Base
NVOCC

MATRIX FREIGHT SOLUTION INC

CITY OF INDUSTRY, 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 2026-09-19 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MATRIX FREIGHT SOLUTION INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MATRIX FREIGHT SOLUTION 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)

000-28030
2007-02-02

EARNINGS CALL TRANSCRIPT

View on SEC.gov →
001-27072
2026-08-06

EX-10.1

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

EXHIBIT 10.29 HIGHWAY REPORT

View on SEC.gov →
000-28030
2008-05-13

TRANSCRIPT OF FIRST QUARTER 2008 EARNINGS CONFERENCE CALL WEBCAST ON MAY 6, 2008

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

10.29 HIGHWAY REPORT

View on SEC.gov →
2006-01-10

SEC filing

View on SEC.gov →
000-13007
2010-11-08

MASTER DISTRIBUTION AGREEMENT

View on SEC.gov →
333-184043
2012-09-24

SEC filing

View on SEC.gov →
000-30070
2004-06-30

EX 10.26

View on SEC.gov →
001-13163
2010-10-12

PARTICIPANT DISTRIBUTION JOINDER AND MASTER DISTRIBUTION AGREEMENT

View on SEC.gov →
000-28275
2008-08-15

CONFERENCE CALL TRANSCRIPT

View on SEC.gov →
001-31429
2018-03-06

EX-99.1

View on SEC.gov →
000-52231
2008-08-08

CASINO PROJECT PRE-FEASIBILITY STUDY DATED AUGUST 5, 2008

View on SEC.gov →
333-91410
2002-06-28

HUMANA TRANS SERVICES GROUP, LTD. FORM SB-2

View on SEC.gov →
333-148233
2007-12-21

MASTER PURCHASE AND SALE AGREEMENT

View on SEC.gov →
000-28030
2008-08-18

EX-99(II)

View on SEC.gov →
001-35075
2011-05-17

AMENDED NI 43-101 TECHNICAL REPORT PRE-FEASIBILITY STUDY UPDATE FOR THE CASINO PROJECT

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
333-148920
2008-02-22

AMENDMENT NO . 1 TO FORM S-1

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-16391
2010-11-08

EXHIBIT 10.1

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
333-148920
2008-02-25

AMENDMENT NO . 2 TO FORM S-1

View on SEC.gov →
001-35075
2011-05-16

TECHNICAL REPORT FOR THE CASINO PROJECT

View on SEC.gov →
333-148920
2008-01-29

FORM SB-2 OF FREIGHT MANAGEMENT CORP

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
000-29970
2006-05-01

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
001-40456
2026-08-11

EX-99.3

View on SEC.gov →
001-40456
2026-05-12

EX-99.3

View on SEC.gov →
000-24389
2014-07-30

EX-99.3

View on SEC.gov →
001-40029
2022-10-26

425

View on SEC.gov →
001-34025
2009-03-06

EX-99.1

View on SEC.gov →
001-40029
2022-10-19

INVESTOR PRESENTATION, DATED OCTOBER 2022

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
333-252175
2021-01-15

EX-10.4

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-35075
2013-02-13

EXHIBIT 99.

