Base
NVOCC

ONUS FREIGHT SOLUTIONS LLC

PASADENA, 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 “ONUS FREIGHT SOLUTIONS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ONUS 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)

333-127830
2005-10-21

SEC filing

View on SEC.gov →
333-127830
2005-09-26

SEC filing

View on SEC.gov →
001-14950
2021-03-16

6-K

View on SEC.gov →
333-127830
2005-08-25

SEC filing

View on SEC.gov →
001-14950
2022-03-23

6-K/A

View on SEC.gov →
001-14950
2022-03-14

6-K

View on SEC.gov →
000-09286
2024-03-25

ARS

View on SEC.gov →
000-51532
2007-03-07

FORM 10-K

View on SEC.gov →
000-51532
2008-02-22

FORM 10-K

View on SEC.gov →
001-14845
2025-08-06

10-Q

View on SEC.gov →
000-09286
2025-03-24

ARS

View on SEC.gov →
000-09286
2025-02-20

10-K

View on SEC.gov →
000-09286
2024-02-21

10-K

View on SEC.gov →
811-22973
2025-07-29

CODE OF ETHICS OF PANTHEON VENTURES (US) LP

View on SEC.gov →
811-24032
2025-05-08

CODE OF ETHICS OF PANTHEON INFRA ADVISORS LLC AND PANTHEON VENTURES (US) LP

View on SEC.gov →
811-23904
2025-06-13

CODE OF ETHICS OF PANTHEON VENTURES (US) LP

View on SEC.gov →
000-09286
2026-03-23

ARS

View on SEC.gov →
020-30946
2022-12-14

SEC filing

View on SEC.gov →
811-22973
2024-07-29

CODE OF ETHICS OF PANTHEON VENTURES (US) LP

View on SEC.gov →
001-35740
2021-04-02

DEF 14A

View on SEC.gov →
000-09286
2026-02-18

10-K

View on SEC.gov →
811-00945
2013-12-09

VIRTUS EQUITY TRUST

View on SEC.gov →
001-33582
2018-04-12

FORM DEF 14A

View on SEC.gov →
811-07455
2012-06-11

VIRTUS OPPORTUNIITIES TRUST

View on SEC.gov →
001-12642
2004-12-17

SEC filing

View on SEC.gov →
811-03023
2006-03-09

SEC filing

View on SEC.gov →
001-12642
2004-12-17

SEC filing

View on SEC.gov →
001-12642
2004-12-17

SEC filing

View on SEC.gov →
001-12642
2004-12-17

SEC filing

View on SEC.gov →
000-28493
2006-04-10

PDF VERSION - HOLDINGS 10-K FY05

View on SEC.gov →
001-12804
2020-03-16

DEF 14A

View on SEC.gov →
811-07455
2013-06-10

VIRTUS OPPORTUNITIES TRUST

View on SEC.gov →
333-31282
2006-04-10

PDF VERSION - INDUSTRIES 10-K FY05

View on SEC.gov →
000-14719
2016-03-17

DEF 14A

View on SEC.gov →
001-35788
2026-03-06

20-F

View on SEC.gov →
001-12642
2003-12-05

FLETCHER CHALLENGE FORESTS LTD.

View on SEC.gov →
001-04949
2022-03-28

DEF 14A

View on SEC.gov →
001-35740
2022-04-11

DEF 14A

View on SEC.gov →
001-35788
2025-03-10

20-F

View on SEC.gov →
000-09993
2010-08-27

SEC filing

View on SEC.gov →
001-32172
2014-04-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-11991
2011-04-08

