Base
Customs Broker

COMPASS FORWARDING COMPANY 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 “COMPASS FORWARDING COMPANY INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COMPASS FORWARDING COMPANY 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)

005-12728
2011-04-21

EX-99.A.1.D

View on SEC.gov →
333-82700333-82700-01333-82700-02333-82700-03333-82700-04333-82700-05
2002-02-13

FORM OF LETTER FROM COMPASS MINERALS

View on SEC.gov →
333-82700-05333-82700-04333-82700-03333-82700-02333-82700-01333-82700
2002-04-23

FORM OF LETTER FROM COMPASS MINERALS GROUP, INC.

View on SEC.gov →
333-111953
2004-01-16

EXHIBIT 99.3

View on SEC.gov →
001-31921
2006-03-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-31921
2004-07-13

DEFINITIVE NOTICE AND PROXY

View on SEC.gov →
001-32172
2012-11-23

EXHIBIT 99.2

View on SEC.gov →
001-32172
2013-07-15

EX-99.1

View on SEC.gov →
005-51349
2004-02-26

EX-99.A.1.D

View on SEC.gov →
005-45669
2001-02-16

LETTER TO BROKERS DEALERS

View on SEC.gov →
001-31921
2007-04-04

DEF 14A

View on SEC.gov →
001-31921
2009-03-30

DEF 14A

View on SEC.gov →
000-55939
2020-06-23

FORM OF PRE-MERGER INDEMNIFICATION AGREEMENT (DIRECTORS AND EXECUTIVE OFFICERS)

View on SEC.gov →
001-31921
2008-04-04

PROXY STATEMENT

View on SEC.gov →
001-32172
2012-08-22

EXHIBIT 99.2

View on SEC.gov →
000-32491
2001-03-26

2ND AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
001-32172
2013-05-08

EX-99.1

View on SEC.gov →
000-49828
2002-09-27

PRESS RELEASE

View on SEC.gov →
001-32172
2013-02-28

EX-99.1

View on SEC.gov →
001-32172
2012-08-06

EXHIBIT 99.1

View on SEC.gov →
001-32172
2013-07-15

EX-99.2

View on SEC.gov →
001-32172
2012-11-23

EXHIBIT 99.1

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

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
001-31921
2005-06-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-31921
2012-03-29

DEF 14A

View on SEC.gov →
001-32172
2012-08-22

EXHIBIT 99.1

View on SEC.gov →
005-88329
2020-12-23

LETTER TO BROKERS, DEALERS, BANKS, TRUST COMPANIES AND OTHER NOMINEES

View on SEC.gov →
001-31921
2013-03-28

DEF 14A

View on SEC.gov →
001-31921
2011-03-31

DEF 14A

View on SEC.gov →
005-88329
2021-04-19

LETTER TO BROKERS, DEALERS, BANKS, TRUST COMPANIES AND OTHER NOMINEES

View on SEC.gov →
001-31921
2016-03-24

DEF 14A

View on SEC.gov →
001-31921
2014-03-27

DEF 14A

View on SEC.gov →
001-08032
2016-09-09

DEFC14A

View on SEC.gov →
001-08032
2016-09-09

PRER14A

View on SEC.gov →
001-08032
2016-08-29

PREC14A

View on SEC.gov →
000-22456
2005-11-25

SEC filing

View on SEC.gov →
000-06032
2001-03-16

COMPASS BANCSHARES DEFINITIVE PROXY

View on SEC.gov →
000-06032
2001-03-16

COURTESY COPY FOR COMPASS BANCSHARES

View on SEC.gov →
001-31272
2003-03-20

COMPASS BANCSHARES, INC. DEFINITIVE PROXY

View on SEC.gov →
001-31272
2003-03-20

COURTESY COPY

View on SEC.gov →
814-00637
2004-12-06

PRE 14C

View on SEC.gov →
814-00637
2004-12-16

OTHER DEFINITIVE INFORMATION STATEMENTS

View on SEC.gov →
001-32172
2013-05-08

EX-99.2

View on SEC.gov →
001-31272
2005-03-18

COMPASS BANCSHARES, INC.

View on SEC.gov →
000-04339
2002-09-13

SEC filing

View on SEC.gov →
001-31921
2010-03-30

DEF 14A

View on SEC.gov →
000-27288
2002-04-01

EGL INC - FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
001-31272
2004-03-23

COMPASS BANCSHARES, INC.

