Base
Customs Broker

AFC International, LLC

GA

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 2026-06-10 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AFC International, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AFC International, 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.

Federal Register Mentions (1)

SEC Filings (100)

811-03990
2022-05-24

SEC filing

View on SEC.gov →
811-03990
2021-11-22

SEC filing

View on SEC.gov →
811-03990
2021-11-22

SEC filing

View on SEC.gov →
811-03990
2025-11-24

SEC filing

View on SEC.gov →
811-03990
2020-11-24

SEC filing

View on SEC.gov →
811-03990
2021-05-26

SEC filing

View on SEC.gov →
811-03990
2020-05-22

SEC filing

View on SEC.gov →
811-03990
2022-11-28

SEC filing

View on SEC.gov →
811-03990
2021-05-26

SEC filing

View on SEC.gov →
811-03990
2019-11-20

SEC filing

View on SEC.gov →
811-03990
2019-05-29

SEC filing

View on SEC.gov →
811-03990
2020-11-24

SEC filing

View on SEC.gov →
811-03990
2024-11-22

SEC filing

View on SEC.gov →
811-03990
2026-05-27

SEC filing

View on SEC.gov →
811-03990
2026-05-27

SEC filing

View on SEC.gov →
811-03990
2026-05-27

SEC filing

View on SEC.gov →
811-03990
2023-11-29

SEC filing

View on SEC.gov →
811-03990
2024-05-21

SEC filing

View on SEC.gov →
811-03990
2024-11-22

SEC filing

View on SEC.gov →
811-03990
2020-05-22

SEC filing

View on SEC.gov →
811-03990
2025-11-24

SEC filing

View on SEC.gov →
811-03990
2019-11-20

SEC filing

View on SEC.gov →
811-03990
2022-11-28

SEC filing

View on SEC.gov →
811-03990
2019-05-29

SEC filing

View on SEC.gov →
811-03990
2025-11-24

SEC filing

View on SEC.gov →
811-03990
2025-05-19

SEC filing

View on SEC.gov →
811-03990
2025-05-19

SEC filing

View on SEC.gov →
811-03990
2021-11-22

SEC filing

View on SEC.gov →
811-03990
2022-05-24

SEC filing

View on SEC.gov →
811-03990
2023-05-23

SEC filing

View on SEC.gov →
811-03990
2020-11-24

SEC filing

View on SEC.gov →
811-03990
2024-11-22

SEC filing

View on SEC.gov →
811-03990
2025-05-19

SEC filing

View on SEC.gov →
000-32369
2001-05-17

PRESS RELEASE

View on SEC.gov →
811-03990
2021-05-26

SEC filing

View on SEC.gov →
811-03990
2023-11-29

SEC filing

View on SEC.gov →
000-32369
2004-11-05

EX-2.1 STOCK PURCHASE AGREEMENT DATED SEPTEMBER 3, 2004

View on SEC.gov →
811-03990
2023-05-23

SEC filing

View on SEC.gov →
811-03990
2022-05-24

SEC filing

View on SEC.gov →
811-03990
2024-05-21

SEC filing

View on SEC.gov →
811-03990
2020-05-22

SEC filing

View on SEC.gov →
811-03990
2023-05-23

SEC filing

View on SEC.gov →
811-03990
2024-05-21

SEC filing

View on SEC.gov →
811-03990
2021-09-01

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
811-03990
2020-11-24

SEC filing

View on SEC.gov →
811-03990
2022-09-01

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
005-42757
2007-02-01

SEC filing

View on SEC.gov →
811-03990
2020-05-22

SEC filing

View on SEC.gov →
811-03990
2022-11-28

SEC filing

View on SEC.gov →
811-03990
2020-09-01

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
