Base
NVOCC

TARGET FREIGHT MANAGEMENT, INC.

SOUTH PARK, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TARGET FREIGHT MANAGEMENT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TARGET FREIGHT MANAGEMENT, 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.

SEC Filings (100)

001-14474
2006-09-06

SEC filing

View on SEC.gov →
000-29754
2001-09-28

TARGET LOGISTICS, INC. 6/30/01 10-K

View on SEC.gov →
001-14474
2007-05-02

SEC filing

View on SEC.gov →
000-29754
2001-10-15

AMENDMENT TO 6/30/01 10-K

View on SEC.gov →
001-14474
2007-09-20

SEC filing

View on SEC.gov →
000-29754
2003-09-29

TARGET LOGISTICS, INC. 6-30-03 10-K

View on SEC.gov →
000-29754
2004-09-22

SEC filing

View on SEC.gov →
000-29754
2005-09-08

SEC filing

View on SEC.gov →
000-29754
2004-02-11

TARGET LOGISTICS, INC. 12-31-03 10-Q

View on SEC.gov →
001-14474
2006-11-02

SEC filing

View on SEC.gov →
811-05037
2023-08-31

SEC filing

View on SEC.gov →
000-29754
2006-05-03

SEC filing

View on SEC.gov →
000-29754
2006-02-01

SEC filing

View on SEC.gov →
000-19969
2006-01-30

FORM 8-K

View on SEC.gov →
001-14474
2007-02-01

SEC filing

View on SEC.gov →
001-32172
2016-08-03

EX-99.1

View on SEC.gov →
000-29754
2005-01-27

SEC filing

View on SEC.gov →
811-05037
2023-08-31

SEC filing

View on SEC.gov →
000-29754
2002-09-30

TARGET LOGISTICS, INC. 6-30-02 10-K

View on SEC.gov →
000-29754
2005-04-29

SEC filing

View on SEC.gov →
001-43059
2026-01-16

EXHIBIT10.11

View on SEC.gov →
001-05046
2007-03-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(4) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
001-05046
2008-03-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32172
2017-02-21

EX-99.1

View on SEC.gov →
000-29754
2003-05-14

FORM 10-Q

View on SEC.gov →
001-33731
2022-06-23

EX-99.1

View on SEC.gov →
000-19969
2015-05-08

EX-10.4

View on SEC.gov →
132-02849
2021-09-21

EXHIBIT 99.3

View on SEC.gov →
000-19969
2015-11-09

EX-99.1

View on SEC.gov →
001-38172
2020-10-15

SEC filing

View on SEC.gov →
001-32172
2016-11-02

EX-99.1

View on SEC.gov →
000-29754
2001-05-15

TARGET 3-31-01 10-Q

View on SEC.gov →
001-39981
2021-09-21

EXHIBIT 99.3

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
000-29754
2005-11-01

SEC filing

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

SEC filing

View on SEC.gov →
001-13146
2020-05-13

EX-99.1

View on SEC.gov →
2020-12-30

SEC filing

View on SEC.gov →
000-19969
2016-05-09

EX-10.3

View on SEC.gov →
001-32172
2016-11-02

EX-99.2

View on SEC.gov →
001-04364
2024-06-13

EX-99.2

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
000-19582
2024-04-22

SEC filing

View on SEC.gov →
001-14474
2007-02-01

SEC filing

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

SEC filing

View on SEC.gov →
333-172709
2011-07-01

NEWGISITICS, INC. 2011 CASH INCENTIVE PLAN

View on SEC.gov →
005-87683
2020-07-06

EXHIBIT (C)-(3)

View on SEC.gov →
001-32172
2019-02-14

EX-99.2

View on SEC.gov →
377-08392
2025-11-14

SEC filing

View on SEC.gov →
001-14474
2007-10-23

SEC filing

View on SEC.gov →
005-87683
2020-07-06

EXHIBIT (C)-(2)

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(3) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
000-29754
2002-05-10

TARGET LOGISTICS, INC 3/31/02 10-Q

View on SEC.gov →
001-35007
2013-04-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32172
2018-05-02

EX-99.2

View on SEC.gov →
001-34734
2018-01-31

10-K

View on SEC.gov →
001-32172
2018-02-07

EX-99.2

View on SEC.gov →
000-29754
2004-02-25

EXHIBIT 99.1

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
000-29754
2002-11-12

TARGET LOGISTICS, INC. 9-30-02 10-Q

View on SEC.gov →
001-32735
2006-05-09

FORM 10-Q

View on SEC.gov →
001-32172
2019-05-01

EX-99.2

View on SEC.gov →
001-15451
2008-05-09

FORM 10-Q

View on SEC.gov →
000-22490
2024-05-20

ARS

View on SEC.gov →
001-14474
2006-06-13

SEC filing

View on SEC.gov →
001-43059
2026-01-16

EX-99.1

View on SEC.gov →
001-37509
2016-12-23

SOLICITING MATERIAL UNDER RULE 14A-12

View on SEC.gov →
001-32172
2016-07-18

EX-99.1

View on SEC.gov →
001-32172
2018-10-31

EX-99.2

View on SEC.gov →
2007-10-17

SEC filing

View on SEC.gov →
001-32172
2014-07-29

EX-99.3

View on SEC.gov →
001-15451
2007-11-09

FORM 10-Q

View on SEC.gov →
005-43347
2024-12-09

OPINION OF MANAGEMENT PLANNING, INC., DATED DECEMBER 2, 2024

View on SEC.gov →
2010-08-27

SEC filing

View on SEC.gov →
000-19969
2019-05-09

EX-10.3

View on SEC.gov →
001-35007
2015-04-02

DEF 14A

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

99.2 VALUATION TABLE

View on SEC.gov →
001-32172
2015-11-04

EX-99.2

View on SEC.gov →
001-32172
2018-05-02

EX-99.1

View on SEC.gov →
001-32172
2018-08-01

EX-99.2

View on SEC.gov →
000-29754
2001-02-14

TARGET LOGISTICS INC. FORM 10-Q

View on SEC.gov →
001-15451
2007-08-08

FORM 10-Q

View on SEC.gov →
001-40786
2025-05-15

EXHIBIT 99.3

View on SEC.gov →
020-29727
2022-02-18

FREIGHTPALFORMC

View on SEC.gov →
001-13146
2025-10-28

EX-99.1

View on SEC.gov →
001-15451
2007-05-10

FORM 10-Q

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
001-35007
2016-04-22

DEF 14A

View on SEC.gov →
033-90866
2018-09-10

EXHIBIT 99.9

View on SEC.gov →
000-29754
2003-11-12

TARGET LOGISTICS, INC. 9-30-03 10-Q

View on SEC.gov →
001-00035
2018-09-10

EXHIBIT 99.9

View on SEC.gov →
001-32172
2014-07-29

EX-99.1

View on SEC.gov →
000-19582
2025-04-23

SEC filing

View on SEC.gov →
001-43059
2026-04-10

EX-99.1

View on SEC.gov →
001-15451
2008-11-07

FORM 10-Q

View on SEC.gov →
001-32248
2013-06-25

EXHIBIT 99.1

View on SEC.gov →
001-32248
2013-07-16

EXHIBIT 99.1

View on SEC.gov →
001-16105
2002-10-16

8-K

View on SEC.gov →
377-07075
2024-05-09

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023092
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
6360 LIBRARY ROAD, SOUTH PARK, 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.

Search Screening List
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