Base
NVOCC

BBL FREIGHT, INC.

LUTZ, 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 “BBL FREIGHT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BBL 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)

001-07627
2001-08-07

FRONTIER OIL CORPORATION 10-Q

View on SEC.gov →
001-07627
2001-05-01

FRONTIER OIL CORPORATION FORM 10-Q

View on SEC.gov →
001-35120
2012-01-05

SLIDES FROM MANAGEMENT PRESENTATION

View on SEC.gov →
001-07627
2001-11-05

FRONTIER OIL CORPORATION 10Q

View on SEC.gov →
001-33492
2012-01-05

SLIDES FROM MANAGEMENT PRESENTATION

View on SEC.gov →
001-33492
2011-12-09

EX-99.1

View on SEC.gov →
001-04717
2013-05-09

EX-99.1

View on SEC.gov →
001-34513
2018-09-27

EX-99.1

View on SEC.gov →
001-07627
2002-04-30

FRONTIER OIL CORPORATION FORM 10-Q

View on SEC.gov →
001-33492
2012-02-08

SLIDES FROM MANAGEMENT PRESENTATION

View on SEC.gov →
001-07627
2003-10-31

SEC filing

View on SEC.gov →
001-07627
2003-08-15

SEC filing

View on SEC.gov →
001-07627
2003-08-11

SEC filing

View on SEC.gov →
001-13175
2015-06-17

EX-99.01

View on SEC.gov →
001-07627
2003-10-31

AMENDMENT 2

View on SEC.gov →
333-123711333-123711-02333-123711-04333-123711-01333-123711-03
2005-04-20

EX-10.5

View on SEC.gov →
333-123711333-123711-02333-123711-01333-123711-03
2005-03-31

EX-10.4

View on SEC.gov →
001-07627
2002-08-01

FTO JUNE 10-Q

View on SEC.gov →
001-13175
2015-03-03

EX-99.1

View on SEC.gov →
001-13175
2014-02-12

EX-99.1

View on SEC.gov →
001-07627
2004-05-06

SEC filing

View on SEC.gov →
001-31448
2005-04-01

EXHIBIT 2

View on SEC.gov →
001-33492
2012-03-26

SLIDES FROM MANAGEMENT PRESENTATION

View on SEC.gov →
001-07627
2002-10-30

3RD QUARTER 10-Q

View on SEC.gov →
001-07627
2004-08-05

SEC filing

View on SEC.gov →
001-31448
2005-03-31

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-12289
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
001-33492
2019-04-01

EXHIBIT 99.1

View on SEC.gov →
001-33492
2019-05-14

EXHIBIT 99.1

View on SEC.gov →
001-08503001-04955
2001-03-23

CONTRACT BY & BETWEEN HITI & HELCO DATED 12/4/2000

View on SEC.gov →
000-11102
2014-08-14

QUARTERLY REPORT

View on SEC.gov →
001-07627
2003-05-14

MARCH 10-Q

View on SEC.gov →
001-07627
2004-11-04

SEC filing

View on SEC.gov →
000-11102
2014-11-14

QUARTERLY REPORT

View on SEC.gov →
001-08503001-04955
2001-03-23

CONTRACT BY & BETWEEN HITI & MECO DATED 12/04/2000

View on SEC.gov →
001-07627
2003-10-31

SEC filing

View on SEC.gov →
333-185064
2013-09-16

FREE WRITING PROSPECTUS

View on SEC.gov →
001-07615
2005-05-19

EXHIBIT 99.1

View on SEC.gov →
001-15903
2009-10-29

EX-99.1

View on SEC.gov →
001-36674
2017-11-08

10-Q USD PARTNERS 9-30-2017

View on SEC.gov →
001-31448
2005-03-31

2004 ANNUAL REPORT

View on SEC.gov →
000-53534
2010-03-18

PRESENTATION TO LENDERS BY TPC GROUP INC

View on SEC.gov →
001-36674
2017-11-08

PDF OF USDP 9-30-2017 10-Q DOCUMENT

View on SEC.gov →
000-11102
2014-05-15

QUARTERLY REPORT

View on SEC.gov →
001-03473
2007-12-05

SLIDE PRESENTATION

View on SEC.gov →
001-31448
2005-05-16

Q1 MANAGEMENT DISCUSSION & ANALYSIS

View on SEC.gov →
001-31891
2016-03-09

EXHIBIT 1

View on SEC.gov →
001-32627
2009-10-28

EX-99.3

View on SEC.gov →
000-51808
2007-03-08

PRODUCTION AGREEMENT

View on SEC.gov →
020-33592
2024-02-02

2022 COMBINED FINANCIALS

View on SEC.gov →
333-35083-08333-35083-10333-35083-11333-35083-12333-35083-04001-06198333-35083-01333-35083-02333-35083-03333-35083-05333-35083-06333-35083-07333-35083-09
2006-01-17

