Base
NVOCC

IMPERIAL FREIGHT INC.

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “IMPERIAL FREIGHT INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IMPERIAL FREIGHT 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)

000-31315
2001-07-09

PURCHASE AGREEMENT

View on SEC.gov →
811-21749
2024-08-27

SEC filing

View on SEC.gov →
005-39663
2012-06-20

JOINT PRESS RELEASE DATED JUNE 20,2012

View on SEC.gov →
005-39663
2012-06-19

PRESS RELEASE ISSUED BY LOUIS DREYFUS COMMODITIES LLC DATED JUNE 19, 2012

View on SEC.gov →
811-21749
2023-11-28

SEC filing

View on SEC.gov →
000-31315
2001-09-14

PURCHASE AGREEMENT

View on SEC.gov →
005-39663
2012-06-11

PRESS RELEASE ISSUED BY LOUIS DREYFUS COMMODITIES LLC

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811-21749
2024-05-29

SEC filing

View on SEC.gov →
005-39663
2012-06-18

PRESS RELEASE ISSUED BY LOUIS DREYFUS DATED JUNE 18, 2012.

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005-39663
2012-05-11

JOINT PRESS RELEASE

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811-21749
2024-05-29

CRM SOI 03-31-24

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811-21749
2025-08-26

SEC filing

View on SEC.gov →
811-21749
2024-05-29

CRM SOI 03-31-24

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811-21749
2024-05-29

CRM SOI 03-31-24

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811-21749
2024-05-29

CRM SOI 03-31-24

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811-21749
2022-11-29

SEC filing

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811-21749
2023-11-28

SOI - MIDCAP

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811-21749
2024-05-29

CRM SOI 03-31-24

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811-21749
2023-11-28

SOI - LONGSHORT

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811-21749
2023-11-28

SOI - SMALL/MIDCAP

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028-22000
2023-08-14

FLAT FOOTED INFO TABLE

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811-21749
2023-11-28

SOI - ALL CAP

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811-21749
2023-11-28

SOI - SMALLCAP

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811-21749
2025-02-24

SEC filing

View on SEC.gov →
811-21749
2026-03-31

SEC filing

View on SEC.gov →
811-21749
2022-11-29

SOI LONG-SHORT

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811-21749
2022-11-29

SOI - ALL CAP VALUE

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028-22000
2023-02-14

FLAT FOOTED INFO TABLE

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028-22000
2023-05-15

FLAT FOOTED INFO TABLE

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811-21749
2023-02-27

SEC filing

View on SEC.gov →
811-21749
2022-11-29

SOI - SMALL CAP VALUE

View on SEC.gov →
811-21749
2022-11-29

SOI SMALL/MID

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811-21749
2022-11-29

SOI - MID CAP VALUE

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811-21872
2020-08-28

N-PX

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811-21749
2024-02-28

SEC filing

View on SEC.gov →
811-21749
2026-03-31

CRM SOI 01-31-26

View on SEC.gov →
811-21749
2026-03-31

CRM SOI 01-31-26

View on SEC.gov →
811-21749
2026-03-31

CRM SOI 01-31-26

View on SEC.gov →
811-21749
2026-03-31

CRM SOI 01-31-26

View on SEC.gov →
811-21749
2026-03-31

CRM SOI 01-31-26

View on SEC.gov →
811-21749
2024-11-25

SEC filing

View on SEC.gov →
811-21978
2025-03-25

SEC filing

View on SEC.gov →
333-39373
2001-02-01

FORM 8-K/A

View on SEC.gov →
333-65228
2001-11-15

COMP. AND CONF. MASTER DISTRIBUTION AGREEMENT

View on SEC.gov →
333-65226
2001-10-23

COMPOSITE & CONFORMED MASTER DISTRIBUTION AGREEMEN

View on SEC.gov →
333-65226
2001-11-01

COMP. AND CONF. MASTER DISTRIBUTION AGREEMENT

View on SEC.gov →
333-65226
2001-11-15

COMP. AND CONF. MASTER DISTRIBUTION AGREEMENT

View on SEC.gov →
333-65228
2001-11-01

COMPOSITE & CONFORMED MASTER DISTRIBUTION AGREEMENT

View on SEC.gov →
333-65228
2001-10-24

COMPOSITE & CONFORMED MASTER DISTRIBUTION AGREEMENT

View on SEC.gov →
811-21749
2024-11-25

CRM SOI 09-30-24

View on SEC.gov →
811-21749
2024-11-25

CRM SOI 09-30-24

View on SEC.gov →
333-264675
2024-08-28

424B3

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001-41095
2024-08-28

EX-99.1

View on SEC.gov →
333-263593
2024-08-28

424B3

View on SEC.gov →
811-21749
2024-11-25

CRM SOI 09-30-24

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811-21749
2024-11-25

CRM SOI 09-30-24

View on SEC.gov →
811-21749
2024-11-25

CRM SOI 09-30-24

View on SEC.gov →
333-262264
2024-08-28

424B3

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811-05617
2022-08-26

SEC filing

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001-12879
2006-07-18

EXHIBIT 99.1 PRESS RELEASE

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811-05617
2023-08-28

SEC filing

View on SEC.gov →
811-05617
2023-05-30

SEC filing

View on SEC.gov →
811-05617
2023-02-28

SEC filing

View on SEC.gov →
811-05617
2022-11-29

SEC filing

View on SEC.gov →
000-20618
2001-04-02

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-260829
2021-11-12

EX-10.1

View on SEC.gov →
000-20618
2002-04-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-260829
2021-11-12

EX-3.1

View on SEC.gov →
333-262264
2022-01-20

EX-10.1

View on SEC.gov →
333-260829
2021-11-18

EX-10.1

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811-24019
2025-09-26

SEC filing

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811-22148
2024-12-30

SEC filing

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377-05788
2021-12-13

SEC filing

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000-50690
2004-07-22

SEC filing

View on SEC.gov →
000-50690
2004-07-27

SEC filing

View on SEC.gov →
811-23117
2023-02-28

SEC filing

View on SEC.gov →
000-50690
2004-04-16

SEC filing

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

EX-21.1 SUBSIDIARIES

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811-22903
2023-02-28

SEC filing

View on SEC.gov →
000-50690
2004-07-22

SEC filing

View on SEC.gov →
001-12879
2006-10-17

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-41095
2021-12-23

EX-99.1

View on SEC.gov →
811-05426
2025-04-01

SEC filing

View on SEC.gov →
811-06044
2008-03-27

N-Q

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000-29970
2007-06-28

SEC filing

View on SEC.gov →
811-08655
2002-05-28

QUESTAR FUNDS N-8F

View on SEC.gov →
811-06044
2007-09-26

N-Q

View on SEC.gov →
001-12879
2006-07-18

GRIFFIN FORM 10Q 2Q06

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001-33869
2024-11-20

SEC filing

View on SEC.gov →
811-08319
2024-11-21

SEC filing

View on SEC.gov →
001-41095
2023-08-08

EX-99.3

View on SEC.gov →
000-20618
2003-03-27

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
377-05307
2021-08-03

SEC filing

View on SEC.gov →
811-08239
2023-05-25

SEC filing

View on SEC.gov →
811-07452
2025-05-29

SEC filing

View on SEC.gov →
333-271228
2023-06-12

424B1

View on SEC.gov →
811-08319
2024-08-20

SEC filing

View on SEC.gov →
811-07452
2022-11-28

SEC filing

View on SEC.gov →
377-05307
2021-10-18

SEC filing

View on SEC.gov →
001-41095
2023-04-03

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026885
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
175-01 ROCKAWAY BLVD., SUITE 205, 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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