Base
NVOCC

BEST SERVICES INT'L FREIGHT USA INC

CARSON, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “BEST SERVICES INT'L FREIGHT USA INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BEST SERVICES INT'L FREIGHT USA 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)

000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-12-16

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →
000-15827
2011-07-22

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-03-22

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-02-25

SEC filing

View on SEC.gov →
000-15827
2009-03-24

SEC filing

View on SEC.gov →
000-15827
2011-11-18

EX.99.1 - OCTOBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-10-21

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-12-21

EX.99.1 NOVEMBER 2009 MOR

View on SEC.gov →
000-15827
2012-02-22

EX.99.1 - JANUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-09-20

EXHIBIT 99.1 - AUGUST 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-04-22

EXHIBIT 99.1 - MARCH MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-02-23

EX.99.1 - JANUARY 2010 MOR

View on SEC.gov →
000-15827
2011-08-19

EXHIBIT 99.1 - JULY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-06-25

SEC filing

View on SEC.gov →
000-15827
2012-12-26

EX.99.1 - DECEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-04-23

SEC filing

View on SEC.gov →
000-15827
2009-08-14

SEC filing

View on SEC.gov →
000-15827
2012-12-20

EX.99.1 - NOVEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-11-20

SEC filing

View on SEC.gov →
000-15827
2009-05-22

SEC filing

View on SEC.gov →
000-15827
2009-07-15

SEC filing

View on SEC.gov →
000-15827
2009-09-21

SEC filing

View on SEC.gov →
000-15827
2012-09-20

EX.99.1 - AUGUST 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-10-21

SEC filing

View on SEC.gov →
000-15827
2012-05-17

EX.99.1 - APRIL 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-07-23

EX.99.1 - JUNE 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-08-20

EX.99.1 - JULY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-10-16

EX.99.1 - SEPTEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-06-21

EX.99.1 - MAY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-11-27

EX.99.1 - OCTOBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-01-17

EX.99.1 - DECEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2008-11-24

SEC filing

View on SEC.gov →
333-90684
2003-03-19

SEC filing

View on SEC.gov →
000-15827
2008-12-23

SEC filing

View on SEC.gov →
333-90684
2002-07-31

SEC filing

View on SEC.gov →
333-90684
2003-06-04

DISTRIBUTORSHIP AGREEMENT WITH JADEMAR CORPORATION

View on SEC.gov →
333-90684
2003-09-16

DISTRIBUTORSHIP AGREEMENT BETWEEN K-TRONIK N.A. INC. AND JADEMAR CORPORATION

View on SEC.gov →
333-90684
2003-10-17

DISTRIBUTORSHIP AGREEMENT BETWEEN K-TRONIK N.A. INC. AND JADEMAR CORPORATION

View on SEC.gov →
333-90684
2002-07-31

SEC filing

View on SEC.gov →
333-90684
2003-07-25

DISTRIBUTORSHIP AGREEMENT BETWEEN K-TRONIK N.A. INC. AND JADEMAR CORPORATION

View on SEC.gov →
000-15827
2009-01-20

SEC filing

View on SEC.gov →
000-15827
2008-04-24

SEC filing

View on SEC.gov →
333-90684
2002-06-18

SEC filing

View on SEC.gov →
000-15827
2012-04-20

EX.99.1 - MARCH 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
028-00413
2005-08-10

13F-HR

View on SEC.gov →
811-05641
2004-11-22

PARK AVENUE PORTFOLIO FORM N-Q; 3RD QUARTER

View on SEC.gov →
811-05641
2005-11-09

PARK AVENUE PORTFOLIO FUNDS; 3RD QUARTER 2005

View on SEC.gov →
811-03636
2004-11-22

GUARDIAN VARIABLE CONTRACT FUNDS, INC.

View on SEC.gov →
028-02192
2011-11-14

SEC filing

View on SEC.gov →
000-15827
2008-09-23

SEC filing

View on SEC.gov →
000-15827
2008-06-23

SEC filing

View on SEC.gov →
000-15827
2008-05-22

SEC filing

View on SEC.gov →
000-15827
2008-10-22

SEC filing

View on SEC.gov →
028-02192
2012-02-14

SEC filing

View on SEC.gov →
028-19206
2020-11-13

SEC filing

View on SEC.gov →
028-19206
2021-02-16

SEC filing

View on SEC.gov →
028-05071
2001-11-09

FORM 13F

View on SEC.gov →
028-04632
2014-11-17

SEC filing

View on SEC.gov →
000-15827
2008-08-22

SEC filing

View on SEC.gov →
028-02192
2012-05-10

SEC filing

View on SEC.gov →
811-05641
2006-11-01

PARK AVENUE PORTFOLIO; 3RD QTR 2006

View on SEC.gov →
811-05641
2006-04-27

PARK AVENUE PORTFOLIO; 1ST QUARTER 2006

View on SEC.gov →
028-04632
2012-05-14

FORM 13F

View on SEC.gov →
000-54546
2020-09-04

99.1 VALUATION REPORT PREPARED BY AMERI METRO, INC. MANAGEMENT ASSISTED BY NORASIA CONSULTING & ADVISORY TO THE BOARD OF DIRECTORS, DATED AUGUST 31, 2020

View on SEC.gov →
028-00413
2004-05-10

13F-HR

View on SEC.gov →
028-04632
2015-02-12

SEC filing

View on SEC.gov →
001-35392
2014-05-19

EX-99.1

View on SEC.gov →
028-02192
2012-08-14

SEC filing

View on SEC.gov →
028-00413
2004-02-12

13F-HR

View on SEC.gov →
028-01491
2004-11-09

13F FILING FOR SEPTEMBER 30, 2004

View on SEC.gov →
811-08648
2007-11-29

WILMINGTON TRUST NQ 9-2007

View on SEC.gov →
811-08648
2007-11-29

WILMINGTON TRUST NQ 9-2007

View on SEC.gov →
811-10399
2002-03-22

HENDERSON GLOBAL FUNDS

View on SEC.gov →
811-08648
2008-05-29

WILMINGTON TRUST NQ 3-31-2008

View on SEC.gov →
028-01491
2005-05-03

13F FILING FOR MARCH 31, 2005

View on SEC.gov →
028-01491
2005-02-03

13F FILING FOR DECEMBER 31. 2004

View on SEC.gov →
028-04632
2015-05-12

SEC filing

View on SEC.gov →
811-05641
2005-04-27

PARK AVENUE PORTFOLIO; 1ST QUARTER 2005

View on SEC.gov →
028-04632
2012-08-14

FORM 13F-HR

View on SEC.gov →
811-08648
2008-11-28

WILMINGTON TRUST N-Q 9-08

View on SEC.gov →
000-26185
2001-09-26

AUGUST MONTHLY OPERATING REPORTS

View on SEC.gov →
028-04632
2021-08-13

SEC filing

View on SEC.gov →
028-00413
2005-11-14

13F-HR

View on SEC.gov →
028-04632
2021-05-13

13F - 1Q21

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033208
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1111 E WATSON CENTER RD., UNIT B, CARSON, 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.

Search Screening List
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