Base
Freight Forwarder

FREIGHT OPTIONS

Trade name: FREIGHT CONSOLIDATION SERVICES

BALDWIN 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 “FREIGHT OPTIONS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FREIGHT OPTIONS” 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)

Notice2013-10994
2013-05-09

Ocean Transportation Intermediary License Applicants

Notice2011-29660
2011-11-16

Ocean Transportation Intermediary License Revocation

Notice2010-9226
2010-04-22

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-32284
2006-05-11

FORM 10-Q

View on SEC.gov →
000-19858
2007-04-27

SEC filing

View on SEC.gov →
001-32284
2006-08-14

FORM 10-Q

View on SEC.gov →
001-32284
2006-11-14

FORM 10-Q

View on SEC.gov →
000-19858
2007-07-27

SEC filing

View on SEC.gov →
000-19858
2006-10-26

SEC filing

View on SEC.gov →
000-25753
2003-05-27

POWER2SHIP, 8K/A, MARCH11-03

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

FORM 10-Q

View on SEC.gov →
001-32284
2005-08-10

FORM 10-Q

View on SEC.gov →
000-19858
2007-10-26

SEC filing

View on SEC.gov →
000-22490
2001-04-02

FORWARD AIR CORPORATION

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

FORM 10-Q

View on SEC.gov →
000-22490
2006-03-09

ANNUAL REPORT

View on SEC.gov →
000-19858
2006-07-28

SEC filing

View on SEC.gov →
033-29985
2001-04-17

FORM 10-K

View on SEC.gov →
001-39224
2021-09-02

EX-99.1

View on SEC.gov →
000-22490
2004-03-11

FORWARD AIR CORPORATION - FORM 10-K

View on SEC.gov →
000-25202
2004-08-12

FORM 10-Q

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

10KSB

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

FORWARD AIR CORPORATION

View on SEC.gov →
000-19858
2008-05-02

SEC filing

View on SEC.gov →
000-22490
2006-03-22

AMENDMENT NO. 1

View on SEC.gov →
000-19858
2009-05-05

SEC filing

View on SEC.gov →
000-22490
2007-02-27

FORM 10-K FY 2006

View on SEC.gov →
001-31456
2005-11-09

FOR THE QUARTER ENDED SEPTEMBER 30, 2005

View on SEC.gov →
001-32284
2005-11-14

FORM 10-Q

View on SEC.gov →
001-12761
2002-04-01

FORM 10 K

View on SEC.gov →
000-22490
2005-03-16

SEC filing

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

FORM 10-K

View on SEC.gov →
000-19858
2008-08-01

SEC filing

View on SEC.gov →
000-13468
2006-07-21

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
000-19858
2009-08-03

SEC filing

View on SEC.gov →
000-30185
2001-04-12

FORM 10-KSB405

View on SEC.gov →
000-22490
2008-02-27

FORWARD AIR CORPORATION 2007 10K

View on SEC.gov →
000-50485
2006-05-01

FORM 10-K/A

View on SEC.gov →
000-25753
2007-02-20

QUARTERLY REPORT

View on SEC.gov →
001-10006
2001-03-27

EXHIBIT 13

View on SEC.gov →
000-25202
2004-05-17

FORM 10-Q

View on SEC.gov →
000-22490
2007-02-27

PDF COPY OF HTML DOCUMENT

View on SEC.gov →
000-19858
2009-10-30

SEC filing

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

FORM 20-F

View on SEC.gov →
001-38172
2025-01-10

SEC filing

View on SEC.gov →
000-15010
2006-11-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-12761
2001-04-02

