Base
NVOCC

WING FREIGHT USA LLC

CERRITOS, 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 “WING FREIGHT USA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WING FREIGHT USA 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)

333-128758
2006-03-17

MATERIAL CONTRACTS

View on SEC.gov →
333-128758
2006-03-17

MATERIAL CONTRACTS

View on SEC.gov →
001-14977
2018-02-27

EX-99.2

View on SEC.gov →
001-14977
2019-03-01

EX-99.2

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

SEC filing

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

SEC filing

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

425

View on SEC.gov →
001-16807
2007-02-07

MASTER DISTRIBUTION AGREEMENT

View on SEC.gov →
000-28782
2003-05-14

EXHIBIT 10.2

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

SEC filing

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-26051
2002-07-15

SEC filing

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
333-109667-04
2006-05-30

SEC filing

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →
000-15827
2011-07-22

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-12-16

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-02-25

SEC filing

View on SEC.gov →
000-15827
2010-02-23

EX.99.1 - JANUARY 2010 MOR

View on SEC.gov →
000-15827
2012-03-22

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-11-18

EX.99.1 - OCTOBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-12-21

EX.99.1 NOVEMBER 2009 MOR

View on SEC.gov →
000-15827
2011-10-21

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-03-24

SEC filing

View on SEC.gov →
000-15827
2012-02-22

EX.99.1 - JANUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-09-20

EXHIBIT 99.1 - AUGUST 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-08-19

EXHIBIT 99.1 - JULY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-04-22

EXHIBIT 99.1 - MARCH MONTHLY OPERATING REPORT

View on SEC.gov →
333-109667-01
2006-01-17

SEC filing

View on SEC.gov →
000-15827
2009-04-23

SEC filing

View on SEC.gov →
000-15827
2009-07-15

SEC filing

View on SEC.gov →
000-15827
2012-12-20

EX.99.1 - NOVEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-06-25

SEC filing

View on SEC.gov →
000-15827
2012-12-26

EX.99.1 - DECEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-09-20

EX.99.1 - AUGUST 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-10-21

SEC filing

View on SEC.gov →
000-15827
2009-11-20

SEC filing

View on SEC.gov →
000-15827
2009-09-21

SEC filing

View on SEC.gov →
000-15827
2012-05-17

EX.99.1 - APRIL 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-08-14

SEC filing

View on SEC.gov →
000-15827
2009-05-22

SEC filing

View on SEC.gov →
000-15827
2012-11-27

EX.99.1 - OCTOBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
001-32327
2011-03-31

FORM OF AGREEMENT

View on SEC.gov →
000-15827
2012-06-21

EX.99.1 - MAY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-01-17

EX.99.1 - DECEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-08-20

EX.99.1 - JULY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-07-23

EX.99.1 - JUNE 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-10-16

EX.99.1 - SEPTEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2008-11-24

SEC filing

View on SEC.gov →
001-37917
2018-10-25

EXHIBIT 10.1

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
000-15827
2008-12-23

SEC filing

View on SEC.gov →
000-15827
2009-01-20

SEC filing

View on SEC.gov →
333-113564
2011-05-20

SEC filing

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
333-113564
2010-05-14

SEC filing

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
000-15827
2012-04-20

EX.99.1 - MARCH 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
333-113564
2009-05-14

SEC filing

View on SEC.gov →
333-113564
2006-08-14

SEC filing

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
000-26051
2003-10-24

SEC filing

View on SEC.gov →
814-00149
2012-07-24

PRESENTATION

View on SEC.gov →
000-54277
2020-04-23

FORM 10-Q

View on SEC.gov →
333-113564
2006-11-13

SEC filing

View on SEC.gov →
24R-00828
2024-04-30

FORM 1-K

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
333-109667-01
2006-01-17

AMENDMENT NUMBER FOUR

View on SEC.gov →
024-10617
2016-12-02

1-A

View on SEC.gov →
333-109667-04
2006-01-17

AMENDMENT NUMBER FOUR

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
000-15827
2008-04-24

SEC filing

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
024-10617
2016-10-04

1A

View on SEC.gov →
811-05349
2007-01-29

FORM N-Q

View on SEC.gov →
024-10617
2016-11-01

1-A

View on SEC.gov →
333-113564
2009-05-27

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
024-10617
2016-10-04

1-A

View on SEC.gov →
333-113564
2006-05-15

SEC filing

View on SEC.gov →
001-14812
2005-09-30

FORM 20-F

View on SEC.gov →
024-10617
2016-11-17

FORM 1-A

View on SEC.gov →
333-113564
2005-08-15

SEC filing

View on SEC.gov →
333-113564
2008-11-14

SEC filing

View on SEC.gov →
333-113564
2008-08-14

SEC filing

View on SEC.gov →
000-28831
2005-02-24

SEC filing

View on SEC.gov →
333-113564
2009-08-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034265
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
18000 STUDEBAKER RD, SUITE 700, CERRITOS, 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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