Base
NVOCC

CUSTODIA FREIGHT SERVICES, INC.

CERRITOS, 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 “CUSTODIA FREIGHT SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CUSTODIA FREIGHT SERVICES, 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.

SEC Filings (100)

001-13045
2019-02-14

EXHIBIT 21.1

View on SEC.gov →
001-13045
2020-02-13

EXHIBIT 21.1

View on SEC.gov →
001-13045
2018-02-16

EXHIBIT 21.1

View on SEC.gov →
001-13045
2021-02-24

EX-21.1

View on SEC.gov →
333-56510
2001-04-02

EXHIBIT (9)

View on SEC.gov →
811-06336
2014-07-01

FTIT NCSRS PE 4-30-14

View on SEC.gov →
811-06336
2012-01-09

FTIT ANNUAL REPORT FILING 10/31/11- FIGF, FWPF-TFSCF

View on SEC.gov →
811-04892
2014-05-02

SEC filing

View on SEC.gov →
811-06336
2014-01-08

FTIT - FIGF, FWPF, TFSCF ANNUAL FILING PE 12/31/13

View on SEC.gov →
001-40786
2025-05-15

EXHIBIT 99.2

View on SEC.gov →
001-40786
2025-08-15

EXHIBIT 99.2

View on SEC.gov →
811-08226
2013-12-04

SEC filing

View on SEC.gov →
333-194550
2014-04-07

EX-10.22

View on SEC.gov →
811-04892
2013-11-05

SEC filing

View on SEC.gov →
000-51567
2007-05-09

EX-10.6 SHELTER AGREEMENT DATED MARCH 21, 2007

View on SEC.gov →
811-02781
2014-05-02

SEC filing

View on SEC.gov →
333-263898
2022-03-28

EXHIBIT 10.11

View on SEC.gov →
377-05837
2022-03-11

SEC filing

View on SEC.gov →
811-02781
2013-11-05

SEC filing

View on SEC.gov →
001-14878
2004-05-03

FORM 20-F/A

View on SEC.gov →
001-14878
2003-06-30

ANNUAL REPORT

View on SEC.gov →
811-06351
2021-09-17

SEC filing

View on SEC.gov →
811-10157
2014-04-01

SEC filing

View on SEC.gov →
811-06175
2008-09-25

SEC filing

View on SEC.gov →
811-05684
2018-01-05

SEC filing

View on SEC.gov →
000-56642
2024-11-14

10-Q

View on SEC.gov →
033-99720
2006-05-05

FORM 6-K

View on SEC.gov →
001-11005
2003-06-30

FORM 20-F

View on SEC.gov →
811-08226
2014-06-04

SEC filing

View on SEC.gov →
001-40457
2025-08-12

10-Q

View on SEC.gov →
333-104967
2003-05-02

AMENDED AND RESTATED MULTI-CLASS PLAN

View on SEC.gov →
001-14878
2004-06-30

ANNUAL REPORT

View on SEC.gov →
001-12102
2023-08-17

6-K

View on SEC.gov →
001-11005
2004-06-30

FORM 20-F

View on SEC.gov →
001-12102
2023-11-15

6-K

View on SEC.gov →
001-14878
2005-06-30

REGISTRATION STATEMENT

View on SEC.gov →
811-05344
2009-08-26

WILLIAM BLAIR FUNDS

View on SEC.gov →
001-14728
2009-04-01

SEC filing

View on SEC.gov →
333-90262
2002-06-11

FORM F-3

View on SEC.gov →
001-15018
2004-06-30

ANNUAL REPORT

View on SEC.gov →
001-15030
2002-08-20

SEC filing

View on SEC.gov →
001-15018
2002-05-21

FORM 20-F

View on SEC.gov →
333-82136
2002-03-12

AMENDMENT NO. 2 TO FORM F-3

View on SEC.gov →
811-06722
2009-08-31

FORM N-PX

View on SEC.gov →
333-82136
2002-03-21

PROSPECTUS

View on SEC.gov →
333-82136
2002-02-26

AMENDMENT #1 TO FORM F-3: VALLEY OF THE RIO DOCE

View on SEC.gov →
333-82136
2002-02-26

AMENDMENT #1 TO FORM F-3 (PDF)

View on SEC.gov →
333-82136
2002-02-05

FORM F-3

View on SEC.gov →
333-82136
2002-02-05

FORM F-3(PDF)

