Base
NVOCC

FREIGHT CONNECTIONS SERVICES INC.

ROSEMEAD, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FREIGHT CONNECTIONS 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)

SEC Filings (100)

001-34970
2023-06-20

SEC filing

View on SEC.gov →
001-34970
2023-06-20

SEC filing

View on SEC.gov →
001-34970
2022-05-26

SEC filing

View on SEC.gov →
001-34970
2023-08-11

SEC filing

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001-34970
2023-05-15

SEC filing

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001-34970
2024-12-06

SEC filing

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001-34970
2023-11-14

SEC filing

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001-34970
2022-09-20

SEC filing

View on SEC.gov →
001-34970
2025-04-15

SEC filing

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001-34970
2023-03-31

SEC filing

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333-262408
2023-08-02

SEC filing

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001-34970
2025-01-14

SEC filing

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333-251059
2023-08-24

SEC filing

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001-34970
2025-02-25

SEC filing

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001-34970
2023-06-20

SEC filing

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001-34970
2025-02-18

SEC filing

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001-34970
2022-11-14

SEC filing

View on SEC.gov →
811-05037
2022-08-31

SEC filing

View on SEC.gov →
811-05037
2022-08-31

SEC filing

View on SEC.gov →
811-03023
2025-07-31

SEC filing

View on SEC.gov →
001-15272
2003-03-18

FORM 40-F ANNUAL REPORT

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001-01342
2003-03-18

FORM 40-F ANNUAL REPORT

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811-04014
2010-05-13

40-24B2

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811-05037
2023-08-31

SEC filing

View on SEC.gov →
001-12761
2016-03-21

10-K

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811-04014
2010-11-12

40-24B2

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811-04643
2024-08-08

PROY VOTING RECORD INFORMATION TABLE

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811-05037
2023-08-31

SEC filing

View on SEC.gov →
811-22148
2022-12-30

SEC filing

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
811-21120
2025-05-27

SEC filing

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333-274115
2023-08-21

SEC filing

View on SEC.gov →
001-12761
2002-04-01

FORM 10 K

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811-21120
2025-02-26

SEC filing

View on SEC.gov →
001-12761
2014-03-28

10-K

View on SEC.gov →
811-03023
2024-08-27

SEC filing

View on SEC.gov →
811-05037
2022-08-24

SEC filing

View on SEC.gov →
811-04044
2026-01-23

SEC filing

View on SEC.gov →
811-21120
2025-11-26

SEC filing

View on SEC.gov →
811-05037
2020-08-18

SEC filing

View on SEC.gov →
811-05037
2020-08-18

SEC filing

View on SEC.gov →
811-05037
2019-08-28

SEC filing

View on SEC.gov →
001-12761
2012-03-23

FORM 10-K

View on SEC.gov →
811-03023
2026-04-21

SEC filing

View on SEC.gov →
811-05037
2022-11-28

SEC filing

View on SEC.gov →
001-12761
2013-03-22

FORM 10-K

View on SEC.gov →
811-21120
2025-08-26

SEC filing

View on SEC.gov →
001-08503001-04955
2001-03-23

CONTRACT BY & BETWEEN HITI & HELCO DATED 12/4/2000

View on SEC.gov →
000-23057
2003-06-02

PRESS RELEASE

View on SEC.gov →
811-03023
2024-08-27

SEC filing

View on SEC.gov →
811-04014
2011-05-19

40-24B2

View on SEC.gov →
811-03023
2026-02-12

SEC filing

View on SEC.gov →
811-03023
2025-10-22

SEC filing

View on SEC.gov →
811-03023
2025-04-28

SEC filing

View on SEC.gov →
811-05037
2022-05-23

SEC filing

View on SEC.gov →
811-03023
2025-04-28

SEC filing

View on SEC.gov →
001-12761
2005-03-28

FORM 10-K

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811-21719
2022-12-23

SEC filing

View on SEC.gov →
811-03023
2024-05-06

SEC filing

View on SEC.gov →
811-03023
2023-10-26

SEC filing

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000-12456
2003-06-02

PRESS RELEASE

View on SEC.gov →
811-03023
2023-05-08

SEC filing

View on SEC.gov →
811-22148
2022-03-31

SEC filing

View on SEC.gov →
811-03023
2025-02-13

SEC filing

View on SEC.gov →
811-03023
2025-08-26

SEC filing

View on SEC.gov →
811-03023
2024-10-29

SEC filing

View on SEC.gov →
811-03023
2025-02-13

SEC filing

View on SEC.gov →
811-03023
2025-08-26

SEC filing

View on SEC.gov →
811-03023
2024-08-27

SEC filing

View on SEC.gov →
001-34970
2023-09-14

SEC filing

View on SEC.gov →
811-03023
2024-10-29

SEC filing

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

425

View on SEC.gov →
001-12761
2004-03-26

FORM 10-K

View on SEC.gov →
001-12761
2010-03-26

FORM 10K

View on SEC.gov →
811-23502
2022-08-24

SEC filing

View on SEC.gov →
811-03023
2024-02-28

SEC filing

View on SEC.gov →
811-03023
2024-05-06

SEC filing

View on SEC.gov →
811-23502
2022-11-23

SEC filing

View on SEC.gov →
811-21719
2022-06-27

SEC filing

View on SEC.gov →
811-03023
2023-08-28

SEC filing

View on SEC.gov →
811-22148
2023-03-31

SEC filing

View on SEC.gov →
811-21719
2022-09-27

SEC filing

View on SEC.gov →
811-23502
2022-05-24

SEC filing

View on SEC.gov →
811-03023
2023-02-14

SEC filing

View on SEC.gov →
001-12761
2009-03-25

FORM 10K

View on SEC.gov →
001-12761
2015-03-20

FORM 10-K

View on SEC.gov →
811-23502
2022-02-24

SEC filing

View on SEC.gov →
811-22148
2021-12-29

SEC filing

View on SEC.gov →
001-34970
2026-03-30

10-K

View on SEC.gov →
001-12761
2001-04-02

SEC filing

View on SEC.gov →
811-04014
2011-11-08

MERIDIAN FUND INC 40-24B2 FILING

View on SEC.gov →
000-19969
2015-08-03

EX-99.1

View on SEC.gov →
001-12761
2003-03-31

FORM 10 K

View on SEC.gov →
811-05037
2019-08-28

SEC filing

View on SEC.gov →
001-08503001-04955
2001-03-23

CONTRACT BY & BETWEEN HITI & MECO DATED 12/04/2000

View on SEC.gov →
811-05037
2021-08-27

SEC filing

View on SEC.gov →
811-05742
2022-10-27

SEC filing

View on SEC.gov →
811-01355
2023-06-28

SEC filing

View on SEC.gov →
001-34187
2017-02-14

EX-99.1

View on SEC.gov →
811-05037
2021-08-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023085
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
8653 EAST GARVEY AVENUE, SUITE 104, ROSEMEAD, 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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CARGO EXPRESS SHIPPING INC.NOVOMARINE CONTAINER LINE LLC