SEC filing

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

SEC filing

View on SEC.gov →
000-19858
2006-04-28

SEC filing

View on SEC.gov →
001-11497
2006-03-15

ANNUAL REPORT

View on SEC.gov →
000-25753
2004-11-15

SEC filing

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

REGISTRATION STATEMENT

View on SEC.gov →
000-19858
2007-03-02

SEC filing

View on SEC.gov →
333-113564
2011-05-20

SEC filing

View on SEC.gov →
001-10006
2006-06-29

FFEX FORM 10-Q Q1-2006

View on SEC.gov →
001-10006
2005-03-23

FFEX FORM 10K 2004

View on SEC.gov →
000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

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

FORM 10-Q

View on SEC.gov →
001-01342001-15272
2005-04-28

NEWS RELEASE DATED 04/28/2005 - CPR INCOME MORE THAN TRIPLES IN 1ST QUARTER 2005

View on SEC.gov →
001-14474
2006-09-06

SEC filing

View on SEC.gov →
001-11497
2009-03-23

ANNUAL REPORT

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

FINAL PROSPECTUS

View on SEC.gov →
001-10006
2004-03-25

SEC filing

View on SEC.gov →
333-113564
2010-11-15

SEC filing

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

FORM 10-K

View on SEC.gov →
000-22490
2003-03-21

FORWARD AIR CORPORATION

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

ANNUAL REPORT

View on SEC.gov →
000-19858
2010-03-16

SEC filing

View on SEC.gov →
000-25753
2007-05-15

QUARTERLY REPORT

View on SEC.gov →
001-10006
2006-11-09

FFEX FORM 10Q Q3-2006

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

FORM 10-K

View on SEC.gov →
000-22490
2009-02-26

FORWARD AIR CORPORATION FORM 10-K 2008

View on SEC.gov →
001-34024
2018-02-13

QUARTERLY REPORT

View on SEC.gov →
001-10006
2006-08-09

FFEX FORM 10Q Q2-2006

View on SEC.gov →
000-19858
2009-03-02

SEC filing

View on SEC.gov →
000-29754
2001-09-28

TARGET LOGISTICS, INC. 6/30/01 10-K

View on SEC.gov →
001-34024
2018-05-14

QUARTERLY REPORT

View on SEC.gov →
000-24960
2006-03-31

COVENANT FORM 10-K

View on SEC.gov →
001-11497
2007-03-29

ANNUAL REPORT

View on SEC.gov →
000-15010
2006-08-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
333-109068
2003-11-24

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
000-25202
2003-11-12

FORM 10-Q

View on SEC.gov →
000-25753
2005-04-12

SEC filing

View on SEC.gov →
000-29754
2001-10-15

AMENDMENT TO 6/30/01 10-K

View on SEC.gov →
000-20847
2001-04-02

FORM 10-K

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

SEC filing

View on SEC.gov →
000-19858
2006-03-06

SEC filing

View on SEC.gov →
000-25753
2005-02-14

POWER2SHIP FORM 10QSB 12-31-2004

View on SEC.gov →
000-13468
2009-02-27

FORM 10-K

View on SEC.gov →
333-113564
2010-05-14

SEC filing

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

EXHIBIT10.11

View on SEC.gov →
001-11497
2011-03-17

AUTOINFO INC 10-K 12-31-2010

View on SEC.gov →
001-12761
2003-03-31

FORM 10 K

View on SEC.gov →
000-50485
2006-04-17

SEC filing

View on SEC.gov →
000-19858
2008-10-31

SEC filing

View on SEC.gov →
001-10006
2003-03-28

EX13

View on SEC.gov →
333-85041
2002-03-26

PERIOD ENDING 12/28/2001

View on SEC.gov →
000-31869
2005-04-18

FORM 10-K

View on SEC.gov →
001-11497
2004-03-25

ANNUAL REPORT

View on SEC.gov →
333-53700
2002-05-24

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
000-13468
2007-03-15

8-K

View on SEC.gov →
001-10006
2006-06-14

FFEX FORM 10K-2005 FROZEN FOOD EXPRESS INDUSTRIES INC YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
333-132766
2006-05-02

REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024490
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
446 CLOVERLEAF DRIVE, BALDWIN PARK, CA, UNITED STATES
Classification
Freight Forwarder

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
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