View on SEC.gov →
000-03905
2014-06-26

FORM 10-K

View on SEC.gov →
000-54543
2012-10-19

TECHNICAL REPORT, FEASIBILITY STUDY EL PILAR PROJECT, SONORA, MEXICO DATED OCTOBER 18, 2012

View on SEC.gov →
001-34024
2024-10-15

ANNUAL REPORT

View on SEC.gov →
001-35297
2017-11-07

EX-99.1

View on SEC.gov →
001-35455
2025-11-12

TECHNICAL REPORT SUMMARY

View on SEC.gov →
001-11343
2003-05-20

AGREEMENT FOR PURCHASE AND SALE OF PRODUCTS

View on SEC.gov →
001-11343
2003-06-17

AGREEMENT FOR PURCHASE AND SALE OF PRODUCTS

View on SEC.gov →
000-24389
2014-07-30

EX-99.2

View on SEC.gov →
001-12537
2012-05-23

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
000-03905
2013-06-26

FORM 10-K

View on SEC.gov →
001-37374
2015-09-09

EX-10.1

View on SEC.gov →
001-31949
2004-03-12

AMEND. 1 TO SYSTEM INTEGRATOR AGREEMENT

View on SEC.gov →
333-62021
2002-08-13

CONSULTING AGREEMENT DATED 7/15/02

View on SEC.gov →
001-15030
2010-10-28

FORM 6-K

View on SEC.gov →
000-51690
2010-03-05

NI 43-101 TECHNICAL REPORT UPDATE DATED MARCH 2, 2010

View on SEC.gov →
001-34024
2023-09-29

ANNUAL REPORT

View on SEC.gov →
811-09999
2019-12-26

SEC filing

View on SEC.gov →
000-50767
2007-08-09

EX-10.3 LICENSE AND SUPPLY AGREEMENT

View on SEC.gov →
000-51690
2010-04-19

TECHNICAL REPORT DATED MARCH 2, 2010

View on SEC.gov →
000-28298
2010-02-23

EX-10.22

View on SEC.gov →
333-272973
2023-07-12

FWP

View on SEC.gov →
001-04364
2016-05-19

EXHIBIT 99.2

View on SEC.gov →
001-16537
2002-11-13

DISTRIBUTION AGREEMENT

View on SEC.gov →
001-39272
2021-05-27

EX-99.2

View on SEC.gov →
001-39272
2021-05-27

EX-99.2

View on SEC.gov →
000-04136
2005-09-13

FORM 10-K

View on SEC.gov →
000-51690
2007-07-13

FEASIBILITY STUDY SUMMARY REPORT ON EL BOLEO PROPERTY

View on SEC.gov →
001-32929
2012-10-31

TECHNICAL REPORT ON THE NORTHMET DEPOSIT - PART 1 OF 2

View on SEC.gov →
001-32929
2013-04-05

EXHIBIT 99.1

View on SEC.gov →
333-179072-02333-179072-06333-179072-03333-179072-05333-179072-08333-179072-25333-179072-28333-179072-36333-179072-01333-179072-37333-179072-15333-179072-11333-179072-07333-179072-04333-179072-12333-179072-32333-179072-30333-179072-10333-179072-27333-179072-14333-179072-22333-179072-20333-179072-18333-179072-24333-179072-38333-179072-35333-179072-34333-179072-33333-179072333-179072-31333-179072-29333-179072-13333-179072-21333-179072-17333-179072-26333-179072-16333-179072-19333-179072-23333-179072-09
2012-01-18

FRAMEWORK AGREEMENT

View on SEC.gov →
000-33309
2003-08-18

ANALYSIS REPORT

View on SEC.gov →
333-179072-02333-179072-06333-179072-03333-179072-05333-179072-08333-179072-25333-179072-28333-179072-36333-179072-01333-179072-37333-179072-15333-179072-11333-179072-07333-179072-04333-179072-12333-179072-39333-179072-32333-179072-30333-179072-10333-179072-27333-179072-14333-179072-22333-179072-20333-179072-18333-179072-24333-179072-38333-179072-35333-179072-34333-179072-33333-179072333-179072-31333-179072-29333-179072-13333-179072-21333-179072-17333-179072-26333-179072-16333-179072-19333-179072-23333-179072-09
2012-04-19

FRAMEWORK AGREEMENT

View on SEC.gov →
001-15240
2004-12-15

EXHIBIT 99.1

View on SEC.gov →
001-09810
2001-11-14

EXHIBIT 10

View on SEC.gov →
001-13045
2022-09-20

EX-99.1

View on SEC.gov →
000-54543
2011-12-06

SEC filing

View on SEC.gov →
001-42140
2024-09-30

ANNUAL REPORT

View on SEC.gov →
001-34024
2025-10-14

ANNUAL REPORT

View on SEC.gov →
001-08729
2023-06-15

INVESTOR DAY PRESENTATION DATED JUNE 15, 2023

View on SEC.gov →
000-54543
2011-12-22

EL PILAR PROJECT 43-101F1 TECHNICAL STUDY REPORT, FEASIBILITY STUDY

View on SEC.gov →
000-51690
2007-03-26

UPDATED PRELIMINARY ECONOMIC ASSESSMENT ON THE BOLEO PROPERTY

View on SEC.gov →
001-39277
2022-02-28

EX-96.1

View on SEC.gov →
000-29442
2024-05-15

ANNUAL REPORT

View on SEC.gov →
000-51690
2007-07-13

SEC filing

View on SEC.gov →
001-14066
2022-03-08

EX-96.9

View on SEC.gov →
001-32327
2026-02-27

10-K

View on SEC.gov →
000-29442
2005-06-30

SEC filing

View on SEC.gov →
001-02413
2009-10-26

FORM 6-K

View on SEC.gov →
333-204857
2016-12-14

UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-35641
2012-09-10

SERVICES AGREEMENT

View on SEC.gov →
000-29442
2005-12-20

FORM 20-F/A AMENDMENT NO.2 ANNUAL REPORT

View on SEC.gov →
333-181051
2012-08-13

FORM OF SERVICES AGREEMENT

View on SEC.gov →
333-204857
2016-11-15

UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
333-181051
2012-08-31

FORM OF SERVICES AGREEMENT

View on SEC.gov →
000-51151
2021-03-04

PRESS RELEASE

View on SEC.gov →
001-34024
2023-03-06

ANNUAL REPORT

View on SEC.gov →
001-32327
2025-03-03

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028599
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
17800 CASTLETON STREET, SUITE 318, CITY OF INDUSTRY, 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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