Base
NVOCC

NILE FREIGHT SOLUTIONS LLC

BILLINGS, MT, 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 “NILE FREIGHT SOLUTIONS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NILE FREIGHT SOLUTIONS 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)

333-260618
2022-05-16

SEC filing

View on SEC.gov →
028-12753
2011-10-14

SEC filing

View on SEC.gov →
028-12753
2011-05-10

SEC filing

View on SEC.gov →
028-12753
2011-08-01

SEC filing

View on SEC.gov →
028-12753
2011-01-13

CREDO

View on SEC.gov →
028-12753
2011-07-21

SEC filing

View on SEC.gov →
811-04852
2026-02-27

SEC filing

View on SEC.gov →
028-02510
2011-02-14

FOR THE CALENDAR YEAR ENDED DECEMBER 31, 2010

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811-01796
2008-02-29

SEC filing

View on SEC.gov →
811-00242
2025-10-30

SEC filing

View on SEC.gov →
811-21296
2009-11-16

BARON SELECT FUNDS--BARON PARTNERS, RETIREMENT & INTERNATIONAL GROWTH FUNDS

View on SEC.gov →
811-08413
2010-03-01

EQUITY TRUST

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811-21654
2025-07-29

SEC filing

View on SEC.gov →
028-06649
2005-05-13

SCHEDULE 13F FOR MARCH 2005

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811-24019
2025-06-27

SEC filing

View on SEC.gov →
811-08413
2010-05-05

EVERGREEN EQUITY TRUST

View on SEC.gov →
811-09729
2025-09-26

SEC filing

View on SEC.gov →
811-08363
2005-08-26

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-23039
2026-03-31

SEC filing

View on SEC.gov →
811-08167
2007-03-30

DRYDEN SMALL-CAP CORE EQUITY FUND, INC.

View on SEC.gov →
811-02546
2011-04-01

SEC filing

View on SEC.gov →
811-08413
2009-08-28

EVERGREEN EQUITY TRUST

View on SEC.gov →
811-21654
2025-04-29

SEC filing

View on SEC.gov →
811-02546
2010-09-29

SEC filing

View on SEC.gov →
811-05447
2007-11-26

FORM N-Q (1ST QUARTER)

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811-00958
2019-11-27

SEC filing

View on SEC.gov →
811-07885
2010-05-28

SEC filing

View on SEC.gov →
811-00242
2025-07-29

SEC filing

View on SEC.gov →
811-09729
2026-03-27

SEC filing

View on SEC.gov →
811-07885
2009-05-28

SEC filing

View on SEC.gov →
811-23820
2025-11-26

SEC filing

View on SEC.gov →
811-24019
2026-04-01

SEC filing

View on SEC.gov →
811-05202
2026-01-26

SEC filing

View on SEC.gov →
811-00790
2008-12-01

SEC filing

View on SEC.gov →
811-07885
2009-11-25

SEC filing

View on SEC.gov →
811-21531
2006-05-26

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
811-05202
2026-04-24

SEC filing

View on SEC.gov →
811-05032
2011-02-23

BIFT--BARON ASSET, GROWTH, SMALL CAP, OPPORTUNITY & FIFTH AVENUE FUNDS

View on SEC.gov →
811-08167
2007-09-28

DRYDEN SMALL-CAP CORE EQUITY FUND, INC.

