Base
Freight Forwarder

GALAXY FREIGHT SERVICES, INC.

HOUSTON, TX, 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 “GALAXY FREIGHT SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GALAXY FREIGHT SERVICES, 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)

000-51460
2005-09-22

EX-99.1

View on SEC.gov →
000-23204
2007-03-30

ANNUAL REPORT

View on SEC.gov →
000-23204
2006-03-31

ANNUAL STATEMENT

View on SEC.gov →
000-56006
2020-03-10

AMENDMENT NO2 FORM 10-K

View on SEC.gov →
001-31463
2010-03-18

FORM 10-K

View on SEC.gov →
001-31463
2011-03-18

FORM 10-K

View on SEC.gov →
000-23204
2010-03-26

ANNUAL REPORT

View on SEC.gov →
000-23204
2009-03-27

ANNUAL REPORT

View on SEC.gov →
000-56006
2022-09-23

PRESS RELEASE

View on SEC.gov →
000-51141
2007-11-08

SEC filing

View on SEC.gov →
001-33811
2008-02-11

AUDITED FINANCIAL STATEMENT & REPORT

View on SEC.gov →
001-31463
2014-11-26

10-Q

View on SEC.gov →
001-31463
2019-03-12

EXHIBIT 99.1

View on SEC.gov →
000-56006
2021-09-16

SEC filing

View on SEC.gov →
001-36160333-201464-01
2024-02-12

EX-99.1

View on SEC.gov →
333-123479
2005-12-01

SEC filing

View on SEC.gov →
033-04806
2005-08-01

FORM OF TRANSFER AGENCY AGREEMENT

View on SEC.gov →
333-123479
2005-12-08

SEC filing

View on SEC.gov →
000-56006
2019-09-30

YEAR END REPORT -JUNE 30, 2019

View on SEC.gov →
000-56006
2019-10-02

AMENDED YR. END REPORT NOW CONTAINS XBRL

View on SEC.gov →
001-31463
2013-05-31

10-Q

View on SEC.gov →
001-31463
2011-03-18

IDEA: Summary of Significant Accounting Policies

View on SEC.gov →
033-04806
2002-11-27

EXHIBIT 99.B(H)(17)

View on SEC.gov →
001-31463
2018-08-29

EXHIBIT 99.1

View on SEC.gov →
000-51460
2006-01-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-12302
2014-06-05

