Base
Freight Forwarder

AIR MARINE FORWARDING CO.

MIAMI, FL, 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 “AIR MARINE FORWARDING CO.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AIR MARINE FORWARDING CO.” 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)

333-274115
2023-08-21

SEC filing

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
001-35988
2015-01-13

EXHIBIT 99.1

View on SEC.gov →
000-32525
2004-11-29

SEC filing

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

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-36550
2018-11-27

EXHIBIT 99.2

View on SEC.gov →
811-07807
2015-05-07

N-MFP

View on SEC.gov →
000-32525
2005-11-29

FORM 10-KSB

View on SEC.gov →
811-07807
2015-03-06

N-MFP

View on SEC.gov →
811-07807
2015-01-08

N-MFP

View on SEC.gov →
811-07807
2015-02-06

N-MFP

View on SEC.gov →
811-07807
2014-12-05

N-MFP

View on SEC.gov →
333-130260
2006-04-19

SEC filing

View on SEC.gov →
811-07807
2014-07-08

N-MFP

View on SEC.gov →
000-32525
2002-11-29

SEC filing

View on SEC.gov →
811-07807
2015-04-07

N-MFP

View on SEC.gov →
000-13468
2008-09-30

EX-99.1

View on SEC.gov →
333-167635-42333-167635-78333-167635-77333-167635-14333-167635333-167635-48333-167635-46333-167635-51333-167635-50333-167635-24333-167635-76333-167635-22333-167635-28333-167635-25333-167635-75333-167635-19333-167635-20333-167635-18333-167635-16333-167635-11333-167635-21333-167635-44333-167635-43333-167635-37333-167635-41333-167635-40333-167635-36333-167635-39333-167635-29333-167635-38333-167635-01333-167635-34333-167635-33333-167635-67333-167635-04333-167635-03333-167635-66333-167635-10333-167635-65333-167635-07333-167635-06333-167635-05333-167635-58333-167635-53333-167635-15333-167635-12333-167635-64333-167635-68333-167635-63333-167635-52333-167635-59333-167635-47333-167635-61333-167635-62333-167635-09333-167635-72333-167635-49333-167635-69333-167635-70333-167635-71333-167635-73333-167635-74333-167635-32333-167635-57333-167635-56333-167635-60333-167635-55333-167635-54333-167635-08333-167635-23333-167635-45333-167635-35333-167635-31333-167635-17333-167635-30333-167635-26333-167635-13333-167635-02333-167635-27
2010-06-18

ARTICLES OF INCORPORATION OF OLD GMS HOLDINGS LTD.

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333-113564
2008-05-15

SEC filing

View on SEC.gov →
811-07807
2013-11-07

N-MFP

View on SEC.gov →
001-08957
2003-04-30

PAST HACECA WRITINGS

View on SEC.gov →
811-05992
2005-01-21

SEC filing

View on SEC.gov →
811-07807
2014-05-07

N-MFP

View on SEC.gov →
811-07807
2014-04-07

N-MFP

View on SEC.gov →
811-07807
2015-06-05

N-MFP

View on SEC.gov →
811-07807
2014-06-06

N-MFP

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
022-29017-11022-29017-16022-29017-26022-29017-36022-29017-46022-29017-48022-29017-56022-29017-61022-29017-02022-29017-13022-29017-17022-29017-23022-29017-37022-29017-40022-29017-54022-29017-58022-29017-09022-29017-14022-29017-19022-29017-28022-29017-45022-29017-47022-29017-50022-29017-59022-29017-06022-29017-12022-29017-15022-29017-22022-29017-35022-29017-39022-29017-49022-29017-57022-29017-64022-29017-41022-29017022-29017-03022-29017-21022-29017-52022-29017-05022-29017-20022-29017-51022-29017-24022-29017-43022-29017-55022-29017-18022-29017-32022-29017-53022-29017-07022-29017-31022-29017-42022-29017-66022-29017-08022-29017-27022-29017-30022-29017-62022-29017-65022-29017-33022-29017-38022-29017-63022-29017-68022-29017-29022-29017-60022-29017-10022-29017-44022-29017-34022-29017-04022-29017-01022-29017-67022-29017-25
2016-04-22

