Base
NVOCC

RONCO FREIGHT INTERNATIONAL INC.

Trade name: RFI GLOBAL LOGISTICS

OAKVILLE, ON L6H 5R7, CANADA

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 “RONCO FREIGHT INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RONCO 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)

000-53539
2014-09-19

QUARTERLY REPORT

View on SEC.gov →
000-53539
2014-09-02

FINANCIAL STATEMENTS

View on SEC.gov →
333-127056
2006-01-06

SEC filing

View on SEC.gov →
000-27471
2006-05-15

SEC filing

View on SEC.gov →
333-127056
2006-03-27

SEC filing

View on SEC.gov →
000-27471
2006-01-20

SEC filing

View on SEC.gov →
333-127056
2006-03-23

SEC filing

View on SEC.gov →
000-27471
2005-11-16

SEC filing

View on SEC.gov →
000-27471
2005-11-04

SEC filing

View on SEC.gov →
000-53539
2016-09-01

ANNUAL REPORT

View on SEC.gov →
333-127056
2006-03-20

SEC filing

View on SEC.gov →
333-127056
2006-03-06

SEC filing

View on SEC.gov →
024-10681
2017-03-01

PART II AND III

View on SEC.gov →
000-27471
2006-02-28

SEC filing

View on SEC.gov →
000-53539
2016-05-09

FORM 10-Q

View on SEC.gov →
333-127056
2005-11-15

SEC filing

View on SEC.gov →
000-27471
2007-01-03

SEC filing

View on SEC.gov →
000-27471
2006-02-28

SEC filing

View on SEC.gov →
333-127056
2005-07-29

INITIAL FILING

View on SEC.gov →
333-127056
2007-02-09

SEC filing

View on SEC.gov →
000-27471
2006-10-13

SEC filing

View on SEC.gov →
333-127056
2007-01-03

SEC filing

View on SEC.gov →
000-27471
2007-02-08

SEC filing

View on SEC.gov →
333-127056
2006-11-08

SEC filing

View on SEC.gov →
000-27471
2006-11-09

SEC filing

View on SEC.gov →
333-127056
2007-02-08

SEC filing

View on SEC.gov →
000-51599
2012-08-20

FORM 10-Q

View on SEC.gov →
000-27471
2007-01-03

SEC filing

View on SEC.gov →
811-04982
2006-05-22

HEARTLAND GROUP, INC.

View on SEC.gov →
000-27471
2006-11-13

SEC filing

View on SEC.gov →
000-27471
2007-02-14

SEC filing

View on SEC.gov →
000-29249
2001-09-28

SEC filing

View on SEC.gov →
811-04982
2006-11-28

HEARTLAND GROUP, INC.

View on SEC.gov →
024-10681
2017-03-01

SETTLEMENT AND GENERAL RELEASE AGREEMENT

View on SEC.gov →
000-53539
2014-06-19

ANNUAL REPORT

View on SEC.gov →
811-04982
2007-05-15

HEARTLAND GROUP, INC.

View on SEC.gov →
811-04982
2005-11-16

HEARTLAND GROUP INC.

View on SEC.gov →
811-04982
2007-05-15

HEARTLAND GROUP, INC.

View on SEC.gov →
000-28568
2001-06-28

FORM 10-K

View on SEC.gov →
000-29249
2001-11-13

SEC filing

View on SEC.gov →
811-04982
2006-02-27

HEARTLAND FUNDS

View on SEC.gov →
811-04982
2007-08-28

HEARTLAND GROUP, INC.

View on SEC.gov →
000-23999
2007-02-07

EX-99.1 PRESS RELEASE DATED 2-7-07

View on SEC.gov →
811-04982
2007-03-05

HEARTLAND FUNDS

View on SEC.gov →
811-04982
2006-08-24

HEARTLAND GROUP, INC.

View on SEC.gov →
024-11160
2020-02-25

SEC filing

View on SEC.gov →
811-04982
2005-08-24

HEARTLAND GROUP, INC.

