Base
NVOCC

HYUNDAI FREIGHTS INC

KEARNY, NJ, 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 “HYUNDAI FREIGHTS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HYUNDAI FREIGHTS 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)

001-10137
2004-08-04

SEC filing

View on SEC.gov →
001-16601
2009-04-30

SEC filing

View on SEC.gov →
001-33060
2015-03-10

EX-4.1

View on SEC.gov →
001-33060
2016-03-15

EX-4.1

View on SEC.gov →
001-33060
2017-05-31

EX-99.1

View on SEC.gov →
333-125759
2005-06-13

LET AGRMT BTWN REGISTRANT & AEGEAN BALTIC BANK

View on SEC.gov →
001-33060
2017-08-01

EX-99.1

View on SEC.gov →
001-36437
2014-11-06

SEC filing

View on SEC.gov →
001-35866
2014-07-14

EX-10.3

View on SEC.gov →
001-35866
2014-07-14

EX-10.4

View on SEC.gov →
001-33060
2017-10-31

EX-99.1

View on SEC.gov →
001-33060
2016-05-05

EX-99.1

View on SEC.gov →
001-36437
2015-02-05

SEC filing

View on SEC.gov →
001-33060
2019-05-14

EX-99.1

View on SEC.gov →
001-33060
2015-11-04

EX-99.1

View on SEC.gov →
001-33060
2015-08-04

EX-99.1

View on SEC.gov →
001-35866
2015-12-03

EX-4.3

View on SEC.gov →
001-35866
2014-04-15

EX-4.6

View on SEC.gov →
001-33060
2013-04-30

EX-99.1

View on SEC.gov →
001-33060
2015-04-29

EX-99.1

View on SEC.gov →
001-33060
2014-05-06

EX-99.1

View on SEC.gov →
001-33060
2018-09-26

EX-99.1

View on SEC.gov →
001-33060
2012-05-11

EX-99.1

View on SEC.gov →
001-33060
2021-04-13

EXHIBIT 99.2

View on SEC.gov →
001-33060
2016-08-02

EX-99.1

View on SEC.gov →
001-35866
2017-03-17

EX-4.11

View on SEC.gov →
001-33060
2020-08-04

EXHIBIT 99.1

View on SEC.gov →
001-33060
2020-05-19

EXHIBIT 99.1

View on SEC.gov →
001-33060
2020-11-06

EXHIBIT 99.1

View on SEC.gov →
001-33060
2023-11-14

EXHIBIT 99.2

View on SEC.gov →
001-33060
2021-05-11

EXHIBIT 99.1

View on SEC.gov →
001-16601
2017-09-14

SEC filing

View on SEC.gov →
001-33060
2013-10-30

EX-99.1

View on SEC.gov →
333-226096
2018-09-26

424B3

View on SEC.gov →
001-33060
2013-07-29

EX-99.1

View on SEC.gov →
001-33060
2012-07-31

EX-99.1

View on SEC.gov →
001-42041
2026-01-27

425

View on SEC.gov →
001-33060
2019-08-06

EX-99.1

View on SEC.gov →
001-33060
2014-10-30

EX-99.1

View on SEC.gov →
001-33060
2014-07-30

EX-99.1

View on SEC.gov →
001-33060
2016-12-16

EX-99.1

View on SEC.gov →
001-33060
2011-08-01

EX-99.1

View on SEC.gov →
001-33060
2018-11-16

EX-99.1

View on SEC.gov →
001-33060
2022-05-17

EXHIBIT 99.1

View on SEC.gov →
001-35866
2017-11-06

EX-4.3

View on SEC.gov →
001-33060
2012-11-06

EX-99.1

View on SEC.gov →
001-37889
2019-03-28

SEC filing

View on SEC.gov →
001-33060
2010-07-29

EX-99.1

View on SEC.gov →
333-226096
2018-11-16

424B3

View on SEC.gov →
001-35866
2017-08-10

EX-4.2

View on SEC.gov →
001-36437
2017-07-31

10-Q

View on SEC.gov →
001-33060
2019-11-06

EX-99.1

View on SEC.gov →
001-37889
