Base
NVOCC

ML FREIGHT COMPANY

DIAMOND BAR, 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 “ML FREIGHT COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ML FREIGHT COMPANY” 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)

333-252175
2021-01-15

EX-10.4

View on SEC.gov →
000-50911
2005-08-11

SEC filing

View on SEC.gov →
000-50911
2005-08-09

SEC filing

View on SEC.gov →
000-51562
2009-04-29

EX-99.1

View on SEC.gov →
000-30369
2001-08-14

EXHIBIT 10.1

View on SEC.gov →
2007-12-17

SEC filing

View on SEC.gov →
333-175337
2011-07-05

SUPPLY AGREEMENT, DATED JUNE 30, 2011

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

AGREEMENT FOR PURCHASE AND SALE OF PRODUCTS

View on SEC.gov →
001-38182
2021-02-08

SEC filing

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

AGREEMENT FOR PURCHASE AND SALE OF PRODUCTS

View on SEC.gov →
001-14537
2005-05-10

EX-10.40 LOAN MODIFICATION AGREEMENT

View on SEC.gov →
333-257326
2022-04-05

EXCLUSIVE DISTRIBUTOR AGREEMENT

View on SEC.gov →
333-276436
2024-01-09

ENGLISH TRANSLATION OF THE FORM OF DISTRIBUTION AGREEMENT

View on SEC.gov →
000-20827
2026-04-23

EX-99.2

View on SEC.gov →
811-08727
2017-11-28

N-Q

View on SEC.gov →
001-39493
2021-06-04

425

View on SEC.gov →
000-16496
2008-12-12

INVESTOR PRESENTATION

View on SEC.gov →
333-183112
2012-10-19

CREAM SUPPLY AGREEMENT

View on SEC.gov →
001-14129
2014-02-05

EX-10.25

View on SEC.gov →
000-31191
2013-11-05

EXHIBIT

View on SEC.gov →
001-33216
2010-11-04

SEC filing

View on SEC.gov →
001-41405
2025-05-08

EX-99.1

View on SEC.gov →
001-33216
2011-04-29

SEC filing

View on SEC.gov →
333-294941
2026-04-09

EXHIBIT 10.11

View on SEC.gov →
811-03015
2021-11-19

SEC filing

View on SEC.gov →
811-03015
2021-11-19

SEC filing

View on SEC.gov →
811-08727
2018-03-09

N-CSR

View on SEC.gov →
377-08646
2025-11-03

SEC filing

View on SEC.gov →
811-03015
2021-11-19

SEC filing

View on SEC.gov →
811-03015
2021-11-19

SEC filing

View on SEC.gov →
811-03015
2021-11-19

SEC filing

View on SEC.gov →
811-03015
2021-11-19

SEC filing

View on SEC.gov →
811-03015
2021-11-19

SEC filing

View on SEC.gov →
811-03015
2021-11-19

SEC filing

View on SEC.gov →
001-11343
2004-04-14

THERAPEUTICS AND DEVICES PURCHASE AGREEMENT

View on SEC.gov →
811-03015
2021-11-19

SEC filing

View on SEC.gov →
811-03015
2021-11-19

SEC filing

View on SEC.gov →
000-29611
2025-11-17

EXHIBIT 99.5

View on SEC.gov →
811-03015
2021-11-19

SEC filing

View on SEC.gov →
811-03015
2021-11-19

SEC filing

View on SEC.gov →
001-27072
2021-03-31

SEC filing

View on SEC.gov →
000-29611
2026-03-12

EXHIBIT 99.5

View on SEC.gov →
811-03015
2021-11-19

SEC filing

View on SEC.gov →
811-03015
2021-11-19

SEC filing

View on SEC.gov →
001-12755
2013-11-12

EX-10.1

View on SEC.gov →
811-03015
2021-11-19

SEC filing

View on SEC.gov →
811-03015
2021-11-19

SEC filing

View on SEC.gov →
811-03015
2021-11-19

