Base
NVOCC

US FREIGHT STATION LIMITED LIABILITY COMPANY

ELIZABETH, NJ, 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 “US FREIGHT STATION LIMITED LIABILITY COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “US FREIGHT STATION LIMITED LIABILITY COMPANY” 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)

001-14362
2004-06-29

GUANGSHEN RAILWAY COMPANY LIMITED

View on SEC.gov →
001-14362
2003-06-26

GUANGSHEN RAILWAY COMPANY LIMITED FORM 20-F

View on SEC.gov →
001-14362
2005-06-28

GUANGSHEN RAILWAY CO., LTD.

View on SEC.gov →
001-14362
2006-06-29

GUANGSHEN RAILWAY COMPANY LIMITED

View on SEC.gov →
001-14362
2017-04-26

FORM 20-F

View on SEC.gov →
001-14362
2021-04-27

FORM 20-F

View on SEC.gov →
001-14362
2007-06-28

GUANGSHEN RAILWAY COMPANY LIMITED

View on SEC.gov →
001-14362
2016-04-27

FORM 20-F

View on SEC.gov →
001-14362
2019-04-25

FORM 20-F

View on SEC.gov →
001-14362
2018-04-26

FORM 20-F

View on SEC.gov →
001-14362
2008-06-26

GUANGSHEN RAILWAY COMPANY LIMITED

View on SEC.gov →
001-14362
2020-04-28

FORM 20-F

View on SEC.gov →
001-14362
2009-06-25

FORM 20-F

View on SEC.gov →
001-14362
2022-04-28

FORM 20-F

View on SEC.gov →
001-14362
2010-06-22

20-F

View on SEC.gov →
001-14362
2011-06-02

20-F

View on SEC.gov →
001-14362
2015-04-28

FORM 20-F

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

THE PITTSTON COMPANY 10-K 405

View on SEC.gov →
001-15004
2005-06-24

FORM 20-F

View on SEC.gov →
001-15004
2004-06-30

KOWLOON CANTON RAILWAY CORPORATION

View on SEC.gov →
001-01342001-15272
2009-10-27

FORM 6-K

View on SEC.gov →
001-14362
2014-04-24

FORM 20-F

View on SEC.gov →
001-32172
2012-03-01

FORM 10-K

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
001-15004
2003-06-27

FORM 20F

View on SEC.gov →
001-32172
2011-03-25

ANNUAL REPORT

View on SEC.gov →
001-15004
2007-05-31

KOWLOON-CANTON RAILWAY CORP

View on SEC.gov →
001-14362
2005-08-17

EX-1.1 INTERIM REPORT FOR THE SIX MONTHS ENDED JUNE 30, 2005

View on SEC.gov →
001-32172
2013-03-12

FORM 10-K

View on SEC.gov →
001-14362
2012-04-26

FORM 20-F

View on SEC.gov →
001-14362
2005-08-10

EX-1.1 2005 INTERIM REPORT DATED AUGUST 9, 2005

View on SEC.gov →
001-32172
2010-05-12

FORM 10-Q

View on SEC.gov →
001-15004
2006-07-14

FORM 20-F

View on SEC.gov →
001-32172
2011-05-13

QUARTERLY REPORT

View on SEC.gov →
001-15004
2002-06-28

FORM 20-F

View on SEC.gov →
001-01342001-15272
2009-10-27

FORM 6-K

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
001-14474
2007-05-02

SEC filing

View on SEC.gov →
001-32172
2009-11-09

FORM 10-Q

View on SEC.gov →
001-32172
2014-02-26

10-K

View on SEC.gov →
001-14362
2013-04-24

FORM 20-F

View on SEC.gov →
333-60432
2001-08-10

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

View on SEC.gov →
033-83868
2003-07-15

EX-10.31

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
001-35743
2013-02-08

EXHIBIT 10.6 MASTER AGREEMENT

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
000-51047
2005-10-06

FINANCIAL STATEMENTS LISTED IN ITEMS 9.01(A)