COMMERCIAL AGREEMENT

View on SEC.gov →
001-31463
2008-03-27

DICK'S SPORTING GOODS, INC. 10-K

View on SEC.gov →
000-51460
2006-07-11

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-31463
2019-08-22

EXHIBIT 99.1

View on SEC.gov →
811-04978
2003-07-03

LIBERTY-STEIN ROE FUNDS INVESTMENT TRUST

View on SEC.gov →
811-04978
2004-06-07

COLUMBIA FUNDS TRUST XI

View on SEC.gov →
001-36160333-201464-01
2022-02-07

EX-99.1

View on SEC.gov →
001-31463
2009-03-20

FORM 10-K

View on SEC.gov →
001-31463
2015-03-27

10-K

View on SEC.gov →
001-31463
2020-03-10

EX-99.1

View on SEC.gov →
001-31463
2019-11-26

EXHIBIT 99.1

View on SEC.gov →
001-31463
2019-05-29

EXHIBIT 99.1

View on SEC.gov →
001-36160333-201464-01
2023-02-13

EX-99.1

View on SEC.gov →
811-07556811-05199
2003-09-09

N-CSRS

View on SEC.gov →
001-31463
2018-11-28

EXHIBIT 99.1

View on SEC.gov →
333-124170-01
2006-08-21

SEC filing

View on SEC.gov →
811-07556811-05199
2003-09-09

N-CSRS

View on SEC.gov →
001-36160333-201464-01
2024-04-29

EX-99.2

View on SEC.gov →
001-31463
2020-11-24

EX-99.1

View on SEC.gov →
811-09223
2021-08-27

SOI

View on SEC.gov →
001-31463
2012-03-16

10-K

View on SEC.gov →
001-36160333-201464-01
2025-02-10

EX-99.1

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

425

View on SEC.gov →
000-56006
2022-09-23

YEAR END REPORT - JUNE 2022

View on SEC.gov →
811-09223
2021-02-26

SOI

View on SEC.gov →
001-31463
2007-06-05

DICK'S SPORTING GOODS, INC. 10-K/A

View on SEC.gov →
000-56006
2022-02-14

QTR. REPORT DEC. 31, 2021

View on SEC.gov →
000-56006
2020-09-28

YEAR END REPORT - JUNE 30, 2020

View on SEC.gov →
001-36160333-201464-01
2021-02-11

EX-99.1

View on SEC.gov →
811-04978
2003-12-03

COLUMBIA FUNDS TRUST XI

View on SEC.gov →
001-31463
2007-03-23

DICK'S SPORTING GOODS, INC. 10-K

View on SEC.gov →
333-235905
2020-04-08

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
000-56006
2022-02-15

AMENDED 10-Q REPORT TO INCLUDED IXBRL EXHIBITS

View on SEC.gov →
001-31463
2013-08-30

10-Q

View on SEC.gov →
001-15345
2006-06-29

SEC filing

View on SEC.gov →
001-36782
2015-07-02

EX-10.3

View on SEC.gov →
000-31355
2005-09-28

SEC filing

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

425

View on SEC.gov →
000-51460
2006-10-10

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
811-22406
2014-09-26

SEC filing

View on SEC.gov →
333-235905
2020-03-10

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-08510
2024-05-23

SEC filing

View on SEC.gov →
333-268416
2022-11-30

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-36160333-201464-01
2023-07-31

EX-99.2

View on SEC.gov →
811-08510
2025-11-24

SEC filing

View on SEC.gov →
001-33922
2008-02-21

SEC filing

View on SEC.gov →
811-21556
2024-09-23

SOI

View on SEC.gov →
811-04986
2020-09-29

SEC filing

View on SEC.gov →
811-10401
2015-01-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-36160333-201464-01
2023-10-30

EX-99.2

View on SEC.gov →
333-235905
2020-04-02

REGISTRATION STATEMENT- AMENDMENT NO.2

View on SEC.gov →
333-272937
2023-07-05

PROSPECTUS [RULE 424(B)(3)]

View on SEC.gov →
811-21556
2023-03-22

SEC filing

View on SEC.gov →
000-51460
2005-10-11

10-Q

View on SEC.gov →
001-31463
2010-11-23

FORM 10-Q

View on SEC.gov →
000-56006
2022-05-16

QTR. REPORT MARCH 31, 2022

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

PRESENTATION DATED MAY 19, 2011

View on SEC.gov →
333-51918
2018-11-19

SEC filing

View on SEC.gov →
333-123479
2005-05-09

SEC filing

View on SEC.gov →
811-21556
2024-03-26

SOI

View on SEC.gov →
333-239827
2020-07-27

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-31463
2018-05-30

EXHIBIT 99.1

View on SEC.gov →
000-31355
2006-09-28

ANNUAL REPORT ON FORM 10-KSB FOR THE YEAR ENDED JUNE 30, 2006

View on SEC.gov →
811-08510
2024-05-23

SEC filing

View on SEC.gov →
333-51918
2018-11-21

AMENDED QTR REPORT-SEPT 2018 INCLUDES XBRL TAGS

View on SEC.gov →
811-21556
2023-09-27

SEC filing

View on SEC.gov →
811-08510
2025-11-24

SEC filing

View on SEC.gov →
001-36160333-201464-01
2024-02-12

EX-99.2

View on SEC.gov →
811-08510
2024-11-21

SEC filing

View on SEC.gov →
000-51154
2005-05-16

SEC filing

View on SEC.gov →
811-08510
2024-05-23

SEC filing

View on SEC.gov →
333-123479
2005-05-09

SEC filing

View on SEC.gov →
811-08510
2025-11-24

SEC filing

View on SEC.gov →
811-21556
2022-09-28

SEC filing

View on SEC.gov →
811-01716
2015-04-29

AB CAP FUND, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034611
License Status
Active
Bond Status
Bonded — MERCHANTS NATIONAL BONDING, INC.
Address
2406 BROOKMERE DRIVE, HOUSTON, TX, UNITED STATES
Classification
Freight Forwarder

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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SEA EXPRESS LIMITEDRADHIKESH INTERNATIONAL PRIVATE LIMITED