Base
Freight Forwarder

MUTUAL INTERNATIONAL FORWARDING, INC.

ENGLEWOOD CLIFFS, 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 2026-06-13 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MUTUAL 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.

SEC Filings (100)

000-20548
2001-04-16

THIRD QUARTER 2-28-01

View on SEC.gov →
333-60608
2002-08-01

SEC filing

View on SEC.gov →
333-60608
2002-07-30

SEC filing

View on SEC.gov →
001-31902
2008-03-27

EX-10.1

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000-31869
2014-02-26

EX-99.1

View on SEC.gov →
001-37461
2016-02-29

EXHIBIT 10.14

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000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

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333-60608
2004-12-28

SEC filing

View on SEC.gov →
000-31869
2002-05-08

FORM 20-F FOR THE PERIOD ENDED JANUARY 31, 2002

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333-60608
2012-01-13

FORM 10-K

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333-60608
2011-05-16

SEC filing

View on SEC.gov →
333-60608
2003-12-31

SEC filing

View on SEC.gov →
333-60608
2004-01-12

SEC filing

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

FORM 10-Q

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333-60608
2010-12-28

SEC filing

View on SEC.gov →
001-32172
2009-10-06

EX-99.1

View on SEC.gov →
333-60608
2002-12-30

SEC filing

View on SEC.gov →
333-240113
2025-11-12

SEC filing

View on SEC.gov →
333-74295
2025-11-12

SEC filing

View on SEC.gov →
333-74283
2025-11-12

SEC filing

View on SEC.gov →
333-60608
2005-12-15

SEC filing

View on SEC.gov →
333-60608
2008-01-15

SEC filing

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

FORM 10-K

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333-60608
2011-02-23

SEC filing

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

FORM OF AMENDMENT II TO ACQUISITION AGREEMENT

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000-31869
2015-04-01

FORM 10-K

View on SEC.gov →
333-60608
2011-02-14

SEC filing

View on SEC.gov →
333-60608
2006-01-11

SEC filing

View on SEC.gov →
000-13468
2001-06-19

FORM 8-K

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000-31869
2012-04-11

FORM 10-K/A

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000-31869
2012-03-29

FORM 10-K

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333-60608
2006-12-29

SEC filing

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

FORM 10-K

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333-60608
2011-08-24

AMENDMENT TO FORM 10-Q

View on SEC.gov →
333-60608
2008-01-17

SEC filing

View on SEC.gov →
001-31915
2006-09-25

SEC filing

View on SEC.gov →
000-24991
2006-02-14

ALLSTATES WORLDCARGO, INC. FORM 10-Q

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

N-Q

View on SEC.gov →
811-01829
2005-11-29

COLUMBIA ACORN TRUST

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

EX-10.31

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
000-31497
2013-05-21

CHINA LOGISTICS GROUP, INC. FORM 10-Q

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

10-K

View on SEC.gov →
333-60608
2010-12-14

SEC filing

View on SEC.gov →
333-60608
2009-01-14

SEC filing

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

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-31497
2013-05-15

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
811-05380
2001-02-28

AMENDED AND RESTATED PLAN PURSUANT TO RULE 18F-3

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

SEC filing

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

FORM 10-K

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
000-24991
2006-05-15

ALLSTATES WORLDCARGO, INC. FORM 10-Q

View on SEC.gov →
811-05380
2001-06-21

AMENDED AND RESTATED PLAN

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

SEC filing

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

EX-10.33

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
333-60608
2010-01-13

SEC filing

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

COLUMBIA ACORN TRUST

View on SEC.gov →
001-31915
2005-05-16

SEC filing

View on SEC.gov →
333-40455
2001-06-18

NATIONWIDE MUTUAL FUNDS 497(E)

View on SEC.gov →
000-24991
2006-08-14

ALLSTATES WORLDCARGO, INC. FORM 10-Q

View on SEC.gov →
333-111163
2004-01-28

SEC filing

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

SEC filing

View on SEC.gov →
001-31915
2006-08-21

SEC filing

View on SEC.gov →
333-168609
2010-09-22

AMENDMENT NO. 1 TO FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
001-38288
2018-10-24

MEMBERSHIP INTEREST PURCHASE AGREEMENT, DATE SEPTEMBER 28, 2018

View on SEC.gov →
001-37461
2017-11-09

EXHIBIT 10.1

View on SEC.gov →
001-05046
2006-10-18

SEC filing

View on SEC.gov →
811-08748
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
033-18516
2009-04-28

SEC filing

View on SEC.gov →
333-108185
2003-10-16

EXHIBIT 10.13

View on SEC.gov →
333-32575
2002-02-13

SHAREHOLDER SERVICING PLANS

View on SEC.gov →
001-31915
2005-08-15

SEC filing

View on SEC.gov →
002-77284
2016-02-25

SERVICE AGREEMENT BETWEEN THE REGISTRANT AND THE PENN MUTUAL LIFE INSURANCE CO.