View on SEC.gov →
001-12102
2024-11-14

6-K

View on SEC.gov →
001-14862
2002-07-15

FORM 20-F ANNUAL REPORT

View on SEC.gov →
811-04146
2014-11-25

N-Q

View on SEC.gov →
000-29735
2010-01-19

DISCLOSURE STATEMENT

View on SEC.gov →
811-10405
2018-01-05

SEC filing

View on SEC.gov →
811-21210
2018-01-05

SEC filing

View on SEC.gov →
333-110692
2003-11-21

FORM F-3

View on SEC.gov →
000-29625
2007-08-30

EXHIBIT 2.1

View on SEC.gov →
001-15018
2002-07-12

FORM 20-F/A AMENDMEND NO. 1

View on SEC.gov →
001-15030
2002-03-06

VALLEY OF THE RIO DOCE COMPANY

View on SEC.gov →
001-15148
2003-06-30

ANNUAL REPORT

View on SEC.gov →
811-04920
2009-08-28

WASATCH FUNDS, INC.

View on SEC.gov →
001-15030333-84696
2002-07-01

SEC filing

View on SEC.gov →
000-29625
2007-10-19

EXHIBIT 2.1

View on SEC.gov →
811-01018
2004-08-30

SEMIANNUAL REPORTS PDF

View on SEC.gov →
333-66084
2001-09-26

BRINSON N-14 PRE-EFFECTIVE

View on SEC.gov →
811-21779
2015-01-26

N-Q

View on SEC.gov →
001-31269
2019-04-09

EX-99.1

View on SEC.gov →
001-31269
2019-02-28

EX-4.1

View on SEC.gov →
001-15018
2003-06-30

FORM 20-F

View on SEC.gov →
333-136375
2006-08-08

FORM F-3

View on SEC.gov →
333-288822
2025-09-05

FORM S-1/A

View on SEC.gov →
333-136375
2006-09-26

AMENDMENT NO. 1 TO FORM F-3

View on SEC.gov →
333-288822
2025-08-29

FORM S-1/A

View on SEC.gov →
333-136375
2006-10-30

424B4

View on SEC.gov →
000-51365
2018-02-05

SEC filing

View on SEC.gov →
333-289465
2025-08-29

FORM S-1/A

View on SEC.gov →
333-289465
2025-09-05

FORM S-1/A

View on SEC.gov →
001-32294
2008-09-29

FORM 6-K

View on SEC.gov →
001-15184
2004-06-30

ANNUAL REPORT

View on SEC.gov →
811-01136
2009-08-27

PROXY VOTING RECORD 7/1/2008 - 6/30/2009

View on SEC.gov →
333-167730
2013-06-18

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-12102
2024-03-14

EXHIBIT 2

View on SEC.gov →
333-189544
2013-06-21

FORM N-2 REGISTRATION STATEMENT

View on SEC.gov →
811-04146
2015-03-05

N-CSR

View on SEC.gov →
333-167730
2013-06-17

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-07205
2009-08-24

SEC filing

View on SEC.gov →
811-06175
2008-07-02

FORM N-CSRS

View on SEC.gov →
001-15106
2002-07-01

FORM 20-F ANNUAL REPORT

View on SEC.gov →
001-12102
2025-03-14

ITEM 2

View on SEC.gov →
811-03583
2009-08-24

SEC filing

View on SEC.gov →
811-03618
2017-03-06

MET SERIES FUND FORM N-CSR

View on SEC.gov →
001-14270
2003-06-30

ANNUAL REPORT OF TELECOM ARGENTINA STET-FRANCE TELECOM FOR YR ENDED 12/31/2002

View on SEC.gov →
001-15194
2004-07-09

FORM 20-F/A

View on SEC.gov →
811-04253
2009-08-26

MFS SERIES TRUST XV

View on SEC.gov →
811-21779
2015-04-29

N-CSRS

View on SEC.gov →
001-15194
2004-06-30

FORM 20-F

View on SEC.gov →
001-15194
2003-06-30

ANNUAL REPORT

View on SEC.gov →
001-15194
2003-07-15

AMENDMENT NO. 1

View on SEC.gov →
001-14728
2007-03-26

SEC filing

View on SEC.gov →
001-15194
2004-06-30

AMENDMENT NO. 2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026874
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
17777 CENTER CT. DRIVE NORTH, 6TH FLOOR, CERRITOS, 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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