2019-03-28

SEC filing

View on SEC.gov →
001-37889
2019-03-28

SEC filing

View on SEC.gov →
001-37889
2019-03-28

SEC filing

View on SEC.gov →
001-33060
2010-11-16

EX-99.1

View on SEC.gov →
001-33060
2011-05-10

EX-99.1

View on SEC.gov →
001-33060
2021-08-03

EX-99.1

View on SEC.gov →
001-33060
2023-05-16

EXHIBIT 99.1

View on SEC.gov →
001-33060
2011-11-09

EX-99.1

View on SEC.gov →
001-33060
2022-11-08

EXHIBIT 99.1

View on SEC.gov →
001-33060
2010-09-10

EX-99.1

View on SEC.gov →
001-33060
2022-08-02

EXHIBIT 99.1

View on SEC.gov →
001-36437
2017-11-09

10-Q

View on SEC.gov →
333-193747
2014-02-26

EXHIBIT 10.1

View on SEC.gov →
001-33060
2023-11-14

EXHIBIT 99.1

View on SEC.gov →
001-36437
2018-02-08

10-Q

View on SEC.gov →
001-33060
2023-08-07

EXHIBIT 99.1

View on SEC.gov →
001-31236
2011-04-20

2010 ANNUAL REPORT AND ACCOUNTS

View on SEC.gov →
001-33060
2021-11-09

EXHIBIT 99.1

View on SEC.gov →
001-36437
2014-07-30

SEC filing

View on SEC.gov →
333-137459
2006-10-03

EXHIBIT 10.1

View on SEC.gov →
001-10852
2010-12-23

EXHIBIT 10.12 - CREDIT AGREEMENT

View on SEC.gov →
333-137459
2006-09-19

EXHIBIT 10.1

View on SEC.gov →
001-16601
2017-11-24

SEC filing

View on SEC.gov →
001-33060
2024-05-28

EXHIBIT 99.1

View on SEC.gov →
333-204402
2015-06-08

EX-10.124

View on SEC.gov →
001-12874
2003-04-01

FORM 20-F FOR THE YEAR ENDED 12/31/02

View on SEC.gov →
001-33060
2018-08-14

EX-10.4

View on SEC.gov →
001-33060
2024-11-12

EXHIBIT 99.1

View on SEC.gov →
001-31236
2009-04-24

2008 ANNUAL REPORT AND ACCOUNTS

View on SEC.gov →
001-33060
2024-08-06

EXHIBIT 99.1

View on SEC.gov →
001-37889
2019-03-28

SEC filing

View on SEC.gov →
333-194598
2014-05-08

424B3

View on SEC.gov →
001-37889
2019-03-28

SEC filing

View on SEC.gov →
333-228878
2019-02-12

SEC filing

View on SEC.gov →
001-32640
2017-02-28

SEC filing

View on SEC.gov →
001-37889
2019-03-28

SEC filing

View on SEC.gov →
001-16601
2017-03-01

SEC filing

View on SEC.gov →
333-194598
2014-03-14

F-4

View on SEC.gov →
001-31236
2007-05-07

2006 ANNUAL REPORT AND ACCOUNTS

View on SEC.gov →
001-31236
2010-04-23

2009 ANNUAL REPORT AND ACCOUNTS

View on SEC.gov →
333-197915
2014-08-06

EX-10.15

View on SEC.gov →
001-37889
2019-03-28

SEC filing

View on SEC.gov →
377-00444
2014-01-21

SEC filing

View on SEC.gov →
001-31236
2005-05-11

2004 ANNUAL REPORT AND ACCOUNTS

View on SEC.gov →
000-51138
2007-04-03

EXHIBIT 99.1

View on SEC.gov →
001-42684
2025-06-04

EXHIBIT 4.4

View on SEC.gov →
001-37889
2019-03-28

SEC filing

View on SEC.gov →
377-00457
2014-01-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032206
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
78 JOHN MILLER WAY, SUITE 406, KEARNY, NJ, 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
← KAWANISHI LOGISTICS (AMERICAS) INC.ACE EXPRESS LOGISTICS PRIVATE LIMITED →