Base
NVOCC

CONSOLIDATED FREIGHT LINE LLC

Trade name: CFL AGENCIES USA; CFL AGENCIES USA

MIRAMAR, FL, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CONSOLIDATED FREIGHT LINE LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONSOLIDATED FREIGHT LINE LLC” 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)

333-124454-13
2005-08-11

QUARTERLY REPORT

View on SEC.gov →
333-124454-13
2005-11-10

FORM 10-Q

View on SEC.gov →
333-124454-13
2006-03-28

FORM 10-K

View on SEC.gov →
001-35588
2020-10-26

EXHIBIT 99.1

View on SEC.gov →
333-174112
2013-03-13

10-K

View on SEC.gov →
000-56361
2022-12-30

AUDITED FINANCIAL STATEMENTS 12/31/21

View on SEC.gov →
001-35588
2020-05-04

EXHIBIT 99.2

View on SEC.gov →
001-35588
2020-06-19

EXHIBIT 99.1

View on SEC.gov →
000-51562
2005-11-10

FORM 10-Q

View on SEC.gov →
000-22490
2023-09-20

AUDITED FINANCIAL STATEMENTS OF OMNI

View on SEC.gov →
333-174112
2012-03-15

10-K

View on SEC.gov →
333-60608
2013-05-15

10-Q

View on SEC.gov →
333-183246
2015-04-22

FORM 10-K

View on SEC.gov →
333-124454-13
2006-05-15

QUARTERLY REPORT

View on SEC.gov →
001-32172
2010-03-26

FORM 10-K

View on SEC.gov →
333-174112
2011-08-15

424B3

View on SEC.gov →
333-174112
2014-03-12

10-K

View on SEC.gov →
333-183246
2019-04-16

FORM 10-K

View on SEC.gov →
333-183246
2013-04-16

FORM 10-K

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

NOTE PURCHASE AGREEMENT

View on SEC.gov →
001-31456
2013-05-01

EXHIBIT 99.1

View on SEC.gov →
333-174112
2012-05-10

10-Q

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
333-174112
2011-11-10

10-Q

View on SEC.gov →
333-173954
2011-08-15

424B3

View on SEC.gov →
001-32172
2011-03-25

ANNUAL REPORT

View on SEC.gov →
333-174112
2011-08-15

10-Q

View on SEC.gov →
333-124454-13
2006-08-14

QUARTERLY REPORT

View on SEC.gov →
000-51562
2006-03-24

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/2005

View on SEC.gov →
333-124454-13
2006-11-13

QUARTERLY REPORT

View on SEC.gov →
333-60608
2013-08-14

FORM 10-Q

View on SEC.gov →
001-32172
2009-11-09

FORM 10-Q

View on SEC.gov →
333-173954
2011-08-15

10-Q

View on SEC.gov →
001-32172
2010-11-12

FORM 10-Q

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
333-173954
2011-11-10

10-Q

View on SEC.gov →
001-32172
2009-03-30

10-K

View on SEC.gov →
333-183246
2014-04-15

FORM 10-K

View on SEC.gov →
000-22982
2015-02-04

EXHIBIT 99.2

View on SEC.gov →
333-60608
2014-05-12

FORM 10-Q

View on SEC.gov →
001-38172
2025-08-18

10-Q

View on SEC.gov →
001-35588
2021-06-25

EXHIBIT 99.1

View on SEC.gov →
000-51562
2006-05-11

QUARTERLY REPORT

View on SEC.gov →
001-38172
2025-12-09

EX-99.1

View on SEC.gov →
000-51562
2007-03-01

FORM 10-K

View on SEC.gov →
001-32172
2009-08-14

FORM 10-Q

View on SEC.gov →
333-194337
2015-08-14

QUARTERLY REPORT

View on SEC.gov →
001-36062
2017-11-06

10-Q

View on SEC.gov →
333-183246
2022-07-15

10-K

View on SEC.gov →
001-32172
2010-05-12

FORM 10-Q

View on SEC.gov →
