Base
NVOCC

MORO FREIGHT INTERNATIONAL INC

SAN JOSE, 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 “MORO FREIGHT INTERNATIONAL INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MORO FREIGHT INTERNATIONAL 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)

001-31880
2017-01-12

EXHIBIT 99.1

View on SEC.gov →
001-31880
2019-03-28

EXHIBIT 99.2

View on SEC.gov →
001-31880
2017-05-03

EXHIBIT 99.1

View on SEC.gov →
001-31880
2018-02-16

EXHIBIT 99.1

View on SEC.gov →
001-31880
2016-05-04

EXHIBIT 99.1

View on SEC.gov →
001-31880
2018-03-29

EXHIBIT 99.2

View on SEC.gov →
001-31880
2019-02-15

EXHIBIT 99.1

View on SEC.gov →
001-31880
2017-02-27

EXHIBIT 99.1

View on SEC.gov →
001-31880
2018-10-26

SEC filing

View on SEC.gov →
001-31880
2017-03-29

EXHIBIT 99.2

View on SEC.gov →
333-162345
2009-11-18

SEC filing

View on SEC.gov →
001-40618
2024-03-07

EX-4.2

View on SEC.gov →
001-31880
2018-07-26

EXHIBIT 99.1

View on SEC.gov →
001-31880
2014-02-24

EXHIBIT

View on SEC.gov →
001-31880
2018-05-02

EXHIBIT 99.1

View on SEC.gov →
001-31880
2014-03-28

EXHIBIT

View on SEC.gov →
001-31880
2015-10-29

EXHIBIT 99.1

View on SEC.gov →
001-31880
2017-10-26

EXHIBIT 99.1

View on SEC.gov →
001-31880
2015-04-28

EXHIBIT 99.1

View on SEC.gov →
001-31880
2016-02-26

EXHIBIT 99.1

View on SEC.gov →
001-31880
2016-03-30

EXHIBIT 99.2

View on SEC.gov →
001-31880
2016-07-29

EXHIBIT 99.1

View on SEC.gov →
001-31880
2017-07-27

EXHIBIT 99.1

View on SEC.gov →
001-31880
2015-02-18

EXHIBIT 99.1

View on SEC.gov →
001-35617
2015-10-27

EXHIBIT 99.7: SILVER PURCHASE AGREEMENT, DATED OCTOBER 27, 2015

View on SEC.gov →
001-31880
2013-04-30

EXHIBIT

View on SEC.gov →
001-35084
2011-09-13

TECHNICAL REPORT

View on SEC.gov →
001-31880
2015-03-27

EXHIBIT 99.2

View on SEC.gov →
001-31880
2014-10-29

EXHIBIT

View on SEC.gov →
001-31880
2017-05-04

EXHIBIT 99.1

View on SEC.gov →
001-31880
2016-10-27

EXHIBIT 99.1

View on SEC.gov →
001-31880
2013-08-01

EXHIBIT

View on SEC.gov →
001-31880
2015-07-30

EXHIBIT 99.1

View on SEC.gov →
001-35084
2012-04-02

EXHIBIT 99.1

View on SEC.gov →
001-31880
2014-04-29

EXHIBIT

View on SEC.gov →
001-31880
2013-02-21

MD&A

View on SEC.gov →
001-31880
2019-04-05

EX-99.1

View on SEC.gov →
001-31880
2018-04-03

EX-99.1

View on SEC.gov →
001-31880
2017-02-17

EXHIBIT 99.1

View on SEC.gov →
001-31880
2013-03-28

EXHIBIT

View on SEC.gov →
001-31880
2013-10-29

EXHIBIT

View on SEC.gov →
001-31880
2014-07-31

EXHIBIT

View on SEC.gov →
001-31880
2012-10-29

EX-99.1

View on SEC.gov →
001-31880
2019-03-28

EXHIBIT 99.1

View on SEC.gov →
001-31880
2016-10-28

EXHIBIT 99.1

View on SEC.gov →
001-31880
2017-03-29

EXHIBIT 99.1

View on SEC.gov →
001-31880
2018-03-29

EXHIBIT 99.1

View on SEC.gov →
001-31880
2016-03-30

EXHIBIT 99.1

View on SEC.gov →
000-30588
2007-10-05

CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-31880
2015-03-27

EXHIBIT 99.1

View on SEC.gov →
000-30588
2007-12-17

AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
001-31880
2014-03-28

