Base
NVOCC

CAR FREIGHT SHIPPING INC

CORAL SPRINGS, FL, 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 “CAR FREIGHT SHIPPING INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CAR FREIGHT SHIPPING 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)

333-179765
2014-03-07

CONVERTED BY EDGARWIZ

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 →
000-29736
2001-06-28

FORM 20-F FOR THE FISCAL YEAR ENDED 12/31/2000

View on SEC.gov →
000-19150
2001-01-12

WCTC WRITE TRACK - DECEMBER 2000

View on SEC.gov →
001-34643
2022-08-11

SEC filing

View on SEC.gov →
001-34643
2022-05-02

SEC filing

View on SEC.gov →
001-13925
2001-03-28

EXHIBIT 10.20

View on SEC.gov →
020-28158
2021-05-26

SEC filing

View on SEC.gov →
020-28291
2021-06-24

SEC filing

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

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

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

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-34643
2022-11-03

SEC filing

View on SEC.gov →
001-06479
2005-02-24

SEC filing

View on SEC.gov →
001-36761
2016-12-06

EX-99.1

View on SEC.gov →
333-288808
2026-01-30

FORM S-1/A

View on SEC.gov →
000-27412
2006-08-14

EX-10

View on SEC.gov →
333-288808
2025-11-24

FORM S-1/A

View on SEC.gov →
000-50543
2005-04-28

SEC filing

View on SEC.gov →
000-50543
2010-05-10

SEC filing

View on SEC.gov →
333-288808
2025-07-21

FORM S-1

View on SEC.gov →
333-288808
2025-08-12

FORM S-1/A

View on SEC.gov →
001-02413
2009-10-26

FORM 6-K

View on SEC.gov →
333-288808
2025-09-03

FORM S-1/A

View on SEC.gov →
333-288808
2025-09-30

FORM S-1/A

View on SEC.gov →
000-27412
2006-08-14

EX-10

View on SEC.gov →
333-288808
2026-01-15

FORM S-1/A

View on SEC.gov →
2018-12-18

SEC filing

View on SEC.gov →
000-27412
2006-08-14

EX-10

View on SEC.gov →
333-288808
2025-12-03

FORM S-1/A

View on SEC.gov →
000-27412
2006-08-14

EX-10

View on SEC.gov →
333-09294
2001-02-12

SEC filing

View on SEC.gov →
001-08022
2001-05-03

QUARTERLY REPORT

View on SEC.gov →
000-51237
2020-10-13

EXHIBIT 99.1

View on SEC.gov →
001-15272
2003-03-18

FORM 40-F ANNUAL REPORT

View on SEC.gov →
001-01342
2003-03-18

FORM 40-F ANNUAL REPORT

View on SEC.gov →
000-51677
2006-02-27

ALLOWANCE CONTRACT

View on SEC.gov →
001-34643
2021-11-15

SEC filing

View on SEC.gov →
333-09294
2001-03-16

SEC filing

View on SEC.gov →
001-07775
2005-09-29

METALLURGICAL SALES

View on SEC.gov →
000-30771
2004-05-17

EX. 10.2 PROCUREMENT CONTRACT

View on SEC.gov →
001-41405
2024-07-05

SEC filing

View on SEC.gov →
333-09294
2001-03-13

SEC filing

View on SEC.gov →
000-25254
2001-07-19

FORM 10KSB

View on SEC.gov →
333-138657
2006-11-13

BIO-DIESEL MARKETING CONTRACT

View on SEC.gov →
333-09294
2002-03-08

CENARGO INTERNATIONAL PLC

View on SEC.gov →
001-37936
2017-05-11

EX-99.1

View on SEC.gov →
000-50543
2004-05-10

SEC filing

View on SEC.gov →
020-31466
2022-12-13

FINANCIAL STATEMENTS 2020

View on SEC.gov →
333-190067
2014-06-05

ARKADIA FORM 424(B)(3)

