Base
Freight Forwarder

COMPASS INTERNATIONAL FORWARDING, INC.

GRANDVIEW, MO, 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 “COMPASS INTERNATIONAL FORWARDING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COMPASS INTERNATIONAL 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.

Federal Register Mentions (1)

Uncategorized Document94-664
1994-01-12

Cancellation of Tariffs for Failure To Comply With Automated Tariff Filing and Information System (``ATFI'') Filing Requirements

SEC Filings (100)

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 →
001-31921
2007-04-04

DEF 14A

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

DEF 14A

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

PRESS RELEASE

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

PROXY STATEMENT

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 →
001-32172
2012-08-06

EXHIBIT 99.1

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

DEF 14A

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 →
000-55939
2020-06-23

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

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

DEF 14A

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

DEF 14A

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

SEC filing

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

PRESS RELEASE, DATED MAY 6, 2009

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

EGL INC - FISCAL YEAR END DECEMBER 31, 2001

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

DEF 14A

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

SEC filing

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

N-Q

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 →
000-55639
2017-10-13

PRE 14A

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

PAPP SEMI ANNUAL REPORTS

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

ANNUAL CERTIFIED SHAREHOLDER REPORT

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

DEFINITIVE ADDITIONAL MATERIALS

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

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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 →
001-31921
2026-01-23

DEFINITIVE PROXY STATEMENT

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

PAPP AMERICA-PACIFIC RIM FUND

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

PAPP AMERICA-PACIFIC RIM

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

DEFINITIVE PROXY STATEMENT

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

8-K

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

DEFINATIVE FILING

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

PATRIOT CAPITAL FUNDING, INC. PROXY STATEMENT

View on SEC.gov →
001-31921
2024-01-29

COMPASS MINERALS INTERNATIONAL INC - DEF 14A

View on SEC.gov →
811-08748
2004-11-29

N-Q

View on SEC.gov →
001-31921
2021-04-02

DEF 14A

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 →
811-01829
2005-11-29

COLUMBIA ACORN TRUST

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 →
001-31921
2021-04-02

COURTESY PDF

View on SEC.gov →
001-31921
2025-01-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-08601
2003-08-12

PAPP FOCUS FUND

View on SEC.gov →
000-13468
2002-07-23

8-K

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

SEC filing

View on SEC.gov →
811-08005
2003-08-12

PAPP AMERICA PACIFIC RIM FUND

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

COMPASS BANCSHARES, INC.

View on SEC.gov →
811-06402
2003-08-12

PAPP AMERICA ABROAD FUND

View on SEC.gov →
811-01829
2005-05-31

COLUMBIA ACORN TRUST

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

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-21639
2002-03-19

FORM 10-K

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

SEC filing

View on SEC.gov →
001-31921
2023-01-03

COMPASS MINERALS INTERNATIONAL INC - DEF 14A

View on SEC.gov →
811-06402
2001-02-28

ANNUAL REPORT

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

FORM DEF 14A

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

DEF 14A

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

DEF 14A

View on SEC.gov →
001-31921
2024-01-29

COURTESY PDF OF PROXY STATEMENT

View on SEC.gov →
811-09055
2002-08-07

PAPP SMALL & MID-CAP GROWTH FUND

View on SEC.gov →
811-08005
2001-02-28

ANNUAL REPORT

View on SEC.gov →
811-09055
2001-02-28

ANNUAL REPORT

View on SEC.gov →
001-31921
2022-01-11

DEF 14A

View on SEC.gov →
001-31921
2025-01-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-21639
2001-03-16

SEC filing

View on SEC.gov →
001-31921
2022-01-11

DEF 14A

View on SEC.gov →
001-31921
2018-03-27

DEF 14A

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

COMPASS BANCSHARES, INC.

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

COMPASS BANCSHARES, INC.

View on SEC.gov →
001-04298
2005-02-18

EXHIBIT 99.1

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

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

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

DEF 14A

View on SEC.gov →
814-00802
2014-04-23

DEF 14A

View on SEC.gov →
814-00802
2014-04-24

DEFR14A

View on SEC.gov →
000-18291
2005-04-27

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
814-00802
2013-04-24

FORM DEF 14A

View on SEC.gov →
811-09055
2003-08-12

PAPP SMALL & MID CAP GROWTH FUND

View on SEC.gov →
001-31921
2017-03-21

DEF 14A

View on SEC.gov →
811-03235
2012-11-09

FMI COMMON STOCK FUND ANNUAL REPORT 9/30/12

View on SEC.gov →
001-31921
2019-03-26

DEF 14A

View on SEC.gov →
811-08194
2022-07-13

SEC filing

View on SEC.gov →
000-26271
2006-06-05

FIRST CAPITAL INTL PRE 14A 7-7-2006

View on SEC.gov →
814-00802
2018-04-19

DEF 14A

View on SEC.gov →
001-40291
2026-04-03

DEF 14A

View on SEC.gov →
001-31921
2020-03-20

PRE 14A

View on SEC.gov →
814-00802
2017-04-20

DEF 14A

View on SEC.gov →
001-04702
2012-08-29

SEC filing

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

DEF 14A

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

SEC filing

View on SEC.gov →
814-00802
2016-04-22

DEF 14A

View on SEC.gov →
001-31921
2020-03-31

DEF 14A

View on SEC.gov →
033-81800
2002-06-14

VARIABLE INSURANCE FUNDS 485APOS

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

DEFA14A

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

SEC filing

View on SEC.gov →
811-01829
2004-11-29

COLUMBIA ACORN TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
000776
License Status
Active
Bond Status
Bonded
Address
11901 CARTWRIGHT AVE, GRANDVIEW, MO, 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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