Base
NVOCC

CHIC FREIGHT FORWARDING LLC

FLAT ROCK, IN, 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 “CHIC FREIGHT FORWARDING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHIC 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)

001-05046
2008-11-07

SEC filing

View on SEC.gov →
001-05046
2008-08-11

SEC filing

View on SEC.gov →
001-05046
2007-09-10

MENLO ACQUIRES CHIC HOLDINGS PRESS RELEASE

View on SEC.gov →
001-05046
2009-02-27

FORM 10-K

View on SEC.gov →
001-05046
2008-02-27

FORM 10-K

View on SEC.gov →
001-05046
2007-11-08

FORM 10-Q

View on SEC.gov →
001-05046
2008-05-09

SEC filing

View on SEC.gov →
001-05046
2008-12-08

SEC filing

View on SEC.gov →
001-05046
2010-02-26

FORM 10-K

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001-05046
2008-01-29

PRESS RELEASE DATED JANUARY 28, 2008

View on SEC.gov →
001-05046
2010-05-06

FORM 10-Q

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001-05046
2007-10-23

PRESS RELEASE DATED OCTOBER 23 2007

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001-05046
2011-11-07

FORM 10-Q

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001-05046
2010-11-05

FORM 10-Q

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001-05046
2013-02-25

10-K

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001-05046
2011-05-06

FORM10Q

View on SEC.gov →
001-05046
2009-05-08

SEC filing

View on SEC.gov →
001-05046
2012-02-28

FORM 10-K

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001-05046
2007-11-08

EXHIBIT 10.8

View on SEC.gov →
001-05046
2011-08-08

FORM 10Q

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001-05046
2014-02-25

10-K

View on SEC.gov →
001-08897
2020-03-06

EXHIBIT 1

View on SEC.gov →
001-05046
2011-02-28

FORM 10-K

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005-37133
2020-03-06

LETTER TO THE SHAREHOLDERS, DATED MARCH 6, 2020

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001-05046
2009-08-06

FORM 10Q

View on SEC.gov →
001-05046
2009-11-05

FORM 10-Q

View on SEC.gov →
001-08897
2020-04-13

SEC filing

View on SEC.gov →
005-37133
2020-03-06

THE SCHEDULE 13D

View on SEC.gov →
001-05046
2015-02-23

10-K

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333-133519
2006-07-31

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-10487
2023-08-24

N-CSR

View on SEC.gov →
333-140804-06
2007-12-04

FWP

View on SEC.gov →
333-130303
2006-01-31

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-132710
2006-07-05

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-134271
2007-06-28

S-1/A

View on SEC.gov →
333-134271
2007-06-20

S-1/A

View on SEC.gov →
333-132710
2006-06-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
000-56443
2025-07-15

LSEB CREATIVE CORP. 10-K

View on SEC.gov →
333-136873
2006-11-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-129870
2006-02-28

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
000-56443
2024-07-16

LSEB CREATIVE CORP. 10-K

View on SEC.gov →
333-135382
2006-07-03

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-135382
2006-07-05

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-140311
2007-04-03

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-139198
2007-02-28

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-140309
2007-04-03

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-140311
2007-03-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-140309
2007-03-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
001-31314
2010-06-04

EX-10.7

View on SEC.gov →
001-12696
2010-06-11

PLANTRONICS DEF 14A 7-27-2010

View on SEC.gov →
333-137794
2006-12-29

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-137793
2007-01-03

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-137794
2007-01-03

AMENDMENT TO PROSPECTUS

View on SEC.gov →
001-12696
2009-06-12

PLANTRONICS DEF 14A 7-29-2009

View on SEC.gov →
333-137793
2006-12-29

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-136036
2006-10-31

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
001-11893
2020-04-22

EXHIBIT 10.1

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811-03618
2021-09-01

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
377-01521
2017-04-28

SEC filing

View on SEC.gov →
377-01521
2017-03-20

SEC filing

View on SEC.gov →
333-91074
2002-12-09

DEFINITIVE MATERIALS

View on SEC.gov →
001-03462
2002-12-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-217939
2017-05-12

F-4

View on SEC.gov →
001-32258
2017-06-14

DEFM14A

View on SEC.gov →
333-217939
2017-06-09

F-4/A

View on SEC.gov →
333-217939
2017-05-18

F-4/A

View on SEC.gov →
333-217939
2017-06-02

F-4/A

View on SEC.gov →
001-32258
2017-06-02

PRER14A

View on SEC.gov →
001-32258
2017-05-18

PRER14A

View on SEC.gov →
333-91074
2002-11-20

FORM S-4 AMENDMENT NO. 5

View on SEC.gov →
333-91074
2002-11-26

FORM S-4 AMENDMENT NO. 6

View on SEC.gov →
333-91074
2002-10-30

FORM S-4 AMENDMENT NO. 3

View on SEC.gov →
333-91074
2002-10-04

FORM S-4 AMENDMENT NO. 2

View on SEC.gov →
333-91074
2002-11-04

FORM S-4 AMENDMENT NO. 4

View on SEC.gov →
333-217939
2017-06-14

424B3

View on SEC.gov →
001-32258
2017-05-12

PREM14A

View on SEC.gov →
001-38159
2025-02-14

EX-1

View on SEC.gov →
001-32258
2017-06-09

PRER14A

View on SEC.gov →
333-280224333-280224-10
2025-09-22

424H

View on SEC.gov →
333-280224333-280224-10
2025-09-30

424B2

View on SEC.gov →
333-280224333-280224-07
2025-05-15

424H

View on SEC.gov →
001-38159
2025-02-14

20-F

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333-140804-06
2007-12-04

FWP

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333-140804333-140804-06
2007-12-20

FORM 424B5

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811-09729
2007-08-30

FORM N-PX FOR ISHARES TRUST

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811-08821
2007-08-29

N-PX

View on SEC.gov →
811-07584
2007-08-28

N-PX

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-09491
2007-08-31

FORM N-PX ALLIANZ VIP TRUST 8-31-07

View on SEC.gov →
811-01944
2007-08-31

PVC N-PX 7/1/06 THROUGH 6/30/07

View on SEC.gov →
811-04146
2009-09-01

0000756913

View on SEC.gov →
811-07572
2007-09-10

PIF N-PX 7/1/06 THROUGH 6/30/07 (REVISED)

View on SEC.gov →
811-07572
2007-08-31

PIF N-PX 7/1/06 THROUGH 6/30/07

View on SEC.gov →
811-08236
2007-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

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811-07725
2007-08-24

FORM N-PX - ANNUAL REPORT

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811-05186
2007-08-28

N-PX

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811-09093
2007-08-23

N-PX

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811-21779
2020-08-27

BRD031_0001331971_2020

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811-21779
2009-08-31

0001331971

View on SEC.gov →
333-177230
2014-03-20

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033661
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
1274 E 1200 S, FLAT ROCK, IN, 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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