Base
NVOCC

P.S. FREIGHT SYSTEMS INC..

ORLANDO, FL, 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 “P.S. FREIGHT SYSTEMS INC..” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “P.S. FREIGHT SYSTEMS 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)

001-31314
2010-09-08

FORM 10-Q

View on SEC.gov →
001-31314
2011-06-03

FORM 10-Q

View on SEC.gov →
001-31314
2011-12-05

FORM 10Q

View on SEC.gov →
001-31314
2011-03-28

FORM 10-K

View on SEC.gov →
001-31314
2011-09-07

FORM 10-Q

View on SEC.gov →
001-31314
2009-09-04

FY09 Q2 FORM 10-Q

View on SEC.gov →
002-92453-S
2001-05-09

ACTEK INC FORM 10-K

View on SEC.gov →
001-31314
2012-03-28

FORM 10-K

View on SEC.gov →
001-31314
2010-06-04

FORM 10-Q

View on SEC.gov →
001-31314
2009-12-04

FY09 Q3 FORM 10-Q

View on SEC.gov →
001-31314
2013-04-03

10-K

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001-31314
2010-03-29

FORM 10K

View on SEC.gov →
333-70836
2005-10-13

ANNUAL REPORT FOR VMH VIDEOMOVIEHOUSE.COM INC. FOR 2005

View on SEC.gov →
001-08675
2012-03-14

ANNUAL REPORT ON FORM 10-K FOR THE PERIOD ENDED DECEMBER 31, 2011

View on SEC.gov →
001-08675
2004-04-12

SEC filing

View on SEC.gov →
001-31314
2014-04-04

10-K

View on SEC.gov →
001-08675
2013-01-08

AMENDMENT

View on SEC.gov →
001-31314
2010-12-08

FORM 10-Q

View on SEC.gov →
001-08675
2014-04-14

ANNUAL REPORT

View on SEC.gov →
001-08675
2014-03-17

ANNUAL REPORT

View on SEC.gov →
333-120689
2005-12-14

BULLDOG FINANCIAL, INC. FORM 10-KSB FOR AUGUST 31, 2005.

View on SEC.gov →
001-31314
2012-08-30

FORM 10-Q

View on SEC.gov →
001-31314
2012-06-01

FORM 10-Q

View on SEC.gov →
001-31314
2013-06-12

10-Q

View on SEC.gov →
000-23415
2005-11-17

SEC filing

View on SEC.gov →
000-27094
2005-09-22

2005 ANNUAL REPORT FOR FIRST AMERICAN SCIENTIFIC CORP.

View on SEC.gov →
001-08675
2005-04-18

UNITED STATES ANTIMONY CORP. FORM 10-KSB

View on SEC.gov →
001-08675
2013-08-22

AMENDMENT

View on SEC.gov →
001-31314
2012-12-03

10-Q

View on SEC.gov →
001-31314
2009-06-05

FY09 Q1 FORM 10-Q

View on SEC.gov →
001-08675
2013-06-21

AMENDMENT

View on SEC.gov →
000-51870
2006-07-13

AUDITED FINANCIALS FOR IMS

View on SEC.gov →
001-31314
2015-03-30

10-K

View on SEC.gov →
001-08675
2017-03-31

ANNUAL REPORT

View on SEC.gov →
000-27793
2006-05-04

EXHIBIT 22.1 2005 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-08675
2013-03-18

ANNUAL REPORT

View on SEC.gov →
000-27094
2008-11-04

FIRST AMERICAN SCIENTIFIC CORP. FORM 10-K FOR JUNE 30, 2008

View on SEC.gov →
001-08675
2006-04-17

FORM 10-KSB (DECEMBER 31, 2005)

View on SEC.gov →
001-08675
2018-04-02

ANNUAL REPORT

View on SEC.gov →
333-116255
2007-01-26

SEC filing

View on SEC.gov →
000-27793
2006-03-28

EXHIBIT 1 FINANCIAL STATEMENTS

View on SEC.gov →
001-08675
2010-03-30

UNITED STATES ANTIMONY CORP.

View on SEC.gov →
001-08675
2009-03-30

FORM 10-K FOR THE YEAR ENDED 12-31-08

View on SEC.gov →
001-08675
2011-03-28

UNITED STATES ANTIMONY CORP.

View on SEC.gov →
001-08675
2015-03-16

ANNUAL REPORT

View on SEC.gov →
001-31314
2016-05-20

10-K

View on SEC.gov →
333-116255
2007-12-19

SEC filing

View on SEC.gov →
001-08675
2019-04-01

PRIMARY DOCUMENT

View on SEC.gov →
001-08675
2020-04-14

ANNUAL REPORT

View on SEC.gov →
002-92453-S
2001-10-15

ACTEK, INC. FORM 10KSB

View on SEC.gov →
001-08675
2019-04-01

ANNUAL REPORT

View on SEC.gov →
001-08675
2016-03-30

ANNUAL REPORT

View on SEC.gov →
001-08675
2008-03-27

FORM 10-KSB FOR THE YEAR ENDED 12-31-08

View on SEC.gov →
333-116255
2005-12-29

SEC filing

View on SEC.gov →
000-27094
2007-10-15

ANNUAL REPORT FOR FIRST AMERICAN SCIENTIFIC CORP.

