Base
NVOCC

SR INTER FREIGHT, INC.

COMPTON, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SR INTER FREIGHT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SR INTER 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 (1)

Notice2012-28836
2012-11-28

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-17321
2005-08-15

SECOND QUARTER 2005 -- 10QSB

View on SEC.gov →
000-17321
2004-11-12

10QSB - TOR MINERALS INTERNATIONAL, INC. - THIRD QUARTER 2004

View on SEC.gov →
000-19582
2001-03-16

OLD DOMINION FREIGHT LINE, INC.

View on SEC.gov →
000-17321
2005-11-14

10QSB - 3RD QTR 2005

View on SEC.gov →
000-17321
2006-05-15

TOR MINERALS, FORM 10-Q, QUARTER ENDED MARCH 31, 2006

View on SEC.gov →
000-17321
2005-03-30

FORM 10KSB - TOR MINERALS INTERNATIONAL, INC.

View on SEC.gov →
000-17321
2006-03-24

2005 FORM 10KSB

View on SEC.gov →
000-17321
2005-05-13

10QSB - FIRST QUARTER 2005

View on SEC.gov →
811-05629
2021-11-24

SEC filing

View on SEC.gov →
811-05629
2022-02-22

SEC filing

View on SEC.gov →
020-31466
2022-12-13

FINANCIAL STATEMENTS 2020

View on SEC.gov →
000-17321
2008-03-18

2007 ANNUAL REPORT ON FORM 10-K

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811-05629
2021-08-19

SEC filing

View on SEC.gov →
000-17321
2007-03-29

2006 FORM 10-K

View on SEC.gov →
811-05629
2020-11-24

SEC filing

View on SEC.gov →
811-05629
2021-02-19

SEC filing

View on SEC.gov →
811-05629
2020-08-24

SEC filing

View on SEC.gov →
811-05629
2021-05-26

SEC filing

View on SEC.gov →
000-17321
2006-11-13

FORM 10-Q, THIRD QUARTER 2006

View on SEC.gov →
020-31466
2022-12-13

FINANCIAL STATEMENTS 2021

View on SEC.gov →
020-31466
2022-12-13

FINANCIAL STATEMENTS 2022 YTD

View on SEC.gov →
000-17321
2009-03-31

FORM 10-K FOR YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
000-18824
2003-05-23

SEC filing

View on SEC.gov →
028-11749
2006-08-14

INFORMATION TABLE

View on SEC.gov →
005-53153
2004-07-19

STOCKHOLDERS SUPPORT AGREEMENT

View on SEC.gov →
811-05629
2020-05-26

SEC filing

View on SEC.gov →
811-05629
2019-11-25

SEC filing

View on SEC.gov →
000-18824
2003-07-28

SEC filing

View on SEC.gov →
000-17321
2004-08-16

10QSB - SECOND QUARTER 2004

View on SEC.gov →
000-18824
2003-06-09

SEC filing

View on SEC.gov →
028-11749
2008-08-19

COVER AND INFORMATION TABLE

View on SEC.gov →
811-05629
2020-02-25

SEC filing

View on SEC.gov →
001-14362
2017-04-05

EX-99.1

View on SEC.gov →
000-51562
2006-04-26

PRESS RELEASE

View on SEC.gov →
028-11749
2006-05-15

INFORMATION TABLE

View on SEC.gov →
000-17321
2006-08-14

FORM 10-Q, SECOND QUARTER 2006

View on SEC.gov →
000-17321
2010-03-24

FORM 10K - FISCAL YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
000-17321
2011-03-24

FORM 10K - FISCAL YEAR ENDING DEC 31, 2010

View on SEC.gov →
028-22547
2022-11-14

SEC filing

View on SEC.gov →
000-17321
2009-05-12

FORM 10Q - FIRST QUARTER 2009

View on SEC.gov →
333-110996
2003-12-08

EX-10.13

View on SEC.gov →
028-22547
2023-07-31

SEC filing

View on SEC.gov →
028-11749
2008-08-19

COVER AND INFORMATION TABLE

View on SEC.gov →
000-17321
2008-11-13

FORM 10-Q, THIRD QUARTER 2008

View on SEC.gov →
000-17321
2012-03-12

FORM 10-K, YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
000-17321
2009-08-14

