Base
NVOCC

E FREIGHT SERVICES INC

HOUSTON, TX, 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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “E 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)

000-19582
2006-03-16

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2005

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

FWP

View on SEC.gov →
001-15829
2002-07-19

ANNUAL REPORT

View on SEC.gov →
001-05046
2001-03-28

10K DOCUMENT

View on SEC.gov →
001-05046
2002-03-26

10-K DOCUMENT

View on SEC.gov →
001-15829
2024-07-15

EX-10.60

View on SEC.gov →
000-19582
2005-03-16

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-15829
2001-07-24

FEDEX CORPORATION

View on SEC.gov →
000-19582
2007-11-02

LIVE FILING

View on SEC.gov →
000-19969
2015-11-09

EX-99.1

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
000-19582
2007-03-01

FORM 10-K

View on SEC.gov →
000-19582
2008-02-29

OLD DOMINION FREIGHT LINE, INC. FORM 10-K

View on SEC.gov →
001-32172
2015-07-07

EX-99.1

View on SEC.gov →
2005-07-14

SEC filing

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
2019-01-11

SEC filing

View on SEC.gov →
001-32172
2015-11-04

EX-99.2

View on SEC.gov →
001-15829
2007-07-13

EX-21 SUBSIDIARIES OF REGISTRANT

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000-19582
2004-03-10

OLD DOMINION

View on SEC.gov →
001-32172
2014-11-06

DEFA14A

View on SEC.gov →
001-34970
2023-08-11

SEC filing

View on SEC.gov →
001-31456
2014-08-01

EXHIBIT 99.1

View on SEC.gov →
001-32172
2015-05-11

DEFA14A

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
000-19582
2003-03-26

OLD DOMINION FREIGHT LINES FORM 10-K

View on SEC.gov →
001-10006
2007-03-07

EXHIBIT 99.1 PRESS RELEASE DATED MARCH 6, 2007

View on SEC.gov →
001-32172
2020-11-05

EXHIBIT 99.2

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
001-32172
2020-07-30

EXHIBIT 99.2

View on SEC.gov →
001-15829
2006-07-14

EX-21

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
001-15829
2008-07-16

EXHIBIT 21

View on SEC.gov →
001-34970
2023-05-15

SEC filing

View on SEC.gov →
000-19582
2009-03-02

FORM 10-K

View on SEC.gov →
033-29985
2001-04-17

FORM 10-K

View on SEC.gov →
001-32172
2015-05-05

EX-99.1

View on SEC.gov →
001-10006
2006-06-29

EXHIBIT 99.1 PRESS RELEASE DATED JUNE 29, 2006

View on SEC.gov →
333-116399
2004-06-10

OLD DOMINION FREIGHT LINE, INC.

View on SEC.gov →
001-32172
2015-08-06

EX-99.1

View on SEC.gov →
001-32172
2016-08-03

EX-99.1

View on SEC.gov →
001-32172
2020-05-04

EXHIBIT 99.2

View on SEC.gov →
001-32172
2018-08-01

EX-99.2

View on SEC.gov →
000-19582
2002-03-26

OLD DOMINION FREIGHT LINE, INC.

