Base
NVOCC

PACIFIC SWIFT FREIGHT, INC.

LONG BEACH, 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 “PACIFIC SWIFT FREIGHT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PACIFIC SWIFT 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)

028-22000
2022-05-16

SEC filing

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000-50485
2006-12-04

EXHIBIT 99.1 (PRESS RELEASE)

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811-21114
2022-10-21

SEC filing

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811-21114
2023-01-25

SEC filing

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811-03114
2026-01-23

SEC filing

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811-03114
2026-04-24

SEC filing

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811-03114
2025-10-28

SEC filing

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811-21114
2023-10-27

SEC filing

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811-21114
2025-04-24

SEC filing

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001-01342
2023-04-27

EX-99.1

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811-21114
2024-01-25

SEC filing

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811-21114
2023-07-26

SEC filing

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811-21114
2025-10-29

SEC filing

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811-21114
2024-10-25

SEC filing

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811-21114
2025-07-28

SEC filing

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811-21114
2022-07-27

SEC filing

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811-21114
2023-04-24

SEC filing

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811-21114
2025-01-27

SEC filing

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811-21295
2022-12-23

SEC filing

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811-21114
2026-04-24

SEC filing

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811-08821
2020-03-02

SEC filing

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811-23895
2026-02-26

SEC filing

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811-21114
2026-01-28

SEC filing

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811-03114
2020-10-16

SEC filing

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811-22717
2023-08-25

SEC filing

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811-07584
2020-03-02

SEC filing

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811-07584
2023-08-28

SEC filing

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811-07584
2021-05-27

SEC filing

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811-07584
2021-03-01

SEC filing

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811-22717
2023-08-29

SEC filing

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811-08821
2024-02-29

SEC filing

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811-07584
2024-02-29

SEC filing

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811-07584
2020-06-01

SEC filing

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811-08821
2020-08-27

SEC filing

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811-08821
2020-06-01

SEC filing

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811-08821
2020-11-25

SEC filing

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811-21114
2024-04-26

SEC filing

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811-08821
2021-03-01

SEC filing

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811-22717
2023-05-24

SEC filing

View on SEC.gov →
811-08821
2023-08-28

SEC filing

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811-07584
2020-11-25

SEC filing

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811-08839
2021-02-26

SEC filing

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811-08821
2021-05-27

SEC filing

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811-07584
2020-08-27

SEC filing

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811-08839
2021-05-28

SEC filing

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811-22717
2023-11-21

SEC filing

View on SEC.gov →
811-08821
2023-11-29

SEC filing

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811-07584
2021-08-27

SEC filing

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811-08839
2024-02-27

SEC filing

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811-08839
2024-05-28

SEC filing

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811-03759
2020-08-20

SEC filing

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811-22717
2024-02-26

SEC filing

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811-07584
2022-08-29

SEC filing

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811-08821
2022-05-26

SEC filing

View on SEC.gov →
811-08839
2024-11-25

SEC filing

View on SEC.gov →
811-08821
2024-08-29

SEC filing

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811-07584
2024-11-29

SEC filing

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811-23024
2023-09-29

SEC filing

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811-08821
2024-11-29

SEC filing

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811-07584
2019-11-27

SEC filing

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811-08821
2021-08-27

SEC filing

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811-08839
2025-02-27

SEC filing

View on SEC.gov →
811-08821
2022-08-29

SEC filing

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811-07584
2023-05-30

SEC filing

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811-08839
2026-02-26

SEC filing

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811-08839
2023-11-28

SEC filing

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811-08839
2021-08-23

SEC filing

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811-08821
2021-11-29

SEC filing

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811-03759
2020-05-26

SEC filing

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811-07584
2022-05-26

SEC filing

View on SEC.gov →
811-08839
2023-08-28

SEC filing

View on SEC.gov →
811-08839
2025-05-28

SEC filing

View on SEC.gov →
811-08821
2024-05-30

SEC filing

View on SEC.gov →
811-08839
2025-11-26

SEC filing

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811-08839
2019-11-27

SEC filing

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811-03114
2020-10-16

SEC filing

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811-08839
2020-11-27

SEC filing

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811-21114
2024-07-29

SEC filing

View on SEC.gov →
811-08821
2022-02-28

SEC filing

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811-08839
2020-08-27

SEC filing

View on SEC.gov →
811-07584
2022-11-29

SEC filing

View on SEC.gov →
811-07584
2024-05-30

SEC filing

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811-03759
2020-11-23

SEC filing

View on SEC.gov →
811-08821
2022-11-29

SEC filing

View on SEC.gov →
811-08821
2023-05-30

SEC filing

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811-07584
2023-11-29

SEC filing

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811-08839
2025-08-28

SEC filing

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811-08821
2019-11-27

SEC filing

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811-03010
2020-12-18

SEC filing

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811-08839
2020-02-27

SEC filing

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811-03010
2020-09-16

SEC filing

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811-08839
2020-06-01

SEC filing

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811-07584
2021-11-29

SEC filing

View on SEC.gov →
811-07584
2022-02-28

SEC filing

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811-07584
2024-08-29

SEC filing

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811-08839
2024-08-28

SEC filing

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811-09729
2023-12-26

SEC filing

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811-09729
2021-09-28

SEC filing

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811-09729
2024-06-25

SEC filing

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811-08821
2025-05-29

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032420
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2200 TECHNOLOGY PL, LONG BEACH, CA, UNITED STATES
Classification
NVOCC

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
RHENUS PROJECT LOGISTICS USA, LLCA2S LOGISTICS INC.