Base
NVOCC

EXCELLENT FREIGHT INC

WEST COVINA, 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 “EXCELLENT FREIGHT INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXCELLENT 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)

001-14817
2014-10-28

EX-99.1

View on SEC.gov →
001-14817
2010-07-27

PRESS RELEASE ISSUED JULY 27, 2010

View on SEC.gov →
001-14817
2014-04-29

EX-99.1

View on SEC.gov →
001-15451
2006-04-25

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-14817
2012-04-24

PRESS RELEASE

View on SEC.gov →
001-14817
2010-10-26

PRESS RELEASE ISSUED OCTOBER 26, 2010

View on SEC.gov →
001-14817
2012-01-31

PRESS RELASE ISSUED JANUARY 31, 2012

View on SEC.gov →
001-14817
2015-07-28

EX-99.1

View on SEC.gov →
001-14817
2012-10-25

PRESS RELEASE ISSUED OCTOBER 25, 2012

View on SEC.gov →
001-14817
2011-04-19

PRESS RELEASE

View on SEC.gov →
001-14817
2011-02-01

PRESS RELEASE

View on SEC.gov →
001-14817
2011-10-25

PRESS RELEASE

View on SEC.gov →
001-34734
2014-02-24

EX-99.1

View on SEC.gov →
001-14817
2021-04-27

EX-99.1

View on SEC.gov →
000-30185
2003-12-08

PRESS RELEASE

View on SEC.gov →
001-34187
2016-07-19

EX-99.2

View on SEC.gov →
001-05046
2009-07-23

NEWS RELEASE JULY 23, 2009

View on SEC.gov →
001-05046
2009-11-03

PRESS RELEASE DATE NOVEMBER 3 2009

View on SEC.gov →
001-34734
2014-08-11

EX-99.1

View on SEC.gov →
001-05046
2007-10-23

PRESS RELEASE DATED OCTOBER 23 2007

View on SEC.gov →
001-14817
2019-01-29

EX-99.1

View on SEC.gov →
001-14817
2015-10-27

EX-99.1

View on SEC.gov →
001-34533
2014-10-30

EXHIBIT 99.2 (PRESS RELEASE ANNOUNCING A&S ACQUISITION)

View on SEC.gov →
001-14817
2015-04-21

EX-99.1

View on SEC.gov →
001-15451
2009-10-22

EX-99.1

View on SEC.gov →
001-34533
2019-04-16

EXHIBIT 99.1 (PRESS RELEASE DATED APRIL 15, 2019)

View on SEC.gov →
000-30371
2023-07-06

MEMORANDUM OF UNDERSTANDING,

View on SEC.gov →
000-32821
2001-12-11

EXHIBIT 99.1

View on SEC.gov →
000-13468
2001-08-09

FORM 8-K

View on SEC.gov →
001-10006
2010-05-05

PRESS RELEASE EARNINGS Q1 2010

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

EXHIBIT 99.1 - PRESS RELEASE - FIRST QUARTER EARNINGS

View on SEC.gov →
001-14817
2013-01-31

PRESS RELEASE

View on SEC.gov →
001-14817
2006-04-25

EX-99

View on SEC.gov →
001-14817
2011-07-26

PRESS RELEASE

View on SEC.gov →
000-14690
2005-04-21

WERNER ENTERPRISES, INC. 8K 04/18/05

View on SEC.gov →
001-31456
2016-12-12

EX-99.1

View on SEC.gov →
000-14273
2010-10-13

EXHIBIT 99.1

View on SEC.gov →
001-14817
2018-07-24

EX-99.1

View on SEC.gov →
001-14817
2014-07-29

EX-99.1

View on SEC.gov →
001-14817
2013-07-23

EX-99.1

View on SEC.gov →
001-32597
2010-08-17

EX-99.1

View on SEC.gov →
001-14817
2010-01-29

PRESS RELEASE

View on SEC.gov →
001-32172
2008-01-31

PRESS RELEASE, DATED JANUARY 31, 2008

View on SEC.gov →
001-14817
2016-07-26

EX-99.1

View on SEC.gov →
001-32579
2012-02-09

EX-99.1

View on SEC.gov →
000-14273
2010-10-15

SEC filing

View on SEC.gov →
000-24908
2004-04-21

SEC filing

View on SEC.gov →
001-14817
2019-04-30

EX-99.1

View on SEC.gov →
001-14817
2016-01-29

EX-99.1

View on SEC.gov →
000-13468
2016-05-20

8-K

View on SEC.gov →
001-32597
2010-08-17

EX-99.1

View on SEC.gov →
000-51458
2007-02-14

PURCHASE AGREEMENT WITH E-TON SOLAR TECH CO., LTD., DATED OCTOBER 23, 2006

View on SEC.gov →
333-113564
2007-08-03

SEC filing

View on SEC.gov →
333-113564
2007-01-08

SEC filing

View on SEC.gov →
000-23189
2006-12-06

PRESS RELEASE DATED DECEMBER 1, 2006.