FORM 10-Q/A - AMENDMENT NO. 1 - SECOND QUARTER 2009

View on SEC.gov →
000-17321
2009-08-10

FORM 10Q - SECOND QUARTER 2009

View on SEC.gov →
2021-05-14

SEC filing

View on SEC.gov →
001-14362
2020-03-31

EX-99.1

View on SEC.gov →
000-17321
2015-03-18

SEC filing

View on SEC.gov →
028-22547
2023-05-05

SEC filing

View on SEC.gov →
028-22547
2023-02-13

SEC filing

View on SEC.gov →
001-14362
2020-08-28

EX-99.1

View on SEC.gov →
000-17321
2017-03-09

SEC filing

View on SEC.gov →
000-17321
2009-09-15

FORM 10-K/A - AMENDMENT NO. 1

View on SEC.gov →
000-17321
2016-03-07

SEC filing

View on SEC.gov →
000-17321
2009-11-13

FORM 10Q, THIRD QUARTER 2009

View on SEC.gov →
001-08129
2004-03-26

US 1 INDUSTRIES, INC. - 10K 2003

View on SEC.gov →
000-17321
2008-08-14

FORM 10-Q, QUARTER ENDED JUNE 30, 2008

View on SEC.gov →
000-25254
2001-07-19

FORM 10KSB

View on SEC.gov →
000-17321
2014-03-11

FORM 10-K, YEAR ENDED DECEMBER 31, 2013

View on SEC.gov →
811-23703
2025-05-30

SEC filing

View on SEC.gov →
000-17321
2013-03-07

FORM 10-K, YEAR ENDED DECEMBER 31, 2012

View on SEC.gov →
811-01018
2007-11-28

FORM N-Q

View on SEC.gov →
028-22547
2024-11-13

SEC filing

View on SEC.gov →
028-17533
2025-04-15

INFORMATION TABLE

View on SEC.gov →
028-22547
2025-01-22

SEC filing

View on SEC.gov →
028-04485
2022-02-14

SEC filing

View on SEC.gov →
028-22547
2023-11-14

SEC filing

View on SEC.gov →
001-11307-01
2025-02-14

EX-96.1

View on SEC.gov →
028-22547
2025-04-17

SEC filing

View on SEC.gov →
028-22547
2024-07-25

SEC filing

View on SEC.gov →
001-14362
2019-04-02

EX-99.1

View on SEC.gov →
001-11307-01
2023-02-15

EX-96.1

View on SEC.gov →
001-14370
2025-04-30

EX-96.1

View on SEC.gov →
811-23703
2025-02-28

SEC filing

View on SEC.gov →
333-129034
2005-10-14

EXHIBIT 10.23

View on SEC.gov →
333-129034
2005-10-14

EXHIBIT 4.6

View on SEC.gov →
000-25254
2002-04-10

HARBOUR INTERMODAL LTD FORM 10KSB 2001

View on SEC.gov →
028-17533
2025-01-17

INFORMATION TABLE

View on SEC.gov →
000-30166
2001-12-21

10QSB

View on SEC.gov →
811-21779
2025-01-28

SEC filing

View on SEC.gov →
028-22547
2025-07-22

SEC filing

View on SEC.gov →
028-22547
2024-05-02

SEC filing

View on SEC.gov →
028-22547
2026-02-13

SEC filing

View on SEC.gov →
028-22547
2025-11-05

SEC filing

View on SEC.gov →
028-22547
2024-02-06

SEC filing

View on SEC.gov →
000-49650
2010-03-19

SEC filing

View on SEC.gov →
028-17533
2023-10-11

INFORMATION TABLE

View on SEC.gov →
028-06878
2006-08-14

13F HOLDINGS REPORT 2ND QTR 2006

View on SEC.gov →
001-15903
2007-05-01

FORM 10-Q

View on SEC.gov →
000-30166
2001-09-24

QUARTERLY REPORT

View on SEC.gov →
028-17533
2024-01-18

INFORMATION TABLE

View on SEC.gov →
028-17533
2024-02-27

INFORMATION TABLE

View on SEC.gov →
028-06878
2006-11-07

13F HOLDINGS REPORT QUARTER ENDING 9/30/06

View on SEC.gov →
028-06878
2007-02-09

13F HR 4Q 2006

View on SEC.gov →
028-12494
2012-02-10

FORM 13F

View on SEC.gov →
028-04485
2020-07-23

SEC filing

View on SEC.gov →
000-17321
2011-10-28

FORM 10-Q, THIRD QUARTER 2011

View on SEC.gov →
000-17321
2007-05-14

FORM 10-Q, MARCH 31, 2007

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024275
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
625 WEST VICTORIA STREET, COMPTON, 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.

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