Base
Customs Broker

SOUTHERN STATES FORWARDING, INC.

TN

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 “SOUTHERN STATES FORWARDING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SOUTHERN STATES 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)

333-135127
2006-06-19

OFFER AND CIRCULAR, DATED JUNE 16, 2006

View on SEC.gov →
005-80168
2006-06-19

OFFER AND CIRCULAR, DATED JUNE 16, 2006

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005-80168
2006-05-15

EXHIBIT 99(A)(5)(I)

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005-80168
2006-05-15

EXHIBIT 99(A)(1)(I)

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333-135127
2006-06-19

LETTER OF TRANSMITTAL

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005-80168
2006-06-19

LETTER OF TRANSMITTAL

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005-80168
2006-07-12

EXHIBIT 99.(A)(1)(VIII)

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333-135127
2006-08-09

AMENDED LETTER OF TRANSMITTAL AND ELECTION FORM

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333-136427
2006-08-09

AMENDED LETTER OF TRANSMITTAL AND ELECTION FORM

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005-80168
2006-06-21

EXHIBIT 99(A)(1)(V)

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005-80168
2006-08-09

AMENDED LETTER OF TRANSMITTAL AND ELECTION FORM

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005-80168
2006-07-12

EXHIBIT 99.(A)(1)(VII)

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005-80168
2006-06-29

EXHIBIT 99.(A)(1)(VI)

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005-80168
2006-06-09

EXHIBIT 99(A)(1)(IV)

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005-80168
2006-05-15

EXHIBIT 99(A)(1)(II)

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005-80168
2006-07-05

NOTICE OF VARIATION DATED JULY 5, 2006

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005-80168
2006-08-22

NOTICE OF EXTENSION DATED AUGUST 22, 2006

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000-53533
2010-11-05

DEFERRED PROSECUTION AGREEMENT

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005-80168
2006-08-09

AMENDED NOTICE OF GUARANTEED DELIVERY

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005-80168
2006-08-08

NOTICE OF VARIATION AND EXTENSION DATED AUGUST 8, 2006

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005-80168
2006-07-14

NOTICE OF VARIATION DATED JULY 14, 2006

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333-136427
2006-08-09

NOTICE OF VARIATION AND EXTENSION, DATED AUGUST 8, 2006

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333-135127
2006-08-09

NOTICE OF VARIATION AND EXTENSION, DATED AUGUST 8, 2006

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005-80168
2006-08-09

NOTICE OF VARIATION AND EXTENSION, DATED AUGUST 8, 2006

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000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

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001-11655
2012-03-16

EXHIBIT 99.1

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005-80168
2006-06-26

FORM OF LETTER OF TRANSMITTAL

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005-80168
2006-08-08

LETTER OF TRANSMITTAL, AS REVISED

View on SEC.gov →
333-135127
2006-06-19

NOTICE OF GUARANTEED DELIVERY

View on SEC.gov →
005-80168
2006-06-19

NOTICE OF GUARANTEED DELIVERY

View on SEC.gov →
005-80168
2006-06-26

OFFER TO PURCHASE DATED JUNE 26, 2006

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333-146250333-146250-01
2007-10-25

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

View on SEC.gov →
2005-09-29

SEC filing

View on SEC.gov →
333-135127
2006-08-09

AMENDED NOTICE OF GUARENTEED DELIVERY

View on SEC.gov →
333-136427
2006-08-09

AMENDED NOTICE OF GUARENTEED DELIVERY

View on SEC.gov →
333-60608
2008-02-19

SEC filing

View on SEC.gov →
022-28720-01022-28720
2004-02-09

EXHIBIT 99.T3E-16

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333-113564
2007-01-08

SEC filing

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
001-05046
2005-06-06

EXHIBIT 99.2 NEWS RELEASE

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333-60608
2010-05-17

SEC filing

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333-60608
2010-08-13

SEC filing

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814-00622
2004-02-20

AMENDED SCHEDULE 14A

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000-27288
2001-05-15

EGL, INC. - DATED MARCH 31, 2001

View on SEC.gov →
814-00622
2004-01-22

DEFINITIVE PROXY

View on SEC.gov →
814-00622
2003-11-26

PRELIMINARY PROXIES

View on SEC.gov →
000-52422
2009-06-05

SCHED 14C DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
333-86830
2003-10-08

EX 991. PRESS RELEASE

View on SEC.gov →
005-80168
2006-06-19

SCHEDULE TO

View on SEC.gov →
000-31869
2004-09-09

FORM 10-Q

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

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

FORM 20-F

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

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

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333-85041
2001-03-29

FORM 10-K

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333-113564
2008-05-15

SEC filing

View on SEC.gov →
333-159445
2010-08-25

REGISTRATION NO. 333-159445

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000-27288
2001-08-14

EGL INC - JUNE 30, 2001

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
000-28985
2005-10-11

SEC filing

View on SEC.gov →
001-05046
2007-08-22

SEC filing

View on SEC.gov →
333-60608
2010-02-12

SEC filing

View on SEC.gov →
000-27288
2005-08-09

2005 2ND QUARTER 10-Q

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000-31869
2005-04-18

FORM 10-K

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000-27288
2005-05-10

Q1 2005

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000-49828
2008-02-19

FORM 10-K

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000-27288
2001-11-14

EGL, INC. - 9/30/2001

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000-31869
2004-12-08

FORM 10-Q PERIOD END OCTOBER 31, 2004

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001-32172
2017-08-02

EX-99.1

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
000-25137
2011-05-06

IDEA: Subsequent Event

View on SEC.gov →
000-31869
2003-06-16

FORM 10-Q PERIOD END APRIL 30, 2003

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000-31869
2001-06-15

EXHIBIT 99.2

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001-32172
2016-07-18

EX-99.1

View on SEC.gov →
000-29898
2006-04-10

PR040606 - 3 RELEASES

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001-05046
2002-03-26

10-K DOCUMENT

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333-120420
2004-11-29

SEC filing

View on SEC.gov →
001-32172
2017-11-02

EX-99.2

View on SEC.gov →
001-10661
2002-02-27

EXHIBIT 99.2

View on SEC.gov →
000-27086
2007-04-05

CONFIRMATION ORDER

View on SEC.gov →
001-32172
2018-02-07

EX-99.2

View on SEC.gov →
001-32172
2018-05-02

EX-99.2

View on SEC.gov →
001-34187
2017-05-03

EX-99.1

View on SEC.gov →
333-60608
2009-02-17

SEC filing

View on SEC.gov →
000-51142
2019-11-05

EXHIBIT-99.1

View on SEC.gov →
000-49828
2009-02-17

FORM 10-K

View on SEC.gov →
001-11071
2020-06-11

EXHIBIT 99.1

View on SEC.gov →
000-27288
2002-08-14

EGL, INC. - DATED 6/30/2002

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333-168337
2014-06-30

CURRENT REPORT DATED 4-22-14

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
000-27288
2002-05-15

EGL, INC. - DATED 3/31/2002

View on SEC.gov →
001-32172
2016-08-03

EX-99.1

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

EXHIBIT 99.1

View on SEC.gov →
333-168337
2014-07-03

AMENDMENT NO. 1 TO FORM 8-K

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333-117174
2004-08-03

SEC filing

View on SEC.gov →
2005-09-08

SEC filing

View on SEC.gov →
001-34187
2017-11-02

EX-99.1

View on SEC.gov →
001-31341
2005-06-15

EX-99.1

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

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EL5
License Status
Active
Address
TN
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.

Search Screening List
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