Base
NVOCC

CORE FREIGHT INC.

GREAT NECK, NY, 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 “CORE FREIGHT INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CORE FREIGHT 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)

005-43797
2021-02-10

PRESS RELEASE, DATED FEBRUARY 10, 2021

View on SEC.gov →
000-22490
2021-02-10

SEC filing

View on SEC.gov →
000-22490
2021-02-18

SEC filing

View on SEC.gov →
001-10542
2014-09-10

EXHIBIT 10.34

View on SEC.gov →
001-38198
2020-11-23

EX-99.1

View on SEC.gov →
001-38198
2020-05-29

EX-99.1

View on SEC.gov →
2019-02-15

SEC filing

View on SEC.gov →
001-37509
2021-05-07

EX-99.1

View on SEC.gov →
2022-02-07

SEC filing

View on SEC.gov →
001-37509
2021-10-22

EX-99.1

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

EXHIBIT (C)-(3)

View on SEC.gov →
001-37509
2023-08-03

EX-99.1

View on SEC.gov →
001-38198
2020-08-19

EX-99.1

View on SEC.gov →
001-37509
2022-05-03

EX-99.1

View on SEC.gov →
001-37509
2021-01-29

EX-99.1

View on SEC.gov →
001-10542
2010-02-05

EX-10.1

View on SEC.gov →
001-37509
2022-01-25

EX-99.1

View on SEC.gov →
001-37509
2023-11-09

EX-99.1

View on SEC.gov →
001-37509
2022-11-09

EX-99.1

View on SEC.gov →
001-40204
2023-06-05

EX-99.1

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

EXHIBIT (C)-(2)

View on SEC.gov →
001-33689
2010-03-15

EX-10.24 MASTER EQUIPMENT LEASE AGREEMENT BY AND BETWEEN CIT TECHNOLOGIES CORPORATION AND THE REGISTRANT, DATED JUNE 1, 2007

View on SEC.gov →
001-37509
2022-08-02

EX-99.1

View on SEC.gov →
000-20548
2001-02-21

SOLICITING MATERIAL UNDER RULE 14A-12

View on SEC.gov →
001-37509
2023-05-09

EX-99.1

View on SEC.gov →
000-23189
2008-08-04

PRESS RELEASE DATED AUGUST 4, 2008 ANNOUNCING ACQUISITION.

View on SEC.gov →
001-40204
2022-09-01

EX-99.1

View on SEC.gov →
001-38000
2022-05-02

EX-99.1

View on SEC.gov →
000-19969
2012-06-14

EX-99.2

View on SEC.gov →
001-40204
2023-08-28

EX-99.1

View on SEC.gov →
001-34187
2012-06-18

EX-99.1

View on SEC.gov →
811-23066
2021-08-02

N-PX

View on SEC.gov →
000-22496
2008-01-07

EXHIBIT 99.1

View on SEC.gov →
001-40204
2023-03-23

EX-99.1

View on SEC.gov →
001-36722
2025-04-16

EX-99.1

View on SEC.gov →
001-37509
2021-08-03

EX-99.1

View on SEC.gov →
001-33689
2011-02-18

EX-10.24

View on SEC.gov →
001-40204
2022-06-02

EX-99.1

View on SEC.gov →
001-16435
2022-06-08

EX-99.1

View on SEC.gov →
001-40204
2023-12-04

EX-99.1

View on SEC.gov →
001-40204
2022-12-12

EX-99.1

View on SEC.gov →
001-34734
2016-11-02

EX 99.1

View on SEC.gov →
001-10006
2011-10-05

PRESS RELEASE

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

EXHIBIT 99.2

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

EXHIBIT 99.2

View on SEC.gov →
001-12505
2010-11-15

EX-10(A)

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

EX-99.1

View on SEC.gov →
000-20548
2001-02-02

FORM DEFA14A

View on SEC.gov →
001-06383
2008-02-27

NEWSPRINT PURCHASE CONTRACT

View on SEC.gov →
000-22490
2021-02-16

EXHIBIT 1 - LETTER TO SHAREHOLDERS

View on SEC.gov →
333-88016
2002-05-31

FORM 424(B)(1)

