Base
NVOCC

CURRENT INTERNATIONAL FREIGHT INCORPORATED

TORRANCE, 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 “CURRENT INTERNATIONAL FREIGHT INCORPORATED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CURRENT INTERNATIONAL FREIGHT INCORPORATED” 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)

001-15829001-37738001-37735001-37739001-37740001-37743001-07806001-37737001-37741001-37736001-37742
2016-04-13

8-A12B/A

View on SEC.gov →
001-15829
2025-08-18

ARS

View on SEC.gov →
001-15829001-37736001-37737001-37738001-37740001-37741001-37743001-07806001-37735001-37742001-37739
2016-04-12

8-A12B

View on SEC.gov →
333-151783
2010-03-30

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 7

View on SEC.gov →
000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
000-31497
2012-08-08

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
000-31497
2012-11-07

CHINA LOGISTICS GROUP, INC FORM 10-Q

View on SEC.gov →
001-15829
2002-07-19

ANNUAL REPORT

View on SEC.gov →
001-15829
2019-07-16

10-K

View on SEC.gov →
000-29754
2001-09-28

TARGET LOGISTICS, INC. 6/30/01 10-K

View on SEC.gov →
001-15829
2013-07-15

FORM 10-K

View on SEC.gov →
001-15829
2014-07-14

FORM 10-K

View on SEC.gov →
001-15829
2017-07-17

FORM 10-K

View on SEC.gov →
001-32172
2012-03-01

FORM 10-K

View on SEC.gov →
000-29754
2001-10-15

AMENDMENT TO 6/30/01 10-K

View on SEC.gov →
000-31497
2013-08-14

CHINA LOGISTICS GROUP, INC. FORM 10-QA

View on SEC.gov →
001-15829
2022-07-18

10-K

View on SEC.gov →
001-15829
2023-08-10

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
000-31497
2012-05-10

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
001-15829
2015-07-14

FORM 10-K

View on SEC.gov →
001-15829
2003-07-17

10K

View on SEC.gov →
001-15829
2012-07-16

FORM 10-K

View on SEC.gov →
001-15829
2005-07-14

10-K

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

SEC filing

View on SEC.gov →
000-31497
2011-05-16

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING MARCH 31, 2011

View on SEC.gov →
001-15829
2016-07-18

FORM 10-K

View on SEC.gov →
001-07806
2001-08-21

FEDERAL EXPRESS CORPORATION

View on SEC.gov →
000-31497
2013-08-14

CHINA LOGISTICS GROUP, INC FORM 10-Q/A

View on SEC.gov →
000-13468
2001-04-02

10-K

View on SEC.gov →
001-15829
2018-07-16

10-K

View on SEC.gov →
001-15829
2020-07-20

10-K

View on SEC.gov →
001-15829
2001-07-24

FEDEX CORPORATION

View on SEC.gov →
001-15829
2025-07-21

10-K

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

FORM 10-K

View on SEC.gov →
001-15829
2006-07-14

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-31497
2011-09-13

QUARTERLY REPORT ON FORM 10-Q/A AMENDMENT NO 1

View on SEC.gov →
001-15829
2009-07-15

FORM 10-K

View on SEC.gov →
001-15829
2007-07-13

FEDEX CORPORATION

View on SEC.gov →
001-15829
2011-07-12

FORM 10-K

View on SEC.gov →
001-15829
2010-07-15

FORM 10-K

View on SEC.gov →
000-27288
2002-04-01

EGL INC - FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
001-15829
2021-07-19

10-K

View on SEC.gov →
000-31497
2011-08-22

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING JUNE 31, 2011

View on SEC.gov →
001-15829
2023-07-17

10-K

View on SEC.gov →
000-31497
2011-11-14

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING SEPTEMBER 30, 2011

View on SEC.gov →
001-15451
2008-02-29

FORM 10-K

View on SEC.gov →
001-15829
2024-08-12

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-15829
2004-07-16

10-K

View on SEC.gov →
001-15829
2024-07-15

10-K

View on SEC.gov →
001-31915
2006-09-25

SEC filing

View on SEC.gov →
001-15829
2008-07-16

FORM 10-K

View on SEC.gov →
001-15451
2009-02-27

FORM 10-K

View on SEC.gov →
001-15829
2025-03-20

10-Q

View on SEC.gov →
001-14474
2006-09-06

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-05046
2001-03-28

10K DOCUMENT

View on SEC.gov →
001-15451
2006-03-14

FORM 10-K

View on SEC.gov →
000-13468
2002-04-01

10-K

View on SEC.gov →
001-07806
2002-07-24

ANNUAL REPORT

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

FORM 10-K

View on SEC.gov →
001-15451
2011-02-28

FORM 10-K

View on SEC.gov →
000-29754
2005-09-08

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-31869
2014-03-31

10-K

View on SEC.gov →
000-27288
2005-03-31

2004 10K

View on SEC.gov →
000-19150
2001-03-23

10-K

View on SEC.gov →
001-14474
2007-05-02

SEC filing

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

AMENDMENT NO. 3 TO FORM S-1

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

ANNUAL REPORT FOR DECEMBER 27, 2002

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

FORM 10-K

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
001-15451
2010-02-26

FORM 10-K

View on SEC.gov →
333-60608
2009-01-14

SEC filing

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

SEC filing

View on SEC.gov →
000-13468
2003-03-28

10-K

View on SEC.gov →
000-13468
2009-02-27

FORM 10-K

View on SEC.gov →
000-27288
2003-03-26

EGL, INC.- YEAR ENDED DECEMBER 31, 2002

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

FORM 10-K

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

SEC filing

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

SEC filing

View on SEC.gov →
333-157565
2010-06-23

FORM 8-K CURRENT REPORT

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

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
000-13468
2015-02-26

10-K

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

SEC filing

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

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-15451
2007-03-01

FORM 10-K

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
001-09148
2005-03-16

FORM 10-K

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
000-27653
2002-04-05

SEC filing

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

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-31869
2015-04-01

FORM 10-K

View on SEC.gov →
000-31869
2013-04-01

FORM 10-K

View on SEC.gov →
000-49828
2013-02-08

10-K

View on SEC.gov →
001-15451
2006-08-04

FORM 10-Q

View on SEC.gov →
000-29754
2004-09-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029641
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1957 WEST CARSON ST, STE 107, TORRANCE, 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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