Base
NVOCC

CONCEPTS IN FREIGHT, INC.

DORAL, FL, 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 “CONCEPTS IN FREIGHT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONCEPTS IN 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.

Federal Register Mentions (3)

Notice2013-00825
2013-01-16

Ocean Transportation Intermediary License Applicants

Notice2012-28475
2012-11-23

Ocean Transportation Intermediary License Applicants

Notice2012-18801
2012-08-01

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

333-170096
2010-10-22

SERVICE AGREEMENT WITH ???TIRCARS??? SP. J

View on SEC.gov →
000-21119
2001-09-12

SEC filing

View on SEC.gov →
000-21119
2001-12-12

SEC filing

View on SEC.gov →
000-21119
2001-06-13

SEC filing

View on SEC.gov →
001-35588
2020-09-15

EXHIBIT 99.1

View on SEC.gov →
000-55497
2018-06-04

POWER POINT PRESENTATION

View on SEC.gov →
333-273320333-273320-08333-273320-07333-273320-01333-273320-05333-273320-04333-273320-03333-273320-02333-273320-09333-273320-06
2023-07-19

EXHIBIT 5.2

View on SEC.gov →
333-240157333-240157-01333-240157-02333-240157-03333-240157-04333-240157-05333-240157-06333-240157-07333-240157-08333-240157-09
2020-07-29

EX-5.2

View on SEC.gov →
811-06279
2012-08-23

N-Q

View on SEC.gov →
333-183989-10333-183989333-183989-06333-183989-05333-183989-04333-183989-03333-183989-07333-183989-09333-183989-08333-183989-02333-183989-01
2012-09-19

EX-5.2

View on SEC.gov →
333-207036-01333-207036-04333-207036-05333-207036-07333-207036-08333-207036-09333-207036-10333-207036333-207036-06333-207036-03333-207036-02
2015-09-18

EX-5.2

View on SEC.gov →
001-38632
2019-11-05

EX-99.1

View on SEC.gov →
000-21119
2002-08-26

SEC filing

View on SEC.gov →
333-160953-01333-160953-10333-160953333-160953-09333-160953-02333-160953-03333-160953-05333-160953-08333-160953-07333-160953-06333-160953-04
2009-07-31