View on SEC.gov →
001-31456
2018-05-01

EXHIBIT 99.1

View on SEC.gov →
001-40204
2022-03-17

EX-99.1

View on SEC.gov →
001-13146
2026-01-08

EX-99.1

View on SEC.gov →
001-10542
2014-09-10

EXHIBIT 10.35

View on SEC.gov →
001-31456
2019-04-30

EXHIBIT 99.1

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

EXHIBIT 99.3

View on SEC.gov →
001-12505
2007-03-28

EX-10(B)

View on SEC.gov →
001-15451
2008-02-29

PRESS RELEASE DATED FEBRUARY 29, 2008

View on SEC.gov →
001-39981
2021-12-09

425

View on SEC.gov →
001-15149
2019-02-05

EXHIBIT 99.1

View on SEC.gov →
001-34885
2022-08-09

EX-99.1

View on SEC.gov →
001-12505
2008-08-11

EX-10(A)

View on SEC.gov →
001-38054
2023-04-27

EX-99.1

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

EXHIBIT 99.3

View on SEC.gov →
001-31456
2018-10-30

EXHIBIT 99.1

View on SEC.gov →
001-12505
2014-11-10

EXHIBIT - NAVISTAR SUPPLY AGREEMENT

View on SEC.gov →
001-37509
2023-02-06

EX-99.1

View on SEC.gov →
001-38054
2024-05-02

EX-99.1

View on SEC.gov →
001-31456
2018-07-27

EXHIBIT 99.1

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

EXHIBIT 99.1

View on SEC.gov →
001-15451
2008-02-01

EX-99.1 PRESS RELEASE DATED JANUARY 30, 2008

View on SEC.gov →
001-13146
2025-07-01

EX-99.1

View on SEC.gov →
001-35588
2020-05-05

PRESS RELEASE

View on SEC.gov →
001-38054
2025-01-30

EX-99.1

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

EXHIBIT 99.1

View on SEC.gov →
001-15451
2008-10-24

EX-99.1

View on SEC.gov →
001-37509
2019-08-05

EX-99.1

View on SEC.gov →
001-15451
2009-02-05

EX-99.1

View on SEC.gov →
000-22837
2004-08-05

FORM 10-Q FQE JUNE 30, 2004

View on SEC.gov →
001-34187
2016-11-09

EX-99.1

View on SEC.gov →
000-19858
2008-11-19

SEC filing

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

EX-99.1

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
000-19791
2003-03-17

SEC filing

View on SEC.gov →
001-40204
2021-12-02

EX-99.1

View on SEC.gov →
001-13146
2025-04-07

EX-99.1

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

EX-99.1

View on SEC.gov →
001-38054
2024-08-01

EX-99.1

View on SEC.gov →
001-32248
2013-05-07

EXHIBIT 99.2

View on SEC.gov →
000-20548
2001-01-11

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
001-34533
2017-10-20

EXHIBIT 99.1 PRESS RELEASE OF CELADON GROUP, INC. DATED OCTOBER 16, 2017

View on SEC.gov →
001-34533
2017-10-05

EXHIBIT 99.1 (PRESS RELEASE DATED OCTOBER 2, 2017)

View on SEC.gov →
001-38054
2024-02-01

EX-99.1

View on SEC.gov →
001-37509
2020-08-06

EX-99.1

View on SEC.gov →
001-35588
2020-07-27

PRESS RELEASE

View on SEC.gov →
000-20646
2008-08-06

TRANSCRIPT OF WEBCAST

View on SEC.gov →
001-38054
2021-10-28

EX-99.1

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

EX-99.1

View on SEC.gov →
001-38054
2021-07-29

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023293
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
425 NORTHERN BLVD., SUITE 31, GREAT NECK, NY, 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.

Search Screening List
CARGO CELESTE LOGISTICS LLCFSI CARGO, CORP.