Base
NVOCC

AZ FREIGHT INC.

FLUSHING, NY, 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 “AZ FREIGHT INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AZ 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)

Notice2013-02679
2013-02-06

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-36326
2015-10-06

UPS SECOND AMENDMENT TO MSA

View on SEC.gov →
333-199008
2014-10-09

EX-10.16

View on SEC.gov →
000-51300
2005-09-13

EX-10.4

View on SEC.gov →
333-199008
2014-10-09

EX-10.15

View on SEC.gov →
2004-09-16

CORRESPONDENCE LETTER

View on SEC.gov →
005-48341
2009-08-28

EX-99.(C)(4)

View on SEC.gov →
333-122865
2005-02-17

EXHIBIT 10.4

View on SEC.gov →
001-37390
2015-08-11

EX-99.1

View on SEC.gov →
000-49916
2004-08-13

MASTER DISTRIBUTION AGREEMENT

View on SEC.gov →
333-109068
2003-09-24

EMPLOYMENT AGREEMENT - FASSO

View on SEC.gov →
000-31279
2001-05-18

PETSMART 2001 VENDOR PURCHASING TERMS

View on SEC.gov →
333-109068
2003-09-24

STOCKHOLDERS' AGREEMENT

View on SEC.gov →
000-22906
2002-01-03

EXHIBIT 99.1

View on SEC.gov →
000-26687
2003-04-01

CURRENT REPORT DATED 2/20/2003

View on SEC.gov →
001-33595
2011-04-29

SEC filing

View on SEC.gov →
000-14781
2001-04-20

SEC filing

View on SEC.gov →
000-14781
2001-03-14

PRESS RELEASE DATED 3/13/01

View on SEC.gov →
021-416492
2021-10-12

SEC filing

View on SEC.gov →
000-14781
2001-06-07

PRESS RELEASE DATED 6-6-2001

View on SEC.gov →
811-07444
2005-04-29

N-Q

View on SEC.gov →
000-25771
2001-03-30

SUBSIDIARIES OF REGISTRANT OAS OF MARCH 27, 2001

View on SEC.gov →
333-87044
2002-07-12

MASTER DISTRIBUTION AGREEMENT

View on SEC.gov →
000-18605
2001-06-08

PRESS RELEASE DATED 6-8-01

View on SEC.gov →
811-07444
2004-10-29

N-Q

View on SEC.gov →
000-26687
2003-04-14

AMENDMENT NO.1 TO FORM 8-K

View on SEC.gov →
000-25771
2002-03-28

SUBSIDIARIES

View on SEC.gov →
001-35392
2013-02-12

EXHIBIT 99.1

View on SEC.gov →
000-26687
2003-04-17

AMENDED CURRENT REPORT DATED 4/16/03

View on SEC.gov →
001-35392
2013-09-10

EX-99.1

View on SEC.gov →
000-49629
2016-05-24

EXHIBIT 99.1

View on SEC.gov →
000-30817
2001-04-19

MONTHLY OPERATING REPORT DATED 4/5/2001

View on SEC.gov →
001-32248
2013-08-06

EXHIBIT 99.2

View on SEC.gov →
000-25771
2005-03-16

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-26687
2003-04-17

AMENDED CURRENT REPORT DATED 4/16/03

View on SEC.gov →
001-35392
2013-10-03

EX-99.1

View on SEC.gov →
000-25771
2004-03-15

SUBSIDIARIES

View on SEC.gov →
000-25771
2003-03-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-26687
2003-04-14

CURRENT REPORT DATED 4/9/03

View on SEC.gov →
000-51506
2007-05-25

MANUFACTURING AGREEMENT

View on SEC.gov →
001-32248
2013-10-07

EXHIBIT 99.1

View on SEC.gov →
000-30138
2004-03-30

EX-10.57

View on SEC.gov →
000-50485
2006-11-14

EXHIBIT 10.24 (REAL ESTATE SALE AND PURCHASE AGREEMENT - SPP)

