Base
NVOCC

EVEREST GLOBAL FREIGHT SERVICES INC.

ISELIN, NJ, 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 “EVEREST GLOBAL FREIGHT SERVICES INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EVEREST GLOBAL 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)

000-25202
2003-03-28

FORM 10-K

View on SEC.gov →
333-119302
2004-12-08

PROSPECTUS

View on SEC.gov →
333-119302
2004-11-18

AMENDMENT TO FORM S-3

View on SEC.gov →
333-119302
2004-09-27

FORM S-3

View on SEC.gov →
811-22309
2022-05-26

SEC filing

View on SEC.gov →
811-22309
2022-05-26

SEC filing

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

SOI - MIDCAP

View on SEC.gov →
811-08348
2022-08-23

SEC filing

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

SOI - SMALL/MIDCAP

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

SOI - ALL CAP

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811-08348
2022-05-25

SEC filing

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

SOI - LONGSHORT

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

SOI - SMALLCAP

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811-21237
2023-04-25

SEC filing

View on SEC.gov →
811-22309
2022-02-28

SEC filing

View on SEC.gov →
811-04777
2022-01-24

SEC filing

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811-04923
2014-05-23

FORM N-Q

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811-21265
2020-12-30

SEC filing

View on SEC.gov →
811-04777
2022-04-26

SEC filing

View on SEC.gov →
811-21237
2022-10-28

SEC filing

View on SEC.gov →
811-21265
2020-09-29

SEC filing

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811-21237
2023-01-27

SEC filing

View on SEC.gov →
811-04777
2021-10-26

SEC filing

View on SEC.gov →
811-04923
2013-11-14

FORM N-Q

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811-04777
2021-07-26

SEC filing

View on SEC.gov →
811-04777
2022-07-25

SEC filing

View on SEC.gov →
811-22309
2022-08-29

SEC filing

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811-21265
2021-06-29

SEC filing

View on SEC.gov →
811-21237
2022-08-01

SEC filing

View on SEC.gov →
811-08348
2022-12-29

SEC filing

View on SEC.gov →
811-23645
2024-04-22

SEC filing

View on SEC.gov →
811-04777
2021-04-23

SEC filing

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811-21265
2021-03-31

SEC filing

View on SEC.gov →
811-08348
2022-03-23

SEC filing

View on SEC.gov →
811-04923
2013-05-30

FORM N-Q

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811-23645
2024-01-23

SEC filing

View on SEC.gov →
811-23645
2025-04-22

SEC filing

View on SEC.gov →
811-23645
2024-07-22

SEC filing

View on SEC.gov →
811-05387
2024-11-25

SEC filing

View on SEC.gov →
811-08894
2022-05-25

SEC filing

View on SEC.gov →
811-05387
2024-11-25

SEC filing

View on SEC.gov →
811-23645
2025-01-23

SEC filing

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

SEC filing

View on SEC.gov →
811-22559
2025-12-19

SEC filing

View on SEC.gov →
811-23645
2024-10-21

SEC filing

View on SEC.gov →
811-24099
2026-04-23

SEC filing

View on SEC.gov →
811-23645
2025-07-24

SEC filing

View on SEC.gov →
811-08348
2020-09-22

SEC filing

View on SEC.gov →
811-08894
2022-02-28

SEC filing

View on SEC.gov →
000-25202
2004-03-29

FORM 10-K

View on SEC.gov →
811-22559
2025-06-25

SEC filing

View on SEC.gov →
811-08348
2020-12-02

SEC filing

View on SEC.gov →
811-08348
2020-06-10

SEC filing

View on SEC.gov →
811-05387
2024-11-25

SEC filing

View on SEC.gov →
811-08348
2021-03-31

SEC filing

View on SEC.gov →
811-05387
2024-11-25

SEC filing

View on SEC.gov →
811-21237
2022-04-27

SEC filing

View on SEC.gov →
811-05387
2024-11-25

SEC filing

View on SEC.gov →
811-22559
2025-09-26

SEC filing

View on SEC.gov →
811-08348
2021-09-17

SEC filing

View on SEC.gov →
811-08348
2021-11-23

SEC filing

View on SEC.gov →
811-05387
2023-11-21

SEC filing

View on SEC.gov →
811-05387
2023-11-21

SEC filing

View on SEC.gov →
811-22309
2021-08-27

SEC filing

View on SEC.gov →
811-23645
2025-10-21

SEC filing

View on SEC.gov →
811-08894
2021-11-23

SEC filing

View on SEC.gov →
811-23645
2026-01-21

SEC filing

View on SEC.gov →
811-08348
2021-06-25

SEC filing

View on SEC.gov →
811-05387
2023-11-21

SEC filing

View on SEC.gov →
811-05387
2023-11-21

SEC filing

View on SEC.gov →
811-05387
2024-05-23

SEC filing

View on SEC.gov →
811-05387
2023-11-21

SEC filing

View on SEC.gov →
811-05387
2024-05-23

SEC filing

View on SEC.gov →
811-05387
2024-05-23

SEC filing

View on SEC.gov →
811-07452
2023-11-28

SEC filing

View on SEC.gov →
811-05387
2024-05-23

SEC filing

View on SEC.gov →
811-05387
2023-11-21

SEC filing

View on SEC.gov →
811-05426
2023-09-28

SEC filing

View on SEC.gov →
811-05387
2024-05-23

SEC filing

View on SEC.gov →
811-05387
2024-05-23

SEC filing

View on SEC.gov →
811-05426
2023-12-28

SEC filing

View on SEC.gov →
811-08894
2021-08-27

SEC filing

View on SEC.gov →
811-07452
2023-08-25

SEC filing

View on SEC.gov →
811-08894
2021-02-26

SEC filing

View on SEC.gov →
811-08894
2021-05-27

SEC filing

View on SEC.gov →
811-23402
2024-05-28

SEC filing

View on SEC.gov →
811-22865
2021-11-18

SEC filing

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811-23449
2022-08-23

SEC filing

View on SEC.gov →
811-23449
2021-05-18

SEC filing

View on SEC.gov →
811-05084
2021-05-18

SEC filing

View on SEC.gov →
811-05084
2021-08-16

SEC filing

View on SEC.gov →
811-05084
2022-02-24

SEC filing

View on SEC.gov →
811-23449
2021-08-16

SEC filing

View on SEC.gov →
811-23449
2022-05-09

SEC filing

View on SEC.gov →
811-23449
2022-02-24

SEC filing

View on SEC.gov →
811-22263
2023-01-27

SEC filing

View on SEC.gov →
811-05084
2022-05-09

SEC filing

View on SEC.gov →
811-05084
2021-11-12

SEC filing

View on SEC.gov →
811-23304
2022-01-31

SEC filing

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027724
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
33 WOOD AVENUE SOUTH, SUITE 600 PMB #8242, ISELIN, NJ, 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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← ZIM LOGISTICS USA, LLCJNC LOGISTICS SERVICES INC →