Base
Customs Broker

All-Ways Forwarding International, 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 “All-Ways Forwarding International, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “All-Ways Forwarding International, 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)

333-169620
2010-12-07

SEC filing

View on SEC.gov →
000-25131
2021-02-26

SEC filing

View on SEC.gov →
000-29440
2017-02-14

EX-10.2

View on SEC.gov →
000-25131
2021-03-10

SEC filing

View on SEC.gov →
000-25131
2021-03-08

SEC filing

View on SEC.gov →
333-274333
2023-12-08

LOAN AND SECURITY AGREEMENT, DATED AS OF OCTOBER 31, 2023, BETWEEN ILEARNINGENGINES INC., AND WTI FUND X, INC

View on SEC.gov →
333-274333
2023-12-08

LOAN AND SECURITY AGREEMENT, DATED AS OF DECEMBER 30, 2020, BETWEEN ILEARNINGENGINES INC. AND VENTURE LENDING & LEASING IX, INC

View on SEC.gov →
001-34659
2012-06-07

EX-10.1

View on SEC.gov →
001-11084
2022-03-17

COURTESY PDF OF PROXY STATEMENT

View on SEC.gov →
024-11309
2020-08-31

EXHIBIT 6.11

View on SEC.gov →
001-11084
2022-03-07

KOHLS CORP - PREC14A

View on SEC.gov →
001-11084
2022-03-17

KOHLS CORP - DEFC14A

View on SEC.gov →
333-274333
2023-12-08

LOAN AND SECURITY AGREEMENT, DATED AS OF OCTOBER 21, 2021, BETWEEN ILEARNINGENGINES INC., AND VENTURE LENDING & LEASING IX, INC. AND WTI FUND X, INC

View on SEC.gov →
001-42303
2024-10-23

EXHIBIT 10.1

View on SEC.gov →
333-226978
2018-08-23

EX-10.2

View on SEC.gov →
377-02119
2018-06-15

SEC filing

View on SEC.gov →
377-02119
2018-06-15

SEC filing

View on SEC.gov →
333-226978
2018-08-23

EX-10.3

View on SEC.gov →
005-32011
2004-06-18

EXHIBIT 18

View on SEC.gov →
333-249787
2021-03-08

LOAN AND SECURITY AGREEMENT

View on SEC.gov →
333-167339
2010-06-04

FORM S-4

View on SEC.gov →
333-173527333-173527-109333-173527-106333-173527-105333-173527-101333-173527-95333-173527-93333-173527-91333-173527-90333-173527-88333-173527-87333-173527-86333-173527-85333-173527-83333-173527-80333-173527-79333-173527-78333-173527-67333-173527-64333-173527-60333-173527-54333-173527-57333-173527-48333-173527-44333-173527-40333-173527-36333-173527-52333-173527-35333-173527-51333-173527-50333-173527-49333-173527-38333-173527-34333-173527-76333-173527-33333-173527-46333-173527-32333-173527-11333-173527-31333-173527-30333-173527-02333-173527-21333-173527-20333-173527-96333-173527-100333-173527-19333-173527-92333-173527-17333-173527-16333-173527-75333-173527-15333-173527-14333-173527-74333-173527-01333-173527-69333-173527-53333-173527-73333-173527-72333-173527-71333-173527-70333-173527-39333-173527-37333-173527-12333-173527-62333-173527-10333-173527-61333-173527-18333-173527-09333-173527-13333-173527-03333-173527-94333-173527-08333-173527-07333-173527-68333-173527-56333-173527-06333-173527-55333-173527-05333-173527-58333-173527-77333-173527-04333-173527-66333-173527-102333-173527-98333-173527-47333-173527-104333-173527-63333-173527-28333-173527-25333-173527-81333-173527-108333-173527-107333-173527-103333-173527-97333-173527-89333-173527-84333-173527-82333-173527-65333-173527-59333-173527-29333-173527-27333-173527-26333-173527-24333-173527-23333-173527-22333-173527-43333-173527-42333-173527-41333-173527-45
2011-04-15