SEC filing

View on SEC.gov →
811-03015
2021-11-19

SEC filing

View on SEC.gov →
001-33103
2012-05-03

PRESS RELEASE

View on SEC.gov →
811-03015
2021-11-19

SEC filing

View on SEC.gov →
811-03015
2021-11-19

SEC filing

View on SEC.gov →
811-03015
2021-11-19

SEC filing

View on SEC.gov →
811-03015
2021-11-19

SEC filing

View on SEC.gov →
001-12128
2001-03-20

DISTRIBUTOR AGREEMENT

View on SEC.gov →
811-03015
2021-05-21

PART F

View on SEC.gov →
811-03015
2021-05-21

PART F

View on SEC.gov →
811-03015
2021-05-21

PART F

View on SEC.gov →
811-03015
2021-05-21

PART F

View on SEC.gov →
811-03015
2021-05-21

PART F

View on SEC.gov →
811-03015
2021-05-21

PART F

View on SEC.gov →
811-03015
2021-05-21

PART F

View on SEC.gov →
811-03015
2021-05-21

PART F

View on SEC.gov →
811-03015
2021-05-21

PART F

View on SEC.gov →
811-03015
2021-05-21

PART F

View on SEC.gov →
811-03015
2021-05-21

PART F

View on SEC.gov →
001-40809
2025-04-30

EX-99.1

View on SEC.gov →
811-03015
2020-11-18

SEC filing

View on SEC.gov →
811-03015
2020-11-18

SEC filing

View on SEC.gov →
811-03015
2020-11-30

SEC filing

View on SEC.gov →
811-03015
2021-05-21

PART F

View on SEC.gov →
811-03015
2020-11-18

SEC filing

View on SEC.gov →
811-03015
2020-11-18

SEC filing

View on SEC.gov →
811-03015
2020-11-18

SEC filing

View on SEC.gov →
811-03015
2020-11-18

SEC filing

View on SEC.gov →
811-03015
2020-11-18

SEC filing

View on SEC.gov →
811-03015
2021-05-21

PART F

View on SEC.gov →
811-03015
2021-05-21

PART F

View on SEC.gov →
811-03015
2020-11-18

SEC filing

View on SEC.gov →
811-03015
2021-05-21

PART F

View on SEC.gov →
811-03015
2021-05-21

PART F

View on SEC.gov →
811-03015
2021-05-21

PART F

View on SEC.gov →
811-03015
2021-05-21

PART F

View on SEC.gov →
811-03015
2020-11-18

SEC filing

View on SEC.gov →
811-03015
2021-05-21

PART F

View on SEC.gov →
811-03015
2020-11-18

SEC filing

View on SEC.gov →
811-03015
2020-11-18

SEC filing

View on SEC.gov →
811-03015
2020-11-18

SEC filing

View on SEC.gov →
811-03015
2021-05-21

PART F

View on SEC.gov →
811-03015
2020-11-18

SEC filing

View on SEC.gov →
811-03015
2020-11-18

SEC filing

View on SEC.gov →
811-03015
2020-11-18

SEC filing

View on SEC.gov →
811-03015
2020-11-18

SEC filing

View on SEC.gov →
001-41405
2024-07-05

SEC filing

View on SEC.gov →
811-03015
2020-11-18

SEC filing

View on SEC.gov →
811-03015
2020-11-18

SEC filing

View on SEC.gov →
811-03015
2020-11-18

SEC filing

View on SEC.gov →
811-03015
2020-11-18

SEC filing

View on SEC.gov →
811-03015
2020-11-18

SEC filing

View on SEC.gov →
333-186689
2013-04-29

EXHIBIT 10.7

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029960
License Status
Active
Bond Status
Bonded — HUDSON INSURANCE COMPANY
Address
618 S. BREA CANYON ROAD, SUITE I, DIAMOND BAR, 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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