Base
Customs Broker

Toll Global Forwarding (USA), 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 “Toll Global Forwarding (USA), Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Toll Global Forwarding (USA), 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)

Notice2011-28031
2011-10-31

Ocean Transportation Intermediary License Applicants

NoticeE9-5135
2009-03-11

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

005-44283
2010-08-27

SOLICITING DEALER INFORMATION MEMORANDUM FIRST USED ON AUGUST 27, 2010

View on SEC.gov →
005-77959
2005-10-07

EXHIBIT 1.4

View on SEC.gov →
001-32172
2015-04-28

EX-99.1

View on SEC.gov →
000-54546
2020-02-10

8K HSR FREIGHT LINE INC CARGO BRAKE FACILITIES FUTURE

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000-54546
2020-02-10

8K HSR FREIGHT LINE INC BOQ FOR PORT HARCOURT RAILWAY INDUSTRIAL PARK

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000-54546
2020-02-10

8K HSR FREIGHT LINE INC FREIGHT FORWARD GOMBE TO YOLA TO JALINGO YOLA TO MICHIKA STANDARD GUAGE RAIL LINE

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000-54546
2020-02-10

8K HSR FREIGHT LINE INC ABAKALIKI TO ENUGU TO AWKA STANDARD GUAGE LINE RAIL LINE

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000-54546
2020-02-10

8K HSR FREIGHT LINE INC INLAND PORTS FUTURE

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000-54546
2020-02-10

8K HSR FREIGHT LINE INC PORT HARCOURT TO MAIDUGURI STANDARD GAUGE RAIL LINE

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000-54546
2020-02-10

8K HSR FREIGHT LINE INC FREIGHT FORWARD FACILITY PARKS AND RELATED INFRASTRUCTURE PROJECTS

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000-54546
2020-02-10

8K HSR FREIGHT LINE INC BONNY TO PORT HARCOURT STANDARD GAUGE RAIL LINE

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000-54546
2020-02-10

8K HSR FREIGHT LINE INC REPACKAGING FACILITIES FUTURE PHASE

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000-54546
2020-02-10

8K HSR FREIGHT LINE INC BONNY TO PORT HARCOURT STANDARD GAUGE RAIL LINE

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000-54546
2020-02-10

8K HSR FREIGHT LINE INC BUNI YADI TO DAMATURU STANDARD GUAGE RAIL LINE

View on SEC.gov →
000-54546
2020-02-10

8K HSR FREIGHT LINE INCFREIGHT FORWARD FACILITY PARKS AND RELATED INFRASTRUCTURE PROJECTS

View on SEC.gov →
000-54546
2020-02-10

8K HSR FREIGHT LINE INC AND HSR PASSENGER SERVICES INC VIRGINIA CRESCENT LINE INTERCITY PASSENGER RAIL

View on SEC.gov →
001-32172
2014-02-11

EX-99.1

View on SEC.gov →
005-77959
2005-11-08

EXHIBIT (A)(5)

View on SEC.gov →
005-87508
2019-08-12

EX-99.(A)(1)(F)

View on SEC.gov →
000-49828
2014-01-06

EX-99.1

View on SEC.gov →
000-49828
2014-01-06

EX-99.1

View on SEC.gov →
001-32172
2014-01-06

EX-99.1

View on SEC.gov →
001-32172
2014-01-06

EX-99.1

View on SEC.gov →
001-32172
2016-05-03

EX-99.1

View on SEC.gov →
000-14315
2005-11-14

MASTER AGREEMENT BETWEEN AEGIS AND AT&T

View on SEC.gov →
001-32172
2015-08-05

EX-99.1

View on SEC.gov →
001-32172
2015-11-04

EX-99.1

View on SEC.gov →
001-32172
2016-02-24

EX-99.1

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

EX-99.1

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

EX-99.1

View on SEC.gov →
333-170003
2011-02-02

EX-99.2

View on SEC.gov →
005-42936
2011-02-03

EX-99.A.1.C

View on SEC.gov →
333-140846
2007-02-23

FORM OF LETTER OF CONSENT

View on SEC.gov →
001-05046
2015-11-02

EX-99.1

View on SEC.gov →
001-32172
2019-05-01

EX-99.1

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

EX-99.1

View on SEC.gov →
005-14440
2015-10-30

EX-99.(A)(5)(D)

