Base
NVOCC

TOTAL FREIGHT LLC

MIAMI, FL, 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 “TOTAL FREIGHT LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOTAL FREIGHT LLC” 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)

Notice2014-11980
2014-05-23

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

005-48341
2009-08-28

EX-99.(C)(4)

View on SEC.gov →
001-07699
2009-07-24

EX-99.1

View on SEC.gov →
001-07699
2009-08-27

EX-99.1

View on SEC.gov →
001-32428
2008-06-27

CERTAIN FINANCIAL INFORMATION FROM MONTHLY OPERATING REPORT--EUGENE WELDING CO.

View on SEC.gov →
001-32428
2008-08-01

CERTAIN FINANCIAL INFORMATION FROM MONTHLY OPERATING REPORT---EUGENE WELDING

View on SEC.gov →
333-60608
2021-11-03

EXHIBIT 99.1

View on SEC.gov →
001-35588
2020-05-04

EXHIBIT 99.2

View on SEC.gov →
333-60608
2021-11-03

EXHIBIT 99.2

View on SEC.gov →
001-35588
2020-10-26

EXHIBIT 99.1

View on SEC.gov →
001-07699
2009-09-24

EX-99.1

View on SEC.gov →
001-37509
2018-02-12

EX-99.2

View on SEC.gov →
001-35588
2020-06-19

EXHIBIT 99.1

View on SEC.gov →
001-35588
2021-06-25

EXHIBIT 99.1

View on SEC.gov →
001-32428
2008-08-22

CERTAIN FINANCIAL INFORMATION FROM MONTHLY OPERATING REPORT--EUGENE WELDING CO.

View on SEC.gov →
001-35588
2021-04-06

EXHIBIT 99.2

View on SEC.gov →
000-55050
2016-03-18

EXHIBIT 99.1

View on SEC.gov →
333-124454-13
2005-08-11

QUARTERLY REPORT

View on SEC.gov →
001-35588
2020-06-18

10-Q

View on SEC.gov →
000-20743
2002-08-15

EXHIBIT 99.3

View on SEC.gov →
333-174112
2013-03-13

10-K

View on SEC.gov →
001-33869
2021-05-24

SEC filing

View on SEC.gov →
001-33869
2022-05-25

SEC filing

View on SEC.gov →
001-07699
2009-10-22

EX-99.1

View on SEC.gov →
333-124454-13
2005-11-10

FORM 10-Q

View on SEC.gov →
333-174112
2012-03-15

10-K

View on SEC.gov →
000-51562
2005-11-10

FORM 10-Q

View on SEC.gov →
001-37509
2018-02-12

EX-99.1

View on SEC.gov →
333-181686
2012-06-05

FREE WRITING PROSPECTUS

View on SEC.gov →
333-60608
2014-11-26

EXHIBIT 99.1

View on SEC.gov →
001-42192
2026-02-27

FORM 10-K

View on SEC.gov →
001-31456
2013-05-01

EXHIBIT 99.1

View on SEC.gov →
000-20743
2002-08-15

EXHIBIT 99.2 - JUNE REPORTS

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

SEC filing

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

SEC filing

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

MANUFACTURING AGREEMENT

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

FWP

View on SEC.gov →
333-168772
2010-09-24

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
001-35588
2022-02-07

EXHIBIT 99.3

View on SEC.gov →
001-33869
2023-05-17

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION

View on SEC.gov →
333-168772
2010-08-11

FORM S-1

View on SEC.gov →
001-42192
2025-02-28

FORM 10-K

View on SEC.gov →
000-15827
2011-07-22

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-12-16

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-22490
2024-05-15

10-Q

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
333-174112
2014-03-12

10-K

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
333-168772
2010-10-27

AMENDMENT NO.2 TO FORM S-1

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-08-19

EXHIBIT 99.1 - JULY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-14273
2012-03-23

SEC filing

View on SEC.gov →
000-15827
2010-04-22

EXHIBIT 99.1 - MARCH MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →
001-34533
2015-11-09

FORM 10-Q (FIRST QUARTER FISCAL 2016)

View on SEC.gov →
001-13581
2009-07-23

MONTHLY OPERATING REPORTS FOR THE PERIOD ENDED JUNE 30, 2009

View on SEC.gov →
000-15827
2011-09-20

EXHIBIT 99.1 - AUGUST 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-33869
2023-11-13

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-35588
2020-08-05

10-Q

View on SEC.gov →
000-24960
2024-02-28

FORM 10-K

View on SEC.gov →
000-15827
2012-02-22

EX.99.1 - JANUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
001-34533
2016-02-09

FORM 10-Q (SECOND QUARTER FISCAL 2016)

View on SEC.gov →
333-174112
2012-05-10

10-Q

View on SEC.gov →
000-15827
2012-03-22

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
333-170298
2011-10-06

SEC filing

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-34533
2017-02-10

FORM 10-Q (SECOND QUARTER FISCAL 2017)

View on SEC.gov →
000-15827
2009-07-15

SEC filing

View on SEC.gov →
333-218453
2018-03-13

424B3

View on SEC.gov →
001-33869
2022-08-05

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
000-15827
2009-02-25

SEC filing

View on SEC.gov →
000-15827
2009-12-21

EX.99.1 NOVEMBER 2009 MOR

View on SEC.gov →
000-15827
2011-10-21

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-11-18

EX.99.1 - OCTOBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-09-21

SEC filing

View on SEC.gov →
000-15827
2009-11-20

SEC filing

View on SEC.gov →
001-33869
2023-08-03

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
000-15827
2009-04-23

SEC filing

View on SEC.gov →
000-15010
2005-01-27

EX-99.1

View on SEC.gov →
000-15827
2010-02-23

EX.99.1 - JANUARY 2010 MOR

View on SEC.gov →
000-15827
2009-03-24

SEC filing

View on SEC.gov →
005-87322
2023-07-06

EXHIBIT 99.(C)(1)

View on SEC.gov →
333-179870-02
2014-02-12

EX-99.8

View on SEC.gov →
333-124454-13
2006-03-28

FORM 10-K

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
001-35263
2012-06-01

CURRENT REPORT

View on SEC.gov →
000-15827
2009-06-25

SEC filing

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

EX.99.1 - MAY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
333-60608
2013-05-15

10-Q

View on SEC.gov →
333-266945
2023-04-28

PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025055
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
4634 NW 74TH AVENUE, MIAMI, FL, 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
← ROTA INTERNATIONAL, INC.D & P WHOLESALE & DISTRIBUTORS, INC. →