View on SEC.gov →
000-50543
2009-02-26

SEC filing

View on SEC.gov →
001-32579
2010-11-16

EX-99.1

View on SEC.gov →
001-34632
2018-08-09

FORM 10-Q

View on SEC.gov →
020-28658
2025-01-13

SEC filing

View on SEC.gov →
001-08022
2003-07-16

2002 FINANCIAL SUPPLEMENT

View on SEC.gov →
001-37936
2017-08-10

EX-99.1

View on SEC.gov →
001-08022
2001-05-14

AMENDMENT NO. 1

View on SEC.gov →
001-02413
2002-03-26

SEC filing

View on SEC.gov →
000-12660
2004-09-30

TRANSPORTATION AGREEMENT

View on SEC.gov →
000-10449
2009-07-01

EX-99.1

View on SEC.gov →
020-26454
2025-04-28

SEC filing

View on SEC.gov →
001-37936
2017-11-09

EX-99.1

View on SEC.gov →
001-08022
2005-08-11

CSX CORPORATION CORPORATE PROFILE

View on SEC.gov →
000-19858
2010-10-22

SEC filing

View on SEC.gov →
000-25254
2002-04-10

HARBOUR INTERMODAL LTD FORM 10KSB 2001

View on SEC.gov →
001-08022
2003-02-26

EXHIBIT 13 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-33388
2015-08-05

EX-10.1

View on SEC.gov →
333-179765
2012-07-27

AMENDMENT 2 TO FORM S-1

View on SEC.gov →
333-179765
2013-03-04

AMENDMENT 4 TO FORM S-1

View on SEC.gov →
377-07939
2025-06-17

SEC filing

View on SEC.gov →
001-06479
2008-08-04

SEC filing

View on SEC.gov →
333-190067
2013-10-01

FORM S-1 AMENDMENT NO. 2

View on SEC.gov →
001-02413
2003-09-29

SEC filing

View on SEC.gov →
020-31466
2022-12-13

FINANCIAL STATEMENTS 2021

View on SEC.gov →
001-41405
2025-05-08

EX-99.1

View on SEC.gov →
001-37936
2016-12-15

10-Q

View on SEC.gov →
024-11055
2020-07-31

PRO FORMAS FOR SINISTER LABS, LLC

View on SEC.gov →
333-179765
2012-08-15

US PARTS S-1 AMENDMENT 3

View on SEC.gov →
001-02413
2013-12-04

FORM 6-K

View on SEC.gov →
001-02328
2013-04-10

COMPANY AND INDUSTRY PROFILE

View on SEC.gov →
001-34632
2018-11-08

10-Q

View on SEC.gov →
333-190067
2013-10-04

FORM S-1/A

View on SEC.gov →
000-50586
2005-01-31

SEC filing

View on SEC.gov →
020-31466
2022-12-13

FINANCIAL STATEMENTS 2022 YTD

View on SEC.gov →
000-24452
2017-05-22

EXHIBIT 99.8

View on SEC.gov →
001-09148
2005-03-16

FORM 10-K

View on SEC.gov →
333-179765
2015-03-17

FORM 10-K

View on SEC.gov →
001-08022
2001-01-31

INDEX TO 3/31/00 RESTATE FINANCIAL STATEMENTS

View on SEC.gov →
001-09148
2004-03-15

FORM 10-K

View on SEC.gov →
001-08022
2002-03-04

EXHIBIT 13

View on SEC.gov →
000-22496
2004-04-14

FORM 10-Q (PERIOD ENDED 02/29/04)

View on SEC.gov →
024-10632
2016-11-07

RESERVATION AGREEMENT

View on SEC.gov →
333-190067
2013-10-28

FORM S-1/A 4

View on SEC.gov →
001-08022
2001-11-07

QUARTERLY REPORT

View on SEC.gov →
333-179765
2012-05-24

AMENDMENT 1 TO FORM S-1

View on SEC.gov →
000-50543
2006-10-13

PRESS RELEASE

View on SEC.gov →
024-11055
2020-08-19

PRO FORMAS FOR SINISTER LABS, LLC

View on SEC.gov →
001-34632
2018-05-03

FORM 10-Q

View on SEC.gov →
333-179765
2013-06-24

FORM S-1/A

View on SEC.gov →
333-179765
2013-07-29

FORM S-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034090
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
1700 NORTH UNIVERSITY DRIVE, STE 303, CORAL SPRINGS, FL, 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
← HG LOGISTICS SERVICES INC.INTERNATIONAL MK TRANSIT, INC. →