Base
NVOCC

CAPITAL FREIGHT MANAGEMENT INC.

Trade name: AGILENT FORWARDING SERVICES; KIC GROUP; AGILENT FORWARDING SERVICES; KIC GROUP

MONTEREY PARK, CA, 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 “CAPITAL FREIGHT MANAGEMENT INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CAPITAL 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)

333-53740
2001-07-02

AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
333-53740
2002-02-14

FINAL PROSPECTUS OF ORDERPRO LOGISTICS, INC.

View on SEC.gov →
000-12255
2016-09-20

EX-99.1

View on SEC.gov →
377-08392
2025-10-14

SEC filing

View on SEC.gov →
377-08392
2025-08-29

SEC filing

View on SEC.gov →
000-19969
2014-02-28

10-K

View on SEC.gov →
333-53740
2001-09-17

AMENDMENT NO. 2 TO FORM SB-2

View on SEC.gov →
333-53740
2001-12-21

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
000-52756
2007-11-02

REPORT 8-K

View on SEC.gov →
333-194280
2015-08-03

424B3

View on SEC.gov →
001-32284
2006-05-11

FORM 10-Q

View on SEC.gov →
001-05046
2012-05-04

FORM 10-Q

View on SEC.gov →
000-55050
2016-03-18

EXHIBIT 99.1

View on SEC.gov →
001-05046
2011-05-06

FORM10Q

View on SEC.gov →
333-53740
2002-02-08

AMENDMENT NO. 4 TO FORM SB-2

View on SEC.gov →
001-05046
2013-02-25

10-K

View on SEC.gov →
001-32172
2012-05-10

FORM 10-Q

View on SEC.gov →
000-19969
2013-05-08

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-05046
2012-02-28

FORM 10-K

View on SEC.gov →
000-50485
2004-03-30

ANNUAL REPORT

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

SEC filing

View on SEC.gov →
001-05046
2012-08-03

SEC filing

View on SEC.gov →
000-19969
2015-03-02

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-05046
2010-05-06

FORM 10-Q

View on SEC.gov →
001-05046
2010-11-05

FORM 10-Q

View on SEC.gov →
000-49983
2007-02-23

ANNUAL REPORT

View on SEC.gov →
001-05046
2012-11-02

10-Q

View on SEC.gov →
000-25753
2003-05-15

POWER2SHIP, 10QSB, 3-31-03

View on SEC.gov →
001-05046
2011-08-08

FORM 10Q

View on SEC.gov →
001-05046
2014-04-30

10-Q

View on SEC.gov →
001-05046
2013-05-01

10-Q

View on SEC.gov →
001-05046
2011-02-28

FORM 10-K

View on SEC.gov →
000-26256
2003-06-23

FORM 20-F

View on SEC.gov →
333-265544
2023-02-06

FWP

View on SEC.gov →
001-05046
2009-11-05

FORM 10-Q

View on SEC.gov →
001-32284
2007-05-15

FORM 10-Q

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

EX-99.1

View on SEC.gov →
000-31869
2015-04-01

FORM 10-K

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 →
001-32284
2006-08-14

FORM 10-Q

View on SEC.gov →
001-05046
2010-08-06

FORM 10-Q

View on SEC.gov →
000-24960
2019-03-13

FORM 10-K

View on SEC.gov →
001-32284
2007-04-02

FORM 10-K

View on SEC.gov →
000-22490
2002-03-15

FORWARD AIR CORPORATION

View on SEC.gov →
001-32284
2007-08-20

FORM 10-Q

View on SEC.gov →
000-14273
2011-07-25

10-K/A

View on SEC.gov →
001-05046
2011-11-07

FORM 10-Q

View on SEC.gov →
001-32284
2006-03-20

FORM 10-K

View on SEC.gov →
001-32172
2012-08-07

FORM 10-Q

View on SEC.gov →
333-53740
2001-01-16

FORM SB-2 OF ORDERPRO LOGISTICS, INC.

View on SEC.gov →
001-05046
2015-04-29

10-Q

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

EX-99.2

View on SEC.gov →
001-05046
2015-02-23

10-K

View on SEC.gov →
001-05046
2010-02-26

FORM 10-K

View on SEC.gov →
000-19969
2013-08-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-19969
2012-05-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-19969
2012-08-08

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-31869
2014-03-31

10-K

View on SEC.gov →
333-159721
2009-06-04

FORM S-4

View on SEC.gov →
000-30185
2002-05-15

10QSB

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

EX-99.1

View on SEC.gov →
001-05046
2014-10-29

10-Q

View on SEC.gov →
333-85041
2001-03-29

FORM 10-K

View on SEC.gov →
000-30857
2002-02-08

AMENDMENT NO. 4 TO FORM 10-KSB

View on SEC.gov →
000-30857
2002-05-28

ANNUAL REPORT FOR THE YEAR ENDED 12/31/01

View on SEC.gov →
000-14273
2015-03-09

FORM 10-K

View on SEC.gov →
000-19969
2014-05-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-14273
2011-07-14

10-K

View on SEC.gov →
000-14273
2010-01-13

10-K YEAR ENDED SEPTEMBER 30, 2009

View on SEC.gov →
000-24960
2019-08-09

FORM 10-Q (SECOND QUARTER 2019)

View on SEC.gov →
000-30185
2002-04-15

10KSB

View on SEC.gov →
001-05046
2015-07-29

10-Q

View on SEC.gov →
000-30857
2003-05-15

ANNUAL REPORT FOR THE YEAR ENDED 12/31/02

View on SEC.gov →
001-32284
2005-05-10

FORM 10-Q

View on SEC.gov →
001-38172
2022-05-26

SEC filing

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

SEC filing

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

EX-99.1

View on SEC.gov →
000-19582
2015-02-26

FORM 10-K

View on SEC.gov →
001-05046
2013-10-30

10-Q

View on SEC.gov →
000-19969
2012-11-07

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-05046
2007-02-28

FORM 10-K

View on SEC.gov →
000-19582
2011-02-28

FORM 10-K

View on SEC.gov →
001-32172
2012-03-01

FORM 10-K

View on SEC.gov →
001-05046
2014-02-25

10-K

View on SEC.gov →
000-19582
2025-02-25

10-K

View on SEC.gov →
001-05046
2009-05-08

SEC filing

View on SEC.gov →
333-53700
2002-06-13

FINAL PROSPECTUS

View on SEC.gov →
000-14273
2015-04-30

FORM 10-K

View on SEC.gov →
001-37509
2018-08-09

10-Q

View on SEC.gov →
000-24960
2018-02-28

FORM 10-K

View on SEC.gov →
000-19582
2012-02-29

FORM 10-K

View on SEC.gov →
001-32284
2004-11-09

FORM 10-Q

View on SEC.gov →
000-19582
2013-02-28

FORM 10-K

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

EX-99.1

View on SEC.gov →
001-38198
2021-03-12

EX-99.1

View on SEC.gov →
001-32172
2013-08-01

FORM 10-Q

View on SEC.gov →
001-05046
2009-02-27

FORM 10-K

View on SEC.gov →
000-19582
2006-03-16

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
000-54064
2011-05-09

10-K FOR THE PERIOD ENDED DECEMBER 31, 2010

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023459
License Status
Active
Bond Status
Bonded — TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Address
1111 CORPORATE CENTER DRIVE, SUITE 203, MONTEREY PARK, CA, 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
← ALLROUND FORWARDING CO., INC.APLUS WORLDWIDE LOGISTICS, CORP. →