Base
NVOCC

FREIGHT ON BOARD INTERNATIONAL SERVICES LLC

LONG BEACH, 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 “FREIGHT ON BOARD INTERNATIONAL SERVICES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FREIGHT ON BOARD INTERNATIONAL SERVICES 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)

001-04717
2021-06-02

425

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

FORM 10-K

View on SEC.gov →
333-53700
2002-05-24

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-53700
2002-06-11

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-60608
2015-12-29

ANNUAL REPORT

View on SEC.gov →
333-53700
2002-05-15

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-53700
2001-01-12

FORM S-1

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
333-106774
2003-07-16

AMENDMENT NO 2 TO FORM S-3

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

ANNUAL REPORT

View on SEC.gov →
333-106774
2003-07-02

FORM S-3 REGISTRATION STATEMENT

View on SEC.gov →
333-53700
2002-04-11

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-106774
2003-07-09

AMENDMENT NO. 1 TO FORM S-3

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

ANNUAL REPORT

View on SEC.gov →
333-122119
2005-04-04

S-1/A

View on SEC.gov →
333-53700
2002-06-13

FINAL PROSPECTUS

View on SEC.gov →
333-85041
2001-03-29

FORM 10-K

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
333-122119
2005-01-18

S-1

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
333-106774
2003-07-18

FINAL PROSPECTUS

View on SEC.gov →
001-31915
2004-03-30

SEC filing

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

SEC filing

View on SEC.gov →
333-85041
2002-03-26

PERIOD ENDING 12/28/2001

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-25319
2002-04-16

TLI 10-KSB 2001

View on SEC.gov →
333-115452
2004-05-13

SEC filing

View on SEC.gov →
000-25319
2001-04-17

SEC filing

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

ANNUAL REPORT

View on SEC.gov →
000-22490
2021-02-10

SEC filing

View on SEC.gov →
333-60608
2016-12-22

FORM 10-K

View on SEC.gov →
000-22490
2021-02-18

SEC filing

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

FORM 10-K

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

FORM 10-Q

View on SEC.gov →
001-32172
2011-06-14

EX-99.1

View on SEC.gov →
333-117174
2004-07-06

SEC filing

View on SEC.gov →
333-117174
2004-07-28

SEC filing

View on SEC.gov →
333-129306
2005-10-28

FORM S-1

View on SEC.gov →
333-111754
2004-04-08

PROSPECTUS SUPPLEMENT DATED APRIL 7, 2004

View on SEC.gov →
001-32172
2011-06-14

EX-99.1

View on SEC.gov →
005-43797
2021-02-10

PRESS RELEASE, DATED FEBRUARY 10, 2021

View on SEC.gov →
333-111754
2004-11-10

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-111163
2004-01-28

SEC filing

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
000-49828
2004-03-10

FORM 10-K

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-111163
2004-01-08

SEC filing

View on SEC.gov →
333-60608
2025-12-05

10-K

View on SEC.gov →
333-115452
2004-05-27

SEC filing

View on SEC.gov →
333-115452
2004-06-30

SEC filing

View on SEC.gov →
333-115452
2004-06-23

SEC filing

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
333-127997
2005-10-28

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-36062
2022-10-28

10-Q

View on SEC.gov →
000-31497
2013-05-15

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
000-49828
2003-03-19

ANNUAL REPORT FOR DECEMBER 27, 2002

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
333-127997
2005-08-31

SEC filing

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
333-110231
2005-09-21

POS AM

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

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

10-Q

View on SEC.gov →
001-32735
2011-04-14

SEC filing

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
333-111163
2003-12-15

SEC filing

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-50612
2024-10-17

SEC filing

View on SEC.gov →
333-168609
2010-08-06

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
001-35392
2014-09-24

10-K

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
333-168609
2010-09-22

AMENDMENT NO. 1 TO FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-142666
2011-05-16

SEC filing

View on SEC.gov →
001-32172
2013-03-12

FORM 10-K

View on SEC.gov →
000-49828
2004-03-11

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
000-50612
2023-09-15

SEC filing

View on SEC.gov →
333-117174
2004-08-03

SEC filing

View on SEC.gov →
001-13146
2016-10-13

EX-99.1

View on SEC.gov →
000-12255
2012-09-06

YRC WORLDWIDE INC. INVESTOR PRESENTATION SLIDE SHOW

View on SEC.gov →
001-39224
2023-02-23

EX-99.1

View on SEC.gov →
001-35392
2015-09-28

10-K

View on SEC.gov →
005-57381
2005-11-04

INFORMATION STATEMENT PURSUANT TO RULE 14F-1

View on SEC.gov →
001-16105
2006-03-31

FORM 10-K

View on SEC.gov →
001-36062
2022-08-01

10-Q

View on SEC.gov →
333-113564
2007-08-03

SEC filing

View on SEC.gov →
001-35392
2013-09-30

FORM 10-K

View on SEC.gov →
001-35392
2019-09-12

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027907
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
ONE WORLD TRADE CENTER, 8TH FLOOR, LONG BEACH, 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.

Search Screening List
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