Base
NVOCC

MM SUPERIOR FREIGHT INC.

CRANFORD, 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 “MM SUPERIOR FREIGHT INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MM SUPERIOR 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)

001-35588
2023-01-24

EXHIBIT 99.2

View on SEC.gov →
001-06903
2019-08-06

EXHIBIT 99.1

View on SEC.gov →
001-06903
2019-08-07

EXHIBIT 99.1

View on SEC.gov →
001-06903
2019-11-05

EXHIBIT 99.1

View on SEC.gov →
001-06903
2020-07-31

EX-99.1

View on SEC.gov →
001-06903
2018-10-04

EXHIBIT 99.1

View on SEC.gov →
000-31877
2006-11-07

PRESENTATION MATERIALS

View on SEC.gov →
000-31877
2007-02-14

PRESENTATION MATERIALS

View on SEC.gov →
001-04694
2016-11-03

EX-99.1

View on SEC.gov →
001-40456
2022-03-28

EX-99.1 INVESTOR PRESENTATION

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

EX-99.1

View on SEC.gov →
001-06903
2019-03-13

EXHIBIT 99.1

View on SEC.gov →
333-82084333-82084-02333-82084-01
2004-04-02

AMENDMENT TO BASESTOCK SUPPLY AGREEMENT DATED FEBRUARY 25, 2004

View on SEC.gov →
001-07699
2009-07-24

EX-99.1

View on SEC.gov →
001-01342001-15272
2015-04-21

FORM 6-K

View on SEC.gov →
001-01342001-15272
2015-07-21

FORM 6-K

View on SEC.gov →
001-37793
2019-02-20

EXHIBIT 99.1

View on SEC.gov →
001-08728
2004-11-05

PRESENTATION DOCUMENTS

View on SEC.gov →
000-51213
2011-04-15

PURCHASE AGREEMENT

View on SEC.gov →
005-55025
2013-12-23

EXHIBIT 99.(C)(3)

View on SEC.gov →
001-39129
2021-01-27

EX-99.1

View on SEC.gov →
001-01342001-15272
2014-10-21

FORM 6-K

View on SEC.gov →
001-39129
2021-01-06

EX-99.1

View on SEC.gov →
001-39129
2020-12-22

EX-99.2

View on SEC.gov →
001-01070
2005-05-19

PRESENTATION SLIDES

View on SEC.gov →
001-01070
2005-05-03

PRESENTATION SLIDES FOR MEETING ON MAY 3, 2005

View on SEC.gov →
001-34530
2020-11-12

EX-99.1 INVESTOR PRESENTATION 112020

View on SEC.gov →
000-31877
2008-02-12

PRESENTATION MATERIALS

View on SEC.gov →
001-33044
2008-02-06

QUARTERLY REPORT

View on SEC.gov →
001-01342001-15272
2015-04-21

6-K

View on SEC.gov →
001-01070
2005-02-09

PRESENTATION SLIDES FOR MEETINGS ON FEBRUARY 9, 2005

View on SEC.gov →
001-35588
2020-09-15

EXHIBIT 99.1

View on SEC.gov →
001-12696
2021-05-13

EX-99.2

View on SEC.gov →
001-08728
2002-12-09

FLORIDA EAST COAST INDUSTRIES, INC.

View on SEC.gov →
001-01342001-15272
2015-07-21

6-K

View on SEC.gov →
001-39906
2021-05-25

INVESTOR PRESENTATION

View on SEC.gov →
001-37793
2018-09-05

EXHIBIT 99.1

View on SEC.gov →
001-34530
2021-03-23

EX-99.1 INVESTOR PRESENTATION 2021 MARCH

View on SEC.gov →
001-39906
2021-05-25

INVESTOR PRESENTATION

View on SEC.gov →
001-32845
2006-11-28

SEC filing

View on SEC.gov →
001-39129
2021-01-06

425

View on SEC.gov →
001-39129
2021-01-27

425

View on SEC.gov →
001-07699
2009-09-24

EX-99.1

View on SEC.gov →
333-82084333-82084-01
2006-03-17

AMENDMENT OF MEMORANDUM OF AGREEMENT YEAR 2006

View on SEC.gov →
001-38248
2022-08-11

INVESTOR PRESENTATION, DATED AUGUST 11, 2022

View on SEC.gov →
001-01070
2004-06-23

PRESENTATION SLIDES FOR MEETING ON JUNE 23, 2004

View on SEC.gov →
001-37793
2016-08-02

EXHIBIT 99.2

View on SEC.gov →
001-39906
2021-05-25

FORM 425

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
001-01070
2005-03-15

PRESENTATION SLIDES FOR MEETING ON MARCH 16, 2005.

