Base
NVOCC

FREIGHT PORT LOGISTICS, INC.

GLENVIEW, IL, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FREIGHT PORT LOGISTICS, 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)

333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

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

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

EXHIBIT 21.1

View on SEC.gov →
001-42191
2026-02-25

EX-21.1

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

99.2 VALUATION TABLE

View on SEC.gov →
001-42191
2025-02-26

EX-21.1

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-34187
2012-04-11

EX-99.1

View on SEC.gov →
377-06946
2024-05-06

SEC filing

View on SEC.gov →
333-280470
2024-06-26

EX-21.1

View on SEC.gov →
333-280470
2024-07-16

EX-21.1

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
000-54546
2016-12-15

10Q20161031

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

8K7 20200207

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
001-33311
2008-08-22

FORM 6-K

View on SEC.gov →
2006-09-20

SEC filing

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

UPS FREIGHT AGREEMENT

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

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
333-269871
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
000-54546
2020-02-21

8KA1 7

View on SEC.gov →
333-291047
2026-01-13

REGISTRATION STATEMENT

View on SEC.gov →
333-291047
2025-12-04

REGISTRATION STATEMENT

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

EX-99.1

View on SEC.gov →
333-291047
2025-11-20

REGISTRATION STATEMENT

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

EX-99.1

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

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

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

FORM 8-K DATED SEPTEMBER 14, 2010

View on SEC.gov →
333-291047
2025-10-24

REGISTRATION STATEMENT

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

EX-99.1

View on SEC.gov →
377-08280
2025-09-12

SEC filing

View on SEC.gov →
001-33311
2013-09-11

20-F/A

View on SEC.gov →
377-08280
2025-08-01

SEC filing

View on SEC.gov →
333-113564
2005-10-21

SEC filing

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 →
001-34187
2025-11-04

EX-99.1

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

EXHIBIT 10.29 HIGHWAY REPORT

View on SEC.gov →
001-33311
2009-04-14

FORM 20-F

View on SEC.gov →
000-51368
2009-08-06

PRESS RELEASE 08/05/2009

View on SEC.gov →
000-25319
2001-05-21

TLI MAR 2001 10-QSB

View on SEC.gov →
000-51368
2008-11-07

TBS INTERNATIONAL LTD 10Q 9/30/08

View on SEC.gov →
001-33345
2014-02-05

SEC filing

View on SEC.gov →
001-33345
2015-11-05

SEC filing

View on SEC.gov →
001-33345
2013-11-07

SEC filing

View on SEC.gov →
001-33345
2009-08-11

SEC filing

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

10.29 HIGHWAY REPORT

View on SEC.gov →
001-33345
2015-08-07

SEC filing

View on SEC.gov →
333-113564
2005-10-06

SEC filing

View on SEC.gov →
001-33345
2009-11-12

SEC filing

View on SEC.gov →
001-33311
2013-05-24

FORM 6-K

View on SEC.gov →
001-33345
2010-06-16

SEC filing

View on SEC.gov →
001-33345
2015-02-05

SEC filing

View on SEC.gov →
000-49828
2010-02-23

FORM 10-K

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
001-33345
2014-06-11

SEC filing

View on SEC.gov →
001-33345
2014-11-06

SEC filing

View on SEC.gov →
001-33345
2010-02-09

SEC filing

View on SEC.gov →
001-33311
2008-11-18

FORM 6-K

View on SEC.gov →
001-33345
2008-08-14

SEC filing

View on SEC.gov →
001-33311
2008-06-05

FORM 6-K

View on SEC.gov →
001-33345
2016-08-16

SEC filing

View on SEC.gov →
001-33345
2014-08-07

SEC filing

View on SEC.gov →
001-33345
2016-06-16

SEC filing

View on SEC.gov →
001-33345
2016-02-10

SEC filing

View on SEC.gov →
001-33345
2012-02-09

PRESS RELEASE

View on SEC.gov →
001-33345
2011-02-14

SEC filing

View on SEC.gov →
001-34187
2012-06-18

EX-99.1

View on SEC.gov →
001-33632
2015-10-28

EX-99.1

View on SEC.gov →
001-33345
2015-06-11

SEC filing

View on SEC.gov →
001-34024
2019-02-13

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

View on SEC.gov →
001-33345
2012-08-06

SEC filing

View on SEC.gov →
001-38054
2022-07-28

10-Q

View on SEC.gov →
001-33345
2017-08-15

SEC filing

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
001-33345
2013-08-07

SEC filing

View on SEC.gov →
001-33345
2013-06-12

SEC filing

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
001-33345
2009-02-11

SEC filing

View on SEC.gov →
000-51368
2009-05-06

PRESS RELEASE 05-06-09

View on SEC.gov →
001-33311
2010-03-16

FORM 20-F

View on SEC.gov →
001-33345
2010-11-10

SEC filing

View on SEC.gov →
001-33311
2009-05-22

FORM 6-K

View on SEC.gov →
001-33345
2012-11-07

SEC filing

View on SEC.gov →
001-33345
2012-06-07

SEC filing

View on SEC.gov →
001-33345
2017-07-06

SEC filing

View on SEC.gov →
001-34187
2026-02-24

EX-99.1

View on SEC.gov →
001-33345
2011-06-29

SEC filing

View on SEC.gov →
000-54546
2021-10-27

10K 20210731

View on SEC.gov →
000-51368
2008-11-06

PRESS RELEASE 11-6-08

View on SEC.gov →
001-33311
2009-11-19

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033463
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1509 WAUKEGAN ROAD, #1229, GLENVIEW, IL, 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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