Base
Customs Broker

Aetna Forwarding, Inc.

NY

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 “Aetna Forwarding, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Aetna 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.

Federal Register Mentions (2)

Notice2011-2847
2011-02-09

Ocean Transportation Intermediary License; Applicants

Notice98-27826
1998-10-16

Ocean Freight Forwarder License; Applicants

SEC Filings (100)

001-16095
2002-04-04

SEC filing

View on SEC.gov →
033-41694
2002-02-27

EX-(N)

View on SEC.gov →
033-41694
2001-12-28

EX-99.N

View on SEC.gov →
001-16095
2002-04-09

AETNA INC./PROVIDENCE INVESTORS, LLC: A#3 TO PREC

View on SEC.gov →
001-16095
2002-04-05

AETNA INC./PROVIDENCE INVESTORS, LLC: A#2 TO PREC

View on SEC.gov →
001-16095
2002-04-03

AETNA INC./PROVIDENCE INVESTORS, LLC: A#1 TO PREC

View on SEC.gov →
001-16095
2002-03-22

AAETNA INC/PROVIDENCE INVESTORS, LLC

View on SEC.gov →
001-16095
2002-04-11

AETNA INC./PROVIDENCE INVESTORS, LLC: A#5 TO PREC

View on SEC.gov →
001-16095
2002-04-11

AETNA INC./PROVIDENCE INVESTORS, LLC: DEFC 14A

View on SEC.gov →
001-16095
2002-04-10

AETNA INC./PROVIDENCE INVESTORS, LLC: A#4 TO PREC

View on SEC.gov →
333-87131
2002-04-17

EXHIBIT 99.B.8.37

View on SEC.gov →
033-75962
2002-04-08

EX-99.B8-64

View on SEC.gov →
811-08319
2004-10-29

EX-99.(H)(18)

View on SEC.gov →
333-129091
2005-10-18

EX. 99-B.8.8 SHARE SERV AGREE ADV. CL ILIAC-IPI

View on SEC.gov →
333-32575
2002-04-30

SHAREHOLDER SERVICING AGREEMENT (ADVISER CLASS)

View on SEC.gov →
333-32575
2005-04-01

EX-99.B(H)(18)

View on SEC.gov →
333-32575
2005-04-01

EX-99.B(H)(20)

View on SEC.gov →
333-32575
2002-04-30

SHAREHOLDER SERVICING AGREEMENT (SERVICE CLASS)

View on SEC.gov →
811-08319
2004-10-29

EX-99.(H)(21)

View on SEC.gov →
811-08319
2004-10-29

EX-99.(H)(20)

View on SEC.gov →
811-08319
2004-10-29

EX-99.(H)(19)

View on SEC.gov →
333-129091
2005-12-16

8.7 SH. SERV. AGR ADV. CL IPI ILIAC 11-27-01

View on SEC.gov →
333-60016
2002-04-05

EXHIBIT 99.B.16(4)(LL)

View on SEC.gov →
333-60016
2002-04-05

EXHIBIT 99.B.16(4)(KL)

View on SEC.gov →
333-01107
2002-04-10

EX-99.B.4.95

View on SEC.gov →
333-01107
2002-04-10

EX-99.B.4.94

View on SEC.gov →
001-16095
2002-03-05

PRELIMINARY NOTICE & PROXY STATEMENT

View on SEC.gov →
811-22713
2013-07-30

FIDELITY BOND

View on SEC.gov →
333-46983001-14141
2012-11-05

TRANSITION SERVICES AGREEMENT - L-3 COMMUNICATIONS CORPORATION AND ENGILITY CORP

View on SEC.gov →
001-35487
2013-03-21

EX-10.5

View on SEC.gov →
811-22713
2017-01-30

40-17G

View on SEC.gov →
811-08042
2008-04-15

DEFINITIVE PROXY MATERIALS

View on SEC.gov →
811-08042
2008-03-24

SEC filing

View on SEC.gov →
001-16095
2004-03-22

DEFINITIVE 14A

View on SEC.gov →
000-30887
2001-02-09

PRESS RELEASE DATED FEB. 7, 2001

View on SEC.gov →
001-16095
2006-03-21

NOTICE OF ANNUAL MEETING

View on SEC.gov →
001-36061
2022-03-04

EX-10.7

View on SEC.gov →
001-16095
2007-03-19

NOTICE OF ANNUAL MEETING

View on SEC.gov →
000-23829
2003-10-29

DEF 14A

View on SEC.gov →
811-22923
2017-01-30

40-17G

View on SEC.gov →
001-16095
2005-03-21

NOTICE OF ANNUAL MEETING: AETNA INC.