View on SEC.gov →
333-276562
2024-01-18

S-1

View on SEC.gov →
000-51599
2012-11-14

FORM 10-Q

View on SEC.gov →
811-01879
2007-09-28

JIF N-Q 7.31.07

View on SEC.gov →
000-31667
2006-04-17

SEC filing

View on SEC.gov →
333-137321
2006-09-14

MFC DEVELOPMENT CORP. SB-2

View on SEC.gov →
001-32504
2018-02-20

10-K

View on SEC.gov →
001-12619
2011-12-14

FORM 10-K

View on SEC.gov →
000-31667
2007-04-09

FORM 10KSB

View on SEC.gov →
001-12619
2012-09-12

10-K/A

View on SEC.gov →
333-137321
2007-04-11

SB-2/A

View on SEC.gov →
333-137402-01333-137402-09333-137402-13333-137402-15333-137402-24333-137402-26333-137402-07333-137402-12333-137402-16333-137402-21333-137402-25333-137402-28333-137402-11333-137402-17333-137402-22333-137402-33333-137402-10333-137402-14333-137402-19333-137402-23333-137402-03333-137402-20333-137402-05333-137402-18333-137402-29333-137402-04333-137402-31333-137402-08333-137402-30333-137402-06333-137402-27333-137402-02333-137402-32333-137402
2006-09-18

FORM S-4

View on SEC.gov →
001-32504
2017-02-16

FORM 10-K

View on SEC.gov →
000-28180
2005-03-04

FORM 10-K

View on SEC.gov →
001-13403
2004-12-15

SEC filing

View on SEC.gov →
001-12619
2012-11-29

10-K

View on SEC.gov →
000-51471
2010-04-30

BRONCO DRILLING COMPANY INC. 10K/A

View on SEC.gov →
001-35312
2022-03-03

10-K

View on SEC.gov →
001-35312
2021-03-25

FORM 10-K

View on SEC.gov →
000-23999
2007-03-14

MANHATTAN ASSOCIATES, INC.

View on SEC.gov →
001-35312
2019-02-21

10-K

View on SEC.gov →
001-35312
2023-03-03

10-K

View on SEC.gov →
333-11064
2003-06-30

FORM 20-F

View on SEC.gov →
333-11064
2004-06-30

FORM 20-F

View on SEC.gov →
000-30299
2005-07-18

FORM 10-KSB

View on SEC.gov →
333-135710
2006-07-11

FORM N-14

View on SEC.gov →
333-113235
2004-07-12

SEC filing

View on SEC.gov →
000-30299
2006-07-14

SEC filing

View on SEC.gov →
000-50111
2009-10-29

10-K

View on SEC.gov →
001-35312
2023-04-07

ARS

View on SEC.gov →
333-135710
2006-08-08

PRE-EFFECTIVE AMENDMENT NO. 1 TO FORM N-14

View on SEC.gov →
333-137321
2007-07-03

AMENDMENT NO.2 TO FORM SB-2/A

View on SEC.gov →
811-01879
2006-06-30

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
000-26226
2005-05-20

FORM 10KSB

View on SEC.gov →
000-28194
2006-09-12

10-K

View on SEC.gov →
001-35312
2020-03-05

10-K

View on SEC.gov →
333-131816
2006-02-13

FORM SB-2

View on SEC.gov →
333-235385
2020-01-27

424B4

View on SEC.gov →
811-03956
2004-08-26

AXP STRATEGY SERIES, INC.

View on SEC.gov →
000-30347
2002-12-09

AGREEMENT BETWEEN CURIS AND ORTHOBIOTECH

View on SEC.gov →
001-35312
2026-04-02

ARS

View on SEC.gov →
333-235385
2020-01-23

S-1/A

View on SEC.gov →
333-235385
2020-01-06

S-1/A

View on SEC.gov →
333-235385
2020-01-23

S-1/A

View on SEC.gov →
811-21276
2004-08-26

N-PX

View on SEC.gov →
001-35312
2026-03-11

10-K

View on SEC.gov →
811-21276
2004-08-26

N-PX

View on SEC.gov →
333-229102
2018-12-31

S-1

View on SEC.gov →
333-140671
2007-04-24

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-140671
2007-04-20

PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
333-276562
2024-02-05

S-1/A

View on SEC.gov →
333-276562
2024-01-31

S-1/A

View on SEC.gov →
333-131816
2006-08-02

REGISTRATION OF SECURITIES TO BE SOLD TO THE PUBLIC BY SMALL BUSINESS ISSUERS

View on SEC.gov →
811-07572
2005-01-14

PRINCIPAL INVESTORS FUND, INC.-2004

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027823
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
2010 WINSTON PARK DR., SUITE 200, OAKVILLE, ON L6H 5R7, CANADA
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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