Base
NVOCC

CLOUD FREIGHT INC

FULLERTON, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CLOUD FREIGHT INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CLOUD FREIGHT 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)

001-37922
2023-04-26

EXHIBIT 99.1

View on SEC.gov →
001-37922
2022-12-23

EXHIBIT 99.2

View on SEC.gov →
001-38198
2018-03-02

EX-99.1

View on SEC.gov →
001-38198
2017-11-17

EX-99.1

View on SEC.gov →
001-34423
2010-12-23

PRESS RELEASE

View on SEC.gov →
333-141907
2015-07-09

FORM 10-K

View on SEC.gov →
001-38198
2022-03-10

EXHIBIT 99.1

View on SEC.gov →
001-38198
2020-03-13

EX-99.1

View on SEC.gov →
001-38198
2021-04-16

FORM 20-F

View on SEC.gov →
333-267367
2023-03-01

FREE WRITING PROSPECTUS

View on SEC.gov →
001-38198
2019-04-11

20-F

View on SEC.gov →
001-38198
2018-04-12

20-F

View on SEC.gov →
001-38198
2022-08-18

EXHIBIT 99.1

View on SEC.gov →
001-38198
2019-03-06

EX-99.1

View on SEC.gov →
333-141907
2015-09-03

FORM 8-K

View on SEC.gov →
001-38198
2020-04-17

20-F

View on SEC.gov →
000-13468
2019-11-26

8-K

View on SEC.gov →
001-38198
2019-08-14

EX-99.1

View on SEC.gov →
001-38198
2018-05-11

EX-99.1

View on SEC.gov →
001-34423
2011-05-19

PRESENTATION DATED MAY 19, 2011

View on SEC.gov →
333-218959
2017-09-06

F-1/A

View on SEC.gov →
333-218959
2017-08-29

F-1/A

View on SEC.gov →
333-218959
2017-08-17

F-1/A

View on SEC.gov →
333-218959
2017-09-19

F-1/A

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
001-38198
2021-08-19

EXHIBIT 99.1

View on SEC.gov →
001-38198
2019-05-15

EX-99.1

View on SEC.gov →
001-38198
2022-04-18

FORM 20-F

View on SEC.gov →
333-218959
2017-09-20

424B4

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
001-14845
2022-12-12

EX-99.1

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
333-218959
2017-07-27

F-1/A

View on SEC.gov →
001-38198
2023-04-21

FORM 20-F

View on SEC.gov →
001-38198
2021-11-18

EXHIBIT 99.1

View on SEC.gov →
333-218959
2017-06-26

F-1

View on SEC.gov →
001-38198
2021-03-12

EX-99.1

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
001-38198
2024-04-30

FORM 20-F

View on SEC.gov →
001-12273
2025-05-16

EX-1.01

View on SEC.gov →
001-38198
2019-11-14

EX-99.1

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
001-38198
2018-11-13

EX-99.1

View on SEC.gov →
001-38198
2018-08-09

EX-99.1

View on SEC.gov →
001-39761
2020-12-08

COMPANY PRESENTATION DATED DECEMBER 2020

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
001-40216
2026-02-11

EX-99.1

View on SEC.gov →
001-39227
2020-06-02

PRESENTATION MATERIAL

View on SEC.gov →
001-38198
2020-11-23

EX-99.1

View on SEC.gov →
001-38198
2020-08-19

EX-99.1

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-41405
2024-06-12

SEC filing

View on SEC.gov →
001-34547333-168639
2011-10-28

10-Q

View on SEC.gov →
001-38198
2022-06-10

EXHIBIT 99.1

View on SEC.gov →
001-38198
2021-06-10

EXHIBIT 99.1

View on SEC.gov →
132-02849
2021-09-21

EXHIBIT 99.2

View on SEC.gov →
001-39981
2021-09-21

EXHIBIT 99.2

View on SEC.gov →
333-265544
2023-02-06

FWP

View on SEC.gov →
333-266058
2022-08-02

FREE WRITING PROSPECTUS

View on SEC.gov →
000-32743
2024-09-10

EX-99.1

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
000-22496
2024-01-04

EXHIBIT 99.1

View on SEC.gov →
000-22496
2024-10-24

PRESS RELEASE

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

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 →
001-37922
2024-04-19

EXHIBIT 99.1

View on SEC.gov →
811-21977
2024-07-30

SEC filing

View on SEC.gov →
001-37922
2025-04-17

EXHIBIT 99.1

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

EX-99.1

View on SEC.gov →
333-127823
2005-10-17

EXHIBIT 10.16

View on SEC.gov →
000-22496
2024-04-04

PRESS RELEASE

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

EX-99.1

View on SEC.gov →
000-22496
2024-07-02

PRESS RELEASE

View on SEC.gov →
811-21977
2024-04-29

SEC filing

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
001-32277
2022-11-10

EX-99.2

View on SEC.gov →
001-37922
2026-04-17

EXHIBIT 99.1

View on SEC.gov →
001-13831
2024-05-31

EX-99.1

View on SEC.gov →
001-38172
2020-10-15

SEC filing

View on SEC.gov →
001-34547333-168639
2011-08-03

10-Q

View on SEC.gov →
001-38172
2022-05-26

SEC filing

View on SEC.gov →
333-127823
2005-12-12

EX-10.16

View on SEC.gov →
333-127823
2005-12-01

EX-10.16

View on SEC.gov →
000-22496
2025-01-07

EXHIBIT 99.1

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
001-33554
2016-11-10

EXHIBIT 99.1 2016 INVESTOR DAY

View on SEC.gov →
001-38198
2019-09-11

EX-99.2

View on SEC.gov →
811-22894
2025-02-28

12.31.24 - MERGER PART F

View on SEC.gov →
001-40526
2025-07-30

EX-99.1

View on SEC.gov →
001-38198
2020-05-29

EX-99.1

View on SEC.gov →
001-40526
2025-04-30

EX-99.1

View on SEC.gov →
000-29970
2012-06-06

PRESS RELEASE DATED MAY 31, 2012

View on SEC.gov →
001-38618
2021-08-05

10-Q

View on SEC.gov →
001-38618
2023-05-11

10-Q

View on SEC.gov →
001-40204
2022-09-01

EX-99.1

View on SEC.gov →
811-22906
2024-03-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034153
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
2329 CONEJO LN, FULLERTON, 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.

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