Base
Freight Forwarder

FORWARDING SERVICES, INC.

FREEHOLD, NJ, 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 “FORWARDING SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FORWARDING SERVICES, 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)

000-31869
2007-06-06

FORM 8-K

View on SEC.gov →
001-05046
2004-03-11

FORM 10-K

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 21.1

View on SEC.gov →
333-202803
2016-03-31

S-1/A

View on SEC.gov →
333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

EXHIBIT 21.1

View on SEC.gov →
333-202803
2016-04-29

S-1/A

View on SEC.gov →
333-196521
2014-06-04

EX-10.5

View on SEC.gov →
333-92688-16333-96233-15333-96233-11333-96233-10333-96233-07333-96233-03333-96233333-96233-14333-96233-12333-96233-09333-96233-04333-96233-01333-96233-13333-96233-05333-96233-08333-96233-02333-96233-06
2002-04-04

EXHIBIT 21.1

View on SEC.gov →
333-202803
2016-05-12

FORM S-1/A

View on SEC.gov →
000-31869
2014-06-06

FORM 10-Q

View on SEC.gov →
333-202803
2016-04-08

S-1/A

View on SEC.gov →
000-31869
2012-06-08

FORM 10-Q

View on SEC.gov →
000-31869
2015-04-01

FORM 10-K

View on SEC.gov →
000-31869
2012-09-07

FORM 10-Q

View on SEC.gov →
000-31869
2013-09-09

FORM 10-Q

View on SEC.gov →
000-31869
2013-04-01

FORM 10-K

View on SEC.gov →
000-31869
2014-09-08

10-Q

View on SEC.gov →
000-31869
2015-12-10

10-Q

View on SEC.gov →
000-31869
2012-12-10

FORM 10-Q

View on SEC.gov →
000-31869
2009-09-04

FORM 10-Q

View on SEC.gov →
000-31869
2013-12-10

FORM 10-Q

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
000-31869
2009-12-08

FORM 10-Q

View on SEC.gov →
000-31869
2015-09-09

10-Q

View on SEC.gov →
000-31869
2013-06-07

FORM 10-Q

View on SEC.gov →
000-31869
2010-12-03

FORM 10-Q

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
333-113564
2011-05-20

SEC filing

View on SEC.gov →
000-31869
2010-09-03

FORM 10-Q

View on SEC.gov →
000-31869
2014-12-09

10-Q

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
000-31869
2009-06-09

FORM 10-Q

View on SEC.gov →
333-113564
2011-03-31

SEC filing

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

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
000-31869
2011-06-06

FORM 10-Q

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

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
000-31869
2008-06-09

FORM 10-Q

View on SEC.gov →
000-25707
2009-04-15

SMOOTH GLOBAL (CHINA) HOLDINGS, INC. FORM 10-K DECEMBER 31, 2008

View on SEC.gov →
000-25707
2008-11-25

SMOOTH GLOBAL (CHINA) HOLDINGS, INC. FORM 10-Q SEPTEMBER 30, 2008

View on SEC.gov →
000-31869
2012-04-11

FORM 10-K/A

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

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
000-25707
2010-04-15

SMOOTH GLOBAL (CHINA) HOLDINGS, INC. FORM 10-K DECEMBER 31, 2009

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
000-31869
2015-06-08

10-Q

View on SEC.gov →
000-31869
2014-03-31

10-K

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
333-113564
2010-05-14

SEC filing

View on SEC.gov →
000-31869
2012-03-29

FORM 10-K

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
001-42191
2025-02-26

EX-21.1

View on SEC.gov →
000-23189
2017-01-31

EX-99.1

View on SEC.gov →
333-100045
2003-01-10

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
000-31869
2010-03-29

FORM 10-K

View on SEC.gov →
000-31869
2010-06-04

FORM 10-Q

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
000-25707
2008-08-19

SMOOTH GLOBAL 10Q 6.30.08

View on SEC.gov →
000-31869
2011-12-01

EARNINGS NEWS RELEASE

View on SEC.gov →
333-113564
2006-03-31

SEC filing

View on SEC.gov →
000-23189
2018-01-30

EXHIBIT 99.1

View on SEC.gov →
000-31869
2007-12-10

FORM 10-Q

View on SEC.gov →
000-31869
2007-09-10

FORM 10-Q

View on SEC.gov →
000-31869
2007-06-11

FORM 10-Q

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
333-60608
2011-08-15

FORM 10-Q

View on SEC.gov →
333-113564
2008-11-14

SEC filing

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
000-31869
2011-03-30

FORM 10-K

View on SEC.gov →
000-25707
2008-05-19

SMOOTH GLOBAL (CHINA) HOLDINGS, INC. FORM 10-Q MARCH 31, 2008

View on SEC.gov →
000-31869
2009-04-01

FORM 10-K

View on SEC.gov →
333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

EXHIBIT 21.1

View on SEC.gov →
333-202803
2016-09-14

POS AM

View on SEC.gov →
000-31869
2011-09-08

FORM 10-Q

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
333-113564
2009-05-14

SEC filing

View on SEC.gov →
000-23189
2017-07-19

EX-99.1

View on SEC.gov →
333-113564
2005-11-14

SEC filing

View on SEC.gov →
333-100045
2003-03-03

FORM SB-2/A FOR PACIFIC CMA, INC.

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
001-05046
2003-05-12

SEC filing

View on SEC.gov →
000-31869
2008-12-04

EX-99.1

View on SEC.gov →
000-23189
2017-10-31

EXHIBIT 99.1

View on SEC.gov →
333-113564
2008-08-14

SEC filing

View on SEC.gov →
001-41514
2025-02-27

EX-21

View on SEC.gov →
000-27653
2003-08-14

SEC filing

View on SEC.gov →
001-41514
2026-02-09

EX-21

View on SEC.gov →
001-42191
2026-02-25

EX-21.1

View on SEC.gov →
000-31869
2011-12-05

FORM 10-Q

View on SEC.gov →
000-31869
2008-09-09

FORM 10-Q

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
000-25707
2008-04-15

SMOOTH GLOBAL (CHINA) HOLDINGS, INC. FORM 10-KSB DECEMBER 31, 2007

View on SEC.gov →
000-31869
2009-09-03

EXHIBIT 99.1

View on SEC.gov →
000-23189
2018-08-08

10-Q

View on SEC.gov →
001-05046
2004-05-07

SEC filing

View on SEC.gov →
333-60608
2011-05-16

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
000571
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
96 VILLAGE CENTER DRIVE, BLDG. C, FREEHOLD, NJ, 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.

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