Base
NVOCC

DETERMINED FREIGHT SOLUTIONS, INC.

WESTBURY, NY, 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 “DETERMINED FREIGHT SOLUTIONS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DETERMINED FREIGHT SOLUTIONS, 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)

000-19858
2008-05-02

SEC filing

View on SEC.gov →
000-19858
2009-05-05

SEC filing

View on SEC.gov →
000-19858
2008-08-01

SEC filing

View on SEC.gov →
000-19858
2009-10-30

SEC filing

View on SEC.gov →
000-19858
2010-07-30

SEC filing

View on SEC.gov →
001-34734
2018-01-30

10-Q/A

View on SEC.gov →
001-37509
2018-08-09

10-Q

View on SEC.gov →
001-34734
2016-05-10

10-Q

View on SEC.gov →
001-34734
2016-11-14

10-Q

View on SEC.gov →
000-19858
2010-04-30

SEC filing

View on SEC.gov →
000-19858
2008-10-31

SEC filing

View on SEC.gov →
000-19858
2009-08-03

SEC filing

View on SEC.gov →
001-37509
2018-11-06

10-Q

View on SEC.gov →
001-34734
2016-08-08

10-Q

View on SEC.gov →
001-34734
2018-01-30

10-Q/A

View on SEC.gov →
001-37509
2023-08-03

10-Q

View on SEC.gov →
000-19858
2010-11-01

SEC filing

View on SEC.gov →
001-34734
2018-01-30

10-Q/A

View on SEC.gov →
000-56361
2022-12-30

PROMISSORY NOTE

View on SEC.gov →
001-37509
2018-05-10

10-Q

View on SEC.gov →
001-34734
2016-03-01

10-K

View on SEC.gov →
000-19858
2010-03-16

SEC filing

View on SEC.gov →
000-56361
2022-12-30

BUSINESS LOAN AGREEMENT

View on SEC.gov →
001-37509
2019-05-06

10-Q

View on SEC.gov →
001-34734
2018-01-30

10-K/A

View on SEC.gov →
001-34734
2015-11-09

10-Q

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
001-37509
2019-03-08

10-K

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
000-19969
2025-03-14

ARS

View on SEC.gov →
000-56361
2022-12-30

PROMISSORY NOTE

View on SEC.gov →
000-19969
2022-02-25

10-K

View on SEC.gov →
001-37509
2023-11-09

10-Q

View on SEC.gov →
001-34734
2018-01-31

10-K

View on SEC.gov →
000-56361
2022-12-30

BUSINESS LOAN AGREEMENT

View on SEC.gov →
000-31869
2007-09-10

FORM 10-Q

View on SEC.gov →
333-179870-02
2014-02-12

EX-99.8

View on SEC.gov →
001-37509
2020-03-10

10-K

View on SEC.gov →
001-38172
2025-09-22

EX-99.1

View on SEC.gov →
000-24960
2016-02-29

FORM 10-K

View on SEC.gov →
000-21238
2013-02-21

FORM 10-K

View on SEC.gov →
333-172709
2011-07-01

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
000-29970
2007-11-30

PRESS RELEASE FOR 3RD QUARTER REPORT TO SHAREHOLDERS

View on SEC.gov →
000-19858
2009-03-02

SEC filing

View on SEC.gov →
000-19858
2007-10-26

SEC filing

View on SEC.gov →
000-31869
2007-12-10

FORM 10-Q

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
333-172709
2011-07-01

NEWGISITICS, INC. 2011 CASH INCENTIVE PLAN

View on SEC.gov →
001-37509
2017-03-16

8-K/A

View on SEC.gov →
001-37509
2017-11-09

10-Q

View on SEC.gov →
001-38172
2024-12-06

SEC filing

View on SEC.gov →
001-14845
2022-12-12

EX-99.1

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

EXHIBIT 99.1 - PRESS RELEASE - FIRST QUARTER EARNINGS

View on SEC.gov →
000-19969
2024-02-23

10-K

View on SEC.gov →
333-172709
2011-05-17

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-37509
2022-08-02

10-Q

View on SEC.gov →
001-15451
2014-04-24

EXHIBIT 99.1 - PRESS RELEASE - FIRST QUARTER EARNINGS

View on SEC.gov →
000-19969
2023-02-24

10-K

View on SEC.gov →
001-37509
2017-08-09

10-Q

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
000-24960
2017-03-14

FORM 10-K

View on SEC.gov →
333-172709
2011-04-27

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
000-21238
2015-02-23

10-K

View on SEC.gov →
005-43347
2024-12-09

OPINION OF MANAGEMENT PLANNING, INC., DATED DECEMBER 2, 2024

View on SEC.gov →
000-24960
2008-11-10

FORM 10-Q (THIRD QUARTER FISCAL YEAR 2008)

View on SEC.gov →
001-37509
2019-11-12

10-Q

View on SEC.gov →
000-21238
2012-02-24

FORM 10-K

View on SEC.gov →
000-19969
2015-11-09

EX-99.1

View on SEC.gov →
000-19969
2026-03-13

ARS

View on SEC.gov →
377-06937
2023-10-30

SEC filing

View on SEC.gov →
001-15451
2018-04-26

EXHIBIT 99.1 - PRESS RELEASE - FIRST QUARTER EARNINGS

View on SEC.gov →
001-37509
2023-04-27

ARS

View on SEC.gov →
000-19969
2021-02-26

10-K

View on SEC.gov →
001-32172
2010-03-26

FORM 10-K

View on SEC.gov →
001-38172
2026-04-02

EX-99.1

View on SEC.gov →
001-42140
2025-10-14

ANNUAL REPORT

View on SEC.gov →
000-29970
2007-09-06

PRESS RELEASE

View on SEC.gov →
001-32172
2011-03-25

ANNUAL REPORT

View on SEC.gov →
001-37509
2021-08-03

10-Q

View on SEC.gov →
001-36477
2016-06-15

EX-99.7

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
001-37509
2021-10-28

10-Q

View on SEC.gov →
001-37509
2018-03-16

10-K

View on SEC.gov →
001-32172
2015-11-04

EX-99.1

View on SEC.gov →
001-37509
2021-05-06

10-K/A

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 →
001-15829
2001-07-24

FEDEX CORPORATION

View on SEC.gov →
000-19969
2014-02-28

10-K

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
001-15451
2017-10-26

EXHIBIT 99.1 - PRESS RELEASE - THIRD QUARTER EARNINGS

View on SEC.gov →
000-19969
2013-10-31

EX-99.1

View on SEC.gov →
377-06937
2024-01-11

SEC filing

View on SEC.gov →
333-278416
2024-04-01

REGISTRATION STATEMENT

View on SEC.gov →
333-172709
2011-03-09

FORM S-1

View on SEC.gov →
000-19969
2025-03-03

10-K

View on SEC.gov →
333-179870-02
2014-02-12

EX-99.7

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-24960
2015-03-03

FORM 10-K (YEAR ENDED DECEMBER 31, 2014)

View on SEC.gov →
000-19969
2013-10-31

EX-99.2

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029854
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
1025 OLD COUNTRY ROAD, STE 401A, WESTBURY, NY, 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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