Base
NVOCC

ONE FREIGHT LOGISTICS INC.

GARDENA, 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 “ONE FREIGHT LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ONE FREIGHT LOGISTICS 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)

Notice2013-26584
2013-11-06

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-53740
2002-02-14

FINAL PROSPECTUS OF ORDERPRO LOGISTICS, INC.

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

AMENDMENT NO. 3 TO FORM SB-2

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

AMENDMENT NO. 1 TO FORM SB-2

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

AMENDMENT NO. 2 TO FORM SB-2

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
000-49828
2014-02-26

425

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

AMENDMENT NO. 4 TO FORM SB-2

View on SEC.gov →
001-32172
2015-11-04

EX-99.2

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
001-32172
2014-11-06

DEFA14A

View on SEC.gov →
001-32172
2015-07-07

EX-99.2

View on SEC.gov →
000-32525
2004-11-29

SEC filing

View on SEC.gov →
333-113564
2007-05-15

SEC filing

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

FORM SB-2 OF ORDERPRO LOGISTICS, INC.

View on SEC.gov →
001-15989
2013-11-05

UPS FREIGHT AGREEMENT

View on SEC.gov →
333-110015
2003-11-12

FORWARD AIR CORPORATION

View on SEC.gov →
001-32172
2015-05-11

DEFA14A

View on SEC.gov →
333-110015
2003-10-31

FORWARD AIR CORPORATION

View on SEC.gov →
001-32172
2016-02-25

EX-99.2

View on SEC.gov →
000-32525
2003-11-28

SEC filing

View on SEC.gov →
000-32525
2005-01-14

SEC filing

View on SEC.gov →
000-32525
2002-01-08

FORM 10-SB/A (NO. 1)

View on SEC.gov →
333-113564
2006-03-31

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
2005-04-28

SEC filing

View on SEC.gov →
000-14690
2016-10-20

EXHIBIT 99.1

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
000-14690
2017-01-30

EXHIBIT 99.1

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
001-32172
2014-09-19

DEFA14A

View on SEC.gov →
001-32172
2015-09-09

EXHIBIT 99.3

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
001-32172
2014-01-06

EX-99.1

View on SEC.gov →
001-05046
2011-05-06

FORM10Q

View on SEC.gov →
000-32525
2002-02-14

YEAR ENDED AUGUST 31, 2001

View on SEC.gov →
000-32525
2001-12-13

FORM 10-SB/A NO. 1

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
000-32525
2005-04-13

SEC filing

View on SEC.gov →
000-49828
2014-01-06

EX-99.1

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
001-32172
2015-08-06

EX-99.2

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
001-32172
2014-07-29

EX-99.2

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
001-32172
2014-02-24

EX-99.2

View on SEC.gov →
001-38902
2021-07-22

SEC filing

View on SEC.gov →
333-60608
2009-01-14

SEC filing

View on SEC.gov →
001-32172
2014-01-06

EX-99.1

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
001-32172
2015-02-09

EX-99.3

View on SEC.gov →
333-110015
2003-10-28

FORWARD AIR CORPORATION

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
005-14440
2015-09-09

EXHIBIT 99.3

View on SEC.gov →
001-32172
2020-11-05

EXHIBIT 99.2

View on SEC.gov →
000-25319
2001-04-17

SEC filing

View on SEC.gov →
001-34970
2023-06-20

SEC filing

View on SEC.gov →
000-14690
2022-11-07

EX-99.1

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

AMENDMENT NO. 4 TO FORM 10-KSB

View on SEC.gov →
333-60608
2010-12-14

SEC filing

View on SEC.gov →
001-32172
2014-11-05

EXHIBIT 99.2

View on SEC.gov →
333-113564
2005-05-18

SEC filing

View on SEC.gov →
000-49828
2014-01-06

EX-99.1

View on SEC.gov →
001-05046
2008-08-11

SEC filing

View on SEC.gov →
333-113564
2004-03-12

SEC filing

View on SEC.gov →
000-19969
2015-11-09

EX-99.1

View on SEC.gov →
001-32172
2014-07-29

EX-99.3

View on SEC.gov →
001-05046
2007-07-16

SEC filing

View on SEC.gov →
333-113564
2006-11-13

SEC filing

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
000-30857
2003-11-19

QUARTERLY REPORT FOR THE QTR ENDED 9/30/03

View on SEC.gov →
2006-01-10

SEC filing

View on SEC.gov →
000-32525
2002-11-29

SEC filing

View on SEC.gov →
001-32172
2014-09-19

EX-99.2

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

FWP

View on SEC.gov →
001-32172
2020-07-30

EXHIBIT 99.2

View on SEC.gov →
333-113564
2006-05-15

SEC filing

View on SEC.gov →
001-05046
2009-02-27

FORM 10-K

View on SEC.gov →
000-14690
2016-07-21

EXHIBIT 99.1

View on SEC.gov →
000-14690
2018-10-18

EXHIBIT 99.1

View on SEC.gov →
001-32172
2014-09-19

EX-99.1

View on SEC.gov →
000-25319
2001-05-21

TLI MAR 2001 10-QSB

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

SEC filing

View on SEC.gov →
000-30857
2001-12-21

AMENDMENT NO. 3 TO 10KSB DATED 12-31-2000

View on SEC.gov →
001-05046
2010-05-06

FORM 10-Q

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
000-32525
2002-04-12

FEBRUARY 28, 2002

View on SEC.gov →
000-25319
2002-04-16

TLI 10-KSB 2001

View on SEC.gov →
001-05046
2008-11-07

SEC filing

View on SEC.gov →
001-32172
2014-07-30

EHXIBIT 99.1

View on SEC.gov →
000-14690
2017-04-20

EXHIBIT 99.1

View on SEC.gov →
000-31869
2010-09-03

FORM 10-Q

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

FINAL PROSPECTUS

View on SEC.gov →
001-32172
2014-11-05

EXHIBIT 99.1

View on SEC.gov →
000-32525
2005-11-29

FORM 10-KSB

View on SEC.gov →
000-19791
2002-03-22

FORM 10-K

View on SEC.gov →
001-33345
2017-07-06

SEC filing

View on SEC.gov →
001-32172
2015-02-18

EX-99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024752
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1602 W. ARTESIA SQUARE,, UNIT #E, GARDENA, 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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