Base
NVOCC

AZ EXPRESS FREIGHT, INC.

ONTARIO, 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 “AZ EXPRESS FREIGHT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AZ EXPRESS 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)

Notice2014-03099
2014-02-13

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-51300
2005-09-13

EX-10.4

View on SEC.gov →
001-36326
2015-10-06

UPS SECOND AMENDMENT TO MSA

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

EXHIBIT 10.4

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

EXHIBIT 99.1

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

BBT PRESENTATION

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

SEC filing

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

EX-99.1

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

EXHIBIT 99.1

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

FREE WRITING PROSPECTUS

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 →
001-35392
2013-02-12

EXHIBIT 99.1

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

PETSMART 2001 VENDOR PURCHASING TERMS

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

EX-99.1

View on SEC.gov →
811-23024
2023-09-29

SEC filing

View on SEC.gov →
000-15827
2008-12-23

SEC filing

View on SEC.gov →
811-23024
2022-12-28

SEC filing

View on SEC.gov →
811-23024
2023-12-22

SEC filing

View on SEC.gov →
2004-09-16

CORRESPONDENCE LETTER

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

FFE TRANSPORTATION PRESS RELEASE

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-23024
2024-09-27

SEC filing

View on SEC.gov →
811-23024
2024-06-28

SEC filing

View on SEC.gov →
811-23024
2023-06-28

SEC filing

View on SEC.gov →
811-23024
2024-03-28

SEC filing

View on SEC.gov →
000-15827
2009-01-20

SEC filing

View on SEC.gov →
811-23024
2023-03-28

SEC filing

View on SEC.gov →
000-15827
2012-04-20

EX.99.1 - MARCH 2012 MONTHLY OPERATING REPORT

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

MONTHLY OPERATING REPORT DATED 4/5/2001

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

SEC filing

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

EXHIBIT 99.1

View on SEC.gov →
811-23024
2025-01-03

SEC filing

View on SEC.gov →
811-23024
2025-03-27

SEC filing

View on SEC.gov →
811-23024
2025-06-30

SEC filing

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

AMENDMENT NO. 4 TO FORM SB-2

View on SEC.gov →
000-23621
2001-04-02

AMENDED & RESTATED COMPREHENSIVE SUPPLIER AGRMNT

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

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
000-21003
2003-10-22

FORM 7. STATEMENT OF FINANCIAL AFFAIRS

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

MASTER DISTRIBUTION AGREEMENT

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

EX-99.1

View on SEC.gov →
001-11290
2021-06-25

EX-1

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

EXHIBIT 10.23 (REAL ESTATE SALE AND PURCHASE AGREEMENT)

View on SEC.gov →
000-15827
2008-08-22

SEC filing

View on SEC.gov →
001-35392
2014-09-04

EX-99.1

View on SEC.gov →
333-207132-12
2017-07-17

FREE WRITING PROSPECTUS

View on SEC.gov →
001-12386
2006-04-27

EX. 99.2

View on SEC.gov →
001-11290
2024-04-17

EX-10.1

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

EXHIBIT 99.1

View on SEC.gov →
001-12386
2006-08-01

EXHIBIT 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
000-55605
2018-04-18

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
000-15495
2003-05-01

EX-99

View on SEC.gov →
333-120083
2004-10-29

OPLO FORM SB2

View on SEC.gov →
001-35392
2014-05-19

EX-99.1

View on SEC.gov →
001-12386
2006-10-27

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

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

EX-10.58

View on SEC.gov →
001-12386
2006-02-16

EXHIBIT 99.2

View on SEC.gov →
000-15495
2003-12-29

EX-10.14

View on SEC.gov →
000-15827
2012-12-26

EX.99.1 - DECEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
001-11313
2003-12-10

EXHIBIT 10.51

View on SEC.gov →
000-15827
2012-09-20

EX.99.1 - AUGUST 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-12-20

EX.99.1 - NOVEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-07-23

EX.99.1 - JUNE 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-08-20

EX.99.1 - JULY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-06-21

EX.99.1 - MAY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-11-27

EX.99.1 - OCTOBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-05-17

EX.99.1 - APRIL 2012 MONTHLY OPERATING REPORT

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

EXHIBIT 10.26 (LEASE AGREEMENT - SPP)

View on SEC.gov →
000-15827
2012-10-16

EX.99.1 - SEPTEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
001-12386
2005-11-04

EX. 99.2: SUPPLEMENT

View on SEC.gov →
000-15495
2005-07-28

EXHIBIT 99.1

View on SEC.gov →
333-133532
2006-04-25

PATENT SUBLICENSE AGREEMENT

View on SEC.gov →
000-15827
2008-10-22

SEC filing

View on SEC.gov →
001-12386
2004-11-02

EX. 99.2

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

EX-10.1

View on SEC.gov →
000-15087
2022-08-22

EX-99.2

View on SEC.gov →
000-15495
2007-08-02

EX-99.1

View on SEC.gov →
001-32449
2007-12-03

EX-99.1

View on SEC.gov →
333-133532
2006-06-22

PATENT SUBLICENSE AGREEMENT

View on SEC.gov →
000-15827
2008-11-24

SEC filing

View on SEC.gov →
000-15495
2003-07-30

EX-99

View on SEC.gov →
001-12386
2007-02-23

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
333-53740
2002-02-14

FINAL PROSPECTUS OF ORDERPRO LOGISTICS, INC.

View on SEC.gov →
000-15495
2005-04-28

EX-99.1

View on SEC.gov →
001-32248
2013-06-05

EXHIBIT 99.1

View on SEC.gov →
001-32248
2013-06-25

EXHIBIT 99.1

View on SEC.gov →
000-15495
2004-07-29

EX-99.1

View on SEC.gov →
333-257737-10
2023-10-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32248
2013-07-16

EXHIBIT 99.1

View on SEC.gov →
001-35392
2014-02-14

EX-99.1

View on SEC.gov →
001-12289
2011-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-12289
2010-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

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

EXHIBIT 10.25 (LEASE AGREEMENT)

View on SEC.gov →
000-15495
2006-04-27

EX-99.1

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

FORWARD AIR CORPORATION

View on SEC.gov →
000-15495
2005-11-18

EXHIBIT 99.1

View on SEC.gov →
811-23024
2024-09-27

PART F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024888
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2990 INLAND EMPIRE BLVD., STE 112, ONTARIO, 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.

Search Screening List
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