Base
NVOCC

SQUARE FREIGHT, INC.

MONTEREY PARK, 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 “SQUARE FREIGHT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SQUARE 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)

333-256121
2021-06-28

EX-10.29

View on SEC.gov →
001-37390
2018-10-04

EXHIBIT 99.1

View on SEC.gov →
333-181686
2012-06-05

FREE WRITING PROSPECTUS

View on SEC.gov →
001-36160333-201464-01
2025-02-10

EX-99.1

View on SEC.gov →
001-36160333-201464-01
2022-02-07

EX-99.1

View on SEC.gov →
333-145949
2011-01-07

SEC filing

View on SEC.gov →
333-170298
2012-06-15

424B3

View on SEC.gov →
001-36160333-201464-01
2024-02-12

EX-99.1

View on SEC.gov →
001-36160333-201464-01
2021-02-11

EX-99.1

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

EXHIBIT 99.1

View on SEC.gov →
333-145949
2009-07-24

SEC filing

View on SEC.gov →
001-36160333-201464-01
2026-02-09

EX-99.1

View on SEC.gov →
001-36160333-201464-01
2023-02-13

EX-99.1

View on SEC.gov →
333-170298
2011-10-06

SEC filing

View on SEC.gov →
333-170298
2011-12-19

CURRENT REPORT

View on SEC.gov →
333-194280
2015-08-03

424B3

View on SEC.gov →
001-35263
2012-06-01

CURRENT REPORT

View on SEC.gov →
000-25464
2021-11-23

EX-99.1

View on SEC.gov →
001-36160333-201464-01
2020-02-10

EXHIBIT 99.1

View on SEC.gov →
001-36160333-201464-01
2019-02-11

EXHIBIT 99.1

View on SEC.gov →
001-36160333-201464-01
2024-07-29

EX-99.2

View on SEC.gov →
001-36160333-201464-01
2024-04-29

EX-99.2

View on SEC.gov →
001-36160333-201464-01
2023-10-30

EX-99.2

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

10-K DOCUMENT

View on SEC.gov →
001-35263
2012-05-07

FORM 8-K

View on SEC.gov →
333-145949
2010-05-25

SEC filing

View on SEC.gov →
001-36160333-201464-01
2024-10-28

EX-99.2

View on SEC.gov →
001-36160333-201464-01
2023-07-31

EX-99.2

View on SEC.gov →
000-25464
2021-08-26

EX-99.1

View on SEC.gov →
001-08728
2004-02-11

PRESS RELEASE

View on SEC.gov →
001-36160333-201464-01
2025-10-27

EX-99.2

View on SEC.gov →
333-227081-02
2019-06-11

FREE WRITING PROSPECTUS

View on SEC.gov →
001-36160333-201464-01
2024-02-12

EX-99.2

View on SEC.gov →
001-36160333-201464-01
2025-04-28

EX-99.2

View on SEC.gov →
001-36160333-201464-01
2026-02-09

EX-99.2

View on SEC.gov →
001-36160333-201464-01
2025-02-10

EX-99.2

View on SEC.gov →
333-60608
2002-08-01

SEC filing

View on SEC.gov →
001-36160333-201464-01
2025-07-28

EX-99.2

View on SEC.gov →
001-36160333-201464-01
2023-02-13

EX-99.2

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

EXHIBIT 99.3

View on SEC.gov →
001-37390
2015-08-11

EX-99.1

View on SEC.gov →
001-36160333-201464-01
2022-08-01

EX-99.2

View on SEC.gov →
001-10738
2015-03-13

EX-99.1

View on SEC.gov →
001-37390
2018-07-17

EXHIBIT 99.1

View on SEC.gov →
333-60608
2002-07-30

SEC filing

View on SEC.gov →
001-36160333-201464-01
2021-11-01

EX-99.2

View on SEC.gov →
001-36160333-201464-01
2022-05-02

EX-99.2

View on SEC.gov →
001-36160333-201464-01
2022-02-07

EX-99.2

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

8-K

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

EXHIBIT 99.3

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