View on SEC.gov →
000-29615
2002-05-24

DEFINATIVE FILING

View on SEC.gov →
001-31272
2007-08-01

COMPASS BANCSHARES, INC.

View on SEC.gov →
000-50668
2009-01-06

SEC filing

View on SEC.gov →
000-50668
2009-01-16

SEC filing

View on SEC.gov →
000-13468
2009-05-07

PRESS RELEASE, DATED MAY 6, 2009

View on SEC.gov →
001-31272
2007-08-01

COMPASS BANCSHARES, INC./BANCO BILBAO VIZCAYA ARGENTARIA S.A.

View on SEC.gov →
811-03445
2007-04-19

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-36597
2024-11-18

SEC filing

View on SEC.gov →
333-276525
2024-11-18

SEC filing

View on SEC.gov →
001-31921
2015-03-26

DEF 14A

View on SEC.gov →
811-08194
2023-07-14

SEC filing

View on SEC.gov →
333-110171
2004-01-20

PAPP SEMI ANNUAL REPORTS

View on SEC.gov →
000-04339
2001-08-31

SEC filing

View on SEC.gov →
001-13431
2002-08-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-55639
2017-10-13

PRE 14A

View on SEC.gov →
000-22456
2005-01-11

EXHIBIT 2

View on SEC.gov →
000-25779
2004-04-30

THESTREET.COM

View on SEC.gov →
811-08748
2005-05-31

N-Q

View on SEC.gov →
811-22696
2015-03-10

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-06402
2002-08-07

PAPP AMERICA-ABROAD FUND

View on SEC.gov →
811-06402
2001-08-08

PAPP AMERICA-ABROAD FUND

View on SEC.gov →
000-04339
2003-09-03

SUPPLEMENTAL DEF14A PDF

View on SEC.gov →
000-22456
2007-11-14

SEC filing

View on SEC.gov →
001-13431
2001-05-08

DEF 14A

View on SEC.gov →
814-00713
2006-05-01

PATRIOT CAPITAL FUNDING, INC. PROXY STATEMENT

View on SEC.gov →
811-08748
2005-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-13431
2001-04-30

DEF 14A

View on SEC.gov →
000-04339
2003-09-03

GOLDEN ENTERPRISES DEF 14A

View on SEC.gov →
001-31272
2006-03-17

COMPASS BANCSHARES, INC.

View on SEC.gov →
811-08005
2001-08-08

PAPP AMERICA-PACIFIC RIM

View on SEC.gov →
811-08005
2002-08-07

PAPP AMERICA-PACIFIC RIM FUND

View on SEC.gov →
001-04171
2024-09-09

DEFA14A

View on SEC.gov →
001-31921
2026-01-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
033-18030
2017-02-09

EXHIBIT (P)1.92

View on SEC.gov →
000-04339
2005-08-30

GOLDEN ENTERPRISES, INC., DEF 14A

View on SEC.gov →
000-04339
2006-08-30

GOLDEN ENTERPRISES, INC. DEF 14A

View on SEC.gov →
001-40291
2025-04-04

DEF 14A

View on SEC.gov →
000-22456
2006-11-14

SEC filing

View on SEC.gov →
001-40291
2023-04-12

DEF 14A

View on SEC.gov →
001-40291
2024-04-18

DEF14A

View on SEC.gov →
002-71299
2016-12-09

EXHIBIT (P)1.184

View on SEC.gov →
001-31921
2026-01-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
033-18477002-10668002-57937002-81549033-32476002-21789033-34645002-60330033-17777033-12938002-58921033-30876002-51992333-43815
2008-04-03

SAI STICKER

View on SEC.gov →
001-40912
2024-06-24

SEC filing

View on SEC.gov →
001-40912
2024-06-11

SEC filing

View on SEC.gov →
000-13468
2003-07-25

8-K

View on SEC.gov →
000-06032
2002-03-12

PDF COURTESY COPY

View on SEC.gov →
001-40291
2022-04-15

DEF 14A

View on SEC.gov →
000-25779
2005-05-02

THESTREET.COM, INC.

View on SEC.gov →
811-22172
2024-12-09

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-22172
2025-12-08

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
814-00802
2015-04-23

FORM DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
K14
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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← COMET CUSTOMS BROKERS, INC.COMPASS FREIGHT BROKERS, INC. →