Base
NVOCC

CHERRY FREIGHT LLC

Trade name: DIF INTERNATIONAL; DIF INTERNATIONAL

EULESS, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CHERRY FREIGHT LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHERRY 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 (100)

001-40391
2024-05-14

FORM 10-Q FOR 3/31/24

View on SEC.gov →
001-40391
2023-11-14

FORM 10-Q FOR SEPT 2023

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001-40391
2024-02-14

FORM 10-Q FOR DEC 2023

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001-40391
2022-11-14

FORM 10-Q

View on SEC.gov →
000-30419
2003-09-09

MD & A FOR 12/31, 2000, 2001, 2002 AND SIX MONTHS ENDED 6/28, 2002 & 7/4, 2003

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001-40391
2022-05-16

FORM 10-Q

View on SEC.gov →
033-65816
2002-09-24

SEC filing

View on SEC.gov →
000-28820
2005-05-16

SUPPLY AGREEMENT WITH PANERA, LLC

View on SEC.gov →
001-09585
2018-02-06

EX-10.1

View on SEC.gov →
333-206705-16
2018-10-09

FREE WRITING PROSPECTUS

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001-40391
2023-02-14

FORM 10-Q

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000-30419
2002-11-12

10-Q

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333-280734
2024-07-26

FORM 424B3

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001-40391
2023-05-15

FORM 10-Q

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000-53166
2010-02-24

SEC filing

View on SEC.gov →
333-280734
2024-07-23

S-1

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333-280734
2024-09-20

FORM 424B3

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001-40391
2024-09-20

FORM 10-K FOR JUNE 2024

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001-14494
2010-06-04

FINANCIALS

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001-40391
2024-11-14

FORM 10-Q FOR SEPT 2024

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001-40391
2025-02-14

FORM 10-Q FOR SEC 2024

View on SEC.gov →
001-10899
2019-02-15

EXHIBIT 99.1

View on SEC.gov →
377-05272
2021-09-21

SEC filing

View on SEC.gov →
333-260204
2021-10-12

EX-10.16

View on SEC.gov →
000-09286
2014-08-08

EX-10.2

View on SEC.gov →
377-05272
2021-07-30

SEC filing

View on SEC.gov →
002-05916
2006-09-27

FORM 10-KSB

View on SEC.gov →
001-10899
2016-02-26

EXHIBIT 99.1

View on SEC.gov →
000-30065
2001-03-14

SEC filing

View on SEC.gov →
000-19253
2003-03-28

EX-10.13 BAKERY PRODUCT SUPPLY AGREEMENT

View on SEC.gov →
000-19253
2003-03-21

EX-10.13 BAKERY PRODUCT SUPPLY AGREEMENT

View on SEC.gov →
000-30817
2001-04-19

MONTHLY OPERATING REPORT DATED 4/5/2001

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001-40391
2024-04-25

ARS

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001-40391
2023-09-15

ANNUAL REPORT

View on SEC.gov →
333-280734
2025-11-14

SUPPLEMENT NO. 2 TO PROSPECTUS DATED 7-26-24

View on SEC.gov →
001-40391
2025-10-09

FORM 10-K FOR JUNE 2025

View on SEC.gov →
000-30065
2001-10-15

IRON MASK MINING COMPANY FORM 10-KSB FOR THE PERIOD ENDED JUNE 30, 2001

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001-40391
2025-05-15

FORM 10-Q FOR MAR 2025

View on SEC.gov →
001-10899333-269102-01
2025-02-21

EX-99.1

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

SEC filing

View on SEC.gov →
001-40391
2026-03-04

ANNUAL REPORT

View on SEC.gov →
000-30419
2003-08-13

FORM 10-Q

View on SEC.gov →
001-10899
2017-02-27

EXHIBIT 99.1

View on SEC.gov →
001-32501
2022-05-10

SEC filing

View on SEC.gov →
000-30419
2003-09-09

CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-10899
2018-02-23

EXHIBIT 99.1

View on SEC.gov →
001-10899
2015-02-27

EXHIBIT 99.1

View on SEC.gov →
001-39332
2024-02-06

EXHIBIT 99.1

View on SEC.gov →
811-21897
2008-04-22

ROXBURY NQ

View on SEC.gov →
001-36523333-212951-01
2017-08-02

EXHIBIT 10.2

View on SEC.gov →
000-18761
2001-03-30

FORM 10-K

View on SEC.gov →
811-21897
2010-05-25

N-Q

View on SEC.gov →
811-21897
2007-11-01

ROXBURY 2007 N-Q

View on SEC.gov →
001-35588
2021-06-25

8-K

View on SEC.gov →
033-23460
2002-04-09

UNPAID BILLS DETAIL

View on SEC.gov →
333-86870
2003-09-09

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-30419
2004-01-02

AUDITED CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
811-21897
2008-11-19

ROXBURY NQ SEPT 08

View on SEC.gov →
000-30419
2003-03-25

10-K

View on SEC.gov →
333-146012
2008-07-28

SEC filing

View on SEC.gov →
000-30419
2001-03-30

10-K

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333-175846333-175846-01
2011-07-28

EX-99.3

View on SEC.gov →
333-86870
2003-09-18

424(B)5

View on SEC.gov →
000-52491
2011-03-16

EXHIBIT 99.1

View on SEC.gov →
001-12454
2007-01-09

EX10-4 PFG AGMNT

View on SEC.gov →
000-52491
2011-03-14

EXHIBIT 99.1

View on SEC.gov →
005-53335
2011-01-31

VOTING AGREEMENT

View on SEC.gov →
000-18926
2003-07-15

SEC filing

View on SEC.gov →
001-37590
2018-01-24

EX-99.2

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001-40391
2022-09-28

FORM 10-K

View on SEC.gov →
000-33145
2003-04-15

RASCALS 12/31/2002

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001-37590
2018-01-24

EX-99.1

View on SEC.gov →
002-05916
2007-09-17

FORM 10-KSB

View on SEC.gov →
033-16417-LA
2001-05-17

AMENDMENT TO FORM 10K

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

SEC filing

View on SEC.gov →
001-37590
2018-01-24

EX-99.3

View on SEC.gov →
020-27513
2021-05-03

EXHIBIT 99

View on SEC.gov →
000-55158
2014-11-14

MEMO OF UNDERSTANDING

View on SEC.gov →
001-15803
2013-12-11

EX-10.29

View on SEC.gov →
333-146012
2008-11-20

SEC filing

View on SEC.gov →
333-130684-10
2006-07-28

SEC filing

View on SEC.gov →
001-32501
2010-03-30

REED'S, INC.

View on SEC.gov →
333-146012
2008-10-31

SEC filing

View on SEC.gov →
000-18761
2006-03-15

HNC

View on SEC.gov →
000-30419
2002-12-06

EXHIBIT 99.1

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
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
333-201743-02
2015-09-28

FREE WRITING PROSPECTUS

View on SEC.gov →
000-30419
2003-09-09

REPORT OF INDEPENDENT ACCOUNTANTS

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

EXHIBIT 99.1 - MARCH 2011 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
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

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814-01861
2025-08-14

10-Q

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

EXHIBIT 99.1 - OCTOBER 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
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035103
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
214 W FULLER DR, EULESS, TX, 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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