Base
Freight Forwarder

MAGNOLIA FORWARDING CO., INC.

KENNER, LA, UNITED STATES

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 FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MAGNOLIA FORWARDING CO., INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MAGNOLIA FORWARDING CO., 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)

001-38113
2018-03-28

FORM DEF 14A

View on SEC.gov →
001-38113
2018-03-13

FORM PRE 14A

View on SEC.gov →
333-170054
2016-08-19

EXHIBIT 99.1

View on SEC.gov →
005-39041
2011-03-08

LETTER FROM THE DEALER MANAGER TO BROKERS

View on SEC.gov →
001-38113
2017-08-24

DEF 14A

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
001-38113
2018-08-06

FORM DEF 14A

View on SEC.gov →
001-38113
2021-09-24

FORM DEF 14A

View on SEC.gov →
001-38113
2019-04-16

FORM DEF 14A

View on SEC.gov →
001-38113
2020-03-25

FORM PRE 14A

View on SEC.gov →
001-38113
2020-04-14

FORM DEF 14A

View on SEC.gov →
001-38113
2023-03-27

FORM DEF 14A

View on SEC.gov →
001-38113
2025-06-30

FORM DEF 14A

View on SEC.gov →
000-30264
2006-07-12

SEC filing

View on SEC.gov →
000-30264
2006-06-28

SEC filing

View on SEC.gov →
811-09781
2006-12-07

SEC filing

View on SEC.gov →
000-23617
2001-04-16

SEC filing

View on SEC.gov →
000-54388
2014-10-29

ACTIVE HEALTH DEFINITVE SCHEDULE 14C

View on SEC.gov →
000-54388
2013-07-15

PRELIMINARY SCHEDULE 14C

View on SEC.gov →
001-38113
2024-08-02

FORM DEF 14A

View on SEC.gov →
001-38113
2022-06-28

FORM DEF 14A

View on SEC.gov →
001-38113
2024-07-03

FORM PRE 14A

View on SEC.gov →
000-54388
2013-07-29

SCHEDULE 14C ACTIVE HEALTH DOODS

View on SEC.gov →
001-38083
2019-04-23

DEF 14A

View on SEC.gov →
001-37776
2017-02-15

10-K/A

View on SEC.gov →
001-37776
2016-09-28

FORM 10-K

View on SEC.gov →
811-09781
2008-06-06

SEC filing

View on SEC.gov →
377-00771
2014-12-18

SEC filing

View on SEC.gov →
811-09781
2006-06-09

SEC filing

View on SEC.gov →
811-09781
2008-07-22

SEC filing

View on SEC.gov →
811-09781
2007-06-08

SEC filing

View on SEC.gov →
001-38083
2020-03-20

DEF 14A

View on SEC.gov →
001-38083
2022-03-18

DEF 14A

View on SEC.gov →
333-202803
2015-07-01

S-1/A

View on SEC.gov →
333-202803
2016-01-27

FORM S-1/A

View on SEC.gov →
333-202803
2015-03-16

FORM S-1

View on SEC.gov →
377-00771
2014-09-03

SEC filing

View on SEC.gov →
333-202803
2016-08-18

POS AM

View on SEC.gov →
000-55714
2017-04-13

PRE 14A

View on SEC.gov →
333-202803
2016-03-21

FORM S-1/A

View on SEC.gov →
333-202803
2016-08-19

POS AM

View on SEC.gov →
333-202803
2016-05-11

S-1/A

View on SEC.gov →
333-202803
2016-07-01

POS AM

View on SEC.gov →
001-38083
2024-03-21

DEF 14A

View on SEC.gov →
001-38083
2023-03-17

DEF 14A

View on SEC.gov →
000-55714
2017-04-26

DEF 14A

View on SEC.gov →
333-202803
2015-08-07

S-1/A

View on SEC.gov →
333-202803
2015-08-18

S-1/A

View on SEC.gov →
001-38083
2026-03-24

DEF 14A

View on SEC.gov →
001-38083
2021-03-19

DEF 14A

View on SEC.gov →
001-38083
2025-03-20

DEF 14A

View on SEC.gov →
333-202803
2015-08-27

S-1/A

View on SEC.gov →
333-206582-10
2017-05-16

FREE WRITING PROSPECTUS

View on SEC.gov →
333-211045
2016-05-13

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-60030
2002-06-11

COLLATERAL TERM SHEETS

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

SEC filing

View on SEC.gov →
005-55587
2010-10-29

NOTICE OF EXTENSION DATED OCTOBER 29, 2010

View on SEC.gov →
811-05531
2022-11-29

SEC filing

View on SEC.gov →
333-211045
2016-04-29

REGISTRATION STATEMENT

View on SEC.gov →
001-14977
2004-01-16

SANDERSON FARMS, INC. -- FORM DEF 14A

View on SEC.gov →
001-36492
2014-07-23

DEF 14A

View on SEC.gov →
000-32647
2003-06-06

DEF 14A

View on SEC.gov →
001-37776
2017-10-13

FORM 10-K

View on SEC.gov →
811-02183
2022-11-29

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
001-37776
2021-09-30

SEC filing

View on SEC.gov →
000-04728
2004-11-15

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-04728
2004-12-13

PROXY MATERIALS

View on SEC.gov →
000-32647
2005-04-26

KNOLOGY, INC.

View on SEC.gov →
333-211045
2016-06-17

AMENDMENT NO.2 TO FORM S-1

View on SEC.gov →
000-04728
2004-10-25

PROXY STATEMENT

View on SEC.gov →
000-53361
2020-02-18

SEC filing

View on SEC.gov →
000-53361
2020-02-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-37776
2020-09-28

SEC filing

View on SEC.gov →
000-53361
2020-01-15

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-37776
2019-09-27

ANNUAL REPORT

View on SEC.gov →
000-53361
2020-02-10

DEFINITIVE REVISED PROXY SOLICITING MATERIALS

View on SEC.gov →
001-37776
2018-10-15

ANNUAL REPORT

View on SEC.gov →
001-41052
2022-05-02

DEF 14A

View on SEC.gov →
000-21743
2006-05-02

SEC filing

View on SEC.gov →
333-211045
2016-07-27

SEC filing

View on SEC.gov →
333-211045
2016-07-06

AMENDMENT NO.3 TO FORM S-1

View on SEC.gov →
811-05950
2026-03-06

SEC filing

View on SEC.gov →
333-202803
2016-09-22

424B1

View on SEC.gov →
005-38156
2011-12-15

EX-99.(A)(1)

View on SEC.gov →
001-14588
2016-10-07

FORM DEF 14A

View on SEC.gov →
811-05531
2023-11-29

SEC filing

View on SEC.gov →
001-14880
2010-10-29

SOLICITING MATERIAL

View on SEC.gov →
001-34910
2013-03-15

DEF 14A

View on SEC.gov →
811-05531
2023-08-29

N-CSR

View on SEC.gov →
001-15795
2005-01-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05531
2023-05-30

SEC filing

View on SEC.gov →
811-02183
2023-05-30

SEC filing

View on SEC.gov →
811-02183
2023-08-29

N-CSR

View on SEC.gov →
333-174226-01333-174226333-174226-02
2011-05-16

MORTGAGE, DEED OF TRUST, COLLATERAL ASSIGNMENT, SECURITY AGREEMENT

View on SEC.gov →
811-05088
2005-01-31

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-15773
2002-03-14

NBC CAPITAL CORPORATION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
000034
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1001 VETERANS BLVD., SUITE 106, KENNER, LA, UNITED STATES
Classification
Freight Forwarder

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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