Base
NVOCC

KING FREIGHT NEW YORK INC

FAIRFIELD, NJ, 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 “KING FREIGHT NEW YORK INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KING FREIGHT NEW YORK 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)

Notice2010-33353
2011-01-05

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-76056
2002-01-04

RAILAMERICA, INC AMENDMENT 1

View on SEC.gov →
001-36160333-201464-01
2026-02-09

EX-99.1

View on SEC.gov →
001-36160333-201464-01
2025-02-10

EX-99.1

View on SEC.gov →
333-76056
2001-12-28

RAILAMERICA INC

View on SEC.gov →
001-36160333-201464-01
2022-02-07

EX-99.1

View on SEC.gov →
001-36160333-201464-01
2021-02-11

EX-99.1

View on SEC.gov →
001-36160333-201464-01
2024-02-12

EX-99.1

View on SEC.gov →
001-36160333-201464-01
2023-02-13

EX-99.1

View on SEC.gov →
001-36160333-201464-01
2020-02-10

EXHIBIT 99.1

View on SEC.gov →
001-06512
2001-08-15

FIRST INDENTURE FINAL

View on SEC.gov →
001-38735
2019-04-01

PRESS RELEASE DATED APRIL 1, 2019

View on SEC.gov →
000-12255
2002-11-14

AMENDMENT TO REVOLVING CREDIT AGREEMENT

View on SEC.gov →
001-38735
2018-11-14

PRESS RELEASE DATED NOVEMBER 14, 2018

View on SEC.gov →
811-03392
2005-03-30

JOHN HANCOCK SERIES TRUST

View on SEC.gov →
001-36160333-201464-01
2019-02-11

EXHIBIT 99.1

View on SEC.gov →
333-206944
2015-11-03

EXHIBIT 4.6

View on SEC.gov →
333-196436
2015-10-23

EXHIBIT 99.D9

View on SEC.gov →
001-13146
2011-03-30

EX-99.1

View on SEC.gov →
005-62161
2001-11-01

VALUATION REPORT

View on SEC.gov →
001-36160333-201464-01
2026-02-09

EX-99.2

View on SEC.gov →
811-03392
2004-09-29

JOHN HANCOCK SERIES TRUST

View on SEC.gov →
000-19721
2002-08-14

FORM 10QSB JUNE 30, 2002

View on SEC.gov →
333-198982
2014-11-05

EXHIBIT 4.7

View on SEC.gov →
001-36160333-201464-01
2024-07-29

EX-99.2

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

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
811-03392
2005-09-30

JOHN HANCOCK SERIES TRUST

View on SEC.gov →
001-36160333-201464-01
2024-10-28

EX-99.2

View on SEC.gov →
001-09987
2008-10-21

PRESS RELEASE

View on SEC.gov →
001-36160333-201464-01
2025-02-10

EX-99.2

View on SEC.gov →
005-40007
2008-10-20

PRESS RELEASE, DATED OCTOBER 20, 2008

View on SEC.gov →
000-25105
2001-02-14

SEC filing

View on SEC.gov →
001-36160333-201464-01
2025-10-27

EX-99.2

View on SEC.gov →
001-16625
2018-09-11

PRESS RELEASE

View on SEC.gov →
001-36160333-201464-01
2025-04-28

EX-99.2

View on SEC.gov →
001-36160333-201464-01
2025-07-28

EX-99.2

View on SEC.gov →
001-36160333-201464-01
2024-04-29

EX-99.2

View on SEC.gov →
001-36160333-201464-01
2022-08-01

EX-99.2

View on SEC.gov →
2017-08-17

SEC filing

View on SEC.gov →
2022-08-29

SEC filing

View on SEC.gov →
811-01677
2005-05-26

JOHN HANCOCK CAPITAL SERIES

View on SEC.gov →
001-32952
2007-04-30

10-K/A

View on SEC.gov →
001-36160333-201464-01
2022-05-02

EX-99.2

View on SEC.gov →
001-08339
2024-03-04

DFAN14A

View on SEC.gov →
001-36160333-201464-01
2016-02-29

EX 99.2

View on SEC.gov →
811-01677
2004-11-29

JOHN HANCOCK CAPITAL SERIES

View on SEC.gov →
001-36160333-201464-01
2018-02-12

EX 99.1

View on SEC.gov →
001-36160333-201464-01
2017-02-13

