Base
NVOCC

COMPASS FREIGHT AMERICA INC

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 “COMPASS FREIGHT AMERICA INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COMPASS FREIGHT AMERICA 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)

001-31921
2004-08-06

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
811-22696
2015-05-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-31921
2022-10-18

EX-99.1

View on SEC.gov →
001-31921
2018-02-13

EXHIBIT 99.1

View on SEC.gov →
001-31921
2005-08-05

FORM 10-Q

View on SEC.gov →
001-31921
2022-09-14

EX-99.1

View on SEC.gov →
333-82700
2005-08-05

FORM 10-Q

View on SEC.gov →
811-22696
2015-11-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-31921
2005-05-05

QUARTERLY REPORT

View on SEC.gov →
333-82700
2005-05-05

FORM 10-Q

View on SEC.gov →
001-31921
2022-11-16

EX-99.1

View on SEC.gov →
811-22961
2025-10-30

NPORT-EX

View on SEC.gov →
811-22696
2015-03-10

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-02255
2009-02-26

EXHIBIT 99

View on SEC.gov →
811-07170
2007-03-27

N-Q

View on SEC.gov →
001-31921
2022-05-10

10-Q

View on SEC.gov →
001-31921
2015-02-09

EXHIBIT 99.1

View on SEC.gov →
811-22696
2014-11-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-31921
2005-11-01

FORM 10-Q

View on SEC.gov →
001-31921
2015-07-27

EXHIBIT 99.1

View on SEC.gov →
001-09759
2004-07-29

FORM 425

View on SEC.gov →
001-32172
2013-07-15

EX-99.1

View on SEC.gov →
001-09164
2004-07-29

FORM 425

View on SEC.gov →
811-08333
2006-12-28

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
001-31921
2016-04-25

EXHIBIT 99.1

View on SEC.gov →
001-34025
2011-09-13

EX-99.1

View on SEC.gov →
001-31921
2016-04-26

EXHIBIT 99.1

View on SEC.gov →
811-22696
2015-09-08

N-CSR

View on SEC.gov →
333-82700
2005-11-01

FORM 10-Q

View on SEC.gov →
001-35901
2019-08-01

EX-99.1

View on SEC.gov →
811-07170
2006-09-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-34025
2009-12-09

EX-99.1

View on SEC.gov →
001-32172
2013-07-15

EX-99.2

View on SEC.gov →
001-32172
2013-05-08

EX-99.1

View on SEC.gov →
000-22635
2007-08-07

RC2 JUNE 30, 2007 FORM 10-Q

View on SEC.gov →
001-32172
2012-08-22

EXHIBIT 99.2

View on SEC.gov →
000-22635
2007-11-07

RC2 SEPTEMBER 30, 2007 FORM 10-Q

View on SEC.gov →
001-32172
2012-11-23

EXHIBIT 99.2

View on SEC.gov →
811-02841
2024-12-26

SEC filing

View on SEC.gov →
811-02841
2025-03-31

SEC filing

View on SEC.gov →
811-00790
2022-02-24

SEC filing

View on SEC.gov →
811-00790
2021-08-24

SEC filing

View on SEC.gov →
811-00790
2021-11-22

SEC filing

View on SEC.gov →
001-34025
2011-05-18

EX-99.1

View on SEC.gov →
811-02841
2026-03-25

SEC filing

View on SEC.gov →
001-31921
2006-02-24

FORM 10-K

View on SEC.gov →
001-32172
2012-08-06

EXHIBIT 99.1

View on SEC.gov →
000-51938000-51937
2010-08-09

FORM 10-Q

View on SEC.gov →
333-76761
2001-04-27

TABLE VI: ACQUISITION OF PROPERTIES BY PRIOR PROG.

