Base
NVOCC

FREIGHT LOGISTICS LLC

JAMAICA, NY, 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 “FREIGHT LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FREIGHT LOGISTICS 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 (3)

Notice2012-30573
2012-12-19

Ocean Transportation Intermediary License Applicants

NoticeE7-6853
2007-04-11

Ocean Transportation Intermediary License Revocations

Notice03-18728
2003-07-25

Heritage Railroad Corporation-Lease and Operation Exemption-Rail Line of United States Department of Energy

SEC Filings (100)

001-34734
2019-03-11

EXHIBIT 21.1

View on SEC.gov →
333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

EXHIBIT 21.1

View on SEC.gov →
001-42191
2026-02-25

EX-21.1

View on SEC.gov →
001-34734
2018-06-20

EXHIBIT 21.1

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-41514
2025-02-27

EX-21

View on SEC.gov →
001-42191
2025-02-26

EX-21.1

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

EXHIBIT 99.2

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

EXHIBIT 99.1

View on SEC.gov →
001-41514
2026-02-09

EX-21

View on SEC.gov →
000-23189
2025-02-14

EX-21

View on SEC.gov →
000-23189
2016-02-29

EXHIBIT 21

View on SEC.gov →
000-23189
2024-02-16

EX-21

View on SEC.gov →
000-23189
2013-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-23189
2017-03-01

EXHIBIT 21

View on SEC.gov →
001-34734
2020-03-30

EXHIBIT 21.1

View on SEC.gov →
000-23189
2026-02-13

EX-21

View on SEC.gov →
000-23189
2023-02-17

EX-21

View on SEC.gov →
000-23189
2014-03-03

EXHIBIT 21

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-34734
2016-03-01

EXHIBIT 21.1

View on SEC.gov →
000-23189
2015-03-02

EXHIBIT 21

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

SEC filing

View on SEC.gov →
000-23189
2022-02-23

EX-21

View on SEC.gov →
001-34734
2015-03-02

EX-21.1

View on SEC.gov →
000-23189
2018-02-28

EXHIBIT 21

View on SEC.gov →
001-42704
2026-03-11

EX-21.1

View on SEC.gov →
000-23189
2019-02-25

EXHIBIT 21

View on SEC.gov →
000-23189
2021-02-19

EX-21

View on SEC.gov →
000-22490
2025-03-24

EX-21.1

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

SEC filing

View on SEC.gov →
333-280470
2024-06-26

EX-21.1

View on SEC.gov →
333-280470
2024-07-16

EX-21.1

View on SEC.gov →
005-43347
2024-12-09

OPINION OF MANAGEMENT PLANNING, INC., DATED DECEMBER 2, 2024

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

FWP

View on SEC.gov →
000-52301
2007-01-03

REGISTRATION FORM FOR SMALL BUSINESS

View on SEC.gov →
2005-04-28

SEC filing

View on SEC.gov →
001-34734
2014-03-13

EX-21.1

View on SEC.gov →
377-06946
2024-05-06

SEC filing

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

SEC filing

View on SEC.gov →
001-34734
2018-01-31

EXHIBIT 21.1

View on SEC.gov →
000-52301
2006-11-07

GENERAL FORM FOR REGISTRATION OF SEC.

View on SEC.gov →
333-280102
2024-06-10

EX-21.1

View on SEC.gov →
000-22490
2023-08-14

EX-99.5

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

SEC filing

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

SEC filing

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-85041
2001-03-29

FORM 10-K

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

SEC filing

View on SEC.gov →
000-50612
2024-10-17

SEC filing

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
333-53700
2002-06-11

AMENDMENT NO. 4 TO FORM S-1

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

ANNUAL REPORT - DECEMBER 31, 2009

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

SEC filing

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

10-Q

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

EX-99.1

View on SEC.gov →
000-27288
2003-03-26

SUBSIDIARIES OF EGL

View on SEC.gov →
333-113564
2007-08-03

SEC filing

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-53700
2002-05-24

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
000-23189
2020-02-19

EX-21

View on SEC.gov →
333-53700
2001-01-12

FORM S-1

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

TLI 10-KSB 2001

View on SEC.gov →
333-60608
2014-01-14

FORM 10-K

View on SEC.gov →
000-52301
2007-04-04

AMEND #2 TO FORM 10-SB12G

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

SEC filing

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

FORM 10-Q

View on SEC.gov →
000-19969
2015-03-02

EX-21

View on SEC.gov →
333-60608
2025-12-05

10-K

View on SEC.gov →
000-56361
2022-12-30

PROMISSORY NOTE

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

EHXIBIT 99.1

View on SEC.gov →
001-41656
2025-10-15

JAYUD GLOBAL LOGISTICS LIMITED FIRST HALF OF 2025 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
001-34723
2026-02-26

EX-21.1

View on SEC.gov →
000-50612
2023-04-20

SEC filing

View on SEC.gov →
001-16105
2007-03-05

EXHIBIT 10.1

View on SEC.gov →
000-52301
2007-04-27

REGISTRATION

View on SEC.gov →
333-53700
2002-05-15

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-52301
2007-05-08

AMENDMENT NO. 1 TO ANNUAL REPORT

View on SEC.gov →
001-32172
2014-08-11

EXHIBIT 99.2

View on SEC.gov →
001-32172
2009-03-30

10-K

View on SEC.gov →
000-31869
2013-04-01

EX-21

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

FORM 10-K

View on SEC.gov →
333-53700
2002-04-11

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-34723
2025-02-27

EX-21.1

View on SEC.gov →
001-34723
2024-02-29

EX-21.1

View on SEC.gov →
000-52301
2007-04-05

ANNUAL REPORT

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
000-31869
2014-03-31

EX-21

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

FINAL PROSPECTUS

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

EX-99.1

View on SEC.gov →
333-181184
2012-05-04

FORM F-1

View on SEC.gov →
000-50612
2023-09-15

SEC filing

View on SEC.gov →
001-37509
2020-03-10

EX-21.1

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

ANNUAL REPORT

View on SEC.gov →
333-113564
2007-07-02

SEC filing

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

EX-99.1

View on SEC.gov →
333-106774
2003-07-16

AMENDMENT NO 2 TO FORM S-3

View on SEC.gov →
000-31869
2015-04-01

EX-21

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

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026843
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
147-10 181ST STREET, SUITE 5-D, JAMAICA, NY, 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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