Base
NVOCC

PACIFIC FREIGHT CORP.

PASADENA, 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 “PACIFIC FREIGHT CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PACIFIC FREIGHT CORP.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

000-27653
2002-07-15

SEC filing

View on SEC.gov →
000-27653
2002-07-15

SEC filing

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
333-100045
2003-03-03

FORM SB-2/A FOR PACIFIC CMA, INC.

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333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
000-14273
2011-04-07

SEC filing

View on SEC.gov →
001-06075
2021-01-22

EX-99.1

View on SEC.gov →
005-47260
2005-06-24

PRELIMINARY VALUATION REPORT

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000-27653
2002-08-06

SEC filing

View on SEC.gov →
811-07102
2024-08-21

SEC filing

View on SEC.gov →
005-47260
2005-01-11

PRELIMINARY VALUATION REPORT AS OF JUNE 30, 2004

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000-27653
2002-08-16

SEC filing

View on SEC.gov →
005-47260
2005-03-01

PRELIMINARY VALUATION REPORT AS OF JUNE 30, 2004

View on SEC.gov →
005-47260
2005-04-29

PRELIMINARY VALUATION REPORT AS OF JUNE 30, 2004 OF DONNELLY PENMAN & PARTNERS

View on SEC.gov →
001-13159
2003-02-10

MONTHLY OPERATING REPORT FOR NOVEMBER 2002

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000-27653
2002-08-16

SEC filing

View on SEC.gov →
005-47260
2005-05-27

PRELIMINARY VALUATION REPORT

View on SEC.gov →
001-13159
2003-01-09

MONTHLY OPERATING REPORT FOR OCTOBER 2002

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

SEC filing

View on SEC.gov →
005-47260
2005-07-22

PRELIMINARY VALUATION REPORT

View on SEC.gov →
001-13159
2003-03-10

MONTHLY OPERATING REPORT FOR DECEMBER 2002

View on SEC.gov →
001-13159
2003-03-31

MONTHLY OPERATING REPORT FOR JANUARY 2003

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
811-05037
2021-08-27

SEC filing

View on SEC.gov →
000-27653
2002-08-06

SEC filing

View on SEC.gov →
005-47260
2004-11-09

VALUATION REPORT AS OF JUNE 30, 2004

View on SEC.gov →
005-47260
2005-07-22

FINAL VALUATION REPORT

View on SEC.gov →
000-27653
2003-11-17

SEC filing

View on SEC.gov →
811-05037
2021-08-27

SEC filing

View on SEC.gov →
001-13146
2006-10-16

EXHIBIT 99.1

View on SEC.gov →
811-07102
2025-08-18

SEC filing

View on SEC.gov →
000-20618
2004-03-15

EX-21.1 SUBSIDIARIES

View on SEC.gov →
005-47260
2005-01-11

FINAL VALUATION REPORT AS OF JUNE 30, 2004

View on SEC.gov →
005-47260
2005-04-29

FINAL VALUATION REPORT AS OF JUNE 30, 2004 OF DONNELLY PENMAN & PARTNERS

View on SEC.gov →
005-47260
2005-03-01

FINAL VALUATION REPORT AS OF JUNE 20, 2004

View on SEC.gov →
005-47260
2005-06-24

FINAL VALUATION REPORT

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

SEC filing

View on SEC.gov →
811-01800
2013-05-30

U.S. GLOBAL INVESTORS MARCH 31, 2013 NQ

View on SEC.gov →
001-13159
2003-06-17

MONTHLY OPERATING REPORT FOR APRIL 2003

View on SEC.gov →
001-13159
2003-04-17

MONTHLY OPERATING REPORT

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

SEC filing

View on SEC.gov →
000-27653
2003-11-17

SEC filing

View on SEC.gov →
028-22000
2022-05-16

SEC filing

View on SEC.gov →
005-47260
2005-05-27

FINAL VALUATION REPORT

View on SEC.gov →
001-13159
2003-05-16

MONTHLY OPERATING REPORT FOR MARCH 2003

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

EXHIBIT 99.3

View on SEC.gov →
000-27653
2003-08-26

SEC filing

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
000-27653
2003-08-26

SEC filing

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

SEC filing

View on SEC.gov →
811-21114
2022-10-21

SEC filing

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

425

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

SEC filing

View on SEC.gov →
001-13159
2002-11-15

MONTHLY OPERATING REPORT

View on SEC.gov →
811-21114
2023-01-25

SEC filing

View on SEC.gov →
811-07062
2010-05-28

N-Q

View on SEC.gov →
000-27653
2003-08-14

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

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 →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
001-31915
2005-08-15

SEC filing

View on SEC.gov →
000-27653
2003-08-14

SEC filing

View on SEC.gov →
001-13159
2002-11-19

MONTHLY OPERATING REPORT FOR AUGUST 2002

View on SEC.gov →
001-13159
2002-12-11

MONTHLY OPERATING REPORT FOR SEPTEMBER 2002

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
001-13159
2002-10-31

MONTHLY OPERATING REPORT FOR JUNE 2002

View on SEC.gov →
000-27653
2002-08-14

SEC filing

View on SEC.gov →
001-13159
2002-10-30

MONTHLY OPERATING REPORT FOR MAY 2002

View on SEC.gov →
333-100045
2003-01-10

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
001-31915
2005-05-16

SEC filing

View on SEC.gov →
001-31915
2007-04-02

SEC filing

View on SEC.gov →
000-27653
2003-10-10

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-05617
2022-05-31

SEC filing

View on SEC.gov →
001-31915
2004-11-15

SEC filing

View on SEC.gov →
811-23377
2024-09-30

SEC filing

View on SEC.gov →
000-27653
2003-10-10

SEC filing

View on SEC.gov →
811-03114
2026-04-24

SEC filing

View on SEC.gov →
811-03114
2025-10-28

SEC filing

View on SEC.gov →
811-21719
2022-12-23

SEC filing

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

SEC filing

View on SEC.gov →
811-05037
2022-08-31

SEC filing

View on SEC.gov →
001-13159
2003-09-12

MONTHLY OPERATING REPORT FOR MAY 2003

View on SEC.gov →
811-03114
2026-01-23

SEC filing

View on SEC.gov →
811-05037
2023-05-23

SEC filing

View on SEC.gov →
000-10449
2009-07-23

EX-99.4

View on SEC.gov →
811-05037
2022-08-31

SEC filing

View on SEC.gov →
001-01342
2016-01-20

EXHIBIT 99.1

View on SEC.gov →
811-01209
2023-02-27

SEC filing

View on SEC.gov →
811-21114
2023-10-27

SEC filing

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
811-21114
2025-04-24

SEC filing

View on SEC.gov →
811-01209
2021-05-25

SEC filing

View on SEC.gov →
811-21719
2022-09-27

SEC filing

View on SEC.gov →
811-01209
2022-08-23

SEC filing

View on SEC.gov →
811-05617
2023-11-29

SEC filing

View on SEC.gov →
001-13159
2004-07-02

MONTLY OPERATING REPORT - JANUARY 2004

View on SEC.gov →
811-05617
2023-08-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026320
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
155 N. LAKE AVENUE, 8TH FLOOR, PASADENA, 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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