Base
NVOCC

MAXIMUM FREIGHT LLC

LINDEN, 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 “MAXIMUM FREIGHT LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MAXIMUM FREIGHT 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)

333-228447
2018-11-16

EXHIBIT 10.53

View on SEC.gov →
001-32423
2009-05-22

EXHIBIT 99.2

View on SEC.gov →
001-33689
2010-03-15

EX-10.24 MASTER EQUIPMENT LEASE AGREEMENT BY AND BETWEEN CIT TECHNOLOGIES CORPORATION AND THE REGISTRANT, DATED JUNE 1, 2007

View on SEC.gov →
001-08056
2003-11-10

AMENDMENT TO LOAN AND SECURITY AGREEMENT

View on SEC.gov →
001-08056
2003-11-04

TWENTY SEVENTH AMENDMENT TO LOAN & SECURITY AGRM.

View on SEC.gov →
333-251059
2023-08-24

SEC filing

View on SEC.gov →
001-38147
2018-08-02

10-Q

View on SEC.gov →
001-33689
2011-02-18

EX-10.24

View on SEC.gov →
000-55050
2016-03-18

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
001-38147
2018-11-01

10-Q

View on SEC.gov →
001-38147
2020-08-10

FORM 10-Q

View on SEC.gov →
333-165796-01333-165796
2010-03-31

EX-10.12

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

SEC filing

View on SEC.gov →
333-228447
2018-11-16

EXHIBIT 10.51

View on SEC.gov →
333-60608
2023-02-03

EXHIBIT 10.1

View on SEC.gov →
020-28854
2021-09-29

OFFERING CIRCULAR

View on SEC.gov →
333-139203
2007-01-24

BUFFALO LAKE ENERGY LLC-ETHANOL MKT AGMT

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

SEC filing

View on SEC.gov →
333-139203
2007-01-24

PIONEER TRAIL ENERGY LLC-ETHANOL MKT AGMT

View on SEC.gov →
333-129655
2005-11-14

REGISTRATION STATEMENT

View on SEC.gov →
333-128758
2006-03-17

MATERIAL CONTRACTS

View on SEC.gov →
000-52547
2017-08-14

SEC filing

View on SEC.gov →
001-05046
2007-03-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-23741
2008-08-14

FORM 10-Q

View on SEC.gov →
000-52547
2017-11-14

SEC filing

View on SEC.gov →
020-29727
2022-02-18

FREIGHTPALFORMC

View on SEC.gov →
001-05046
2008-03-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-37456
2020-08-10

FORM 10-Q

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

SEC filing

View on SEC.gov →
001-32627
2012-04-10

EX-10.51

View on SEC.gov →
001-38147
2022-08-04

FORM 10-Q

View on SEC.gov →
001-38172
2023-10-18

SEC filing

View on SEC.gov →
333-134620
2006-06-01

SEC filing

View on SEC.gov →
001-38147
2019-08-06

10-Q

View on SEC.gov →
000-12255
2019-05-08

10-Q

View on SEC.gov →
000-53958
2010-05-06

SEC filing

View on SEC.gov →
000-51237
2024-11-01

EX-10.1

View on SEC.gov →
000-52547
2016-11-14

SEC filing

View on SEC.gov →
001-38147
2019-11-05

10-Q

View on SEC.gov →
001-11535
2018-05-07

FORM 10-Q

View on SEC.gov →
005-83694
2022-07-13

EXHIBIT 10.1

View on SEC.gov →
000-23741
2008-11-14

FORM 10-Q

View on SEC.gov →
001-38147
2019-05-08

10-Q

View on SEC.gov →
001-36674
2014-11-21

10-Q

View on SEC.gov →
333-134620
2006-11-15

SEC filing

View on SEC.gov →
001-38147
2018-05-03

10-Q

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

FORM S-3

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 →
001-38172
2020-10-15

SEC filing

View on SEC.gov →
333-60608
2022-07-13

EXHIBIT 10.1

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

10-K

View on SEC.gov →
333-134620
2006-09-28

SEC filing

View on SEC.gov →
333-134620
2006-08-23

SEC filing

View on SEC.gov →
000-51091
2006-11-13

SEC filing

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

SEC filing

View on SEC.gov →
333-273320333-273320-08333-273320-01333-273320-06333-273320-02333-273320-09333-273320-07
2025-07-25

EX-FILING FEES

View on SEC.gov →
333-130995
2006-01-12

FORM S-3

View on SEC.gov →
070-10200
2005-05-27

EXHIBIT B

View on SEC.gov →
020-29667
2022-03-28

QUICKLOADZFORMC-A

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

SEC filing

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

SEC filing

View on SEC.gov →
000-19582
2008-04-22

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
000-52547
2016-08-15

SEC filing

View on SEC.gov →
001-34892
2017-08-11

SEC filing

View on SEC.gov →
001-34892
2014-08-06

10-Q

View on SEC.gov →
001-40204
2023-06-06

10-Q

View on SEC.gov →
001-38147
2022-11-01

FORM 10-Q

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

SEC filing

View on SEC.gov →
001-38147
2021-11-02

FORM 10-Q

View on SEC.gov →
000-21467
2011-06-13

AMENDMENT NO. 8 TO LOAN AND SECURITY AGREEMENT DATED JUNE ___, 2011

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

SEC filing

View on SEC.gov →
001-38147
2020-11-05

FORM 10-Q

View on SEC.gov →
000-19582
2008-04-08

PRELIMINARY NOTICE AND PROXY

View on SEC.gov →
020-29667
2022-02-08

QUICKLOADZFORMC

View on SEC.gov →
001-34025
2019-05-07

10-Q

View on SEC.gov →
001-38147
2021-08-03

FORM 10-Q

View on SEC.gov →
000-12255
2019-08-09

10-Q

View on SEC.gov →
001-34892
2015-08-07

10-Q

View on SEC.gov →
333-60608
2021-11-03

EXHIBIT 99.1

View on SEC.gov →
001-11535
2018-08-06

FORM 10-Q

View on SEC.gov →
001-32679
2007-08-09

FORM 10-Q

View on SEC.gov →
000-22490
2024-05-15

10-Q

View on SEC.gov →
001-34892
2017-11-09

SEC filing

View on SEC.gov →
001-37456
2020-11-05

FORM 10-Q

View on SEC.gov →
333-287462
2025-05-21

EX-FILING FEES

View on SEC.gov →
333-60608
2021-11-03

EXHIBIT 99.2

View on SEC.gov →
000-22906
2001-05-15

SEC filing

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

FORM 10-Q

View on SEC.gov →
001-34892
2014-11-05

10-Q

View on SEC.gov →
001-37456
2019-08-06

10-Q

View on SEC.gov →
333-82084-02333-82084-01333-82084
2002-04-17

BASESTOCK SUPPLY AGREEMENT

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

FORM 10-Q

View on SEC.gov →
001-36674
2022-06-16

EX-99.2

View on SEC.gov →
001-34892
2016-11-10

SEC filing

View on SEC.gov →
001-11535
2018-11-05

FORM 10-Q

View on SEC.gov →
001-32679
2007-11-14

FORM 10-Q/A

View on SEC.gov →
333-280554
2024-10-24

SEC filing

View on SEC.gov →
001-34892
2015-05-06

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028520
License Status
Active
Bond Status
Bonded — PHILADELPHIA INDEMNITY INSURANCE COMPANY
Address
985 E. LINDEN AVE., LINDEN, 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.

Search Screening List
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