View on SEC.gov →
333-144493
2009-09-14

ARTICLES OF MERGER

View on SEC.gov →
333-158094
2009-03-18

SEC filing

View on SEC.gov →
811-08748
2006-05-30

COLUMBIA WAT

View on SEC.gov →
000-31497
2008-12-22

CONVERSION AGREEMENT - AUBEL

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 10.19

View on SEC.gov →
033-79482
2003-08-28

AMENDED & RESTATED MULTIPLE CLASS PLAN

View on SEC.gov →
000-31497
2008-12-22

CONVERSION AGREEMENT - HARRELL

View on SEC.gov →
333-168609
2010-08-06

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
000-31869
2015-10-09

SCHEDULE 14A

View on SEC.gov →
333-71276
2004-04-09

SEC filing

View on SEC.gov →
033-18516
2010-03-01

FMSF99MIX.TXT

View on SEC.gov →
033-18516
2010-06-14

FMSF99MIX.TXT

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

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
333-158094
2009-09-09

SEC filing

View on SEC.gov →
000-31869
2015-10-09

SCHEDULE 14A

View on SEC.gov →
333-60608
2014-01-14

FORM 10-K

View on SEC.gov →
002-98755
2002-10-01

FORM OF ADMINISTRATIVE SERVICES AGREEMENT

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
033-18516
2009-10-28

SEC filing

View on SEC.gov →
333-115452
2004-05-13

SEC filing

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-09-24Ferrocarrils de la Generalitat de Catalunya(ESP)Spain – Insurance services – Contratación de una póliza de seguro de responsa…572302-2024
2024-09-16Provincia di Macerata(ITA)Italy – Legal expenses insurance services – S.U.A. per il Comune di Corridoni…554332-2024
2024-09-12Commission européenne, OIB - Office for Infrastructure and Logistics in Brussels(BELBELBELBEL)Belgium – Damage or loss insurance services – Assurance incendie du parc immo…547039-2024
2024-09-12Commission européenne, OIB - Office for Infrastructure and Logistics in Brussels(BELBELBELBEL)Belgium – Damage or loss insurance services – Assurance incendie du parc immo…547133-2024
2024-09-12Commission européenne, OIB - Office for Infrastructure and Logistics in Brussels(BELBELBELBEL)Belgium – Damage or loss insurance services – Assurance incendie du parc immo…547324-2024
2024-09-12Grand Lac - Communauté d'Agglomération(FRA)France – Insurance services – Contrat d'assurance pour les besoins de Grand Lac548437-2024
2024-09-12CIAS de Grand Lac(FRA)France – Insurance services – Contrats d'assurances pour les besoins du CIAS …549030-2024
2024-09-12Commission européenne, OIB - Office for Infrastructure and Logistics in Brussels(BELBELBELBEL)Belgium – Damage or loss insurance services – Assurance incendie du parc immo…549332-2024
2024-09-12Commission européenne, OIB - Office for Infrastructure and Logistics in Brussels(BELBELBELBEL)Belgium – Damage or loss insurance services – Assurance incendie du parc immo…549377-2024
2024-09-12Commission européenne, OIB - Office for Infrastructure and Logistics in Brussels(BELBELBELBEL)Belgium – Damage or loss insurance services – Assurance incendie du parc immo…549748-2024
2024-09-04Provincia di Rovigo(ITA)Italy – Insurance services – Provincia di Rovigo – Appalto di ser­vizi assicu…529717-2024
2024-08-13Mairie de Cogolin(FRA)France – Insurance services – Souscription des contrats d'assurance pour la V…486350-2024
2024-08-12CCAS du Havre(FRA)France – Insurance services – MARCHE DE SERVICE RELATIF AUX PRESTATIONS D'ASS…485522-2024
2024-08-08CDEF63(FRA)France – Insurance services – MARCHE D'ASSURANCE479487-2024
2024-07-31COMMUNE D'OFFEMONT(FRA)France – Insurance services – Marchés d'assurances461847-2024
2024-07-29Comité de Contratación del Instituto de Crédito Oficial (ICO)(ESP)Spain – General liability insurance services – Contratación de la Póliza del …455407-2024
2024-07-18Commune de Mortagne sur Sèvre (85)(FRA)France – Insurance services – Marché des assurances de la collectivité430444-2024
2024-07-11CENTRE DE GESTION DE LA FONCTION PUBLIQUE TERRITORIALE DE L'AUDE(FRA)France – Accident and health insurance services – Convention de participation…416575-2024
2024-07-11CAISSE DES DEPOTS(FRA)France – Insurance services – Prestations d'assurance cybersécurité - Lignes …416825-2024
2024-07-10Departamento de Hacienda y Administración Pública(ESP)Spain – Insurance services – Contratación centralizada del seguro de responsa…412214-2024
2024-07-03CHU NANTES(FRA)France – Motor vehicle insurance services – MARCHE D'ASSURANCE FLOTTE AUTOMOB…395073-2024
2024-06-28CHU de MONTPELLIER(FRA)France – Insurance services – ASSURANCES RESPONSABILITE CIVILE HOSPITALIERE, …384152-2024
2024-06-27Centre Hospitalier Emile Roux(FRA)France – Insurance services – MARCHE PUBLIC DE SERVICES D'ASSURANCE382210-2024
2024-06-27Presidencia Ejecutiva de la Agencia E.F.E. S.A.U., S.M.E.(ESP)Spain – Insurance services – Pólizas de seguros.382651-2024
2024-06-17ARCS - AZIENDA REGIONALE DI COORDINAMENTO PER LA SALUTE(ITA)Italy – General liability insurance services – ID23SER028.1 SERVIZI DI COPERT…357010-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
001232
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
560 SYLVAN AVENUE, 3RD FLOOR, SUITE 3195, ENGLEWOOD CLIFFS, NJ, UNITED STATES
Classification
Freight Forwarder

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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CORRIGAN MOVING AND STORAGE CO.BRUZZONE SHIPPING, INC.