Base
NVOCC

MATRIX FREIGHT SYSTEMS LLC

SAN DIEGO, 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 2026-11-04 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MATRIX FREIGHT SYSTEMS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MATRIX FREIGHT SYSTEMS LLC” 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)

333-122119
2005-04-04

S-1/A

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
811-08481
2005-05-31

N-Q

View on SEC.gov →
001-05046
2007-03-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33118
2011-08-01

EXHIBIT 99.1

View on SEC.gov →
811-22961
2025-05-30

NPORT-EX

View on SEC.gov →
001-09810
2001-11-14

EXHIBIT 10

View on SEC.gov →
811-22961
2025-11-26

NPORT-EX

View on SEC.gov →
001-38233
2024-08-08

EX-10.2

View on SEC.gov →
001-37553
2019-06-03

EX-10.2

View on SEC.gov →
001-33689
2010-03-15

EX-10.24 MASTER EQUIPMENT LEASE AGREEMENT BY AND BETWEEN CIT TECHNOLOGIES CORPORATION AND THE REGISTRANT, DATED JUNE 1, 2007

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(3) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
811-22961
2026-06-01

NPORT-EX

View on SEC.gov →
811-05349
2005-11-29

GOLDMAN SACHS TRUST

View on SEC.gov →
001-14824
2006-10-27

SEC filing

View on SEC.gov →
001-33689
2011-02-18

EX-10.24

View on SEC.gov →
001-09810
2006-08-03

MEDICAL-SURGICAL DISTRIBUTION AGREEMENT

View on SEC.gov →
333-122119
2005-01-18

S-1

View on SEC.gov →
811-07062
2014-05-29

N-Q

View on SEC.gov →
811-07261
2007-05-23

N-Q

View on SEC.gov →
811-07062
2014-11-24

N-Q

View on SEC.gov →
811-07062
2013-05-30

N-Q

View on SEC.gov →
333-191460-03333-191460333-191460-13333-191460-18333-191460-23333-191460-12333-191460-14333-191460-17333-191460-19333-191460-22333-191460-01333-191460-04333-191460-05333-191460-07333-191460-11333-191460-16333-191460-20333-191460-02333-191460-10333-191460-15333-191460-24333-191460-06333-191460-09333-191460-08333-191460-21
2013-09-30

EX-10.19

View on SEC.gov →
811-07062
2013-11-27

N-Q

View on SEC.gov →
000-50586
2006-02-27

SEC filing

View on SEC.gov →
811-07062
2016-11-29

N-Q

View on SEC.gov →
811-06637
2005-05-31

N-Q

View on SEC.gov →
000-50586
2006-01-26

SEC filing

View on SEC.gov →
811-06637
2005-06-02

N-Q/A

View on SEC.gov →
811-05514
2007-09-11

SEC filing

View on SEC.gov →
811-04604
2007-09-24

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-22906
2001-05-15

SEC filing

View on SEC.gov →
333-191460-12333-191460-05333-191460-11333-191460333-191460-23333-191460-18333-191460-16333-191460-14333-191460-24333-191460-03333-191460-10333-191460-04333-191460-06333-191460-21333-191460-20333-191460-02333-191460-22333-191460-08333-191460-19333-191460-07333-191460-09333-191460-17333-191460-01333-191460-15
2013-12-17

EX-10.19

View on SEC.gov →
811-05514
2007-03-27

SEC filing

View on SEC.gov →
811-01796
2014-02-28

SEC filing

View on SEC.gov →
000-50586
2005-01-31

SEC filing

View on SEC.gov →
811-05349
2006-05-30

FORM N-Q

View on SEC.gov →
811-08413
2008-02-29

SEC filing

View on SEC.gov →
811-09561
2013-03-22

CENTURY CAPITAL MANAGEMENT TRUST

View on SEC.gov →
811-08413
2007-12-31

SEC filing

View on SEC.gov →
811-05349
2005-08-01

FORM N-Q

View on SEC.gov →
000-50586
2005-10-26

SEC filing

View on SEC.gov →
000-50586
2005-09-21

SEC filing

View on SEC.gov →
811-07062
2015-05-28

N-Q

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(4) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
001-07699
2009-08-27

