K

View on SEC.gov →
001-13274333-57103-01
2019-02-27

EX-10.1

View on SEC.gov →
001-13274333-57103-01
2019-03-07

EX-10.1

View on SEC.gov →
333-177230
2013-09-25

SEC filing

View on SEC.gov →
001-32830
2008-01-15

SEC filing

View on SEC.gov →
333-177230
2013-09-16

SEC filing

View on SEC.gov →
333-177230
2013-09-16

SEC filing

View on SEC.gov →
333-177230
2013-09-16

SEC filing

View on SEC.gov →
333-140644
2007-03-27

EX-10.8: SECOND LIEN TERM LOAN CREDIT AGREEMENT

View on SEC.gov →
333-177230
2013-09-16

SEC filing

View on SEC.gov →
333-177230
2013-09-16

SEC filing

View on SEC.gov →
333-177230
2013-09-16

SEC filing

View on SEC.gov →
333-177230
2013-09-11

SEC filing

View on SEC.gov →
333-177230
2013-09-12

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-17

SEC filing

View on SEC.gov →
333-177230
2013-09-12

SEC filing

View on SEC.gov →
333-177230
2013-09-16

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-11

SEC filing

View on SEC.gov →
333-177230
2013-09-17

SEC filing

View on SEC.gov →
333-177230
2013-09-11

SEC filing

View on SEC.gov →
333-177230
2013-09-16

SEC filing

View on SEC.gov →
333-177230
2013-09-17

SEC filing

View on SEC.gov →
333-177230
2013-09-16

SEC filing

View on SEC.gov →
333-177230
2013-09-10

SEC filing

View on SEC.gov →
333-140644
2007-03-27

EX-10.7: CREDIT AGREEMENT

View on SEC.gov →
333-177230
2013-09-12

SEC filing

View on SEC.gov →
333-177230
2013-09-13

SEC filing

View on SEC.gov →
333-177230
2013-09-16

SEC filing

View on SEC.gov →
333-177230
2013-09-12

SEC filing

View on SEC.gov →
333-177230
2013-09-17

SEC filing

View on SEC.gov →
333-177230
2013-09-11

SEC filing

View on SEC.gov →
333-177230
2013-09-18

SEC filing

View on SEC.gov →
333-177230
2013-09-16

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-16

SEC filing

View on SEC.gov →
333-177230
2013-09-10

SEC filing

View on SEC.gov →
333-177230
2013-09-13

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-19

SEC filing

View on SEC.gov →
333-177230
2013-09-13

SEC filing

View on SEC.gov →
333-177230
2013-09-13

SEC filing

View on SEC.gov →
333-177230
2013-09-10

SEC filing

View on SEC.gov →
333-177230
2013-09-10

SEC filing

View on SEC.gov →
333-177230
2013-09-19

SEC filing

View on SEC.gov →
333-177230
2013-09-18

SEC filing

View on SEC.gov →
333-177230
2013-09-19

SEC filing

View on SEC.gov →
333-177230
2013-09-18

SEC filing

View on SEC.gov →
333-177230
2013-09-19

SEC filing

View on SEC.gov →
333-177230
2013-09-18

SEC filing

View on SEC.gov →
333-177230
2013-09-20

SEC filing

View on SEC.gov →
333-177230
2013-09-20

SEC filing

View on SEC.gov →
333-177230
2013-09-20

SEC filing

View on SEC.gov →
333-177230
2013-09-20

SEC filing

View on SEC.gov →
333-177230
2013-09-23

SEC filing

View on SEC.gov →
333-177230
2013-09-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023002
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
3400 SILVERSTONE DRIVE, SUITE 142, PLANO, TX, 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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