FORM 10-Q

View on SEC.gov →
001-32627
2009-04-29

EX-99.3

View on SEC.gov →
001-13175
2011-08-10

EXHIBIT 99.1

View on SEC.gov →
000-11102
2013-11-14

QUARTERLY REPORT

View on SEC.gov →
001-07627
2004-10-14

SEC filing

View on SEC.gov →
001-33492
2020-01-06

EX-99.1

View on SEC.gov →
001-07627
2004-03-09

SEC filing

View on SEC.gov →
377-02474
2019-04-18

SEC filing

View on SEC.gov →
333-232516
2019-07-02

EX-10.6

View on SEC.gov →
001-13636
2005-05-13

10-K

View on SEC.gov →
000-11102
2015-03-31

ANNUAL REPORT

View on SEC.gov →
001-15106
2006-11-13

RMF 3Q06

View on SEC.gov →
001-36026
2013-11-14

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-13636
2005-09-01

10-K/A

View on SEC.gov →
001-33492
2020-02-28

EX-99.1

View on SEC.gov →
001-31891
2015-11-12

EXHIBIT 3

View on SEC.gov →
001-35073
2011-06-29

PRESENTATION MATERIALS OF GEVO, INC

View on SEC.gov →
001-36550
2017-03-01

EXHIBIT 99.1

View on SEC.gov →
001-33492
2019-09-04

EXHIBIT 99.2

View on SEC.gov →
001-13636
2006-04-17

10-K

View on SEC.gov →
001-34018
2019-11-06

EXHIBIT 99.1

View on SEC.gov →
001-36550
2016-08-11

EXHIBIT 99.1

View on SEC.gov →
001-12209
2019-04-22

10-Q

View on SEC.gov →
333-35083-04333-35083-12001-06198333-35083-01333-35083-02333-35083-03333-35083-05333-35083-06333-35083-07333-35083-08333-35083-09333-35083-10333-35083-11
2007-04-16

FORM 10-Q

View on SEC.gov →
001-12209
2017-04-24

10-Q

View on SEC.gov →
001-33492
2020-05-11

EX-99.1

View on SEC.gov →
001-32597
2016-08-04

EX-99.1

View on SEC.gov →
001-15106
2013-04-30

RMF IFRS 1Q13 (US$)

View on SEC.gov →
001-31448
2005-08-12

MANAGEMENT'S DISCUSSION AND ANALYSIS FOR QUARTER 2, 2005

View on SEC.gov →
001-31448
2003-04-07

MANAGEMENT'S DISCUSSION & ANALYSIS

View on SEC.gov →
000-11102
2014-03-31

ANNUAL REPORT

View on SEC.gov →
000-11102
2010-11-12

OBCI 10-Q 09-30-2010

View on SEC.gov →
001-09063
2005-11-07

LONG TERM LIGHTERING CONTRACT

View on SEC.gov →
001-32728
2007-10-25

CANETIC Q2 FINANCIAL STATEMENTS - AMENDED

View on SEC.gov →
000-11102
2010-08-13

FORM 10Q

View on SEC.gov →
001-06198333-35083-01333-35083-02333-35083-03333-35083-04333-35083-05333-35083-06333-35083-07333-35083-08333-35083-09333-35083-10333-35083-11333-35083-12
2010-04-14

FORM 10-Q

View on SEC.gov →
001-13175
2008-09-03

SLIDES FROM CONFERENCE PRESENTATION

View on SEC.gov →
333-225606
2022-10-28

EX-1.1

View on SEC.gov →
001-35630
2014-11-04

EXHIBIT

View on SEC.gov →
001-12209
2018-10-23

10-Q

View on SEC.gov →
000-22007
2005-02-24

PRESENATION

View on SEC.gov →
001-06198333-35083-10333-35083-09333-35083-08333-35083-05333-35083-02333-35083-03333-35083-04333-35083-07333-35083-12333-35083-01333-35083-11333-35083-06
2005-04-19

FORM 10Q

View on SEC.gov →
000-49751
2005-07-28

EX. 2. FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED JUNE 30, 2005

View on SEC.gov →
001-12209
2018-04-25

10-Q

View on SEC.gov →
001-12209
2021-04-26

10-Q

View on SEC.gov →
001-06702
2005-04-29

FOR QUARTER ENDED 3/31/05

View on SEC.gov →
001-33492
2024-09-03

EX-99.1

View on SEC.gov →
001-13636
2007-04-02

SEC filing

View on SEC.gov →
000-22007
2005-01-27

PRESENATION

View on SEC.gov →
001-38142
2019-06-18

INVESTOR PRESENTATION-06.18.19

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032870
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
16541 POINTE VILLAGE DRIVE, SUITE 205, LUTZ, 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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