EX-99.T3A31

View on SEC.gov →
005-30107
2001-05-21

SCHEDULE 13D

View on SEC.gov →
811-07807
2014-08-07

N-MFP

View on SEC.gov →
811-07807
2013-12-05

N-MFP

View on SEC.gov →
811-07807
2014-02-06

N-MFP

View on SEC.gov →
2006-04-13

SEC filing

View on SEC.gov →
811-07807
2013-08-06

N-MFP

View on SEC.gov →
811-07807
2014-03-07

N-MFP

View on SEC.gov →
811-07807
2014-09-08

N-MFP

View on SEC.gov →
811-07807
2014-10-07

N-MFP

View on SEC.gov →
811-07807
2014-11-07

N-MFP

View on SEC.gov →
000-32525
2003-11-28

SEC filing

View on SEC.gov →
001-35521
2018-08-29

EXHIBIT 99.1

View on SEC.gov →
811-05992
2006-01-27

SEC filing

View on SEC.gov →
005-84867
2009-09-29

CONVOCATION NOTICE OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS (DATED SEPTEMBE

View on SEC.gov →
005-92026
2021-04-28

EX-99.4

View on SEC.gov →
811-07807
2013-07-05

N-MFP

View on SEC.gov →
811-07807
2013-10-04

N-MFP

View on SEC.gov →
811-07807
2013-03-06

N-MFP

View on SEC.gov →
811-07807
2012-12-06

N-MFP

View on SEC.gov →
811-07807
2013-09-09

N-MFP

View on SEC.gov →
001-09344
2010-07-29

SCHEDULE 14A

View on SEC.gov →
811-07807
2014-01-07

N-MFP

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
811-05992
2005-07-26

SEC filing

View on SEC.gov →
811-07807
2013-06-06

N-MFP

View on SEC.gov →
000-32525
2002-01-08

FORM 10-SB/A (NO. 1)

View on SEC.gov →
000-32525
2002-02-14

YEAR ENDED AUGUST 31, 2001

View on SEC.gov →
811-07807
2015-07-08

N-MFP

View on SEC.gov →
811-07807
2016-08-04

SEC filing

View on SEC.gov →
811-07807
2005-10-28

SEC filing

View on SEC.gov →
811-07807
2013-01-08

N-MFP

View on SEC.gov →
333-283877
2024-12-18

SEC filing

View on SEC.gov →
811-07807
2009-04-29

SEC filing

View on SEC.gov →
333-274115
2024-12-18

SEC filing

View on SEC.gov →
000-13468
2007-11-07

EX-99.1

View on SEC.gov →
333-274115
2024-08-14

SEC filing

View on SEC.gov →
811-07807
2012-07-06

N-MFP

View on SEC.gov →
333-274115
2024-09-10

SEC filing

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
811-07807
2016-03-07

N-MFP

View on SEC.gov →
811-07807
2015-12-07

N-MFP

View on SEC.gov →
333-274115
2024-11-29

SEC filing

View on SEC.gov →
333-274115
2024-12-09

SEC filing

View on SEC.gov →
811-07807
2016-01-08

N-MFP

View on SEC.gov →
811-07807
2016-02-05

N-MFP

View on SEC.gov →
333-274115
2023-10-10

SEC filing

View on SEC.gov →
333-274115
2024-04-16

SEC filing

View on SEC.gov →
333-274115
2023-12-11

SEC filing

View on SEC.gov →
811-07807
2015-10-07

N-MFP

View on SEC.gov →
377-06693
2023-04-28

SEC filing

View on SEC.gov →
333-274115
2024-09-18

SEC filing

View on SEC.gov →
811-07807
2015-11-06

N-MFP

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

SEC filing

View on SEC.gov →
333-274115
2023-10-30

SEC filing

View on SEC.gov →
811-07807
2015-08-07

N-MFP

View on SEC.gov →
001-42415
2025-01-28

SEC filing

View on SEC.gov →
811-07807
2012-11-07

N-MFP

View on SEC.gov →
811-07807
2013-02-07

N-MFP

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
000-53543
2015-06-29

EX-99.1 NEWS RELEASE DATED JUNE 29, 2015 - BALLARD ANNOUNCES ACQUISITION OF PROTONEX

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

SEC filing

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
000-32525
2001-12-13

FORM 10-SB/A NO. 1

View on SEC.gov →
811-07807
2015-09-08

N-MFP

View on SEC.gov →
811-07807
2016-04-07

N-MFP

View on SEC.gov →
811-07807
2013-04-05

N-MFP

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

SEC filing

View on SEC.gov →
000-53543
2015-06-29

425

View on SEC.gov →
811-07807
2016-09-08

SEC filing

View on SEC.gov →
811-07807
2012-10-04

N-MFP

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
001213
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
10800 NW 97TH STREET, STE 101, MIAMI, FL, 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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