OPINON OF DAVIS POLK & WARDELL LLP

View on SEC.gov →
000-21119
2002-06-12

SEC filing

View on SEC.gov →
333-127555
2005-08-15

GLOBAL CONCEPTS SB-2

View on SEC.gov →
333-93381
2020-02-06

S-8 POS

View on SEC.gov →
333-31475
2020-02-06

S-8 POS

View on SEC.gov →
333-102816
2020-02-06

S-8 POS

View on SEC.gov →
333-102815
2020-02-06

S-8 POS

View on SEC.gov →
333-69953
2020-02-06

S-8 POS

View on SEC.gov →
001-15829001-07806
2015-10-23

EX-5.1

View on SEC.gov →
333-52970
2020-02-06

S-8 POS

View on SEC.gov →
033-63587
2020-02-06

S-8 POS

View on SEC.gov →
333-61793
2020-02-06

S-8 POS

View on SEC.gov →
811-06279
2013-02-26

N-Q

View on SEC.gov →
001-15829
2019-07-24

EX-5.1

View on SEC.gov →
000-31497
2013-08-14

IDEA: Note 1 - Organization and Description of Business

View on SEC.gov →
001-15829
2019-01-16

EX-5.1

View on SEC.gov →
000-12255
2013-08-07

IDEA: Description Of Business

View on SEC.gov →
001-15829001-07806
2016-03-24

EX-5.1

View on SEC.gov →
001-15829001-07806
2016-04-11

EX-5.1

View on SEC.gov →
001-15829
2021-04-29

EXHIBIT 5.1

View on SEC.gov →
001-15829
2017-01-06

EX-5.1

View on SEC.gov →
001-15829
2020-04-07

EXHIBIT 5.1

View on SEC.gov →
001-07806001-15829
2013-04-11

EX-5.1

View on SEC.gov →
001-07806001-15829
2012-07-30

EX-5.1

View on SEC.gov →
001-15829
2019-08-05

EX-5.1

View on SEC.gov →
001-15829
2019-01-18

EX-5.1

View on SEC.gov →
333-86390
2002-08-13

AMENDED AND RESTATED DISTRIBUTOR SERVICE AGREEMENT

View on SEC.gov →
001-15829
2021-05-04

EXHIBIT 5.1

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 5.1

View on SEC.gov →
000-33263
2001-10-23

EXHIBIT 10.1

View on SEC.gov →
001-15829001-07806
2015-01-09

EX-5.1

View on SEC.gov →
000-26108
2001-10-15

PREPARED BY: MHUEBOTTER@HOTMAIL.COM

View on SEC.gov →
001-15829001-07806
2014-01-09

EX-5.1

View on SEC.gov →
001-10635
2011-03-22

EXHIBIT 99.1 - ERCC TRANSCRIPT

View on SEC.gov →
001-05978
2005-02-11

SIFCO INDUSTRIES, INC. 10-Q

View on SEC.gov →
001-31443
2003-05-15

EX-10.39

View on SEC.gov →
811-01355
2004-09-29

SEC filing

View on SEC.gov →
333-121043
2004-12-07

GLOBAL CONCEPTS SB-2

View on SEC.gov →
001-06512
2003-04-30

PRESS RELEASE DATED APRIL 15, 2003

View on SEC.gov →
2006-09-20

SEC filing

View on SEC.gov →
001-14817
2009-03-17

EXHIBIT 99.1

View on SEC.gov →
000-19858
2008-03-25

SEC filing

View on SEC.gov →
001-35588
2023-01-24

EXHIBIT 99.2

View on SEC.gov →
000-21119
2001-04-30

SEC filing

View on SEC.gov →
333-167951
2010-08-13

EX-10.14

View on SEC.gov →
000-29754
2004-09-22

SEC filing

View on SEC.gov →
333-138338
2006-10-31

EXHIBIT 10.3

View on SEC.gov →
811-07986
2004-09-29

SEC filing

View on SEC.gov →
000-21119
2003-07-11

PRE10QSB

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

FWP

View on SEC.gov →
001-05978
2005-05-11

SIFCO INDUSTRIES, INC. 10-Q/QUARTER END 3-31-05

View on SEC.gov →
000-19582
2025-04-21

ARS

View on SEC.gov →
811-04014
2011-11-09

FORM N-30B-2 FOR MERIDIAN FUND INC.

View on SEC.gov →
333-270004333-270004-01
2025-08-27

PRICING SUPPLEMENT

View on SEC.gov →
2020-10-02

SEC filing

View on SEC.gov →
001-10738
2014-11-06

EX-99.1

View on SEC.gov →
000-55497
2019-12-10

PRESENTATION MATERIAL

View on SEC.gov →
001-34920
2014-03-03

PURCHASE AGREEMENT

View on SEC.gov →
000-55497
2019-09-04

PRESENTATION MATERIAL

View on SEC.gov →
2005-10-21

SEC filing

View on SEC.gov →
333-236659333-236659-01
2022-05-05

PRICING SUPPLEMENT

View on SEC.gov →
000-29754
2003-09-29

TARGET LOGISTICS, INC. 6-30-03 10-K

View on SEC.gov →
001-35588
2020-03-12

EXHIBIT 99.1

View on SEC.gov →
000-22490
2013-07-25

IDEA: Basis of Presentation

View on SEC.gov →
000-15827
2009-02-25

SEC filing

View on SEC.gov →
001-14077
2004-03-18

EXHIBIT 99.1

View on SEC.gov →
000-15827
2009-12-21

EX.99.1 NOVEMBER 2009 MOR

View on SEC.gov →
001-08836
2002-11-14

EX-10.6

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.29 HIGHWAY REPORT

View on SEC.gov →
001-05978
2005-08-12

SIFCO INDUSTRIES, INC. 10-Q

View on SEC.gov →
333-214786
2017-01-17

10.29 HIGHWAY REPORT

View on SEC.gov →
001-31443
2002-11-14

EX-10.6

View on SEC.gov →
001-08836
2002-07-23

EXHIBIT 10.11

View on SEC.gov →
000-15827
2009-03-24

SEC filing

View on SEC.gov →
811-04506
2005-05-31

PHOENIX ENGEMANN NQ FILING 3-31-2005

View on SEC.gov →
000-26687
2003-05-30

QUARTERLY REPORT FOR THE QTR ENDED 9/30/02

View on SEC.gov →
000-25464
2021-11-23

EX-99.1

View on SEC.gov →
001-34187
2013-08-08

IDEA: Description of Business:

View on SEC.gov →
001-14429
2011-07-01

EX-10.3

View on SEC.gov →
000-55497
2020-02-07

PRESENTATION MATERIAL

View on SEC.gov →
000-21119
2002-04-26

SEC filing

View on SEC.gov →
000-26687
2003-06-02

QUARTERLY REPORT FOR THE QTR ENDED 12/31/02

View on SEC.gov →
000-21119
2002-09-18

SEC filing

View on SEC.gov →
000-15827
2009-04-23

SEC filing

View on SEC.gov →
000-21119
2002-08-27

SEC filing

View on SEC.gov →
000-15827
2009-07-15

SEC filing

View on SEC.gov →
333-214786
2017-09-21

EX 99.24 PANAMA CANAL ALABAMA PORT PARTNERSHIP

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024114
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
10813 NW 30TH STREET, SUITE 115, DORAL, FL, 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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