EX-99.2

View on SEC.gov →
333-170298
2011-10-03

SEC filing

View on SEC.gov →
001-36160333-201464-01
2021-08-02

EX-99.2

View on SEC.gov →
001-36160333-201464-01
2021-05-03

EX-99.2

View on SEC.gov →
001-10738
2014-11-21

EX-99.1

View on SEC.gov →
001-36160333-201464-01
2022-11-01

EX-99.2

View on SEC.gov →
333-170298
2012-01-05

SEC filing

View on SEC.gov →
000-23189
2001-03-30

FORM 10-K

View on SEC.gov →
333-170298
2012-03-08

424B3

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

10K DOCUMENT

View on SEC.gov →
001-36160333-201464-01
2018-02-12

EX 99.1

View on SEC.gov →
000-25464
2004-09-09

FORM 10-Q FOR QUARTERLY PERIOD ENDED JULY 31, 2004

View on SEC.gov →
333-271915
2023-06-30

EX-10.18

View on SEC.gov →
001-08944
2013-07-25

EXHIBIT 99.1

View on SEC.gov →
001-32315
2014-12-11

10-Q

View on SEC.gov →
000-23189
2002-03-15

FORM 10-K

View on SEC.gov →
000-00565
2001-03-26

FORM 10-K FOR YEAR ENDED 12/31/2000

View on SEC.gov →
000-00600
2001-03-29

ROADWAY EXPRESS, INC. 10-K

View on SEC.gov →
001-36160333-201464-01
2021-02-11

EX-99.2

View on SEC.gov →
333-145949
2008-03-18

SEC filing

View on SEC.gov →
333-170298
2012-07-10

424B3

View on SEC.gov →
001-36160333-201464-01
2017-02-13

EX 99.1

View on SEC.gov →
001-36160333-201464-01
2023-05-01

EX-99.2

View on SEC.gov →
000-00565
2002-01-14

AMENDMENT TO FORM 10-K FOR THE YEAR ENDED 12/31/2000

View on SEC.gov →
333-145949
2009-06-02

SEC filing

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
001-35263
2012-06-01

EX-99.1

View on SEC.gov →
001-36160333-201464-01
2020-05-07

EX-99.2

View on SEC.gov →
000-53958
2011-06-02

SEC filing

View on SEC.gov →
000-17554
2007-05-02

PRESS RELEASE

View on SEC.gov →
001-34970
2023-06-20

SEC filing

View on SEC.gov →
333-257982
2021-07-16

EX-10.21

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

EX-99.2

View on SEC.gov →
001-36160333-201464-01
2020-02-10

EXHIBIT 99.2

View on SEC.gov →
001-08728
2006-08-03

EXHIBIT 99

View on SEC.gov →
000-14690
2003-02-28

WERNER ENTERPRISES, INC. 10K 2002

View on SEC.gov →
001-32866
2007-05-31

PRESENTATION DOCUMENTS

View on SEC.gov →
000-25464
2003-11-28

3RD QTR 2003 EARNINGS

View on SEC.gov →
001-06807
2014-11-20

425 Q3-14 EARNINGS CALL TRANSCRIPT DATED 11-20-14

View on SEC.gov →
333-170298
2012-07-20

424B3

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
001-36160333-201464-01
2020-11-04

EX-99.2

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

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
001-32248
2013-08-07

EXHIBIT 99.3

View on SEC.gov →
001-36160333-201464-01
2018-02-12

EX 99.2

View on SEC.gov →
333-44497
2001-03-20

CASS INFORMATION SYSTEMS, INC. FORM 10-K

View on SEC.gov →
000-23709
2003-03-27

FIRST AMENDMENT TO NEW YORK LEASE

View on SEC.gov →
000-14690
2001-03-23

SEC filing

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
001-36160333-201464-01
2017-10-30

EX 99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027846
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
1111 CORPORATE CENTER DRIVE, SUITE 203, MONTEREY PARK, 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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