Base
NVOCC

SPECIALTY FREIGHT SERVICES, INC.

ESSINGTON, PA, 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 “SPECIALTY FREIGHT SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SPECIALTY 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)

Notice2010-25935
2010-10-15

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-22906
2001-04-17

FORM 10-K

View on SEC.gov →
333-274442
2023-11-01

EXHIBIT 10.18

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-11-19

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-11-19

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-35588
2020-03-12

EXHIBIT 99.1

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-11-19

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-11-19

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-11-19

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-11-19

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-11-19

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-11-19

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2015-11-27

N-Q

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-11-19

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-11-19

SCHEDULE OF INVESTMENTS

View on SEC.gov →
000-22906
2001-04-30

FORM 10-K/A

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-11-19

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-11-19

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-11-19

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-11-19

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-06-27

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-11-19

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-13437
2005-12-12

FORM 10-Q

View on SEC.gov →
811-08239
2019-06-27

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-06-27

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-06-27

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-06-27

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-11-19

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-11-19

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-11-19

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-11-19

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-06-27

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-06-27

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-06-27

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-11-19

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-06-27

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-11-19

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-11-19

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-11-19

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-11-19

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-11-19

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-11-19

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-06-27

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-06-27

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-06-27

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-11-19

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-11-19

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-11-19

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-11-19

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-06-27

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-11-19

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-12-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-12-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-11-19

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-11-19

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-11-19

SCHEDULE OF INVESTMENTS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023029
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1 POULSON AVENUE, ESSINGTON, PA, 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.

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← MOVAGE, INC.ITO EL PASO, INTERNATIONAL TRANSPORT ORGANIZATION, INC. →