Base
NVOCC

FREIGHT CONSOL INTERNATIONAL INC.

HOFFMAN ESTATES, IL, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FREIGHT CONSOL INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FREIGHT CONSOL INTERNATIONAL 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)

001-38147
2017-12-13

10-Q

View on SEC.gov →
001-14901
2008-04-24

PRESS RELEASE

View on SEC.gov →
001-14901
2002-05-24

AMENDMENT TO FORM 10-Q

View on SEC.gov →
001-14901
2008-01-29

PRESS RELEASE

View on SEC.gov →
001-14901
2007-07-26

PRESS RELEASE

View on SEC.gov →
001-38147
2022-02-08

EXHIBIT 99.1

View on SEC.gov →
001-32723
2008-01-29

FORM 425

View on SEC.gov →
001-37456
2015-07-31

10-Q

View on SEC.gov →
028-22000
2022-05-16

SEC filing

View on SEC.gov →
333-113775
2004-03-30

PROSPECTUS

View on SEC.gov →
001-38147
2020-02-14

10-K

View on SEC.gov →
333-113775
2004-03-19

REGISTRATION STATEMENT

View on SEC.gov →
001-38147
2021-11-02

EXHIBIT 99.1

View on SEC.gov →
001-38147
2024-08-08

10-Q

View on SEC.gov →
333-109974
2004-03-17

FINAL PROSPECTUS

View on SEC.gov →
001-14901
2004-04-22

PRESS RELEASE

View on SEC.gov →
001-38147
2019-02-08

10-K

View on SEC.gov →
001-14901
2005-02-28

FORM 10-K

View on SEC.gov →
001-38147
2022-08-04

FORM 10-Q

View on SEC.gov →
001-14901
2017-08-01

10-Q

View on SEC.gov →
001-38147
2018-02-16

10-K

View on SEC.gov →
333-109974
2004-03-12

POST EFFECTIVE AMENDMENT NO. 1 ON FORM S-1 TO FORM S-3

View on SEC.gov →
001-14901
2004-03-12

FORM 10-K

View on SEC.gov →
001-14901
2009-06-26

CERTAIN PORTIONS OF CONSOL ENERGY INC.'S 2008 FORM 10-K

View on SEC.gov →
001-14901
2002-05-01

QUARTERLY REPORT, MARCH 31, 2002

View on SEC.gov →
001-38147
2020-08-10

FORM 10-Q

View on SEC.gov →
001-38147
2018-05-03

10-Q

View on SEC.gov →
001-38147
2023-03-30

ARS

View on SEC.gov →
001-14901
2015-02-06

10-K

View on SEC.gov →
001-14901
2009-02-17

FORM 10-K

View on SEC.gov →
001-14901
2006-03-15

FORM 10-K

View on SEC.gov →
001-38147
2022-11-01

FORM 10-Q

View on SEC.gov →
001-38147
2023-02-10

10-K

View on SEC.gov →
001-14901
2002-05-24

AMENDMENT NO. 1 TO FORM 10K

View on SEC.gov →
001-38147
2021-02-12

FORM 10-K

View on SEC.gov →
001-14901
2010-02-09

FORM 10-K

View on SEC.gov →
001-38147
2021-08-03

EXHIBIT 99.1

View on SEC.gov →
001-37456
2020-02-11

EXHIBIT 99.1

View on SEC.gov →
001-14901
2007-10-25

PRESS RELEASE

View on SEC.gov →
001-14901
2003-07-30

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →
001-14901
2007-02-20

FORM 10-K

View on SEC.gov →
001-37456
2017-10-30

EXHIBIT 99.1

View on SEC.gov →
001-14901
2011-01-27

PRESS RELEASE

View on SEC.gov →
001-14901
2017-10-31

10-Q

View on SEC.gov →
001-14901
2008-02-19

FORM 10-K

View on SEC.gov →
001-14901
2003-03-21

FORM 10-K

View on SEC.gov →
001-37456
2018-05-03

10-Q

View on SEC.gov →
001-14901
2014-08-01

10-Q

View on SEC.gov →
001-14901
2016-02-05