View on SEC.gov →
001-16095
2008-04-21

NOTICE OF ANNUAL MEETING

View on SEC.gov →
001-16095
2009-04-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-24699
2002-04-19

BRIGHT HORIZONS FAMILY SOLUTIONS, INC.

View on SEC.gov →
333-190610
2013-08-14

EX-10.15

View on SEC.gov →
377-00179
2013-05-10

SEC filing

View on SEC.gov →
001-16095
2015-04-03

DEF 14A

View on SEC.gov →
001-16095
2012-04-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-16095
2016-04-08

DEF 14A

View on SEC.gov →
000-23829
2005-10-24

DEF 14A

View on SEC.gov →
001-16095
2018-04-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-16095
2018-04-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
033-23376
2006-10-11

EXHIBIT 10.1

View on SEC.gov →
811-22517
2019-07-10

SEC filing

View on SEC.gov →
000-04690
2003-04-08

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-23255
2018-02-13

40-17G

View on SEC.gov →
811-23297
2018-02-13

40-17G

View on SEC.gov →
811-23179
2018-02-13

40-17G

View on SEC.gov →
811-23336
2019-03-15

SEC filing

View on SEC.gov →
001-16095
2013-04-05

AETNA INC - DEF 14A

View on SEC.gov →
811-22923
2018-02-13

40-17G

View on SEC.gov →
001-16095
2017-04-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-16095
2017-04-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-16095
2011-04-11

DEF 14A

View on SEC.gov →
000-23829
2002-10-29

SEC filing

View on SEC.gov →
001-16095
2010-04-12

DEF 14A

View on SEC.gov →
001-16095
2002-03-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-16095
2014-04-18

DEFINIIVE PROXY STATEMENT

View on SEC.gov →
001-16095
2014-04-01

PRE 14A

View on SEC.gov →
000-23829
2001-10-23

SEC filing

View on SEC.gov →
001-16095
2003-03-17

AETNA INC.

View on SEC.gov →
000-29970
2014-09-04

PRESS RELEASE ISSUED SEPTEMBER 4, 2014

View on SEC.gov →
001-01011
2019-04-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-01011
2019-04-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-81132
2006-09-01

EXHIBIT 99.A(1)

View on SEC.gov →
811-23333
2019-06-14

SEC filing

View on SEC.gov →
001-16095
2003-03-03

PRELIMINARY PROXY MATERIAL

View on SEC.gov →
000-20214
2023-09-20

EX-2.1

View on SEC.gov →
001-36341
2014-08-14

EX-10.3

View on SEC.gov →
001-06639
2001-01-19

DEF 14A

View on SEC.gov →
001-14307
2003-04-10

DEF 14A

View on SEC.gov →
001-05975
2017-03-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-23829
2004-10-21

DEF 14A

View on SEC.gov →
811-23179
2019-03-14

40-17G

View on SEC.gov →
000-04690
2003-04-16

PROXY STATEMENT

View on SEC.gov →
000-04690
2003-05-07

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-04690
2003-06-20

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
005-47217
2001-02-12

EX-99(A)(1)(I)

View on SEC.gov →
811-22565
2013-07-30

FIDELITY BOND

View on SEC.gov →
000-19673
2009-02-13

EX-10.1

View on SEC.gov →
000-11411
2007-03-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-22566
2013-07-30

FIDELITY BOND

View on SEC.gov →
811-23255
2019-03-14

40-17G

View on SEC.gov →
000-04690
2003-06-12

REVISED PRELIMINARY PROXY SOLICITING MATERIALS

View on SEC.gov →
000-04690
2003-06-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-63694
2001-11-07

PROSPECTUS

View on SEC.gov →
814-00201
2003-01-17

PRE 14A

View on SEC.gov →
811-08272
2001-10-22

DEFINITIVE PROXY FOR DIP

View on SEC.gov →
333-63692
2001-11-07

PROSPECTUS

View on SEC.gov →
001-05975
2016-03-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9RN
License Status
Active
Address
NY
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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