View on SEC.gov →
001-08675
2007-04-04

FORM 10-KSB FOR YEAR ENDED 12-31-06

View on SEC.gov →
001-33301
2010-02-04

EX-10.2

View on SEC.gov →
000-33199
2003-09-29

SEC filing

View on SEC.gov →
000-27094
2006-09-28

2006 ANNUAL REPORT FOR FIRST AMERICAN SCIENTIFIC CORP.

View on SEC.gov →
001-31314
2009-03-30

FORM 10-K

View on SEC.gov →
000-27094
2008-10-14

FIRST AMERICAN SCIENTIFIC CORP. FORM 10-K FOR JUNE 30, 2008

View on SEC.gov →
000-33199
2004-03-04

AMENDMENT TO THE FORM 10-KSB FOR JUNE 30, 2003

View on SEC.gov →
333-60326
2005-11-16

SEC filing

View on SEC.gov →
001-31314
2013-09-12

10-Q

View on SEC.gov →
001-31314
2014-12-08

10-Q

View on SEC.gov →
333-135603
2006-07-05

FORM S-3

View on SEC.gov →
001-31314
2014-09-08

10-Q

View on SEC.gov →
000-28125
2001-05-21

SEC filing

View on SEC.gov →
001-08675
2007-08-17

FORM 10-KSB/A FOR PERIOD ENDED 12-31-06

View on SEC.gov →
001-31314
2015-09-08

10-Q

View on SEC.gov →
811-09393
2001-04-30

SEMI-ANNUAL REPORT DTD. 02/28/2001

View on SEC.gov →
333-116255
2006-07-10

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
001-31314
2013-12-11

10-Q

View on SEC.gov →
001-31314
2015-12-07

10-Q

View on SEC.gov →
000-30845
2001-08-15

GEM INTERNATIONAL (USA), INC. FORM 10-QSB

View on SEC.gov →
2007-07-23

SEC filing

View on SEC.gov →
001-31314
2014-06-09

10-Q

View on SEC.gov →
001-31314
2015-06-11

10-Q

View on SEC.gov →
333-03074
2001-03-05

NEXLAND, INC. FORM 10-K405/A#3 12/31/99

View on SEC.gov →
000-15535
2005-12-12

SEC filing

View on SEC.gov →
000-08092
2009-09-25

ANNUAL REPORT 2008

View on SEC.gov →
333-101702
2006-04-17

10KSB

View on SEC.gov →
333-88102-03333-88102-02333-88102-01333-88102-07333-88102333-88102-06333-88102-05333-88102-04
2003-03-18

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

View on SEC.gov →
000-30258
2005-05-11

SEC filing

View on SEC.gov →
000-30709
2006-08-24

POWERCOLD CORPORATION FORM 10Q/A

View on SEC.gov →
811-03587
2001-07-23

SEC filing

View on SEC.gov →
000-30258
2005-04-22

SEC filing

View on SEC.gov →
333-88102333-88102-03333-88102-02333-88102-01333-88102-06333-88102-05333-88102-04333-88102-07
2002-08-08

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-116255
2006-01-31

SEC filing

View on SEC.gov →
333-88102-03333-88102-02333-88102-01333-88102-07333-88102-06333-88102-05333-88102-04333-88102
2002-11-05

POST EFFECTIVE AMENDMENT #1 TO FORM S-3

View on SEC.gov →
333-132758
2006-03-27

SEC filing

View on SEC.gov →
000-25335
2008-08-06

INTELLIGENT LIVING CORP FORM 10KSB/A

View on SEC.gov →
001-31314
2016-10-21

10-Q

View on SEC.gov →
333-128110
2005-09-06

FORM SB-2 REGISTRATION STATEMENT FOR ESE CORPORATION

View on SEC.gov →
333-88102-03333-88102-02333-88102-01333-88102-07333-88102333-88102-06333-88102-05333-88102-04
2003-02-03

POST EFFECTIVE AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
333-88102333-88102-01333-88102-02333-88102-03333-88102-04333-88102-05333-88102-06333-88102-07
2002-05-13

FORM S-3

View on SEC.gov →
000-30258
2006-02-15

10-KSB/A FILING FOR MICRON ENVIRO

View on SEC.gov →
000-25335
2008-07-18

INTELLIGENT LIVING CORP FORM 10KSB/A

View on SEC.gov →
333-125575
2005-09-29

NEW AGE TRANSLATION, INC. FORM SB-2/A-1.

View on SEC.gov →
000-30258
2006-02-15

10-KSB/A REDLINED FILING FOR MICRON ENVIRO

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032458
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1934A SILVER STAR RD, ORLANDO, FL, 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.

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