Base
Customs Broker

CONTINENTAL FORWARDING INC

NJ

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CONTINENTAL FORWARDING INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONTINENTAL FORWARDING 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)

001-32172
2012-08-07

FORM 10-Q

View on SEC.gov →
001-32172
2012-11-06

FORM 10-Q

View on SEC.gov →
005-58937
2004-02-19

EX-99.(A)(1)(D)

View on SEC.gov →
001-32172
2013-05-08

FORM 10-Q

View on SEC.gov →
000-31869
2002-05-08

FORM 20-F FOR THE PERIOD ENDED JANUARY 31, 2002

View on SEC.gov →
001-32172
2012-05-09

EX-99.1

View on SEC.gov →
005-81256
2009-01-13

FORM OF LETTER TO BROKERS, DEALERS, COMMERCIAL BANKS, TRUST CO. & OTHER NOMINEES

View on SEC.gov →
005-81256
2008-11-12

FORM OF LETTER TO BROKERS, DEALERS, COMMERCIAL BANKS, TRUST COMPANIES AND OTHER

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
333-92688-16333-96233-15333-96233-11333-96233-10333-96233-07333-96233-03333-96233333-96233-14333-96233-12333-96233-09333-96233-04333-96233-01333-96233-13333-96233-05333-96233-08333-96233-02333-96233-06
2002-04-04

EXHIBIT 21.1

View on SEC.gov →
001-32172
2012-08-22

EXHIBIT 99.1

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 21.1

View on SEC.gov →
001-32172
2013-08-01

FORM 10-Q

View on SEC.gov →
333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

EXHIBIT 21.1

View on SEC.gov →
000-31869
2003-05-02

FORM 20-F

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001-32172
2013-03-12

FORM 10-K

View on SEC.gov →
001-32172
2012-11-23

EXHIBIT 99.1

View on SEC.gov →
005-52095
2012-06-28

EX-99.(A)(4)

View on SEC.gov →
005-84558
2009-02-09

EX99A1III

View on SEC.gov →
000-31869
2001-12-18

EXHIBIT 99.1

View on SEC.gov →
000-31869
2004-04-15

FORM 10-K PERIOD ENDED JANUARY 31, 2004

View on SEC.gov →
005-42996
2007-09-25

EX-99.A.1.D: FORM OF LETTER TO BROKERS, DEALERS

View on SEC.gov →
001-32172
2013-11-05

10-Q

View on SEC.gov →
005-80852
2018-08-15

EX-99.(A)(1)(D)

View on SEC.gov →
005-93461
2023-11-13

EXHIBIT-99.(A)(1)(D)

View on SEC.gov →
000-31869
2002-04-09

EXHIBIT 99.1

View on SEC.gov →
005-48579
2015-01-13

EXHIBIT 99.(A)(1)(D)

View on SEC.gov →
005-47239
2005-08-17

EX-(A)(1)(IV)

View on SEC.gov →
000-31869
2001-09-17

EXHIBIT 99.1

View on SEC.gov →
005-91857
2024-02-12

EX-99.(A)(1)(C)

View on SEC.gov →
005-91779
2023-01-24

EX-99.(A)(1)(C)

View on SEC.gov →
005-47239
2005-01-26

EX-(A)(1)(IV)

View on SEC.gov →
000-31869
2005-04-18

FORM 10-K

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333-194848
2014-06-09

EX-10.2

View on SEC.gov →
333-104689
2003-04-23

FORM OF LETTER TO BROKERS, ETC.

View on SEC.gov →
333-109264
2003-09-30

FORM OF LETTER TO BROKERS

View on SEC.gov →
001-31902
2008-03-27

EX-10.1

View on SEC.gov →
005-60357
2002-08-05

BROKER DEALERS LETTER

View on SEC.gov →
005-32567
2009-08-10

SEC filing

View on SEC.gov →
001-32172
2012-08-06

EXHIBIT 99.1

View on SEC.gov →
001-34187
2016-08-04

EX-99.1

View on SEC.gov →
001-32172
2012-05-10

FORM 10-Q

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333-60608
2010-02-12

SEC filing

View on SEC.gov →
333-194848
2014-06-09

EX-10.33

View on SEC.gov →
000-55959
2018-08-22

CLIENT LEASE AGREEMENT AND TERMS AND CONDITIONS DATED AUGUST 3, 2017, BY AND BETWEEN THE COMPANY AND DAVINCI VIRTUAL, L.L.C.