811-03990
2019-11-20

SEC filing

View on SEC.gov →
811-03990
2023-09-07

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
811-03990
2025-03-05

SEC filing

View on SEC.gov →
811-03990
2019-11-20

SEC filing

View on SEC.gov →
811-03990
2018-11-26

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
811-03990
2018-05-24

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
811-03990
2019-05-29

SEC filing

View on SEC.gov →
811-03990
2023-11-29

SEC filing

View on SEC.gov →
811-03990
2025-09-05

SEC filing

View on SEC.gov →
811-03990
2021-03-03

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
811-03990
2021-11-22

SEC filing

View on SEC.gov →
811-03990
2022-03-04

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
811-03990
2024-09-04

SEC filing

View on SEC.gov →
000-32369
2011-08-19

EX-99.1

View on SEC.gov →
000-32369
2004-09-09

EX-99.1 PRESS RELEASE DATED SEPTEMBER 8, 2004

View on SEC.gov →
811-03990
2023-03-02

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
001-08625
2002-08-14

FORM 10-Q

View on SEC.gov →
333-174689-07333-174689-08333-174689333-174689-01333-174689-02333-174689-10333-174689-09333-174689-06333-174689-05333-174689-04333-174689-03
2011-06-03

EX-5.2

View on SEC.gov →
811-03990
2021-05-26

SEC filing

View on SEC.gov →
000-32369000-32369
2008-07-18

PRIMARY DOCUMENT

View on SEC.gov →
333-174689-07333-174689-08333-174689333-174689-01333-174689-02333-174689-10333-174689-09333-174689-06333-174689-05333-174689-04333-174689-03
2011-08-12

EX-5.2

View on SEC.gov →
005-77920
2005-06-22

SCHEDULE 13G/A

View on SEC.gov →
811-03990
2019-05-29

SEC filing

View on SEC.gov →
000-32369
2004-11-15

EX-99.1 PRESS RELEASE

View on SEC.gov →
811-03990
2022-05-24

SEC filing

View on SEC.gov →
811-03990
2026-03-04

SEC filing

View on SEC.gov →
811-03990
2019-09-03

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
000-32369
2004-11-05

EX-99.1 PRESS RELEASE DATED NOVEMBER 4, 2004

View on SEC.gov →
811-03990
2024-03-04

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
333-84486
2009-04-09

EX-99.1

View on SEC.gov →
001-08625
2002-05-15

FORM 10-Q FOR THE PERIOD ENDED MARCH 31, 2002

View on SEC.gov →
000-32369
2005-12-21

EX-99.1 PRESS RELEASE DATED DECEMBER 19, 2005

View on SEC.gov →
811-03990
2024-03-14

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
005-77920
2005-12-02

SCHEDULE 13G AMENDMENT NO. 3

View on SEC.gov →
811-03990
2020-03-04

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
333-174689-07333-174689-08333-174689333-174689-01333-174689-02333-174689-10333-174689-09333-174689-06333-174689-05333-174689-04333-174689-03
2011-06-03

EX-5.1

View on SEC.gov →
811-03990
2022-11-28

SEC filing

View on SEC.gov →
000-32369
2006-03-20

FORM 4

View on SEC.gov →
811-03990
2023-11-29

SEC filing

View on SEC.gov →
000-32369000-32369
2007-05-07

PRIMARY DOCUMENT

View on SEC.gov →
811-03990
2023-05-23

SEC filing

View on SEC.gov →
811-03990
2024-05-21

SEC filing

View on SEC.gov →
001-08625
2002-11-14

FORM 10-Q

View on SEC.gov →
000-32369
2006-03-08

AFC ENTERPRISES, INC.

