Base
NVOCC

TOPLINE FREIGHT, INC.

CHINO HILLS, 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 “TOPLINE FREIGHT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOPLINE FREIGHT, 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)

001-38754
2022-07-14

EXHIBIT 99.1

View on SEC.gov →
001-40204
2023-08-28

EX-99.1

View on SEC.gov →
001-15451
2017-04-27

EXHIBIT 99.1 - PRESS RELEASE - FIRST QUARTER EARNINGS

View on SEC.gov →
000-23702
2011-08-09

FORM 10-Q

View on SEC.gov →
000-23702
2011-11-09

FORM 10-Q

View on SEC.gov →
000-55418
2019-11-07

EXHIBIT 99.1

View on SEC.gov →
000-23702
2012-05-10

FORM 10-Q

View on SEC.gov →
000-23702
2012-08-08

FORM 10-Q

View on SEC.gov →
000-50350
2021-10-27

PRESS RELEASE

View on SEC.gov →
001-38754
2022-07-07

EXHIBIT 99.1

View on SEC.gov →
001-38754
2022-08-09

EXHIBIT 99.1

View on SEC.gov →
001-34423
2011-05-19

PRESENTATION DATED MAY 19, 2011

View on SEC.gov →
001-40204
2023-03-23

EX-99.1

View on SEC.gov →
001-12622
2024-10-10

EX-99.1

View on SEC.gov →
000-23702
2012-11-08

10-Q

View on SEC.gov →
001-40385
2023-02-09

EXHIBIT 99.1

View on SEC.gov →
000-26542
2018-08-08

EXHIBIT 99.1

View on SEC.gov →
001-38936
2022-12-08

EX-99.2

View on SEC.gov →
000-55497
2019-12-10

PRESENTATION MATERIAL

View on SEC.gov →
000-55497
2019-05-21

PRESENTATION MATERIAL

View on SEC.gov →
000-55497
2019-09-04

PRESENTATION MATERIAL

View on SEC.gov →
000-50350
2021-07-21

PRESS RELEASE

View on SEC.gov →
000-55497
2020-02-07

PRESENTATION MATERIAL

View on SEC.gov →
001-38713
2025-02-13

EX-99.1

View on SEC.gov →
001-39981
2021-09-23

425

View on SEC.gov →
000-18926
2013-07-19

EX-99.1

View on SEC.gov →
000-49983
2007-07-30

EX-99.1

View on SEC.gov →
001-38936
2021-06-10

EX-99.2

View on SEC.gov →
000-23702
2012-02-29

FORM 10-K

View on SEC.gov →
001-35740
2017-02-02

EXHIBIT 99.1

View on SEC.gov →
001-42398
2025-05-13

PRESS RELEASE

View on SEC.gov →
001-41886
2024-06-04

EXHIBIT 99.1

View on SEC.gov →
000-50350
2022-02-02

PRESS RELEASE

View on SEC.gov →
000-27446
2019-10-01

EXHIBIT 99.1

View on SEC.gov →
001-16153
2024-08-15

EXHIBIT 99.1

View on SEC.gov →
001-39227
2020-06-02

PRESENTATION MATERIAL

View on SEC.gov →
000-23702
2013-03-01

10-K

View on SEC.gov →
000-51315
2023-11-28

EXHIBIT 99.1

View on SEC.gov →
001-16153
2024-11-07

EXHIBIT 99.1

View on SEC.gov →
001-10635
2011-03-22

EXHIBIT 99.1 - ERCC TRANSCRIPT

View on SEC.gov →
000-23760
2006-08-21

EXHIBIT 99.2 2Q EARNINGS TRANSCRIPT

View on SEC.gov →
000-12255
2014-05-01

EX-99.1

View on SEC.gov →
000-26542
2015-03-04

EXHIBIT 99.1

View on SEC.gov →
000-23702
2014-02-27

10-K

View on SEC.gov →
000-09068
2023-05-02

EXHIBIT 99.1

View on SEC.gov →
001-40204
2023-06-05

EX-99.1

View on SEC.gov →
000-49828
2014-02-26

425

View on SEC.gov →
000-18607
2015-05-21

EX-99.1

View on SEC.gov →
001-40507
2022-06-09

EX-99.1

View on SEC.gov →