10-K

View on SEC.gov →
001-14901
2002-08-14

FORM 10-Q

View on SEC.gov →
811-04923
2016-05-18

FORM N-Q

View on SEC.gov →
001-14901
2002-11-13

FORM 10Q

View on SEC.gov →
001-38147
2017-07-11

EX-99.1

View on SEC.gov →
001-14901
2010-09-21

RESTATED PORTIONS OF FORM 10-K FILED ON FEBRUARY 9, 2010

View on SEC.gov →
001-14901
2008-08-05

FORM 10-Q

View on SEC.gov →
001-38147
2020-02-11

EXHIBIT 99.1

View on SEC.gov →
001-14901
2004-02-05

AMENDMENT NO. 3 TO FORM 10-K

View on SEC.gov →
001-38147
2018-08-02

10-Q

View on SEC.gov →
001-14901
2010-10-29

PRESS RELEASE

View on SEC.gov →
001-37456
2015-11-03

10-Q

View on SEC.gov →
001-38147
2022-02-11

FORM 10-K

View on SEC.gov →
001-38147
2020-11-05

FORM 10-Q

View on SEC.gov →
001-38147
2018-11-01

10-Q

View on SEC.gov →
001-38147
2024-11-05

10-Q

View on SEC.gov →
001-14901
2004-05-07

FORM 10Q

View on SEC.gov →
001-14901
2002-03-29

FORM 10-K405

View on SEC.gov →
001-38147
2017-12-04

EX-99.3

View on SEC.gov →
001-14901
2003-07-30

FORM 10-Q/A

View on SEC.gov →
001-14901
2003-08-13

FORM 10-Q

View on SEC.gov →
811-04923
2015-11-13

FORM N-Q

View on SEC.gov →
001-14901
2004-02-18

FORM 10-Q/A

View on SEC.gov →
001-14901
2004-02-18

AMENDMENT NO. 4

View on SEC.gov →
001-14901
2004-02-05

AMENDMENT #2 TO FORM 10-Q

View on SEC.gov →
001-38147
2023-10-31

10-Q

View on SEC.gov →
001-14901
2003-05-09

FORM 10-Q

View on SEC.gov →
001-14901
2008-11-04

FORM 10-Q

View on SEC.gov →
001-38147
2023-02-07

EX-99.1

View on SEC.gov →
001-14901
2001-09-28

FORM 10-K405

View on SEC.gov →
001-14901
2004-02-18

FORM 10-Q/A

View on SEC.gov →
001-14901
2011-04-28

PRESS RELEASE

View on SEC.gov →
001-38147
2021-02-09

EXHIBIT 99.1

View on SEC.gov →
001-38147
2020-05-11

EXHIBIT 99.1

View on SEC.gov →
001-14901
2015-05-05

10-Q

View on SEC.gov →
001-14901
2004-02-05

FORM 10-Q/A

View on SEC.gov →
001-38147
2019-08-06

10-Q

View on SEC.gov →
001-38147
2019-11-05

10-Q

View on SEC.gov →
001-38147
2020-05-11

10-Q

View on SEC.gov →
001-14901
2015-11-03

10-Q

View on SEC.gov →
811-04923
2014-05-23

FORM N-Q

View on SEC.gov →
001-14901
2017-02-08

10-K

View on SEC.gov →
001-37456
2017-08-01

10-Q

View on SEC.gov →
001-38147
2022-05-03

EXHIBIT 99.1

View on SEC.gov →
001-37456
2020-05-11

EXHIBIT 99.1

View on SEC.gov →
001-14901
2008-07-31

PRESS RELEASE

View on SEC.gov →
001-14901
2014-02-07

10-K

View on SEC.gov →
001-38147
2023-08-08

10-Q

View on SEC.gov →
001-38147
2024-04-01

ARS

View on SEC.gov →
001-14901
2014-11-04

10-Q

View on SEC.gov →
001-37456
2017-10-31

10-Q

View on SEC.gov →
811-04923
2013-11-14

FORM N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032361
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
2300 BARRINGTON ROAD, SUITE 400, HOFFMAN ESTATES, IL, 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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