View on SEC.gov →
000-30857
2004-06-10

SEC filing

View on SEC.gov →
333-53740
2001-07-02

AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
001-35392
2012-11-26

EXHIBIT 99.1

View on SEC.gov →
333-136031333-136031-01
2006-07-25

EX-21.1: LIST OF SUBSIDIARIES OF CPA(R):14

View on SEC.gov →
000-50485000-50485000-50485
2003-12-18

SEC filing

View on SEC.gov →
333-58854
2002-04-30

TABLE VI: ACQUISITION OF PROPERTIES

View on SEC.gov →
000-25771
2007-03-26

EX-21.1: SUBSIDIARIES

View on SEC.gov →
000-50485000-50485000-50485
2003-12-18

SEC filing

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

AMENDMENT NO. 2 TO FORM SB-2

View on SEC.gov →
333-100525
2002-10-11

ACQUISITION OF PROPERTIES BY PRIOR PROGRAMS

View on SEC.gov →
000-25771
2008-03-31

EX-21.1: SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-25771
2010-03-26

EXHIBIT 21.1

View on SEC.gov →
001-35120
2012-01-13

SLIDES FROM MANAGEMENT PRESENTATION

View on SEC.gov →
000-25771
2006-03-27

EX-21.1: SUBSIDIARIES OF REGISTRANT

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

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
000-25771
2009-03-26

EX-21.1: SUBSIDIARIES

View on SEC.gov →
001-13525
2002-09-20

EXHIBIT 99.12

View on SEC.gov →
000-25771
2011-03-28

EXHIBIT 21.1

View on SEC.gov →
001-32396
2017-04-10

EX-99.7

View on SEC.gov →
001-35007
2017-04-10

EX-99.7

View on SEC.gov →
001-10006
2008-02-14

BBT PRESENTATION

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

FORM SB-2 OF ORDERPRO LOGISTICS, INC.

View on SEC.gov →
001-34920
2017-05-03

EXHIBIT 10.1

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

AMENDMENT NO. 4 TO FORM SB-2

View on SEC.gov →
001-41727
2023-08-07

EX-10.1

View on SEC.gov →
000-30817
2001-04-19

MONTHLY OPERATING REPORT DATED 3/14/2001

View on SEC.gov →
000-50485000-50485
2003-12-18

SEC filing

View on SEC.gov →
000-15827
2008-07-23

SEC filing

View on SEC.gov →
001-36160333-201464-01
2019-02-11

EXHIBIT 99.1

View on SEC.gov →
000-50485000-50485
2003-12-11

SEC filing

View on SEC.gov →
001-32248
2013-08-06

EXHIBIT 99.3

View on SEC.gov →
000-52767
2011-05-23

FORM OF COMMERCIAL FINANCE AGREEMENT

View on SEC.gov →
000-50485000-50485
2003-12-18

SEC filing

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

ANNUAL REPORT FOR THE YEAR ENDED 12/31/01

View on SEC.gov →
000-26687
2003-10-07

LATE NOTICE

View on SEC.gov →
000-15827
2008-06-23

SEC filing

View on SEC.gov →
000-15827
2008-05-22

SEC filing

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

AMENDMENT NO. 4 TO FORM 10-KSB

View on SEC.gov →
001-13525
2003-01-30

EX-99.1

View on SEC.gov →
001-32248
2013-08-07

EXHIBIT 99.3

View on SEC.gov →
000-15827
2008-04-24

SEC filing

View on SEC.gov →
001-13146
2009-11-12

EX-21.1

View on SEC.gov →
000-14690
2021-12-20

EX-99.1

View on SEC.gov →
001-12386
2006-03-27

EX. 99.1

View on SEC.gov →
001-34533
2010-10-15

EXHIBIT 99.1 (PRESS RELEASE ANNOUNCING EXPECTATIONS OF FINANCIAL RESULTS FOR 1ST FISCAL QUARTER)

View on SEC.gov →
811-22144
2014-07-24

N-Q

View on SEC.gov →
000-09347
2009-10-06

FFE TRANSPORTATION PRESS RELEASE

View on SEC.gov →
001-38253
2018-02-22

EXHIBIT 10.21

View on SEC.gov →
001-32952
2006-09-29

EXHIBIT 99.1

View on SEC.gov →
000-15827
2008-09-23

SEC filing

View on SEC.gov →
333-207132-12
2017-07-13

FREE WRITING PROSPECTUS

View on SEC.gov →
000-50485
2006-11-14

EXHIBIT 10.23 (REAL ESTATE SALE AND PURCHASE AGREEMENT)

View on SEC.gov →
001-34921
2015-03-25

EX-99.1

View on SEC.gov →
005-79672
2006-10-12

SCHEDULE 13D

View on SEC.gov →
000-30857
2001-04-16

ANNUAL REPORT FOR THE YEAR ENDED 12/31/00

View on SEC.gov →
000-24946
2004-12-17

DECEMBER 16 04 PRESS RELEASE

View on SEC.gov →
001-32952
2007-04-30

10-K/A

View on SEC.gov →
001-35007
2013-04-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024351
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
70-21 PARK DR. E, #A, FLUSHING, NY, 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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