Base
Freight Forwarder

FORT FORWARDING, INC.

Trade name: FORT

WACCABUC, NY, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

License Age

63 yrs

FMC / CBP license tenure

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

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FORT 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)

333-96233-18333-92688-16333-96233-24333-96233-22333-96233-21333-96233-20333-96233-16333-96233333-96233-01333-96233-02333-96233-03333-96233-04333-96233-05333-96233-06333-96233-07333-96233-08333-96233-09333-96233-10333-96233-11333-96233-12333-96233-13333-96233-14333-96233-15
2003-12-31

15-15D

View on SEC.gov →
000-08588
2008-08-13

EXHIBIT 10.1

View on SEC.gov →
000-51948
2021-05-19

EX-99.1

View on SEC.gov →
333-217432
2017-05-02

EX-99.1

View on SEC.gov →
000-27648
2002-08-07

PROXY STATEMENT

View on SEC.gov →
000-19969
2012-06-14

EX-99.1

View on SEC.gov →
000-31497
2008-01-31

CURRENT REPORT

View on SEC.gov →
000-54293
2014-01-17

EXHIBIT 99.1

View on SEC.gov →
000-19969
2012-06-14

EX-99.2

View on SEC.gov →
000-19969
2015-11-09

EX-99.1

View on SEC.gov →
000-19969
2003-12-02

PRESS RELEASE

View on SEC.gov →
001-35392
2012-11-26

EXHIBIT 99.1

View on SEC.gov →
000-19969
2012-06-15

EX-99.1

View on SEC.gov →
000-19969
2012-08-02

EX-99.1

View on SEC.gov →
005-30703
2009-09-03

TEXT OF PRESS RELEASE

View on SEC.gov →
001-35392
2013-02-12

EXHIBIT 99.1

View on SEC.gov →
001-35392
2013-09-10

EX-99.1

View on SEC.gov →
811-05459
2003-01-14

GIM PROXY FOR 2/28/03 S/H MEETING

View on SEC.gov →
000-28399
2001-04-05

NORSTAR GROUP, INC.

View on SEC.gov →
811-07866
2003-01-14

TEI PROXY 2/28/03 S/H MEETING

View on SEC.gov →
000-28399
2001-04-05

NORSTAR GROUP, INC.: AMENDMENT #1 TO N/PS

View on SEC.gov →
811-08788
2002-07-01

TRF PROXY FOR MEETING 8/27/02

View on SEC.gov →
000-19969
2013-07-01

EX-99.1

View on SEC.gov →
001-35392
2013-10-03

EX-99.1

View on SEC.gov →
811-08788
2006-07-13

TRF ANNUAL S/H MEETING 8/25/06

View on SEC.gov →
000-19969
2013-10-31

EX-99.1

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

EX-10.31

View on SEC.gov →
811-08788
2007-07-11

TRF DEFINITIVE PROXY MTG 8/24/07

View on SEC.gov →
000-27648
2001-09-26

PROXY STATEMENT

View on SEC.gov →
811-08226
2011-03-04

TEMP INCOME FUND PROXY 6/10/11

View on SEC.gov →
811-05459
2006-01-17

TEMP GLOBAL INCOME FUND PROXY MTG. 2/24/06

View on SEC.gov →
811-05459
2009-01-12

GIM MEETING 2/20/2009

View on SEC.gov →
811-07866
2007-01-19

TEI PROXY STATEMENT W/CARD MTG 2/23/07

View on SEC.gov →
811-05459
2007-01-19

GIM PROXY STATEMENT W/CARD MTG 2/23/07

View on SEC.gov →
005-49833
2024-07-01

EXHIBIT (A)(1)(C)

