Base
Freight Forwarder

SEABOARD FORWARDING CO., INC.

TARRYTOWN, NY, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEABOARD 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)

333-113933
2004-05-03

FORM OF FIRST SENTINEL BANCORP, INC. ELECTION MATERIALS

View on SEC.gov →
814-01334
2021-11-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
814-01334
2023-11-14

PROXY STATEMENT

View on SEC.gov →
814-01334
2024-11-15

PROXY STATEMENT

View on SEC.gov →
814-01334
2025-11-20

PROXY STATEMENT

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070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

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005-18953
2014-05-12

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

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

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070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

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814-01334
2023-11-28

PROXY STATEMENT

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814-01334
2022-11-15

DEFINITIVE PROXY STATEMENT

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030-00355
2002-07-01

EXHIBIT A

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000-56126
2020-11-23

PROXY STATEMENT

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000-31497
2013-05-15

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
811-05970
2004-07-07

ANNUAL REPORT

View on SEC.gov →
000-32551
2010-03-16

EXHIBIT 99.1

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811-05970
2005-01-07

SEMIANNUAL REPORT

View on SEC.gov →
001-09148
2001-03-28

THE PITTSTON COMPANY 10-K 405

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811-05970
2005-12-29

SEMIANNUAL REPORT

View on SEC.gov →
001-39028
2022-03-25

DEF 14A

View on SEC.gov →
811-05970
2005-07-07

ANNUAL REPORT

View on SEC.gov →
001-33633
2014-11-20

DEF 14A

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

SEC filing

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

SEC filing

View on SEC.gov →
001-39028
2020-03-31

DEF 14A

View on SEC.gov →
000-49649
2004-03-22

FORM 10-KSB

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811-05970
2005-01-07

SEMIANNUAL REPORT

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

SEC filing

View on SEC.gov →
811-05970
2005-01-07

SEMIANNUAL REPORT

View on SEC.gov →
811-05970
2005-01-07

SEMIANNUAL REPORT

View on SEC.gov →
000-20488
2003-04-14

PYSCHIATRIC SOLUTIONS, INC. - FORM DEF 14A

View on SEC.gov →
000-20488
2003-04-15

PYSCHIATRIC SOLUTIONS, INC. - FORM DEF 14A

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

SEC filing

View on SEC.gov →
000-20488
2004-04-08

PSYCHIATRIC SOLUTIONS - FORM PRER14A

View on SEC.gov →
000-20488
2004-04-09

PSYCHIATRIC SOLUTIONS, INC. - FORM DEF 14A

View on SEC.gov →
001-33633
2012-11-16

DEF 14A

View on SEC.gov →
333-121488
2005-04-18

SEC filing

View on SEC.gov →
811-05970
2004-07-07

ANNUAL REPORT

View on SEC.gov →
811-05970
2004-07-07

ANNUAL REPORT

View on SEC.gov →
001-39028
2024-03-26

DEF 14A

View on SEC.gov →
811-02527
2004-04-07

SEMIANNUAL REPORT

View on SEC.gov →
001-39028
2023-03-24

DEF 14A

View on SEC.gov →
005-45521
2004-05-28

SEC filing

View on SEC.gov →
001-33633
2010-11-17

DEFINITIVE PROXY STATMENT

View on SEC.gov →
001-34579
2012-03-22

DEF 14A

View on SEC.gov →
000-20488
2004-04-02

PSYCHIATRIC SOLUTIONS, INC.

View on SEC.gov →
001-34579
2011-03-22

DEF 14A

View on SEC.gov →
001-33633
2011-11-18

DEF 14A

View on SEC.gov →
005-34115
2002-10-11

SEC filing

View on SEC.gov →
001-12619
2009-11-30

DEF 14A

View on SEC.gov →
001-12619
2009-12-01

DEFR14A

View on SEC.gov →
001-39028
2021-04-09

DEF 14A

View on SEC.gov →
811-05970
2007-01-05

SEMIANNUAL REPORT

View on SEC.gov →
811-05970
2005-12-29

SEMIANNUAL REPORT

View on SEC.gov →
811-05970
2005-07-07

ANNUAL REPORT

View on SEC.gov →
000-08401
2001-10-25

PROXY STATEMENT FY01

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811-05970
2005-12-29

SEMIANNUAL REPORT

View on SEC.gov →
811-05970
2005-12-29

SEMIANNUAL REPORT

View on SEC.gov →
000-08933
2010-06-21

DEF 14A

View on SEC.gov →
811-05970
2005-12-29

SEMIANNUAL REPORT

View on SEC.gov →
000-31279
2001-05-18

PETSMART 2001 VENDOR PURCHASING TERMS

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333-169679
2011-06-27

497

View on SEC.gov →
005-54449
2004-04-14

SEC filing

View on SEC.gov →
811-02527
2005-04-08

SEMIANNUAL REPORT

View on SEC.gov →
001-12619
2008-11-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-08788
2002-06-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05531
2022-05-31

SEC filing

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

SEC filing

View on SEC.gov →
811-05970
2006-07-03

ANNUAL REPORT

View on SEC.gov →
811-05970
2005-07-07

ANNUAL REPORT

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

SEC filing

View on SEC.gov →
811-05970
2005-07-07

ANNUAL REPORT

View on SEC.gov →
811-05531
2021-05-27

SEC filing

View on SEC.gov →
811-02183
2022-05-31

SEC filing

View on SEC.gov →
001-34579
2014-03-14

DEF 14A

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

SEC filing

View on SEC.gov →
811-06071
2018-05-01

DEUTSCHE U.S. MULTI-FACTOR FUND

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

COLLATERAL TERM SHEETS

View on SEC.gov →
000-08933
2012-04-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05531
2021-11-29

SEC filing

View on SEC.gov →
001-13277
2001-03-23

DEFINITIVE PROXY STATEMENT

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

SEC filing

View on SEC.gov →
811-06071
2019-05-07

DWS U.S. MULTI-FACTOR FUND

View on SEC.gov →
001-15771
2011-04-14

2011 PROXY

View on SEC.gov →
001-13277
2002-03-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33633
2013-11-19

DEF 14A

View on SEC.gov →
811-02527
2007-03-29

SEMIANNUAL REPORT

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

SEC filing

View on SEC.gov →
811-02183
2021-05-27

SEC filing

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

SEC filing

View on SEC.gov →
333-54650333-54650-01
2001-02-21

PROSPECTUS

View on SEC.gov →
811-05531
2021-09-03

BARINGS PARTICIPATION INVESTORS - SEMI-ANNUAL (JUNE 30, 2021)

View on SEC.gov →
811-05970
2008-01-04

SEMIANNUAL REPORT

View on SEC.gov →
811-05970
2008-01-04

SEMIANNUAL REPORT

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

SEC filing

View on SEC.gov →
811-03802
2005-04-01

SEC filing

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

SEC filing

View on SEC.gov →
811-05970
2008-01-04

SEMIANNUAL REPORT

View on SEC.gov →
811-05970
2008-01-04

SEMIANNUAL REPORT

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
000160
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
520 WHITE PLAINS ROAD, SUITE 120, TARRYTOWN, 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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