40-F

View on SEC.gov →
001-31880
2017-04-10

EX-99.1

View on SEC.gov →
001-31880
2017-10-27

EXHIBIT 99.1

View on SEC.gov →
001-31880
2013-03-28

EXHIBIT

View on SEC.gov →
333-144879
2008-04-28

EX 10.5 LICENSE AGREEMENT

View on SEC.gov →
001-35617
2025-03-31

EX-99.1

View on SEC.gov →
001-31880
2012-08-08

MD&A OF OPERATIONS AND FINANCIAL CONDITION FOR THE THREE MONTHS ENDED JUNE 30, 2012

View on SEC.gov →
333-162345
2009-12-02

SEC filing

View on SEC.gov →
333-162345
2009-12-22

SEC filing

View on SEC.gov →
001-35617
2018-03-29

EXHIBIT 99.1

View on SEC.gov →
333-144879
2007-11-02

10.4

View on SEC.gov →
333-144879
2008-02-13

10.4 SEMI-EXCLUSIVE LICENSE AGREEMENT

View on SEC.gov →
811-03738
2001-02-02

NAFVP SERIES 1 SEMI AR - 11/30/2000

View on SEC.gov →
001-35617
2022-03-31

EX-99.1

View on SEC.gov →
000-26947
2007-07-05

SEC filing

View on SEC.gov →
333-126385
2006-01-06

FORM 424(B)(5)

View on SEC.gov →
000-28411
2005-04-15

SEC filing

View on SEC.gov →
333-126385
2006-01-06

FORM 424(B)(5)

View on SEC.gov →
333-126385
2006-01-04

FORM 424(B)(3)

View on SEC.gov →
333-06682
2023-09-20

EXHIBIT D

View on SEC.gov →
001-03560
2010-01-28

FORM 8-K

View on SEC.gov →
001-31528
2005-04-26

EXHIBIT 1

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333-257524
2021-06-29

S-11

View on SEC.gov →
001-35124
2024-10-10

FORM 20-F/A

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000-51294
2006-10-03

SEC filing

View on SEC.gov →
333-133836
2006-07-24

FORM 424(B)(3)

View on SEC.gov →
001-40618
2022-03-08

20-F

View on SEC.gov →
811-04255
2024-08-30

SEC filing

View on SEC.gov →
333-257524
2021-07-26

S-11/A

View on SEC.gov →
333-171038
2011-01-05

FORM 424(B)(3)

View on SEC.gov →
333-133836
2006-07-27

FORM 424(B)(5)

View on SEC.gov →
001-40618
2024-03-07

20-F

View on SEC.gov →
333-133836
2006-07-27

FORM 424(B)(5)

View on SEC.gov →
333-133836
2006-07-24

FORM 424(B)(3)

View on SEC.gov →
333-171038
2011-03-21

FORM 424(B)(3)

View on SEC.gov →
333-171038
2011-03-23

FORM 424(B)(5)

View on SEC.gov →
333-171038
2011-01-06

FORM 424(B)(5)

View on SEC.gov →
333-257204
2021-07-07

F-1/A

View on SEC.gov →
333-257204
2021-07-12

F-1/A

View on SEC.gov →
001-40618
2023-03-02

20-F

View on SEC.gov →
000-51294
2006-12-15

SEC filing

View on SEC.gov →
333-133836
2008-01-31

424(B)(5)

View on SEC.gov →
333-257204
2021-06-21

F-1

View on SEC.gov →
333-133836
2008-01-29

424(B)(3)

View on SEC.gov →
001-40618
2022-04-05

20-F/A

View on SEC.gov →
001-38256
2018-05-01

EARNINGS RELEASE AT MARCH 31, 2017

View on SEC.gov →
333-133836
2007-01-08

424(B)(3)

View on SEC.gov →
033-31067
2004-02-10

AMENDMENT NO. 2 TO ANNUAL REPORT ON FORM 10-KSB FOR YEAR ENDED DECEMBER 31, 2002

View on SEC.gov →
333-11554
2020-01-15

EX-99.D

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027676
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1879 LUNDY AVE, SUITE 263, SAN JOSE, 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.

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