View on SEC.gov →
811-00790
2009-05-29

SEC filing

View on SEC.gov →
811-09521
2004-09-24

SEC filing

View on SEC.gov →
333-139359
2007-08-30

REVCON #215-276

View on SEC.gov →
811-02546
2009-04-01

SEC filing

View on SEC.gov →
811-08413
2008-08-28

EVERGREEN EQUITY TRUST

View on SEC.gov →
811-24019
2025-12-19

SEC filing

View on SEC.gov →
811-00958
2020-02-25

SEC filing

View on SEC.gov →
811-02546
2008-03-31

SEC filing

View on SEC.gov →
811-00958
2020-05-27

SEC filing

View on SEC.gov →
028-01286
2007-11-14

SEC filing

View on SEC.gov →
811-08413
2009-03-02

EQUITY TRUST

View on SEC.gov →
811-05032
2011-08-17

BARON INVESTMENT FUND TRUST

View on SEC.gov →
028-01286
2007-08-14

SEC filing

View on SEC.gov →
333-139359
2007-08-08

SEC filing

View on SEC.gov →
811-07513
2014-05-29

PUTNAM FUNDS TRUST

View on SEC.gov →
811-07513
2014-11-26

PUTNAM FUNDS TRUST

View on SEC.gov →
811-05032
2009-02-19

BARON INVESTMENT FUNDS TRUST--BAF,BGF,BSCF,BIOP,BFAVE

View on SEC.gov →
811-21774
2005-11-29

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05032
2010-08-17

BARON INVESTMENT FUNDS TRUST

View on SEC.gov →
028-01286
2012-08-14

SEC filing

View on SEC.gov →
811-08549
2006-01-25

SEC filing

View on SEC.gov →
811-07885
2007-11-28

SEC filing

View on SEC.gov →
811-21654
2025-04-29

SEC filing

View on SEC.gov →
811-02546
2008-09-29

SEC filing

View on SEC.gov →
811-08549
2006-01-05

SEC filing

View on SEC.gov →
811-00790
2008-05-30

SEC filing

View on SEC.gov →
811-22321
2025-09-23

SEC filing

View on SEC.gov →
811-22321
2025-12-22

SEC filing

View on SEC.gov →
811-00242
2025-04-29

SEC filing

View on SEC.gov →
028-14070
2014-02-14

SEC filing

View on SEC.gov →
811-22321
2025-06-24

SEC filing

View on SEC.gov →
811-08030
2014-11-24

SEC filing

View on SEC.gov →
811-04920
2016-02-29

WASATCH FUNDS TRUST

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811-08030
2015-11-20

SEC filing

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811-23039
2025-06-25

SEC filing

View on SEC.gov →
811-03833-01
2025-05-27

SEC filing

View on SEC.gov →
028-05179
2015-05-15

SEC filing

View on SEC.gov →
028-01286
2012-05-14

SEC filing

View on SEC.gov →
811-03833-01
2025-08-25

SEC filing

View on SEC.gov →
811-07885
2007-05-29

FORM N-Q]

View on SEC.gov →
811-04087
2025-11-24

SEC filing

View on SEC.gov →
811-04920
2016-08-26

WASATCH FUNDS TRUST

View on SEC.gov →
811-08030
2016-05-20

SEC filing

View on SEC.gov →
811-03833-01
2025-11-24

SEC filing

View on SEC.gov →
811-22542
2025-08-28

SEC filing

View on SEC.gov →
811-08716
2010-05-28

VARIABLE ANNUITY TRUST

View on SEC.gov →
001-12711
2022-06-08

EXHIBIT 99.1

View on SEC.gov →
028-01286
2012-02-14

SEC filing

View on SEC.gov →
811-22250
2026-03-02

SEC filing

View on SEC.gov →
811-05549
2012-02-17

REYNOLDS BLUE CHIP GROWTH FUND QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS 12-31-11

View on SEC.gov →
811-04978
2005-08-29

N-Q

View on SEC.gov →
811-05032
2009-08-10

BARON INVESTMENT FUNDS TRUST--5 FUND-BAF,BGF,BSCF,BIOP,BFAVE--N-Q

View on SEC.gov →
811-05549
2014-02-28

REYNOLDS BLUE CHIP GROWTH FUND QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS 12-31-13

View on SEC.gov →
811-05199
2005-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04978
2006-03-01

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22250
2025-11-26

SEC filing

View on SEC.gov →
811-01400
2005-11-29

SEC filing

View on SEC.gov →
001-12711
2022-05-23

EXHIBIT 99.2

View on SEC.gov →
811-04920
2013-02-22

WASATCH FUNDS TRUST

View on SEC.gov →
811-05202
2025-10-21

SEC filing

View on SEC.gov →
811-21531
2005-11-23

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035024
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
235 MOORE LANE, SUITE 120, BILLINGS, MT, 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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