EX 99.1

View on SEC.gov →
001-36160333-201464-01
2021-11-01

EX-99.2

View on SEC.gov →
001-36160333-201464-01
2023-07-31

EX-99.2

View on SEC.gov →
001-13146
2011-04-28

EX-99.1

View on SEC.gov →
001-36160333-201464-01
2023-10-30

EX-99.2

View on SEC.gov →
001-36160333-201464-01
2021-08-02

EX-99.2

View on SEC.gov →
001-36160333-201464-01
2020-02-10

EXHIBIT 99.2

View on SEC.gov →
001-36160333-201464-01
2022-11-01

EX-99.2

View on SEC.gov →
001-36160333-201464-01
2020-05-07

EX-99.2

View on SEC.gov →
001-08339
2016-03-24

PRRN14A

View on SEC.gov →
001-36160333-201464-01
2022-02-07

EX-99.2

View on SEC.gov →
001-36160333-201464-01
2021-05-03

EX-99.2

View on SEC.gov →
000-54164
2014-09-03

CURRENT REPORT

View on SEC.gov →
001-08339
2016-03-09

PREC14A

View on SEC.gov →
2022-04-01

SEC filing

View on SEC.gov →
001-36160333-201464-01
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
001-36160333-201464-01
2021-02-11

EX-99.2

View on SEC.gov →
000-19721
2002-11-14

SEPTEMBER 30, 2002 FORM 10QSB

View on SEC.gov →
001-36160333-201464-01
2024-02-12

EX-99.2

View on SEC.gov →
001-08339
2024-04-25

DFAN14A

View on SEC.gov →
001-08339
2016-03-17

PRRN14A

View on SEC.gov →
033-59380
2007-12-13

SEC filing

View on SEC.gov →
001-36160333-201464-01
2023-02-13

EX-99.2

View on SEC.gov →
000-25716
2007-12-13

SEC filing

View on SEC.gov →
001-36160333-201464-01
2020-11-04

EX-99.2

View on SEC.gov →
001-36160333-201464-01
2019-07-29

EXHIBIT 99.2

View on SEC.gov →
001-13146
2011-04-13

EX-99.1

View on SEC.gov →
001-36160333-201464-01
2023-05-01

EX-99.2

View on SEC.gov →
001-15274
2009-04-14

PRESS RELEASE

View on SEC.gov →
001-36160333-201464-01
2020-08-03

EX-99.2

View on SEC.gov →
001-16625
2018-09-04

PRESS RELEASE

View on SEC.gov →
000-18605
2006-04-07

SDEF 14A

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

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

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

SEC filing

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

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
001-08339
2016-03-29

DEFC14A

View on SEC.gov →
005-08996
2003-10-15

TENDER OFFER AND CONSENT - EXH A.5

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

EXHIBIT 99.1 - MAY 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
2010-08-19

EXHIBIT 99.1 - JULY 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
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-10899
2022-03-01

EXHIBIT 99.1

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

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
001-36160333-201464-01
2019-04-29

EXHIBIT 99.2

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

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
001-15274
2010-04-26

EXHIBIT 99.1

View on SEC.gov →
001-15274
2014-09-23

EXHIBIT

View on SEC.gov →
001-36160333-201464-01
2015-02-19

EX 99.2

View on SEC.gov →
000-15827
2012-12-26

EX.99.1 - DECEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023156
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
23 COMMERCE ROAD,, SUITE K, FAIRFIELD, NJ, 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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