View on SEC.gov →
001-10323
2004-07-07

TRUST SUPPLEMENT

View on SEC.gov →
005-44713
2016-04-15

EXHIBIT (A)(1)(X)

View on SEC.gov →
001-10323
2003-12-23

TRUST SUPPLEMENT NO. 2003-ERJ1

View on SEC.gov →
333-228665
2018-12-04

EXHIBIT 99.3

View on SEC.gov →
001-10323
2005-09-28

EXHIBIT 4.1 - TRUST SUPPLEMENT

View on SEC.gov →
000-30224
2007-04-30

EX-99.4

View on SEC.gov →
005-14318
2014-09-10

EXA1IV

View on SEC.gov →
005-93595
2024-05-13

EX-99.(A)(1)(E)

View on SEC.gov →
005-44713
2016-03-22

EXHIBIT (A)(1)(IV)

View on SEC.gov →
005-82887
2022-10-24

EX-99.(A)(1)(IV)

View on SEC.gov →
005-36588
2007-08-14

FORM OF LETTER TO BROKERS, DEALERS, COMMERCIAL BANKS

View on SEC.gov →
000-13468
2018-08-31

8-K

View on SEC.gov →
000-31869
2001-06-15

EXHIBIT 99.1

View on SEC.gov →
000-31869
2001-06-15

EXHIBIT 99.2

View on SEC.gov →
005-88578
2022-04-18

EX-99.(A)(1)(H)

View on SEC.gov →
005-41233
2007-03-06

FORM OF LETTER TO BROKERS, DEALERS, COMMERCIAL BANKS, TRUST COMPANIES

View on SEC.gov →
022-28750-02022-28750022-28750-01
2004-08-05

EXHIBIT 99.T3E.5

View on SEC.gov →
005-88578
2022-01-26

EX-A1D

View on SEC.gov →
001-32887
2008-03-21

PRESS RELEASE

View on SEC.gov →
811-00266
2006-04-10

SEC filing

View on SEC.gov →
333-267140
2022-08-29

EX-99.2

View on SEC.gov →
005-46020
2002-08-21

FORM OF LETTER TO BROKERS, DEALERS

View on SEC.gov →
001-10323
2007-04-13

TRUST SUPPLEMENT NO. 2007-1C-S, DATED AS OF APRIL 10, 2007

View on SEC.gov →
005-48721
2007-08-17

EXHIBIT 99.(A)(1)(IV)

View on SEC.gov →
005-88578
2022-04-18

EX-99.(A)(1)(G)

View on SEC.gov →
001-10323
2007-04-13

TRUST SUPPLEMENT NO. 2007-1B-S, DATED AS OF APRIL 10, 2007

View on SEC.gov →
001-10323
2001-07-13

EXHIBIT 4.3

View on SEC.gov →
001-10323
2007-04-13

TRUST SUPPLEMENT NO. 2007-1A-S, DATED AS OF APRIL 10, 2007

View on SEC.gov →
001-10323
2001-07-11

EXHIBIT 4.3

View on SEC.gov →
001-10323
2009-07-02

TRUST SUPPLEMENT 2009-1A-S, DATED AS OF JULY 1, 2009

View on SEC.gov →
333-272070
2023-05-19

EXHIBIT-99.4

View on SEC.gov →
005-48635
2007-06-29

SEC filing

View on SEC.gov →
333-220329
2017-09-05

SEC filing

View on SEC.gov →
001-32172
2014-02-26

10-K

View on SEC.gov →
033-33042-NY
2007-04-26

SEC filing

View on SEC.gov →
333-60608
2010-03-17

SEC filing

View on SEC.gov →
005-49641
2016-10-25

LETTER TO BROKERS

View on SEC.gov →
333-154313
2008-10-15

SEC filing

View on SEC.gov →
005-42179
2009-07-28

EX-99.(A)(1)(D)

View on SEC.gov →
005-79958
2011-04-07

LETTER TO BROKERS

View on SEC.gov →
005-40677
2009-04-13

OFFER TO PURCHASE FOR CASH

View on SEC.gov →
001-10323
2012-10-09

EXHIBIT 4.3

View on SEC.gov →
005-31489
2010-04-22

EX-99.A.4

View on SEC.gov →
005-48635
2007-08-08

SEC filing

View on SEC.gov →
001-32172
2012-11-23

EXHIBIT 99.2

View on SEC.gov →
001-32212
2004-08-06

ARTICLES OF MERGER FILED FEBRUARY 27, 2004

View on SEC.gov →
001-10323
2001-08-10

EXHIBIT 4.2

View on SEC.gov →
001-10323
2012-10-09

EXHIBIT 4.5

View on SEC.gov →
005-93469
2023-12-19

EXHIBIT (A)(1)(D)

View on SEC.gov →
333-205586
2015-11-10

EXHIBIT 99.3

View on SEC.gov →
005-86541
2019-02-05

EXHIBIT 99.A1C

View on SEC.gov →
005-87838
2018-09-14

EX-99.(A)(1)(IV)

View on SEC.gov →
005-81353
2011-03-01

EXHIBIT (A)(1)(III)

View on SEC.gov →
001-10323
2001-05-04

EXHIBIT 4.9

View on SEC.gov →
005-92011
2023-06-21

EX-99.(A)(1)(D)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
521
License Status
Active
Address
NJ
Classification
Customs Broker

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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