View on SEC.gov →
001-33494
2012-06-05

EX-99.1

View on SEC.gov →
001-38735
2020-02-10

INVESTOR PRESENTATION

View on SEC.gov →
001-08634
2002-09-26

PRESENTATION MATERIALS OF KENNETH M. JASTROW, II

View on SEC.gov →
001-14901
2007-04-26

PRESS RELEASE

View on SEC.gov →
000-50802
2005-11-07

PURCHASE ORDER FOR STEREOTACTIC RADIOSURGERY SYSTEMS

View on SEC.gov →
001-01070
2004-05-04

PRESENTATION SLIDES FOR MEETING ON MAY 4, 2004 AND MAY 2005, 2004

View on SEC.gov →
001-39881
2021-06-23

INVESTOR PRESENTATION

View on SEC.gov →
001-39881
2021-06-23

INVESTOR PRESENTATION

View on SEC.gov →
001-32172
2022-10-18

EXHIBIT 99.1

View on SEC.gov →
001-34530
2021-04-01

EX-99.1 2021 APRIL ESG PRESENTATION

View on SEC.gov →
001-11411
2008-07-24

PRESENTATION MATERIALS

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

PRESS RELEASE

View on SEC.gov →
001-07170
2005-04-07

SLIDE PRESENTATION DATED APRIL 6, 2005

View on SEC.gov →
001-39906
2021-06-21

INVESTOR PRESENTATION

View on SEC.gov →
001-39906
2021-07-08

FORM 425

View on SEC.gov →
005-82280
2006-12-22

ASHTON ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
000-19254
2018-01-29

DEFA14A

View on SEC.gov →
001-39906
2021-07-08

FORM 425

View on SEC.gov →
000-20646
2004-05-19

PRESENTATION MATERIALS

View on SEC.gov →
001-12696
2020-07-28

EXHIBIT 99.2

View on SEC.gov →
001-39129
2020-12-22

425

View on SEC.gov →
005-58359
2025-06-05

EX-4

View on SEC.gov →
001-01342001-15272
2014-07-17

FORM 6-K

View on SEC.gov →
001-12696
2021-02-04

EX-99.2

View on SEC.gov →
001-03610
2009-07-13

SLIDES PRESENTED DURING ALCOA INC. SECOND QUARTER 2009 EARNINGS CALL

View on SEC.gov →
333-174689
2012-10-10

ATKORE INTERNATIONAL, INC.

View on SEC.gov →
001-12696
2020-10-29

EX-99.2

View on SEC.gov →
001-13323
2013-01-23

INVESTOR PRESENTATION

View on SEC.gov →
001-01342001-15272
2014-10-21

FORM 6-K

View on SEC.gov →
001-14901
2010-01-28

PRESS RELEASE

View on SEC.gov →
001-01342001-15272
2014-04-22

6-K

View on SEC.gov →
001-14901
2010-07-29

PRESS RELEASE

View on SEC.gov →
001-33044
2007-11-06

QUARTERLY REPORT

View on SEC.gov →
000-55624
2016-09-12

EXHIBIT 99.1

View on SEC.gov →
000-55624
2016-09-12

EXHIBIT 99.1

View on SEC.gov →
001-39906
2021-06-21

425

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

EX-10.2

View on SEC.gov →
001-08339
2015-12-15

425

View on SEC.gov →
000-55181
2016-01-19

EXHIBIT 99.1

View on SEC.gov →
333-40067
2006-04-12

EX-99

View on SEC.gov →
001-12696
2020-05-27

EXHIBIT 99.2

View on SEC.gov →
001-42041
2025-06-05

EX-99.2

View on SEC.gov →
001-33044
2007-02-06

QUARTERLY REPORT

View on SEC.gov →
001-32579
2006-05-04

EX-99.1: PRESENTATION TO BE GIVEN BY THE COMPANY ON MAY 4, 2006

View on SEC.gov →
001-34025
2017-06-13

EX-99.1

View on SEC.gov →
333-275664-01
2024-07-22

FWP

View on SEC.gov →
001-01342001-15272
2015-02-23

40-F

View on SEC.gov →
001-14174
2010-12-07

SLIDE PRESENTATION TO BE GIVEN BY AGL RESOURCES INC. AND NICOR INC.

View on SEC.gov →
001-12744
2014-01-28

INVESTOR PRESENTATION

View on SEC.gov →
001-12744
2014-01-28

INVESTOR PRESENTATION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032721
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
11 COMMERCE DRIVE, SUITE 211, CRANFORD, 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.

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