Base
NVOCC

CONCEPTS IN FREIGHT NORTHEAST, LLC

SPRINGFIELD, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CONCEPTS IN FREIGHT NORTHEAST, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONCEPTS IN FREIGHT NORTHEAST, 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)

000-15827
2009-02-25

SEC filing

View on SEC.gov →
000-15827
2009-12-21

EX.99.1 NOVEMBER 2009 MOR

View on SEC.gov →
333-135646-12333-135646-11001-12381
2008-08-12

EX-99.2

View on SEC.gov →
000-15827
2009-07-15

SEC filing

View on SEC.gov →
000-15827
2009-06-25

SEC filing

View on SEC.gov →
000-15827
2009-04-23

SEC filing

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

SEC filing

View on SEC.gov →
000-15827
2009-09-21

SEC filing

View on SEC.gov →
000-15827
2009-05-22

SEC filing

View on SEC.gov →
005-87613
2023-02-27

EXHIBIT (C)(2)

View on SEC.gov →
000-15827
2008-11-24

SEC filing

View on SEC.gov →
001-02255
2009-02-26

EXHIBIT 99

View on SEC.gov →
005-87613
2023-02-27

EXHIBIT (C)(10)

View on SEC.gov →
000-15827
2008-12-23

SEC filing

View on SEC.gov →
000-15827
2009-01-20

SEC filing

View on SEC.gov →
000-54546
2016-12-15

10Q20161031

View on SEC.gov →
000-15827
2009-03-24

SEC filing

View on SEC.gov →
333-135646-12333-135646-11001-12381
2008-09-09

EX-99.1

View on SEC.gov →
005-87613
2023-02-27

EXHIBIT (C)(9)

View on SEC.gov →
005-87613
2023-02-27

EXHIBIT (C)(8)

View on SEC.gov →
000-15827
2009-08-14

SEC filing

View on SEC.gov →
000-15827
2009-10-21

SEC filing

View on SEC.gov →
000-15827
2009-11-20

SEC filing

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

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
001-32579
2009-11-13

FORM 10-Q

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

EXHIBIT 99.1 - MAY 2011 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
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-07-22

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →
001-12381333-135646-11333-135646-12
2008-07-31

EX-99.1

View on SEC.gov →
000-15827
2011-12-16

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
2008-11-14

SEC filing

View on SEC.gov →
000-15827
2010-02-23

EX.99.1 - JANUARY 2010 MOR

View on SEC.gov →
000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-03-22

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-10-21

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-08-19

EXHIBIT 99.1 - JULY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-11-18

EX.99.1 - OCTOBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-09-20

EXHIBIT 99.1 - AUGUST 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-04-22

EXHIBIT 99.1 - MARCH MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-02-22

EX.99.1 - JANUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-12-26

EX.99.1 - DECEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-12-20

EX.99.1 - NOVEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-09-20

EX.99.1 - AUGUST 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-08-20

EX.99.1 - JULY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-07-23

EX.99.1 - JUNE 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-11-27

EX.99.1 - OCTOBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-06-21

EX.99.1 - MAY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-05-17

EX.99.1 - APRIL 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-10-16

EX.99.1 - SEPTEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-01-17

EX.99.1 - DECEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
333-135646-12333-135646-11001-12381
2008-10-07

EX-99.1

View on SEC.gov →
333-179870-01333-179870333-179870-02333-179870-03
2012-03-02

EXHIBIT 10.4

View on SEC.gov →
000-15827
2008-04-24

SEC filing

View on SEC.gov →
001-14977
2018-02-27

EX-99.2

View on SEC.gov →
028-00413
2005-08-10

13F-HR

View on SEC.gov →
000-15827
2012-04-20

EX.99.1 - MARCH 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
811-05447
2006-05-25

FORM N-Q (1ST QUARTER)

View on SEC.gov →
811-03336
2010-07-30

PRUDENTIAL JENNISON BLEND FUND, INC. (F/K/A JENNISON BLEND FUND, INC.)

View on SEC.gov →
333-114041-07
2008-08-11

PLY GEM 10Q

View on SEC.gov →
001-00892
2012-02-23

LIST OF COMPANIES

View on SEC.gov →
811-10487
2021-11-17

SEC filing

View on SEC.gov →
028-01874
2007-11-15

MUNDER CAPITAL 13F 09-30-07

View on SEC.gov →
811-01136
2008-02-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10223
2013-01-25

N-Q

View on SEC.gov →
811-05410
2013-01-25

N-Q

View on SEC.gov →
811-03336
2010-01-29

JENNISON BLEND FUND, INC.

View on SEC.gov →
333-214786
2016-11-23

S1 20161123

View on SEC.gov →
001-04762
2011-05-12

AMENDED AND RESTATED MASTER DISTRIBUTION AGT

View on SEC.gov →
001-37755
2018-02-08

EXHIBIT 99.1

View on SEC.gov →
000-15827
2008-10-22

SEC filing

View on SEC.gov →
811-01829
2009-05-26

N-Q

View on SEC.gov →
001-31456
2018-11-06

10-Q

View on SEC.gov →
811-08085
2011-03-30

PRUDENTIAL INVESTMENT PORTFOLIOS, INC. 10

View on SEC.gov →
811-08085
2011-09-27

PRUDENTIAL INVESTMENT PORTFOLIOS, INC. 10

View on SEC.gov →
811-03641
2007-05-24

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08085
2010-09-29

N-Q

View on SEC.gov →
333-114041-07
2008-11-10

PLY GEM 10Q

View on SEC.gov →
001-38632
2019-11-05

10-Q

View on SEC.gov →
000-15827
2008-04-24

SEC filing

View on SEC.gov →
001-08022
2010-02-19

FORM 10-K FISCAL YEAR END DECEMBER 25, 2009

View on SEC.gov →
811-01829
2009-11-24

N-Q

View on SEC.gov →
811-21774
2007-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-226101
2019-11-05

424B3

View on SEC.gov →
811-07715
2008-09-26

N-Q

View on SEC.gov →
000-15827
2008-06-23

SEC filing

View on SEC.gov →
000-15827
2008-09-23

SEC filing

View on SEC.gov →
000-15827
2008-05-22

SEC filing

View on SEC.gov →
028-01874
2011-08-24

MUNDER CAPITAL 13F 06-30-2011 AMENDMENT 3

View on SEC.gov →
811-08915
2008-06-30

TARGET ASSET ALLOCATION FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028706
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
26 LINDEN AVE, SUITE 102, SPRINGFIELD, 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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