View on SEC.gov →
000-27648
2003-06-06

SEC filing

View on SEC.gov →
811-04985
2007-01-19

EMF PROXY STATEMENT W/CARD MTG 2/23/07

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

425

View on SEC.gov →
811-07866
2009-01-12

TEI MEETING 2/20/2009

View on SEC.gov →
811-04985
2009-01-12

EMF MEETING 2/20/2009

View on SEC.gov →
000-32593
2006-05-02

SEC filing

View on SEC.gov →
811-08788
2009-07-09

TRF SHAREHOLDER MEETING 8/21/09

View on SEC.gov →
000-09032
2002-03-28

EXHIBIT 10-1B

View on SEC.gov →
001-32172
2014-07-30

EHXIBIT 99.1

View on SEC.gov →
811-08226
2015-03-23

SEC filing

View on SEC.gov →
811-08226
2011-04-08

TEMPLETON INCOME FUND PROXY 6/10/11

View on SEC.gov →
333-144629
2007-07-17

F-8

View on SEC.gov →
000-19969
2013-10-31

EX-99.2

View on SEC.gov →
000-31497
2008-05-19

AMENDED ANNUAL REPORT

View on SEC.gov →
000-19969
2003-12-02

FORM 8-K

View on SEC.gov →
000-31497
2008-04-15

FORM 10K

View on SEC.gov →
811-08394
2006-04-13

DEFINITIVE PROXY - MTG 5/19/06

View on SEC.gov →
000-10873
2005-02-01

PRE 14C

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

EX-10.3

View on SEC.gov →
811-04985
2006-01-17

TEMP EMERGING MARKETS FUND PROXY MTG. 2/24/06

View on SEC.gov →
811-08394
2007-04-17

TDF ANNUAL S/H MEETING 5/18/07

View on SEC.gov →
811-07866
2006-01-17

TEMP EMERGING MARKETS INCOME FUND PROXY MTG. 2/24/06

View on SEC.gov →
000-10873
2005-02-11

DEF 14C

View on SEC.gov →
811-04892
2007-03-06

PRELIMINARY PROXY STATEMENT

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

EX-99.1

View on SEC.gov →
811-08394
2009-04-09

TDF S/H MTG 5/29/09

View on SEC.gov →
000-53991
2016-03-01

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
811-04892
2007-04-06

NOTICE OF PROXY STATEMENT

View on SEC.gov →
000-53991
2016-03-15

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
811-04985
2004-01-20

EMF DEFINITIVE PROXY STATEMENT MEETING 2/27/04

View on SEC.gov →
811-08394
2003-04-28

TDF DEFINITIVE PROXY MTG. 5/29/03

View on SEC.gov →
811-08788
2003-07-22

RUSSIA FUND PROXY MEETING 8/28/03

View on SEC.gov →
811-04985
2003-01-14

EMF PROXY 2/28/03 S/H MEETING

View on SEC.gov →
811-04985
2010-01-05

EMF PROXY 2/26/2010

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

SEC filing

View on SEC.gov →
811-05459
2010-01-05

GIM PROXY MEETING 2/26/10

View on SEC.gov →
811-07866
2010-01-05

TEI PROXY 2-26-10

View on SEC.gov →
000-31497
2007-09-10

CURRENT REPORT

View on SEC.gov →
001-12368
2012-10-01

SETTLEMENT AGREEMENT DATE 09/24/2012

View on SEC.gov →
000-31497
2008-05-19

FORM 8-K

View on SEC.gov →
811-10495
2004-05-14

INVESTMENT ADVISORY AGREEMENT

View on SEC.gov →
333-194848
2014-07-14

EX-10.4

View on SEC.gov →
333-69326
2001-12-20

INVESTMENT ADVISORY AGREEMENT

View on SEC.gov →
000-23105
2001-08-30

DEFINITIVE SOLICATION PROXY 8/31/01

View on SEC.gov →
811-10495
2004-02-25

INVESTMENT ADVISORY AGREEMENT

View on SEC.gov →
000-23105
2001-08-20

PRELIMINARY PROXY STATEMENT - 9/01 STK MTG

View on SEC.gov →
811-07866
2015-12-28

SEC filing

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

EX-10.4

View on SEC.gov →
333-130073
2005-12-16

LETTER AGREEMENT

View on SEC.gov →
000-50755
2011-08-16

PRELIMINARY PROXY STATMENT

View on SEC.gov →
811-08394
2016-04-15

SEC filing

View on SEC.gov →
811-04985
2015-12-28

SEC filing

View on SEC.gov →
811-05459
2015-12-28

SEC filing

View on SEC.gov →
000-31497
2007-09-10

PRESS RELEASE

View on SEC.gov →
811-08788
2010-07-07

TRF ANNUAL S/H MEETING 8/27/10

View on SEC.gov →
811-08394
2010-04-05

TDF S/H MEETING 5/21/10

View on SEC.gov →
000-33231
2004-06-30

SEC filing

View on SEC.gov →
001-32509
2006-02-16

SEC filing

View on SEC.gov →
000-33231
2004-06-08

SEC filing

View on SEC.gov →
000-31497
2008-03-12

CURRENT REPORT

View on SEC.gov →
000-28457
2011-03-29

SEC filing

View on SEC.gov →
000-31497
2008-03-18

AMENDMENT TO FORM 8K

View on SEC.gov →
000-28457
2011-04-07

SECURED FINANCIAL DEF 14C

View on SEC.gov →
000-28457
2011-03-08

SECURED FINANCIAL PRE14C

View on SEC.gov →
811-07866
2008-01-14

TEI ANNUAL S/H MEETING 2/22/08

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
000063
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8 FIVE PONDS DRIVE, WACCABUC, NY, 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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