Base
NVOCC

FREIGHT SERVICES, INC.

TUCSON, AZ, UNITED STATES·14 vessel arrivals across 3 ports

Cross-Source Intelligence

Arrivals (12 mo)

14

3 active ports

Active Ports

3

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from CBP CF-1400 Vessel Entrances, FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FREIGHT SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FREIGHT SERVICES, 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)

377-08392
2025-10-14

SEC filing

View on SEC.gov →
000-23189
2024-02-16

EX-21

View on SEC.gov →
333-110015
2003-11-12

FORWARD AIR CORPORATION

View on SEC.gov →
333-53740
2001-07-02

AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
333-110015
2003-10-31

FORWARD AIR CORPORATION

View on SEC.gov →
377-08392
2025-08-29

SEC filing

View on SEC.gov →
000-23189
2026-02-13

EX-21

View on SEC.gov →
000-23189
2016-02-29

EXHIBIT 21

View on SEC.gov →
001-32284
2007-04-02

FORM 10-K

View on SEC.gov →
001-32284
2006-03-20

FORM 10-K

View on SEC.gov →
333-110015
2003-10-28

FORWARD AIR CORPORATION

View on SEC.gov →
333-136792
2006-08-21

FORM S-3

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
000-19969
2013-11-12

EX-99.1

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
001-39224
2021-09-02

EX-99.1

View on SEC.gov →
000-23189
2023-02-17

EX-21

View on SEC.gov →
000-19969
2014-02-28

10-K

View on SEC.gov →
333-53740
2002-02-14

FINAL PROSPECTUS OF ORDERPRO LOGISTICS, INC.

View on SEC.gov →
377-08392
2025-11-14

SEC filing

View on SEC.gov →
000-23189
2014-03-03

EXHIBIT 21

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

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
000-23189
2025-02-14

EX-21

View on SEC.gov →
001-15829001-37738001-37735001-37739001-37740001-37743001-07806001-37737001-37741001-37736001-37742
2016-04-13

8-A12B/A

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

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
001-15989
2013-11-05

UPS FREIGHT AGREEMENT

View on SEC.gov →
000-23189
2020-02-19

EX-21

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

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
000-23189
2019-02-25

EXHIBIT 21

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
000-23189
2022-02-23

EX-21

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
000-23189
2017-03-01

EXHIBIT 21

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-53740
2001-09-17

AMENDMENT NO. 2 TO FORM SB-2

View on SEC.gov →
000-23189
2013-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-113564
2006-03-31

SEC filing

View on SEC.gov →
000-23189
2015-03-02

EXHIBIT 21

View on SEC.gov →
000-23189
2021-02-19

EX-21

View on SEC.gov →
333-53740
2001-12-21

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
001-32284
2006-05-11

FORM 10-Q

View on SEC.gov →
000-23189
2018-02-28

EXHIBIT 21

View on SEC.gov →
000-54546
2020-02-10

8K HSR FREIGHT LINE INC AND HSR PASSENGER SERVICES INC VIRGINIA CRESCENT LINE INTERCITY PASSENGER RAIL

View on SEC.gov →
000-19969
2014-01-30

EX-99.1

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
001-05046
2007-08-22

SEC filing

View on SEC.gov →
333-130995
2006-04-10

PROSPECTUS

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
333-113564
2011-05-20

SEC filing

View on SEC.gov →
333-196521
2014-06-04

EX-10.5

View on SEC.gov →
000-19969
2015-11-09

EX-99.1

View on SEC.gov →
001-32284
2007-05-15

FORM 10-Q

View on SEC.gov →
001-43059
2026-01-16

EX-99.1

View on SEC.gov →
000-54064
2010-09-14

FORM 8-K DATED SEPTEMBER 14, 2010

View on SEC.gov →
333-113564
2005-01-18

SEC filing

View on SEC.gov →
000-20743
2002-08-15

EXHIBIT 99.3

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
333-136792
2007-01-09

PROSPECTUS

View on SEC.gov →
333-113564
2010-05-14

SEC filing

View on SEC.gov →
2019-01-11

SEC filing

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
001-43059
2026-04-10

EX-99.1

View on SEC.gov →
000-25753
2003-05-15

POWER2SHIP, 10QSB, 3-31-03

View on SEC.gov →
001-05046
2001-03-28

10K DOCUMENT

View on SEC.gov →
2018-09-07

SEC filing

View on SEC.gov →
000-19969
2013-08-09

EX-99.1

View on SEC.gov →
000-55050
2016-03-18

EXHIBIT 99.1

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
000-19969
2013-04-30

EX-99.1

View on SEC.gov →
001-32172
2012-05-10

FORM 10-Q

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
333-113564
2005-05-18

SEC filing

View on SEC.gov →
333-113564
2008-08-14

SEC filing

View on SEC.gov →
001-32284
2007-08-20

FORM 10-Q

View on SEC.gov →
001-05046
2002-03-26

10-K DOCUMENT

View on SEC.gov →
001-32284
2005-03-10

FORM 10-K

View on SEC.gov →
000-25202
2003-08-13

FORM 10-Q

View on SEC.gov →
001-36140
2019-06-12

EXHIBIT 99.1

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
333-113564
2008-11-14

SEC filing

View on SEC.gov →
333-113564
2005-11-14

SEC filing

View on SEC.gov →
333-85041
2001-03-29

FORM 10-K

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
000-19969
2013-05-08

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-32172
2012-03-01

FORM 10-K

View on SEC.gov →
000-25202
2004-03-29

FORM 10-K

View on SEC.gov →
000-25202
2003-03-28

FORM 10-K

View on SEC.gov →
333-113564
2010-11-15

SEC filing

View on SEC.gov →
001-15829
2002-07-19

ANNUAL REPORT

View on SEC.gov →
000-31869
2015-04-01

FORM 10-K

View on SEC.gov →
000-12255
2016-09-20

EX-99.1

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
001-38172
2025-11-20

EX-10.4

View on SEC.gov →
333-144092
2007-06-27

FORM S-3

View on SEC.gov →
333-53740
2001-01-16

FORM SB-2 OF ORDERPRO LOGISTICS, INC.

View on SEC.gov →
000-20743
2002-08-15

EXHIBIT 99.2 - JUNE REPORTS

View on SEC.gov →
000-22490
2002-03-15

FORWARD AIR CORPORATION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033107
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
6440 N. SWAN ROAD, SUITE 210, TUCSON, AZ, 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.

Search Screening List

Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
SAN JUAN, PROperator7Feb 2026
CHARLOTTE AMALIE, VIOperator6Feb 2026
CHRISTIANSTED, VIOperator1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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