Base
NVOCC

SUMMIT FREIGHT INTERNATIONAL INC.

WOODSTOCK, GA, 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 “SUMMIT FREIGHT INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUMMIT FREIGHT INTERNATIONAL 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 (2)

Notice2013-07067
2013-03-27

Ocean Transportation Intermediary License Applicants

Notice2011-12969
2011-05-25

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-51091
2007-11-20

SEC filing

View on SEC.gov →
000-51091
2007-05-25

SEC filing

View on SEC.gov →
000-51091
2007-05-25

SEC filing

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
000-51091
2007-08-20

SEC filing

View on SEC.gov →
000-51091
2007-05-21

SEC filing

View on SEC.gov →
333-139980
2007-06-20

SEC filing

View on SEC.gov →
000-51091
2007-11-20

SEC filing

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
333-115452
2004-05-13

SEC filing

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
000-51091
2007-11-20

SEC filing

View on SEC.gov →
001-34255
2009-05-15

SEC filing

View on SEC.gov →
333-142908
2008-11-14

SEC filing

View on SEC.gov →
333-115452
2004-07-06

SEC filing

View on SEC.gov →
333-115452
2004-06-23

SEC filing

View on SEC.gov →
333-115452
2004-05-27

SEC filing

View on SEC.gov →
333-115452
2004-06-30

SEC filing

View on SEC.gov →
333-145949
2008-03-18

SEC filing

View on SEC.gov →
000-51562
2010-03-10

FORM 10-K

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
000-14690
2019-05-02

EXHIBIT 99.1

View on SEC.gov →
000-51091
2007-05-25

SEC filing

View on SEC.gov →
000-51091
2007-05-25

SEC filing

View on SEC.gov →
000-51091
2007-07-27

SEC filing

View on SEC.gov →
000-22161
2007-04-19

EXHIBIT 99.7

View on SEC.gov →
000-51562
2009-03-11

FORM 10-K

View on SEC.gov →
000-51562
2008-05-08

FORM 10-Q

View on SEC.gov →
333-214120333-214120-03
2016-12-12

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
811-04782
2019-12-27

SEC filing

View on SEC.gov →
333-124454-12
2011-03-31

FORM 10-K

View on SEC.gov →
811-05309
2013-11-27

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-05309
2022-03-29

SEC filing

View on SEC.gov →
811-05309
2022-03-30

SEC filing

View on SEC.gov →
000-51562
2008-08-07

FORM 10-Q

View on SEC.gov →
811-05309
2022-03-30

SEC filing

View on SEC.gov →
811-05309
2022-03-30

SEC filing

View on SEC.gov →
811-05309
2022-03-29

SEC filing

View on SEC.gov →
811-05309
2022-03-29

SEC filing

View on SEC.gov →
811-05309
2022-03-29

SEC filing

View on SEC.gov →
000-51091
2008-01-30

SEC filing

View on SEC.gov →
333-214120333-214120-03
2016-12-23

PRICING SUPPLEMENT

View on SEC.gov →
811-05309
2013-05-30

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
333-48659
2003-11-19

FORM 10-QSB

View on SEC.gov →
000-51562
2009-11-06

FORM 10-Q

View on SEC.gov →
811-04852
2021-09-28

SEC filing

View on SEC.gov →
000-51562
2009-05-08

FORM 10-Q

View on SEC.gov →
000-51562
2008-11-07

FORM 10-Q

View on SEC.gov →
811-04852
2021-09-28

SEC filing

View on SEC.gov →
811-04852
2021-08-27

SEC filing

View on SEC.gov →
811-04852
2022-03-31

SEC filing

View on SEC.gov →
811-04852
2021-06-24

SEC filing

View on SEC.gov →
001-13458
2014-11-14

10-Q

View on SEC.gov →
333-139980
2007-01-12

SEC filing

View on SEC.gov →
001-13146
2023-11-09

EX-99.1

View on SEC.gov →
811-05309
2014-05-30

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-04852
2021-06-24

SEC filing

View on SEC.gov →
000-51562
2010-02-09

EX-99.1

View on SEC.gov →
000-51562
2009-08-07

FORM 10-Q

View on SEC.gov →
811-05037
2024-08-29

VOTE TABLE

View on SEC.gov →
811-04852
2022-02-25

SEC filing

View on SEC.gov →
000-51091
2007-05-25

SEC filing

View on SEC.gov →
811-04852
2022-05-25

SEC filing

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
811-04852
2021-03-30

SEC filing

View on SEC.gov →
333-124454-12
2012-03-09

FORM 10-K

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
811-04852
2021-05-26

SEC filing

View on SEC.gov →
811-04852
2022-03-31

SEC filing

View on SEC.gov →
811-22335
2010-11-23

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04852
2023-05-24

SEC filing

View on SEC.gov →
811-04852
2023-05-24

SEC filing

View on SEC.gov →
811-04852
2022-11-29

SEC filing

View on SEC.gov →
811-05309
2015-05-29

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-04852
2023-02-27

SEC filing

View on SEC.gov →
811-05309
2016-05-27

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-01540
2020-03-02

SEC filing

View on SEC.gov →
811-04852
2023-02-27

SEC filing

View on SEC.gov →
333-123157
2005-04-19

3RD AMENDED JOINT PLAN OF REORGANIZATION

View on SEC.gov →
000-51562
2007-08-07

QUARTERLY REPORT

View on SEC.gov →
811-06625
2024-03-21

SEC filing

View on SEC.gov →
811-04852
2021-03-30

SEC filing

View on SEC.gov →
811-04852
2022-11-29

SEC filing

View on SEC.gov →
811-04852
2023-05-24

SEC filing

View on SEC.gov →
811-04852
2022-11-29

SEC filing

View on SEC.gov →
811-04852
2022-05-25

SEC filing

View on SEC.gov →
811-05309
2015-11-27

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-04852
2023-02-27

SEC filing

View on SEC.gov →
811-05309
2021-03-30

SEC filing

View on SEC.gov →
001-36873
2018-11-06

EXHIBIT 99.1

View on SEC.gov →
811-22335
2011-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-36873
2018-08-01

EX-99.1

View on SEC.gov →
000-51562
2007-11-07

QUARTERLY REPORT

View on SEC.gov →
811-07452
2020-06-01

SEC filing

View on SEC.gov →
811-05309
2021-03-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023430
License Status
Active
Bond Status
Bonded — TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Address
3213 SOUTH CHEROKEE LANE, BUILDING 1700, SUITE 1720, WOODSTOCK, GA, 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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