EX-99.1

View on SEC.gov →
000-50586
2005-07-12

SEC filing

View on SEC.gov →
001-04694
2005-03-14

SUBSIDIARIES

View on SEC.gov →
811-02676
2024-05-23

SEC filing

View on SEC.gov →
811-10487
2019-05-28

HOTCHKIS & WILEY FUNDS

View on SEC.gov →
333-123380
2005-12-07

SEC filing

View on SEC.gov →
333-123380
2005-10-26

AMENDMENT NO. 4

View on SEC.gov →
000-26823
2026-08-06

EX-10.5

View on SEC.gov →
811-21990
2014-01-29

SEC filing

View on SEC.gov →
811-09347
2005-08-29

N-Q

View on SEC.gov →
811-21990
2015-01-29

SEC filing

View on SEC.gov →
811-03599
2017-05-26

SEC filing

View on SEC.gov →
811-08413
2008-06-30

SEC filing

View on SEC.gov →
333-252175
2021-01-15

EX-10.4

View on SEC.gov →
333-91410
2002-06-28

HUMANA TRANS SERVICES GROUP, LTD. FORM SB-2

View on SEC.gov →
811-03599
2016-11-21

SEC filing

View on SEC.gov →
333-175473
2011-08-26

PLEDGE AND SECURITY AGREEMENT

View on SEC.gov →
811-02105
2022-12-28

SEC filing

View on SEC.gov →
811-02105
2023-06-27

SEC filing

View on SEC.gov →
811-01796
2016-02-26

PRIMARY DOCUMENT

View on SEC.gov →
811-01796
2016-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-03785
2026-04-24

SEC filing

View on SEC.gov →
002-38414
2008-04-30

TRANSFER AGENCY AGREEMENT

View on SEC.gov →
811-21990
2012-01-30

SEC filing

View on SEC.gov →
811-01352
2013-12-30

SEC filing

View on SEC.gov →
811-05251
2017-09-28

PRIMARY DOCUMENT

View on SEC.gov →
811-07062
2018-05-29

N-Q

View on SEC.gov →
333-123380
2005-09-15

SEC filing

View on SEC.gov →
811-07319
2019-07-26

SEC filing

View on SEC.gov →
811-02105
2018-12-27

PRIMARY DOCUMENT

View on SEC.gov →
811-01352
2014-12-30

SEC filing

View on SEC.gov →
811-03114
2023-01-26

SEC filing

View on SEC.gov →
811-03114
2023-07-26

SEC filing

View on SEC.gov →
002-12187
2008-04-25

TRANSFER AGENCY AGREEMENT

View on SEC.gov →
811-01352
2015-06-29

SEC filing

View on SEC.gov →
811-03785
2026-04-24

SEC filing

View on SEC.gov →
811-07062
2017-05-26

N-Q

View on SEC.gov →
811-23831
2024-11-25

SEC filing

View on SEC.gov →
811-03114
2022-07-29

SEC filing

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
811-21990
2010-01-29

SEC filing

View on SEC.gov →
333-138338
2006-10-31

EXHIBIT 10.3

View on SEC.gov →
001-04682
2001-03-29

FORM 10-K

View on SEC.gov →
000-31248
2010-02-17

EX-10.1

View on SEC.gov →
811-01796
2017-02-28

PRIMARY DOCUMENT

View on SEC.gov →
811-07959
2014-12-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
811-21990
2013-01-29

SEC filing

View on SEC.gov →
001-12289
2005-03-14

EXHIBIT 10.28

View on SEC.gov →
811-01796
2009-08-31

SEC filing

View on SEC.gov →
811-07062
2017-11-29

N-Q

View on SEC.gov →
811-21991
2016-10-28

PRIMARY DOCUMENT

View on SEC.gov →
811-03114
2024-01-24

SEC filing

View on SEC.gov →
333-123380
2006-02-27

AMENDMENT NO. 6

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032558
License Status
Active
Bond Status
Bonded — PALOMAR SPECIALTY INSURANCE COMPANY
Address
10434 CAMINO SAN THOMAS, SAN DIEGO, 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.

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