View on SEC.gov →
000-23189
2005-09-02

PRESS RELEASE

View on SEC.gov →
333-113564
2005-10-06

SEC filing

View on SEC.gov →
333-128758
2007-11-13

PRESS RELEASE

View on SEC.gov →
001-14817
2020-07-21

EX-99.1

View on SEC.gov →
000-13468
2018-12-04

8-K

View on SEC.gov →
001-35588
2019-12-30

PRESS RELEASE

View on SEC.gov →
001-14817
2009-04-28

EX-99.1

View on SEC.gov →
001-05046
2004-07-21

SEC filing

View on SEC.gov →
811-04014
2011-11-09

FORM N-30B-2 FOR MERIDIAN FUND INC.

View on SEC.gov →
000-49828
2009-07-30

PRESS RELEASE DATED JULY 27, 2009

View on SEC.gov →
001-32449
2005-12-20

EX-99.1

View on SEC.gov →
001-08399
2014-09-30

EXHIBIT 99.1

View on SEC.gov →
000-54064
2010-08-26

FORM 8-K PRESS RELEASE DATED AUGUST 26, 2010

View on SEC.gov →
001-02328
2016-04-06

EXHIBIT 99.2

View on SEC.gov →
000-22496
2005-01-06

PRESS RELEASE

View on SEC.gov →
001-40507
2022-01-25

EX-99.1

View on SEC.gov →
001-38172
2025-04-30

EX-99.1

View on SEC.gov →
001-05046
2007-09-10

MENLO ACQUIRES CHIC HOLDINGS PRESS RELEASE

View on SEC.gov →
001-13146
2022-02-09

EX-99.1

View on SEC.gov →
001-05046
2007-08-23

AUGUST 23 2007 PRESS RELEASE

View on SEC.gov →
001-39825
2025-02-07

SEC filing

View on SEC.gov →
001-08520
2009-09-24

425

View on SEC.gov →
000-22496
2004-10-06

PRESS RELEASE

View on SEC.gov →
000-29970
2008-12-03

PRESS RELEASE

View on SEC.gov →
001-32172
2009-03-31

EX-99.1

View on SEC.gov →
001-05046
2008-10-02

SEC filing

View on SEC.gov →
001-14817
2009-07-28

PRESS RELEASE

View on SEC.gov →
001-13146
2021-10-13

EX-99.1

View on SEC.gov →
000-23189
2012-09-25

PRESS RELEASE DATED SEPTEMBER 25, 2012

View on SEC.gov →
001-14817
2022-01-25

EX-99.1

View on SEC.gov →
001-34970
2022-05-26

SEC filing

View on SEC.gov →
333-113564
2008-11-17

SEC filing

View on SEC.gov →
001-34734
2017-08-21

EX 99.1

View on SEC.gov →
001-34734
2015-07-28

EX 99.1

View on SEC.gov →
001-31456
2019-12-30

EX-99.1

View on SEC.gov →
000-50485
2006-01-30

PRESS RELEASE

View on SEC.gov →
001-05046
2006-04-25

SEC filing

View on SEC.gov →
001-05046
2008-10-22

EARNINGS PRESS RELEASE

View on SEC.gov →
001-38713
2021-11-12

EX-99.2

View on SEC.gov →
001-05046
2012-05-01

PRESS RELEASE DATED MAY 1, 2012

View on SEC.gov →
001-05046
2007-01-31

EXHIBIT 99-1 PRESS RELEASE 1/29/2007

View on SEC.gov →
001-14817
2018-04-24

EX-99.1

View on SEC.gov →
001-05046
2007-01-03

NEWS RELEASE DATED JANUARY 3, 2007

View on SEC.gov →
001-14817
2009-10-27

PRESS RELEASE ISSUED OCTOBER 27, 2009

View on SEC.gov →
001-32331
2010-05-05

ANR 1Q 2010 ER

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030907
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
2707 E VALLEY BLVD., SUITE 310, WEST COVINA, 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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