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
001-32172
2020-05-04

EXHIBIT 99.1

View on SEC.gov →
005-14440
2015-10-19

EX-99.(A)(5)(C)

View on SEC.gov →
005-14440
2015-10-14

EX-99.(A)(5)(B)

View on SEC.gov →
001-32172
2016-11-02

EX-99.1

View on SEC.gov →
001-32172
2020-07-30

EXHIBIT 99.1

View on SEC.gov →
811-08226
2015-04-14

SEC filing

View on SEC.gov →
001-32172
2018-10-31

EX-99.1

View on SEC.gov →
333-240039
2024-07-22

FORM 424B3

View on SEC.gov →
002-67464
2017-04-26

FOREIGN PORTFOLIO

View on SEC.gov →
001-34153
2023-05-04

EX-99.1

View on SEC.gov →
001-32172
2022-10-19

EXHIBIT 99.1

View on SEC.gov →
001-32172
2020-11-05

EXHIBIT 99.1

View on SEC.gov →
001-32172
2021-05-03

EXHIBIT 99.1

View on SEC.gov →
000-50612
2023-06-09

SEC filing

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

EX-99.1

View on SEC.gov →
001-32172
2017-02-21

EX-99.1

View on SEC.gov →
000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.1

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.1

View on SEC.gov →
001-32172
2018-08-01

EX-99.1

View on SEC.gov →
001-41824
2025-10-16

EX-99.2

View on SEC.gov →
001-32172
2021-02-10

EXHIBIT 99.1

View on SEC.gov →
001-10269
2014-05-13

PREN14A

View on SEC.gov →
000-31869
2010-05-17

DEF 14A

View on SEC.gov →
001-32172
2019-02-14

EX-99.1

View on SEC.gov →
000-54546
2020-09-04

99.1 VALUATION REPORT PREPARED BY AMERI METRO, INC. MANAGEMENT ASSISTED BY NORASIA CONSULTING & ADVISORY TO THE BOARD OF DIRECTORS, DATED AUGUST 31, 2020

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001-33000
2008-01-15

NEWS RELEASE DATED DECEMBER 21, 2007

View on SEC.gov →
001-32172
2015-09-09

EXHIBIT 99.1

View on SEC.gov →
005-14440
2015-09-09

EXHIBIT 99.1

View on SEC.gov →
001-05046
2015-09-09

EXHIBIT 99.1

View on SEC.gov →
001-40470
2021-07-28

EXHIBIT 99.1

View on SEC.gov →
001-32172
2021-07-28

EXHIBIT 99.1

View on SEC.gov →
001-32172
2020-02-10

EXHIBIT 99.1

View on SEC.gov →
333-07654
2006-06-08

425

View on SEC.gov →
333-07654
2006-04-07

425

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
811-22406
2021-10-18

DEF 14A

View on SEC.gov →
811-22406
2019-09-17

DEF 14A

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
333-237929
2024-07-22

FORM 424B3

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-33409
2013-02-15

PREC14A

View on SEC.gov →
001-32172
2017-08-02

EX-99.1

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
005-91599
2025-09-17

EXHIBIT (A)(1)(VII)

View on SEC.gov →
001-32172
2017-11-01

EX-99.1

View on SEC.gov →
000-54546
2019-11-06

10KA20180731

View on SEC.gov →
005-44283
2010-08-20

THE OFFER AND THE CIRCULAR

View on SEC.gov →
811-01829
2007-11-26

N-Q

View on SEC.gov →
333-07654
2006-04-07

425

View on SEC.gov →
811-22986
2022-09-09

DEFINITIVE PROXY STATEMENTS

View on SEC.gov →
811-08035
2001-05-21

DEFINITIVE PROXY

View on SEC.gov →
333-169785
2013-03-29

EX-10.56

View on SEC.gov →
000-28275
2019-05-15

DEF 14A

View on SEC.gov →
000-54546
2018-08-09

SEC filing

View on SEC.gov →
002-67464
2019-04-26

ON FOREIGN PORTFOLIO

View on SEC.gov →
002-67464
2018-04-25

ON FOREIGN PORTFOLIO

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

EX-10.1

View on SEC.gov →
333-07654
2006-06-08

425

View on SEC.gov →
005-87848
2020-12-23

EX-99.(A)(1)(VI)

View on SEC.gov →
005-46625
2006-08-14

EXHIBIT 99(A)(1)(A) OFFER AND CIRCULAR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
FV4
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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