View on SEC.gov →
811-09174
2012-05-08

FORM N-CSRS

View on SEC.gov →
811-03990
2024-11-22

SEC filing

View on SEC.gov →
811-05531
2021-05-27

SEC filing

View on SEC.gov →
000-09692
2013-02-22

EXHIBIT 21

View on SEC.gov →
000-32369
2004-04-23

EX-99.1 PRESS RELEASE

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-09-08Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH(DEU)Germany – Foreign economic-aid-related services – 81315669-Accompagnement tec…583624-2025
2025-08-21OPCO AKTO(FRA)France – Adult and other education services – Prestations de formations dans …546092-2025
2025-08-20Consejería de Salud y Servicios Sociales(ESP)Spain – Construction work for buildings relating to health and social service…542062-2025
2025-08-13Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH(DEU)Germany – Services incidental to agricultural production – 81314710-Diagnosti…531169-2025
2025-07-30European Investment Bank(LUX)Luxembourg – Technical assistance services – Ukraine and Moldova TA for Finan…498698-2025
2025-06-11Pleno del Ayuntamiento de Puertollano(ESP)Spain – Works for complete or part construction and civil engineering work – …376175-2025
2025-05-21Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH(DEU)Germany – Business services: law, marketing, consulting, recruitment, printin…327611-2025
2025-05-16CONSEJERÍA DE ECONOMÍA, HACIENDA Y FONDOS EUROPEOS DE LA JUNTA DE ANDALUCÍA(ESP)Spain – Works for complete or part construction and civil engineering work – …317766-2025
2025-05-14SNCF RESEAU(FRA)France – Benefit services – Accord-Cadre relatif à la mise à disposition d’in…311132-2025
2025-02-07FRANCE TRAVAIL PROVENCE-ALPES-CÔTE D'AZUR(FRA)France – Vocational training services – Marché de services de formation profe…84291-2025
2025-02-03Comisión Ejecutiva del Consejo de Administración de la Empresa Municipal de la Vivienda, Suelo y Equipamiento de Sevilla S.A. (EMVISESA)(ESP)Spain – Engineering works and construction works – Obras con suministro de ma…73083-2025
2025-01-23FRANCE TRAVAIL PROVENCE-ALPES-CÔTE D'AZUR(FRA)France – Vocational training services – Marché de services de formation profe…48192-2025
2024-11-25Commission européenne, NEAR - Neighbourhood and Enlargement Negotiations(MAR)Morocco – Agricultural, forestry, horticultural, aquacultural and apicultural…716227-2024
2024-11-25Commission européenne, NEAR - Neighbourhood and Enlargement Negotiations(MAR)Morocco – Agricultural, forestry, horticultural, aquacultural and apicultural…716696-2024
2024-10-30Presidencia de la Agencia Estatal de Meteorología(ESP)Spain – Repair and maintenance services – Servicio de mantenimiento de la Red…659169-2024
2024-10-09Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH(DEU)Germany – Business development consultancy services – 81305897-Improving resi…606788-2024
2024-09-27Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH(DEU)Germany – Seminar organisation services – 81308294 - Advocacy for transformat…583014-2024
2024-09-26Presidencia de la Agencia Estatal de Meteorología(ESP)Spain – Repair and maintenance services – Servicio de mantenimiento y calibra…579167-2024
2024-09-18Consejo de Administración de la Sociedad Mercantil Estatal de Gestión Inmobiliaria de Patrimonio, M.P.S.A. (Segipsa)(ESP)Spain – Office block construction work – Obras para la mejora de la eficienci…558933-2024
2024-08-16European Commission, DG AGRI - Agriculture and Rural Development(BEL)Belgium – Market and economic research; polling and statistics – Framework co…493220-2024
2024-08-13Ministerie van Economische Zaken en Klimaat, Rijksdienst voor Ondernemend Nederland (RVO)(NLD)Netherlands – Foreign affairs and other services – Experts for the execution …486492-2024
2024-07-30Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH(DEU)Germany – Business development consultancy services – 81303835-Mise en ?uvre …457668-2024
2024-07-11CONSEJERÍA DE INCLUSIÓN SOCIAL, JUVENTUD, FAMILIAS E IGUALDAD(ESP)Spain – Construction work for social services buildings – OBRAS DE REFORMA DE…416771-2024
2024-07-11Collectivité européenne d'Alsace(FRA)France – Construction work for buildings relating to education and research –…417069-2024
2024-06-19Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH(DEU)Germany – Research and development services and related consultancy services …360978-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

CBP License
E4J
License Status
Active
Address
GA
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.

Search Screening List
Aetna Forwarding, Inc.AFE Group Corp.