S-4

View on SEC.gov →
001-39516
2024-09-11

EX-10.3

View on SEC.gov →
001-04252
2007-11-30

PREM14A

View on SEC.gov →
000-27637
2006-04-13

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-167339
2010-07-16

S-4/A

View on SEC.gov →
000-26617
2007-11-21

SEC filing

View on SEC.gov →
333-167339
2010-07-19

424B3

View on SEC.gov →
001-36838
2017-01-30

EX-10.1

View on SEC.gov →
001-06720
2013-11-07

EX-10

View on SEC.gov →
000-31050
2008-03-31

PRER 14A

View on SEC.gov →
000-31050
2008-04-03

DEFM14A

View on SEC.gov →
000-31050
2008-03-20

PRER 14A

View on SEC.gov →
333-03600
2001-05-17

PRE 14A

View on SEC.gov →
333-225150
2018-05-23

EX-10.9

View on SEC.gov →
377-02002
2018-03-30

SEC filing

View on SEC.gov →
001-39191
2020-01-29

EX-4.4

View on SEC.gov →
333-177984333-177984-01
2012-04-18

AMENDMENT NO. 4 TO FORM F-4

View on SEC.gov →
333-03600
2001-08-21

PRER 14A

View on SEC.gov →
333-177984333-177984-01
2012-05-10

OFFER TO EXCHANGE/PROSPECTUS

View on SEC.gov →
333-03600
2001-10-26

DEFM14A

View on SEC.gov →
333-82402
2002-02-08

S-1

View on SEC.gov →
001-15226
2017-02-27

EX-10.1

View on SEC.gov →
333-177984333-177984-01
2012-05-08

AMENDMENT NO. 6 TO FORM F-4

View on SEC.gov →
333-177984333-177984-01
2012-04-03

AMENDMENT NO. 3 TO FORM F-4

View on SEC.gov →
333-177984333-177984-01
2012-04-26

AMENDMENT NO. 5 TO FORM F-4

View on SEC.gov →
001-31253
2007-10-23

EXHIBIT 99.2

View on SEC.gov →
000-07261
2006-08-07

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-07261
2006-08-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-07261
2006-08-29

REVISED DEFINITIVE PROXY STATMENT

View on SEC.gov →
001-32699
2007-08-10

REPUBLIC PROPERTY TRUST

View on SEC.gov →
333-159514
2009-05-28

FORM S-4 REGISTRATION STATEMENT

View on SEC.gov →
333-159514
2009-06-17

AMENDMENT #1 TO FORM S-4

View on SEC.gov →
001-32699
2007-08-27

DEFM14A

View on SEC.gov →
333-177984333-177984-01
2012-02-09

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
001-39191
2022-04-07

EXHIBIT 4.3

View on SEC.gov →
333-177984333-177984-01
2012-03-12

AMENDMENT NO. 2 TO FORM F-4

View on SEC.gov →
001-39191
2024-07-30

EX-10.1

View on SEC.gov →
000-50939
2007-01-22

PRELIMINARY PROXY STATEMENT RELATING TO A MERGER

View on SEC.gov →
000-50939
2007-02-28

DEFINITIVE PROXY STATEMENT RELATING TO MERGER

View on SEC.gov →
333-167801
2010-08-16

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
001-06033
2010-08-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-10323
2010-08-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-167801
2010-08-02

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-167801
2010-08-18

FINAL PROSPECTUS

View on SEC.gov →
333-144238
2007-09-07

S-4/A #2

View on SEC.gov →
000-31050
2008-01-24

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-144238
2007-08-20

AMENDMENT #1

View on SEC.gov →
333-167801
2010-06-25

FORM S-4

View on SEC.gov →
333-144238
2007-09-12

FORM 424 (B) (3)

View on SEC.gov →
000-31050
2008-03-03

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-144238
2007-06-29

FORM S-4

View on SEC.gov →
000-53667
2011-03-01

EXHIBIT 10.13

View on SEC.gov →
333-177984333-177984-01
2011-11-15

FORM F-4

View on SEC.gov →
333-276714
2024-11-01

424B3

View on SEC.gov →
001-34855
2025-04-04

FORM DEF 14A

View on SEC.gov →
333-145554
2007-08-27

AMENDMENT TO REGISTERATION STATEMENT

View on SEC.gov →
333-145554
2007-08-31

FORM 424B3

View on SEC.gov →
333-139666
2007-01-16

424B3

View on SEC.gov →
333-145554
2007-08-17

REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
333-139666
2006-12-26

S-4

View on SEC.gov →
000-50689
2004-04-16

FORM OF AMENDED AND RESTATED LOAN AND FACILITIES

View on SEC.gov →
005-79795
2009-01-28

EXHIBIT 2.4

View on SEC.gov →
811-22896
2015-08-06

BRD2K30001588812_2015.TXT

View on SEC.gov →
000-27662
2009-08-07

DEFM14A

View on SEC.gov →
333-159148
2009-07-16

AMENDMENT #5 TO FORM S-4

View on SEC.gov →
000-05734
2007-02-05

AGILYSYS, INC. DEFM14A

View on SEC.gov →
005-10205
2007-01-16

EX-99.1

View on SEC.gov →
000-05734
2007-01-16

AGILYSYS, INC. PREM14A

View on SEC.gov →
333-159148
2009-08-06

424B4

View on SEC.gov →
000-05734
2007-01-16

EX-99.1

View on SEC.gov →
001-32352
2007-03-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-107714
2003-10-10

AMENDED REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
333-152426
2008-07-21

FORM S-4

View on SEC.gov →
333-152426
2008-07-29

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-107714
2003-10-07

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
333-107714
2003-10-01

AMENDED REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
333-152426
2008-07-29

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-158264
2009-04-28

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
000-22366
2008-07-29

DEFINITIVE MERGER NOTICE & PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
DP4
License Status
Active
Address
NJ
Classification
Customs Broker

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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Allround Forwarding Midwest, Inc.All-Ways Forwarding of N.Y., Inc.