View on SEC.gov →
333-58854
2001-04-13

TABLE VI: ACQUISITION OF PROPERTIES

View on SEC.gov →
811-01677
2006-11-29

JOHN HANCOCK CAPITAL SERIES

View on SEC.gov →
001-34927001-34926
2022-05-05

10-Q

View on SEC.gov →
001-32172
2013-05-08

EX-99.2

View on SEC.gov →
001-09759
2004-02-10

425

View on SEC.gov →
811-21979
2016-12-30

NUVEEN INVESTMENT TRUST V

View on SEC.gov →
811-08226
2005-02-28

TGIT N-Q PE 12/31/04

View on SEC.gov →
333-82700
2005-03-16

ANNUAL REPORT

View on SEC.gov →
000-13468
2009-05-07

PRESS RELEASE, DATED MAY 6, 2009

View on SEC.gov →
001-31707
2005-08-04

EXHIBIT 99.1

View on SEC.gov →
001-32172
2013-02-28

EX-99.1

View on SEC.gov →
001-32172
2012-11-23

EXHIBIT 99.1

View on SEC.gov →
333-58854
2001-11-01

TABLE VI: ACQUISITION OF PROPERTIES

View on SEC.gov →
001-34927001-34926
2022-08-03

10-Q

View on SEC.gov →
811-08226
2006-02-27

TEM. GLOBAL INVESTMENT TRUST QUARTERLY REPTS 12/31/05

View on SEC.gov →
333-05978
2015-07-24

EX-99.1

View on SEC.gov →
001-31707
2005-03-18

EXHIBIT 99.1

View on SEC.gov →
811-08071
2018-05-25

SEC filing

View on SEC.gov →
811-04255
2024-08-30

SEC filing

View on SEC.gov →
811-08226
2005-08-26

TGIT QUARTERLY N-Q PE 6/30/05

View on SEC.gov →
001-31921
2022-02-08

10-Q

View on SEC.gov →
028-03405
2009-08-12

13F-HR 2ND QUARTER 2009

View on SEC.gov →
001-31921
2005-03-16

ANNUAL REPORT

View on SEC.gov →
000-26897
2008-08-01

FORM 10-Q

View on SEC.gov →
811-22497
2025-03-31

SEC filing

View on SEC.gov →
811-05577
2007-03-28

N-Q

View on SEC.gov →
811-22696
2015-11-30

N-Q

View on SEC.gov →
001-31921
2021-11-30

EX-96.3

View on SEC.gov →
811-22378
2024-11-27

SEC filing

View on SEC.gov →
001-32172
2012-08-22

EXHIBIT 99.1

View on SEC.gov →
811-04632
2023-05-26

SOI

View on SEC.gov →
001-31921
2022-12-14

EX-96.3

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

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
811-04632
2023-11-16

SOI

View on SEC.gov →
028-16253
2024-08-07

INFORMATION TABLE FOR GROUND SWELL CAPITAL, LLC (7618)

View on SEC.gov →
001-31921
2022-08-05

10-Q

View on SEC.gov →
001-09235
2019-02-01

EXHIBIT 99.2

View on SEC.gov →
001-31921
2022-12-14

10-K

View on SEC.gov →
811-22696
2015-05-29

N-Q

View on SEC.gov →
811-04632
2024-11-19

SOI

View on SEC.gov →
811-04632
2022-05-24

SOI

View on SEC.gov →
811-22696
2014-05-30

N-Q

View on SEC.gov →
811-02737
2022-10-26

SEC filing

View on SEC.gov →
811-22696
2014-12-01

N-Q

View on SEC.gov →
000-51938000-51937
2010-03-09

FORM 10-K

View on SEC.gov →
811-04632
2022-11-23

SOI

View on SEC.gov →
000-23948
2004-03-26

BOYD BROS TRANSPORTATION - FORM 10-K

View on SEC.gov →
811-04632
2024-05-24

SOI

View on SEC.gov →
811-01677
2007-05-24

JOHN HANCOCK CAPITAL SERIES

View on SEC.gov →
001-34599
2011-04-18

TBS INTERNATIONAL PLC PRESS RELEASE 4/18/11

View on SEC.gov →
001-31921
2023-11-16

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032118
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3333 SOUTH BREA CANYON RD, SUITE 208, 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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