Base
Customs Broker

FT. MYERS INTL. FORWARDING, INC.

FL

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FT. MYERS INTL. FORWARDING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FT. MYERS INTL. 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)

333-207361-03
2016-11-01

FREE WRITING PROSPECTUS

View on SEC.gov →
333-170277
2010-12-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-162524
2009-12-31

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-166468
2010-06-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-152427
2008-09-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-173908
2011-06-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-152427
2008-10-02

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-150047
2008-06-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-170277
2011-01-03

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-148470
2008-03-31

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-162524
2010-01-04

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-166468
2010-07-01

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-164775
2010-03-31

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-161095
2009-09-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-172064
2011-03-31

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-168577
2010-09-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-148470
2008-04-02

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-150047
2008-07-02

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-173908
2011-07-01

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-172064
2011-04-01

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-164775
2010-04-01

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-161095
2009-10-02

AMENDMENT TO PROSPECTUS

View on SEC.gov →
000-22512
2012-12-05

EXHIBIT 10.2 FIRST AMENDMENT TO A&R SECURITY AGR.

View on SEC.gov →
333-207361-02
2016-05-11

FREE WRITING PROSPECTUS

View on SEC.gov →
333-168577
2010-10-01

AMENDMENT TO PROSPECTUS

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

EX-10.1

View on SEC.gov →
333-123729333-123728333-123730
2005-03-31

FORM N-14

View on SEC.gov →
333-123844333-123845333-123846
2005-04-05

SEC filing

View on SEC.gov →
002-52242
2002-01-30

TOUCHSTONE INVESTMENT TRUST

View on SEC.gov →
333-123844333-123846333-123845
2005-05-09

PROXY, I-PAGES, PART B SECTIONS

View on SEC.gov →
811-03802
2006-03-31

SEC filing

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

EX-10.3

View on SEC.gov →
002-72101
2001-03-01

POST-EFFECTIVE AMENDMENT NO. 48

View on SEC.gov →
811-03174
2001-05-01

TOUCHSTONE TAX FREE TRUST

View on SEC.gov →
001-13699
2003-03-24

SETTLEMENT AGREEMENT WITH RAYTHEON, CONSTRUCTORS & WASH. GROUP DATED 01/23/02

View on SEC.gov →
333-100695
2003-05-15

PRELIMINARY MATERIALS

View on SEC.gov →
333-100695
2003-05-23

DEFINITIVE MATERIALS

View on SEC.gov →
333-207361333-207361-03
2016-11-01

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-89661
2006-08-04

COLUMBIA FUND SERIES TRUST

View on SEC.gov →
333-207361333-207361-03
2016-11-22

FINAL PROSPECTUS

View on SEC.gov →
033-12113
2014-08-26

PIMCO FUNDS

View on SEC.gov →
033-12113
2014-12-23

PIMCO CAPITAL SECURITIES AND FINANCIALS FUND

View on SEC.gov →
033-12113
2014-11-07

PIMCO FUNDS

View on SEC.gov →
033-12113
2015-04-13

PIMCO FUNDS

View on SEC.gov →
033-12113
2015-03-09

PIMCO FUNDS

View on SEC.gov →
811-06243
2003-07-09

SEC filing

View on SEC.gov →
033-12113
2015-03-09

PIMCO FUNDS

View on SEC.gov →
811-01629
2008-09-25

POST-EFFECTIVE AMENDMENT TO FORM N-1A

View on SEC.gov →
811-02111
2008-09-25

POST-EFFECTIVE AMENDMENT TO FORM N-1A

View on SEC.gov →
033-30770
2009-03-30

485BPOS

View on SEC.gov →
002-93801
2008-11-26

POST-EFFECTIVE AMENDMENT NO. 45 TO FORM N-1A

View on SEC.gov →
033-30770
2007-03-28

RIVERSOURCE MARKET ADVANTAGE SERIES, INC.

View on SEC.gov →
811-03956
2008-05-29

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
033-12113
2014-07-30

PIMCO FUNDS

View on SEC.gov →
033-30770
2008-03-27

POST-EFFECTIVE AMENDMENT TO FORM N-1A

View on SEC.gov →
002-38355
2007-09-26

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
002-93801
2009-11-27

485BPOS

View on SEC.gov →
033-12113
2014-10-21

PIMCO FUNDS

View on SEC.gov →
002-28529
2009-09-25

485BPOS

View on SEC.gov →
002-28529
2007-09-26

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-57852
2008-07-28

POST-EFFECTIVE AMENDMENT TO FORM N-1A

View on SEC.gov →
333-107712
2003-09-17

SEC filing

View on SEC.gov →
033-12113
2014-10-22

PIMCO FUNDS

View on SEC.gov →
002-89288
2007-05-30

485BPOS

View on SEC.gov →
033-12113
2014-08-22

PIMCO FUNDS

View on SEC.gov →
002-11328
2008-11-25

FORM 485BPOS

View on SEC.gov →
033-30770
2010-03-31

485BPOS

View on SEC.gov →
002-93801
2006-11-27

RIVERSOURCE STRATEGIC ALLOCATION SERIES, INC.

View on SEC.gov →
333-57852
2007-07-27

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
002-11328
2006-11-27

RIVERSOURCE INVESTMENT SERIES, INC.

View on SEC.gov →
002-11328
2009-11-27

485BPOS

View on SEC.gov →
811-00054
2007-11-26

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-64010
2008-12-24

485BPOS

View on SEC.gov →
333-57852
2009-07-28

FORM 485BPOS

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
333-63338
2001-07-26

497

View on SEC.gov →
001-31314
2014-02-27

EXHIBIT 10.1

View on SEC.gov →
333-63338
2001-06-19

N-14AE

View on SEC.gov →
002-89288
2009-05-28

FORM 485BPOS

View on SEC.gov →
811-03802
2006-07-10

SEC filing

View on SEC.gov →
333-64010
2009-12-29

485BPOS

View on SEC.gov →
033-12113
2014-07-25

PIMCO FUNDS

View on SEC.gov →
333-207361333-207361-02
2016-05-11

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-206582333-206582-01
2016-03-09

PROSPECTUS

View on SEC.gov →
333-206582333-206582-01
2016-02-16

PRELIMINARY PROSPECTUS

View on SEC.gov →
002-38355
2009-09-25

485BPOS

View on SEC.gov →
002-72174
2009-09-25

485BPOS

View on SEC.gov →
033-44186
2009-12-29

485BPOS

View on SEC.gov →
002-72174
2008-09-25

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-88768
2002-06-24

REGISTRATION STATEMENT

View on SEC.gov →
333-131683
2008-06-26

POST-EFFECTIVE AMENDMENT TO FORM N-1A

View on SEC.gov →
811-05696
2008-12-24

485BPOS

View on SEC.gov →
033-25824
2009-12-29

FORM 485BPOS

View on SEC.gov →
333-207361333-207361-02
2016-05-26

PROSPECTUS

View on SEC.gov →
002-13188
2010-01-21

485APOS

View on SEC.gov →
333-20621
2010-03-01

485APOS

View on SEC.gov →
811-04386
2001-01-26

FORM N-1A

View on SEC.gov →
033-20872
2009-08-26

485BPOS

View on SEC.gov →
001-10746
2010-07-30

EX-10.1

View on SEC.gov →
033-20872
2008-08-25

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AWN
License Status
Active
Address
FL
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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