Base
NVOCC

BMW FREIGHT SOLUTIONS, INC

ELGIN, IL, 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 “BMW FREIGHT SOLUTIONS, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BMW FREIGHT SOLUTIONS, 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)

001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-10-19

INVESTOR PRESENTATION, DATED OCTOBER 2022

View on SEC.gov →
001-40029
2022-10-26

425

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
811-06279
2014-08-19

N-Q

View on SEC.gov →
001-11444
2023-03-31

PRINTER FRIENDLY COPY

View on SEC.gov →
001-11444
2023-03-31

EX-1

View on SEC.gov →
001-11444
2023-04-27

EX-1

View on SEC.gov →
001-11444
2022-03-28

EX-1

View on SEC.gov →
001-11444
2022-03-28

PRINTER FRIENDLY COPY

View on SEC.gov →
001-12297
2024-04-30

EX-99.1

View on SEC.gov →
001-12386
2008-11-06

EX-10.2: AMENDED AND RESTATED OWNERSHIP LIMIT WAIVER AGREEMENT

View on SEC.gov →
811-06279
2015-02-25

N-Q

View on SEC.gov →
000-53543
2011-07-20

EX-99.1

View on SEC.gov →
001-02255
2009-02-26

EXHIBIT 99

View on SEC.gov →
001-11444
2024-03-28

EX-1 ANNUAL INFORMATION FORM

View on SEC.gov →
005-48181
2008-11-12

WAIVER AGMT

View on SEC.gov →
001-34392
2011-04-01

PRESS RELEASE

View on SEC.gov →
811-04087
2005-09-26

FORM N-Q 073105

View on SEC.gov →
001-11444
2024-03-28

PRINTER FRIENDLY COPY

View on SEC.gov →
811-05426
2021-04-01

SEC filing

View on SEC.gov →
001-34392
2010-08-06

PRESS RELEASE

View on SEC.gov →
001-34392
2010-11-08

PRESS RELEASE

View on SEC.gov →
001-11444
2021-03-29

PRINTER FRIENDLY COPY

View on SEC.gov →
001-11263
2010-08-09

EX-99.1

View on SEC.gov →
811-09435
2016-05-27

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
001-12297
2024-02-07

EX-99.1

View on SEC.gov →
001-12297
2024-02-16

10-K

View on SEC.gov →
811-04087
2004-09-28

SEC filing

View on SEC.gov →
001-11444
2021-03-29

EX-1

View on SEC.gov →
001-12297
2025-04-30

EX-99.1

View on SEC.gov →
811-00215
2011-05-31

SEC filing

View on SEC.gov →
000-10436
2022-12-02

EX-99.1

View on SEC.gov →
333-195066
2014-04-04

EXHIBIT 99.1

View on SEC.gov →
001-34392
2011-06-09

SEC filing

View on SEC.gov →
001-32277
2022-11-10

EX-99.2

View on SEC.gov →
028-03139
2009-02-04

EQUITY HOLDINGS

View on SEC.gov →
811-00834
2025-08-27

SEC filing

View on SEC.gov →
811-06279
2013-08-20

N-30B-2

View on SEC.gov →
028-03139
2008-10-23

EQUITY HOLDINGS

View on SEC.gov →
028-03139
2008-10-22

EQUITY HOLDINGS

View on SEC.gov →
811-06279
2014-02-19

N-Q

View on SEC.gov →
001-12297
2025-10-29

EX-99.1

View on SEC.gov →
028-03139
2008-07-24

EQUITY HOLDINGS

View on SEC.gov →
028-03139
2008-10-22

COURTESY COPY

View on SEC.gov →
001-34392
2012-05-15

PRESS RELEASE

View on SEC.gov →
028-03139
2009-02-04

COURTESY COPY

View on SEC.gov →
028-03139
2008-10-23

COURTESY COPY

View on SEC.gov →
028-03139
2008-07-24

COURTESY COPY

View on SEC.gov →
001-07170
2005-11-17

ALERIS PRESENTATION DATED NOVEMBER 17, 2005

View on SEC.gov →
811-06279
2015-08-26

N-Q

View on SEC.gov →
028-03139
2009-04-20

EQUITY HOLDINGS

View on SEC.gov →
028-03139
2009-07-17

COURTESY COPY

View on SEC.gov →
001-12297
2026-02-11

EX-99.1

View on SEC.gov →
028-03139
2009-07-17

EQUITY HOLDINGS

View on SEC.gov →
811-05426
2021-06-29

SEC filing

View on SEC.gov →
001-05097
2008-10-17

EX-99.2

View on SEC.gov →
028-03139
2009-04-20

COURTESY COPY

View on SEC.gov →
811-05426
2021-09-29

SEC filing

View on SEC.gov →
811-05426
2021-09-29

SEC filing

View on SEC.gov →
811-09279
2005-07-28

FORM N-Q

View on SEC.gov →
001-32277
2022-11-10

EX-99.1

View on SEC.gov →
001-00892
2012-02-23

LIST OF COMPANIES

View on SEC.gov →
811-06279
2012-08-31

N-30B-2

View on SEC.gov →
001-38636
2018-09-07

EX-99.1

View on SEC.gov →
001-12933
2023-07-21

EX 99.1

View on SEC.gov →
001-12297
2025-07-30

EX-99.1

View on SEC.gov →
001-35751
2023-08-09

SLIDE PRESENTATION PROVIDING SUPPLEMENTAL INFORMATION TO BE REFERENCED ON THE CONFERENCE CALL OF STRATASYS LTD. DISCUSSING ITS QUARTERLY FINANCIAL RESULTS, BEING HELD ON AUGUST 9, 2023

View on SEC.gov →
001-12297
2025-02-21

10-K

View on SEC.gov →
811-00215
2010-11-29

SEC filing

View on SEC.gov →
811-06279
2014-05-28

N-CSRS

View on SEC.gov →
811-05426
2021-04-01

SEC filing

View on SEC.gov →
001-12297
2024-10-29

EX-99.1

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
001-11444
2020-03-27

EX-1

View on SEC.gov →
001-09764
2005-05-10

QUARTERLY REPORT ON FORM 10-Q MARCH 31, 2005

View on SEC.gov →
811-03785
2020-03-27

SEC filing

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
811-03692
2005-05-27

N-Q

View on SEC.gov →
811-02841
2020-03-27

SEC filing

View on SEC.gov →
811-04087
2010-09-29

MANNING & NAPIER FUND, INC.

View on SEC.gov →
811-09435
2014-11-26

WADDELL & REED ADVISORS EQUITY FUNDS

View on SEC.gov →
811-00215
2012-05-30

SEC filing

View on SEC.gov →
811-03692
2005-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-12297
2026-02-27

10-K

View on SEC.gov →
811-21777
2007-01-26

JOHN HANCOCK FUNDS III

View on SEC.gov →
001-12297
2025-05-01

10-Q

View on SEC.gov →
811-09279
2006-01-25

QUARTERLY SCHEUDLE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06136
2013-05-29

FORM N-Q FQE 3-31-2013

View on SEC.gov →
811-04087
2010-03-31

MANNING & NAPIER FUND, INC.

View on SEC.gov →
811-03626
2007-05-25

CITIZENS FUNDS

View on SEC.gov →
001-11444
2025-03-28

EX-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023420
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1842 CORALITO LN, ELGIN, IL, 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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