333-174112
2012-08-14

10-Q

View on SEC.gov →
333-60608
2014-01-14

FORM 10-K

View on SEC.gov →
333-183246
2017-04-17

FORM 10-K

View on SEC.gov →
001-32172
2010-08-13

FORM 10-Q

View on SEC.gov →
000-15087
2020-05-08

10-Q

View on SEC.gov →
333-60608
2015-08-07

10-Q

View on SEC.gov →
000-19969
2022-04-29

EX-99.2

View on SEC.gov →
333-194337
2015-11-16

QUARTERLY REPORT

View on SEC.gov →
001-32396
2013-05-10

FORM 10-Q (FIRST QUARTER 2013)

View on SEC.gov →
000-22490
2024-06-10

EX-99.1

View on SEC.gov →
001-38172
2025-01-10

SEC filing

View on SEC.gov →
333-160835
2009-09-02

AMENDMENT #1 TO FORM S-1

View on SEC.gov →
000-12255
2002-11-14

AMENDMENT TO REVOLVING CREDIT AGREEMENT

View on SEC.gov →
001-32735
2008-04-29

CLARK'S AUDITED CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
333-183246
2013-02-01

FORM S-1/A

View on SEC.gov →
000-19969
2022-07-29

EX-99.2

View on SEC.gov →
001-36062
2018-05-07

10-Q

View on SEC.gov →
000-14273
2012-03-23

SEC filing

View on SEC.gov →
001-08681
2005-03-03

EX-99.1

View on SEC.gov →
333-194337
2016-08-12

QUARTERLY REPORT

View on SEC.gov →
000-50612
2024-02-09

SEC filing

View on SEC.gov →
333-160835
2009-10-13

424B4

View on SEC.gov →
333-60608
2014-08-11

QUARTERLY REPORT

View on SEC.gov →
001-34533
2014-05-12

FORM 10-Q (THIRD QUARTER FISCAL 2014)

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
333-60608
2015-05-15

FORM 10-Q

View on SEC.gov →
001-14474
2007-05-02

SEC filing

View on SEC.gov →
001-38172
2025-05-16

10-Q

View on SEC.gov →
333-60608
2013-02-12

QUARTERLY REPORT

View on SEC.gov →
001-32172
2008-05-15

QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2008

View on SEC.gov →
001-32172
2009-05-15

FORM 10-Q

View on SEC.gov →
333-183246
2018-04-17

10-K

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
333-60608
2016-05-16

10-Q

View on SEC.gov →
333-60608
2014-12-29

ANNUAL REPORT

View on SEC.gov →
333-60608
2015-02-17

FORM 10-Q

View on SEC.gov →
333-174112
2012-11-08

10-Q

View on SEC.gov →
333-60608
2014-02-13

FORM 10-Q\

View on SEC.gov →
000-24960
2016-05-10

FORM 10-Q (FIRST QUARTER 2016)

View on SEC.gov →
001-37509
2017-03-16

8-K/A

View on SEC.gov →
333-124454-12
2012-03-09

FORM 10-K

View on SEC.gov →
001-32172
2011-11-10

FORM 10-Q

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
001-34533
2017-02-10

FORM 10-Q (SECOND QUARTER FISCAL 2017)

View on SEC.gov →
001-37509
2017-05-10

10-Q

View on SEC.gov →
333-124454-12
2011-03-31

FORM 10-K

View on SEC.gov →
000-27288
2007-03-01

SEC filing

View on SEC.gov →
000-19582
2006-05-01

FORM 8-K

View on SEC.gov →
333-194337
2016-04-28

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027872
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
2750 SW 145TH AVENUE, STE. 503, 501 AND 512, RIVIERA POINT CORPORATE CENTER OF MIRAMAR, MIRAMAR, FL, 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.

Search Screening List
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