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
333-106160
2003-08-27

FORM SB-2/A

View on SEC.gov →
333-293260
2026-04-15

F-1/A

View on SEC.gov →
333-106160
2003-06-16

REGISTRATION STATEMENT

View on SEC.gov →
811-07455
2013-12-09

VIRTUS OPPORTUNITIES TRUST

View on SEC.gov →
811-07455
2012-12-07

VIRTUS OPPORTUNITIES TRUST

View on SEC.gov →
333-106160
2004-07-09

AMENDMENT NO. 8

View on SEC.gov →
333-106160
2004-07-20

SEC filing

View on SEC.gov →
333-106160
2004-05-26

SEC filing

View on SEC.gov →
001-34244
2009-01-23

TECHNICAL REPORT ENTITLED "TECHNICAL REPORT ON AN UPDATE TO THE FENIX PROJECT

View on SEC.gov →
333-106160
2004-04-08

AMENDMENT #6

View on SEC.gov →
001-11991
2009-04-13

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
001-35788
2024-02-28

20-F

View on SEC.gov →
020-24384
2018-06-18

FORM C

View on SEC.gov →
001-41446
2025-03-03

10-K

View on SEC.gov →
000-24923
2008-11-26

FORM 10-K

View on SEC.gov →
001-35788
2023-03-08

20-F

View on SEC.gov →
001-41446
2025-03-31

ARS

View on SEC.gov →
333-156146
2008-12-15

EXHIBIT 2.1

View on SEC.gov →
333-106160
2004-02-11

SEC filing

View on SEC.gov →
333-106160
2003-10-10

AMENDMENT NO. 2 TO REGISTRATION STATEMENT

View on SEC.gov →
333-106160
2003-12-05

REGISTRATION STATEMENT

View on SEC.gov →
333-293260
2026-03-26

F-1/A

View on SEC.gov →
333-293260
2026-03-04

F-1/A

View on SEC.gov →
001-41446
2025-06-06

ARS/A

View on SEC.gov →
333-106160
2004-01-16

SEC filing

View on SEC.gov →
333-293260
2026-02-06

F-1

View on SEC.gov →
001-09526
2023-08-22

FORM 6-K

View on SEC.gov →
001-32172
2013-04-26

DEF 14A

View on SEC.gov →
001-12642
2002-11-27

FLETCHER CHALLENGE FORESTS LIMITED

View on SEC.gov →
001-11991
2010-04-16

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
001-41446
2025-05-20

10-K/A

View on SEC.gov →
811-22538
2018-12-06

N-CSR FILING

View on SEC.gov →
001-34819
2012-02-29

EX-10.8

View on SEC.gov →
001-04982
2024-08-22

10-K

View on SEC.gov →
333-106618
2004-03-10

ASSET PURCHASE AND SALE AGREEMENT

View on SEC.gov →
001-34674
2015-03-04

10-K

View on SEC.gov →
001-41356
2024-05-14

EXHIBIT 99.3

View on SEC.gov →
001-33452
2010-03-11

FORM 10-K

View on SEC.gov →
001-34850
2019-03-06

FORM 10-K

View on SEC.gov →
001-09526
2023-09-05

FORM 20-F

View on SEC.gov →
001-34674
2016-02-26

10-K

View on SEC.gov →
811-07820
2006-12-05

SEMIANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22452
2014-01-03

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-35788
2022-03-11

20-F

View on SEC.gov →
001-42404
2025-03-20

ARS

View on SEC.gov →
377-08495
2025-12-22

SEC filing

View on SEC.gov →
000-25383
2005-05-13

FORM 6-K

View on SEC.gov →
377-07584
2024-12-02

SEC filing

View on SEC.gov →
001-42404
2025-02-27

10-K

View on SEC.gov →
001-41356
2025-03-31

EXHIBIT 99.3

View on SEC.gov →
033-85866
2010-12-09

EX-99.D

View on SEC.gov →
000-51532
2010-03-18

FORM 10-K

View on SEC.gov →
001-34370
2022-04-01

DEF 14A

View on SEC.gov →
001-33452
2011-03-03

FORM 10-K

View on SEC.gov →
377-06340
2023-06-08

SEC filing

View on SEC.gov →
377-06340
2023-05-08

SEC filing

View on SEC.gov →
001-31518
2005-04-18

TENARIS, S.A.

View on SEC.gov →
000-51532
2012-02-23

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035236
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
4116 PASADENA BLVD., PASADENA, 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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