Base
NVOCC

FAR EAST FREIGHT NETWORKS, 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 “FAR EAST FREIGHT NETWORKS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FAR EAST FREIGHT NETWORKS, 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)

Notice2013-19108
2013-08-08

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-32284
2007-01-05

PRESS RELEASE

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

EX 99.24 PANAMA CANAL ALABAMA PORT PARTNERSHIP

View on SEC.gov →
000-13468
2001-04-02

10-K

View on SEC.gov →
000-54546
2019-11-06

EXHIBIT 99.24 PANAMA CANAL ALABAMA PORT PARTNERSHIP

View on SEC.gov →
000-13468
2002-04-01

10-K

View on SEC.gov →
000-13468
2001-05-15

SEC filing

View on SEC.gov →
001-32284
2007-04-26

PRESS RELEASE

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

PRESS RELEASE

View on SEC.gov →
000-13468
2003-03-28

10-K

View on SEC.gov →
000-13468
2001-08-14

10-Q

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

10.40 AMERI METRO AMGTI OVERVIEW REPORT

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

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
811-07655
2022-05-24

SEC filing

View on SEC.gov →
811-07655
2022-05-24

SEC filing

View on SEC.gov →
811-07655
2022-05-24

SEC filing

View on SEC.gov →
811-07655
2022-05-24

SEC filing

View on SEC.gov →
001-12432
2001-04-02

SEC filing

View on SEC.gov →
811-07655
2022-05-24

SEC filing

View on SEC.gov →
811-07655
2022-05-24

SEC filing

View on SEC.gov →
811-07655
2022-05-24

SEC filing

View on SEC.gov →
001-08339
2024-04-19

DEFA14A

View on SEC.gov →
811-07655
2022-05-24

SEC filing

View on SEC.gov →
001-09148
2001-03-28

EXHIBIT 21

View on SEC.gov →
000-13468
2004-03-15

10-K

View on SEC.gov →
000-13468
2005-03-16

10-K

View on SEC.gov →
001-09148
2004-03-15

EXHIBIT 21

View on SEC.gov →
000-13468
2004-05-10

10-Q

View on SEC.gov →
001-09148
2003-03-26

SEC filing

View on SEC.gov →
001-09148
2002-03-22

SUBSIDIARIES

View on SEC.gov →
001-09148
2003-05-15

SUBSIDIARIES

View on SEC.gov →
000-13468
2005-05-10

10-Q

View on SEC.gov →
001-32284
2007-04-03

PRESS RELEASE

View on SEC.gov →
001-09148
2005-03-16

EXHIBIT 21

View on SEC.gov →
000-53792
2013-09-23

LICENSING AND TECHNOLOGY AGREEMENT BETWEEN SMARTAG INTERNATIONAL INC. AND SMARTAG SOLUTIONS BHD. DATED SEPTEMBER 19, 2013

View on SEC.gov →
000-13468
2001-11-14

10-Q

View on SEC.gov →
000-13468
2002-05-15

10-Q

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
000-13468
2005-11-08

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-11757
2020-04-20

EXHIBIT 99.2

View on SEC.gov →
000-31861
2006-07-19

EXHIBIT 99.1

View on SEC.gov →
001-15829
2002-07-19

ANNUAL REPORT

View on SEC.gov →
000-54546
2016-12-15

10Q20161031

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
001-04717
2021-03-23

425

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
000-32751
2004-04-30

SEC filing

View on SEC.gov →
000-13468
2005-08-08

10-Q

View on SEC.gov →
000-13468
2002-08-14

10-Q

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
333-113235
2004-07-12

SEC filing

View on SEC.gov →
001-08339
2025-07-30

425

View on SEC.gov →
000-13468
2003-05-15

10-Q

View on SEC.gov →
001-01342
2021-09-01

EX-99.1

View on SEC.gov →
001-31915
2006-05-15

SEC filing

View on SEC.gov →
001-08339
2024-04-22

DFAN14A

View on SEC.gov →
000-32751
2004-04-30

SEC filing

View on SEC.gov →
000-13468
2002-11-14

10-Q

View on SEC.gov →
001-04717
2021-09-01

DFAN14A

View on SEC.gov →
000-32743
2021-08-02

EX-99.1

View on SEC.gov →
000-23189
2011-02-01

PRESS RELEASE OF C. H. ROBINSON WORLDWIDE, INC. DATED FEBRUARY 1, 2011

View on SEC.gov →
811-04982
2008-05-22

HEARTLAND GROUP, INC.

View on SEC.gov →
811-00649
2020-12-18

SEC filing

View on SEC.gov →
000-32751
2004-04-30

SEC filing

View on SEC.gov →
811-07655
2023-11-27

SEC filing

View on SEC.gov →
811-07655
2023-11-27

SEC filing

View on SEC.gov →
000-13468
2004-08-06

10-Q

View on SEC.gov →
811-07655
2021-11-29

SEC filing

View on SEC.gov →
000-13468
2003-11-13

10-Q

View on SEC.gov →
811-07655
2023-11-27

SEC filing

View on SEC.gov →
811-07655
2023-11-27

SEC filing

View on SEC.gov →
811-07655
2021-11-29

SEC filing

View on SEC.gov →
811-07655
2023-11-27

SEC filing

View on SEC.gov →
811-07655
2021-11-29

SEC filing

View on SEC.gov →
811-07655
2021-11-29

SEC filing

View on SEC.gov →
811-07655
2021-11-29

SEC filing

View on SEC.gov →
811-07655
2021-11-29

SEC filing

View on SEC.gov →
811-07655
2021-11-29

SEC filing

View on SEC.gov →
811-07655
2023-11-27

SEC filing

View on SEC.gov →
000-13468
2004-05-18

8-K

View on SEC.gov →
811-07655
2023-11-27

SEC filing

View on SEC.gov →
000-13468
2004-11-08

10-Q

View on SEC.gov →
811-07655
2021-11-29

SEC filing

View on SEC.gov →
811-07655
2023-11-27

SEC filing

View on SEC.gov →
001-31915
2006-08-21

SEC filing

View on SEC.gov →
811-01241
2007-07-26

N-Q

View on SEC.gov →
333-137920
2009-09-14

EXHIBIT 10.1

View on SEC.gov →
811-06146
2002-12-16

BBK N-30D

View on SEC.gov →
001-01342
2021-08-10

EX-99.1

View on SEC.gov →
000-13468
2006-05-23

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

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

EXHIBIT 10.29 HIGHWAY REPORT

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

10.29 HIGHWAY REPORT

View on SEC.gov →
001-31915
2006-09-25

SEC filing

View on SEC.gov →
811-07655
2021-05-27

SEC filing

View on SEC.gov →
811-07655
2021-05-27

SEC filing

View on SEC.gov →
811-07655
2010-05-25

FORM N-Q

View on SEC.gov →
811-07655
2021-05-27

SEC filing

View on SEC.gov →
811-07655
2021-05-27

SEC filing

View on SEC.gov →
811-07655
2021-05-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024610
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2664 E DEL AMO BLVD, 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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