Base
NVOCC

ABBOTTS FREIGHT LLC

MELVILLE, NY, 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 “ABBOTTS FREIGHT LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ABBOTTS FREIGHT 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 (26)

001-33827
2015-05-15

10-Q

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001-33827
2015-08-14

FORM 10-Q

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001-33827
2015-11-16

FORM 10-Q

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000-24904
2001-04-03

EXHIBIT 99.2

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000-51222
2010-08-03

FORM 10-Q

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001-33827
2015-03-31

FORM 10-K

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333-116040
2004-08-11

EXHIBIT 10.26

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333-144396-04333-144396-14333-144396-15333-144396-17333-144396-18333-144396-06333-144396-09333-144396-11333-144396-08333-144396-10333-144396-19333-144396-12333-144396-05333-144396-16333-144396-02333-144396-03333-144396-07333-144396-01333-144396333-144396-13
2007-08-10

EX-10.34

View on SEC.gov →
333-114502-03333-114502-15333-114502-14333-114502-13333-114502-10333-114502-02333-114502-06333-114502-07333-114502-09333-114502-16333-114502-11333-114502-12333-114502-05333-114502-04333-114502-01333-114502333-114502-08333-114502-17
2004-08-09

EXHIBIT 10.24

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377-06946
2024-04-12

SEC filing

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001-14768
2006-02-21

TRANSMISSION OPERATING AGREEMENT

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333-261279-05
2024-07-23

FREE WRITING PROSPECTUS

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020-35831
2025-04-28

CABOTAGE.PDF

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000-09286
2025-02-20

EX-10.16

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000-09286
2017-05-11

EX-10.5

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377-06946
2024-04-12

SEC filing

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811-04391
2006-02-06

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-04391
2006-03-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
377-06946
2024-04-12

SEC filing

View on SEC.gov →
333-206847-07
2017-10-03

FREE WRITING PROSPECTUS

View on SEC.gov →
333-118975-05
2005-07-26

DEFINITIVE MATERIALS

View on SEC.gov →
333-261279333-261279-05
2024-07-23

424H

View on SEC.gov →
333-118975-05333-118975
2005-07-11

PRELIMINARY MATERIALS

View on SEC.gov →
333-261279333-261279-05
2024-07-30

424B2

View on SEC.gov →
333-206847333-206847-07
2017-10-19

FINAL PROSPECTUS

View on SEC.gov →
333-206847333-206847-07
2017-10-03

PRELIMINARY PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034813
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
68 S SERVICE RD, SUITE 100, MELVILLE, NY, 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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