001-40507
2023-05-24

EX-99.1

View on SEC.gov →
000-14678
2022-08-18

EX-99.1

View on SEC.gov →
000-22490
2014-02-10

EXHIBIT 99.1

View on SEC.gov →
001-12622
2025-03-12

EX-99.1

View on SEC.gov →
001-38713
2021-02-11

EX-99.1

View on SEC.gov →
001-15274
2020-05-18

EX-99.2

View on SEC.gov →
001-16153
2021-11-12

EXHIBIT 99.3

View on SEC.gov →
000-50350
2021-04-21

PRESS RELEASE

View on SEC.gov →
001-07699
2009-08-27

EX-99.1

View on SEC.gov →
000-22490
2011-07-25

EXHIBIT 99.1

View on SEC.gov →
001-41454
2022-09-30

EX-99.1

View on SEC.gov →
001-38754
2022-08-15

EXHIBIT 99.1

View on SEC.gov →
001-37344
2019-02-28

EX-99.1

View on SEC.gov →
000-24385
2019-03-14

TRANSCRIPT OF MARCH 14, 2019 CONFERENCE CALL

View on SEC.gov →
001-09769
2021-12-02

EX-99.1

View on SEC.gov →
000-49885
2009-11-24

EX-99.2

View on SEC.gov →
000-50350
2025-10-29

EX-99.1

View on SEC.gov →
001-38754
2022-11-14

EXHIBIT 99.1

View on SEC.gov →
001-36729
2022-02-28

EXHIBIT 99.1

View on SEC.gov →
001-36212
2023-10-31

EX-99.1

View on SEC.gov →
001-04801
2023-07-28

EX-99.1

View on SEC.gov →
000-52419
2023-05-18

FORM 10-Q

View on SEC.gov →
001-01185
2018-03-21

EX-99

View on SEC.gov →
001-38302
2023-03-31

EXHIBIT 99.1

View on SEC.gov →
001-40448
2022-08-04

EX-99.1

View on SEC.gov →
005-43981
2005-12-30

EXHIBIT (C)(3)

View on SEC.gov →
001-35600
2025-10-02

EX-99.1

View on SEC.gov →
001-35944
2024-03-14

EX-99.1

View on SEC.gov →
001-14124
2023-05-03

EX-99.1

View on SEC.gov →
001-33124
2018-11-01

EX-99.1

View on SEC.gov →
000-26841
2024-02-01

EXHIBIT 99.1

View on SEC.gov →
000-51315
2021-05-25

EXHIBIT 99.1

View on SEC.gov →
001-07699
2009-07-24

EX-99.1

View on SEC.gov →
000-52419
2023-11-16

FORM 10-Q

View on SEC.gov →
000-52419
2023-08-21

FORM 10-Q

View on SEC.gov →
001-33338
2007-05-24

EXHIBIT 99.2 1Q EARNINGS TRANSCRIPT

View on SEC.gov →
001-16545
2005-05-23

SEC filing

View on SEC.gov →
001-14077
2023-03-16

EX-99.1

View on SEC.gov →
001-39080
2021-11-04

SEC filing

View on SEC.gov →
001-38054
2026-01-29

EX-99.1

View on SEC.gov →
001-32891
2024-02-15

EX-99.1

View on SEC.gov →
000-32743
2024-11-06

EX-99.1

View on SEC.gov →
001-38902
2026-02-04

EX-99.1

View on SEC.gov →
005-43981
2005-12-30

EXHIBIT (C)(2)

View on SEC.gov →
001-42398
2025-08-12

PRESS RELEASE

View on SEC.gov →
001-42398
2025-11-12

PRESS RELEASE - EARNINGS RESULTS

View on SEC.gov →
000-22818
2023-02-07

EX-99.1

View on SEC.gov →
000-51315
2022-05-24

EXHIBIT 99.1

View on SEC.gov →
001-12622
2024-06-06

EX-99.1

View on SEC.gov →
001-36401
2021-12-08

PRESS RELEASE

View on SEC.gov →
000-26841
2024-05-02

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028894
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6306 GLADIOLA CIRCLE, CHINO HILLS, 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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