Base
NVOCC

BEST FREIGHT FORWARDING, LLC

LATHROP, 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 FREIGHT FORWARDING, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BEST FREIGHT FORWARDING, 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)

001-16105
2007-03-05

EXHIBIT 10.1

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

FORM 10-Q

View on SEC.gov →
001-32172
2012-08-07

FORM 10-Q

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
001-32172
2017-08-02

EX-99.1

View on SEC.gov →
001-34187
2021-12-01

EX-99.1

View on SEC.gov →
001-32172
2011-06-14

EX-99.1

View on SEC.gov →
001-32172
2011-06-14

EX-99.1

View on SEC.gov →
001-34187
2022-02-08

EX-99.1

View on SEC.gov →
001-34187
2021-05-27

EX-99.1

View on SEC.gov →
333-60608
2013-05-15

10-Q

View on SEC.gov →
001-32172
2012-11-06

FORM 10-Q

View on SEC.gov →
001-34187
2021-01-13

EX-99.1

View on SEC.gov →
001-32172
2012-02-21

EXHIBIT 99.1

View on SEC.gov →
001-34187
2021-02-10

EX-99.1

View on SEC.gov →
001-34187
2020-02-11

EX-99.1

View on SEC.gov →
001-34187
2020-11-10

EX-99.1

View on SEC.gov →
333-60608
2014-01-14

FORM 10-K

View on SEC.gov →
001-34187
2024-02-14

EX-99.1

View on SEC.gov →
001-32172
2018-08-01

EX-99.2

View on SEC.gov →
001-34187
2020-11-18

EX-99.1

View on SEC.gov →
001-32172
2017-11-02

EX-99.2

View on SEC.gov →
001-34187
2023-11-14

EX-99.1

View on SEC.gov →
001-32172
2018-02-07

EX-99.2

View on SEC.gov →
001-34187
2024-11-20

EX-99.1

View on SEC.gov →
001-32172
2018-05-02

EX-99.2

View on SEC.gov →
001-32172
2013-05-08

FORM 10-Q

View on SEC.gov →
001-34187
2024-05-22

EX-99.1

View on SEC.gov →
001-34187
2019-11-12

EX-99.1

View on SEC.gov →
000-19969
2012-06-14

EX-99.1

View on SEC.gov →
001-34187
2022-11-15

EX-99.1

View on SEC.gov →
001-34187
2023-02-07

EX-99.1

View on SEC.gov →
001-34187
2022-11-08

EX-99.1

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
001-34187
2025-11-18

EX-99.1

View on SEC.gov →
001-34187
2025-09-03

EX-99.1

View on SEC.gov →
001-34187
2025-02-11

EX-99.1

View on SEC.gov →
001-32172
2018-10-31

EX-99.2

View on SEC.gov →
001-32172
2019-02-14

EX-99.2

View on SEC.gov →
333-127997
2005-08-31

SEC filing

View on SEC.gov →
333-127997
2005-10-28

SEC filing

View on SEC.gov →
001-34187
2019-02-13

EX-99.1

View on SEC.gov →
001-32172
2011-07-28

DEFA14A

View on SEC.gov →
001-32172
2013-08-01

FORM 10-Q

View on SEC.gov →
333-60608
2013-02-12

QUARTERLY REPORT

View on SEC.gov →
001-32172
2015-05-05

EX-99.1

View on SEC.gov →
001-14474
2007-09-20

SEC filing

View on SEC.gov →
333-115452
2004-05-13

SEC filing

View on SEC.gov →
000-19791
2002-11-12

OCTOBER 2002 SALE OF WORLDWIDE

View on SEC.gov →
333-60608
2014-12-29

ANNUAL REPORT

View on SEC.gov →
001-34187
2018-11-06

EX-99.1

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

FORM 10-K

View on SEC.gov →
001-34187
2018-11-08

EX-99.1

View on SEC.gov →
333-60608
2015-12-29

ANNUAL REPORT

View on SEC.gov →
000-14690
2007-01-24

WERNER ENTERPRISES, INC. 8K 1/22/07

View on SEC.gov →
001-32172
2016-07-18

EX-99.1

View on SEC.gov →
001-32172
2016-11-02

EX-99.1

View on SEC.gov →
333-60608
2013-08-14

FORM 10-Q

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

SEC filing

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-32172
2022-03-08

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
333-134620
2006-06-01

SEC filing

View on SEC.gov →
001-05046
2006-10-18

SEC filing

View on SEC.gov →
333-134620
2006-11-15

SEC filing

View on SEC.gov →
333-134620
2006-08-23

SEC filing

View on SEC.gov →
333-274115
2024-08-14

SEC filing

View on SEC.gov →
001-32172
2017-02-21

EX-99.1

View on SEC.gov →
001-32172
2011-06-24

DEFA14A

View on SEC.gov →
001-32172
2016-08-03

EX-99.1

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
333-274115
2024-09-10

SEC filing

View on SEC.gov →
000-50283
2008-09-29

SEC filing

View on SEC.gov →
333-134620
2006-09-28

SEC filing

View on SEC.gov →
333-60608
2014-02-13

FORM 10-Q\

View on SEC.gov →
333-181184
2012-05-04

FORM F-1

View on SEC.gov →
333-274115
2024-12-09

SEC filing

View on SEC.gov →
001-14474
2006-09-06

SEC filing

View on SEC.gov →
333-274115
2024-11-29

SEC filing

View on SEC.gov →
333-115452
2004-05-27

SEC filing

View on SEC.gov →
333-115452
2004-06-30

SEC filing

View on SEC.gov →
000-27288
2007-03-01

SEC filing

View on SEC.gov →
333-117174
2004-07-06

SEC filing

View on SEC.gov →
333-117174
2004-07-28

SEC filing

View on SEC.gov →
333-60608
2014-08-11

QUARTERLY REPORT

View on SEC.gov →
001-32172
2015-11-04

EX-99.1

View on SEC.gov →
333-274115
2024-09-18

SEC filing

View on SEC.gov →
001-32172
2019-05-01

EX-99.2

View on SEC.gov →
333-60608
2014-05-12

FORM 10-Q

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

SEC filing

View on SEC.gov →
000-31869
2014-06-06

FORM 10-Q

View on SEC.gov →
333-115452
2004-06-23

SEC filing

View on SEC.gov →
001-42182
2025-11-26

UNAUDITED INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2024 AND JUNE 30, 2025 AND FOR THE SIX MONTHS ENDED JUNE 30, 2024 AND 2025

View on SEC.gov →
333-283877
2024-12-18

SEC filing

View on SEC.gov →
333-183246
2022-07-15

10-K

View on SEC.gov →
333-183246
2017-04-17

FORM 10-K

View on SEC.gov →
001-32172
2013-07-31

EX-99.1

View on SEC.gov →
005-14440
2015-09-09

EXHIBIT 99.2

View on SEC.gov →
001-32172
2015-09-09

EXHIBIT 99.2

View on SEC.gov →
333-183246
2021-09-24

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033432
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
601 TESLA DRIVE, LATHROP, 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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