View on SEC.gov →
001-32172
2015-09-09

EXHIBIT 99.2

View on SEC.gov →
001-32172
2015-09-09

EXHIBIT 99.3

View on SEC.gov →
001-32172
2015-07-07

EX-99.2

View on SEC.gov →
000-19582
2010-03-01

FORM 10-K

View on SEC.gov →
005-41084
2009-10-30

SCHEDULE 14F-1

View on SEC.gov →
005-14440
2015-09-09

EXHIBIT 99.2

View on SEC.gov →
001-32172
2016-02-25

EX-99.2

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

EHXIBIT 99.1

View on SEC.gov →
001-10006
2005-10-25

EXHIBIT 99.1

View on SEC.gov →
000-19582
2011-02-28

FORM 10-K

View on SEC.gov →
001-34970
2024-12-06

SEC filing

View on SEC.gov →
001-15829
2005-07-14

EX-21

View on SEC.gov →
000-19582
2013-02-28

FORM 10-K

View on SEC.gov →
001-15829
2003-07-17

10K

View on SEC.gov →
001-12149
2002-04-15

FORM 10K

View on SEC.gov →
333-216960
2018-12-21

EXHIBIT 99.3

View on SEC.gov →
333-216960
2017-03-27

EXHIBIT 10.1 AGREEMENT

View on SEC.gov →
000-19582
2012-02-29

FORM 10-K

View on SEC.gov →
001-34734
2013-03-14

10-K

View on SEC.gov →
001-32172
2015-11-04

EX-99.1

View on SEC.gov →
000-30185
2001-04-12

FORM 10-KSB405

View on SEC.gov →
001-07699
2009-07-24

EX-99.1

View on SEC.gov →
333-116772-22333-116772-21333-116772-13333-116772-11333-116772-06333-116772-20333-116772-10333-116772-31333-116772-07333-116772-30333-116772-27333-116772-15333-116772-14333-116772-03333-116772-16333-116772333-116772-08333-116772-04333-116772-18333-116772-17333-116772-05333-116772-12333-116772-09333-116772-29333-116772-28333-116772-25333-116772-02333-116772-24333-116772-01333-116772-23333-116772-19333-116772-26
2004-06-23

EX-21.1

View on SEC.gov →
000-19582
2001-03-16

OLD DOMINION FREIGHT LINE, INC.

View on SEC.gov →
000-12255
2001-03-27

ANNUAL REPORT

View on SEC.gov →
001-32172
2016-07-18

EX-99.1

View on SEC.gov →
001-34970
2023-11-14

SEC filing

View on SEC.gov →
001-07699
2009-08-27

EX-99.1

View on SEC.gov →
001-15829
2020-09-15

EX-10.5

View on SEC.gov →
001-31456
2014-08-06

10-Q

View on SEC.gov →
001-34970
2023-03-31

SEC filing

View on SEC.gov →
001-12149
2001-03-30

SEC filing

View on SEC.gov →
005-14440
2015-09-09

EXHIBIT 99.3

View on SEC.gov →
001-32172
2016-11-02

EX-99.1

View on SEC.gov →
001-32172
2019-05-01

EX-99.2

View on SEC.gov →
333-116399
2004-07-16

OLD DOMINION FREIGHT LINE S-3/A

View on SEC.gov →
333-100470
2002-10-31

AMENDMENT NO. 1 TO FORM S-2

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
001-32172
2018-05-02

EX-99.2

View on SEC.gov →
001-32172
2017-02-21

EX-99.1

View on SEC.gov →
001-10006
2006-11-01

EXHIBIT 99.1 EARNINGS RELEASE Q3-2006

View on SEC.gov →
001-15829
2009-09-18

IDEA: 5006 - Business Segment Information

View on SEC.gov →
001-32172
2018-02-07

EX-99.2

View on SEC.gov →
001-10006
2005-05-11

FFEX FORM 10Q FIRST QUARTER 2005

View on SEC.gov →
333-100470
2002-10-31

AMENDMENT NO. 1 TO FORM S-2

View on SEC.gov →
001-15829
2020-03-17

EX-10.14

View on SEC.gov →
333-194280
2015-07-30

8-K

View on SEC.gov →
001-07699
2009-09-24

EX-99.1

View on SEC.gov →
000-14273
2009-11-13

FORM 8-K DATED NOVEMBER 9, 2009

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

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
001-31456
2014-11-04

10-Q

View on SEC.gov →
001-36140
2018-06-29

EXHIBIT 99.1

View on SEC.gov →
001-32172
2014-11-05

EXHIBIT 99.1

View on SEC.gov →
001-38198
2021-11-18

EXHIBIT 99.1

View on SEC.gov →
001-32172
2018-10-31

EX-99.2

View on SEC.gov →
001-15829
2003-07-17

EXHIBIT 21

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027364
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3050 POST OAK BLVD., SUITE 444, HOUSTON, TX, 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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