View on SEC.gov →
001-14519
2016-04-14

SEC filing

View on SEC.gov →
333-124170-01
2005-10-06

FINANCIAL STATEMENTS LISTED IN ITEM 9.01(A)

View on SEC.gov →
001-32172
2010-03-26

FORM 10-K

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
000-54218
2017-04-18

ANNUAL REPORT

View on SEC.gov →
001-32172
2009-08-14

FORM 10-Q

View on SEC.gov →
001-35743
2013-04-04

MASTER AGREEMENT

View on SEC.gov →
001-33938
2018-11-09

10-Q

View on SEC.gov →
001-33118
2017-12-22

EX-10.2

View on SEC.gov →
001-42140
2024-09-30

ANNUAL REPORT

View on SEC.gov →
001-35743
2013-05-01

MASTER AGREEMENT

View on SEC.gov →
001-14474
2007-09-20

SEC filing

View on SEC.gov →
000-54218
2018-11-15

QUARTERLY REPORT

View on SEC.gov →
000-24991
2007-12-27

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
000-24991
2006-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
333-193582
2014-01-28

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
001-32172
2012-05-10

FORM 10-Q

View on SEC.gov →
000-29018
2001-07-02

ANNUAL REPORT

View on SEC.gov →
001-33938
2018-10-26

EX-99.1

View on SEC.gov →
333-229602
2019-02-11

REGISTRATION STATEMENT

View on SEC.gov →
001-32172
2013-05-08

FORM 10-Q

View on SEC.gov →
811-21866
2023-05-30

SEC filing

View on SEC.gov →
811-21866
2023-08-15

SEC filing

View on SEC.gov →
001-32172
2013-11-05

10-Q

View on SEC.gov →
001-38495
2024-02-22

DEFA14A

View on SEC.gov →
001-14362
2014-03-28

EX-99.1

View on SEC.gov →
001-42140
2025-10-14

ANNUAL REPORT

View on SEC.gov →
001-02413
2007-10-23

SEC filing

View on SEC.gov →
000-22490
2022-05-09

10-Q

View on SEC.gov →
000-54218
2019-05-30

ANNUAL REPORT

View on SEC.gov →
000-28583
2005-05-20

ANNUAL REPORT

View on SEC.gov →
001-38495
2024-05-07

DEFA14A

View on SEC.gov →
001-14362
2005-04-27

EX-1.1 ANNUAL REPORT FOR 2004

View on SEC.gov →
001-39411
2022-11-03

10-Q

View on SEC.gov →
001-32172
2012-11-06

FORM 10-Q

View on SEC.gov →
001-39411
2022-08-04

VITL - 10Q - 20220626

View on SEC.gov →
001-32172
2009-05-15

FORM 10-Q

View on SEC.gov →
001-14474
2007-02-01

SEC filing

View on SEC.gov →
001-02413
2018-07-24

CN Q2 2018 CONSOLIDATED FINANCIAL STATEMENTS AND NOTES THERETO

View on SEC.gov →
001-02413
2008-03-20

SEC filing

View on SEC.gov →
001-32172
2008-08-14

QUARTERLY REPORT

View on SEC.gov →
000-54218
2018-04-17

ANNUAL REPORT

View on SEC.gov →
811-21866
2023-03-01

SEC filing

View on SEC.gov →
000-31031
2004-03-30

SEC filing

View on SEC.gov →
811-21866
2023-08-15

SEC filing

View on SEC.gov →
001-14362
2017-04-05

EX-99.1

View on SEC.gov →
001-38495
2021-02-25

10-K

View on SEC.gov →
001-33938
2020-10-28

EX-99.1

View on SEC.gov →
000-50283
2008-09-11

SEC filing

View on SEC.gov →
001-14362
2015-03-30

EX-99.1

View on SEC.gov →
001-32172
2015-02-23

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026414
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
765 YORK STREET, ELIZABETH, NJ, 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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