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 2026-04-28 · 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

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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

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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

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333-60608
2004-01-12

SEC filing

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333-60608
2011-08-15

FORM 10-Q

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333-60608
2010-12-28

SEC filing

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001-32172
2009-10-06

EX-99.1

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

SEC filing

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

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

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333-60608
2008-01-15

SEC filing

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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

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333-60608
2011-02-14

SEC filing

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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

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000-31869
2011-03-30

FORM 10-K

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333-60608
2011-08-24

AMENDMENT TO FORM 10-Q

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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

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333-194848
2014-06-09

EX-10.31

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

COLUMBIA ACORN TRUST

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

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333-60608
2009-01-14

SEC filing

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

SEC filing

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

10-K

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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

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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 →
333-194848
2014-06-09

EX-10.33

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

SEC filing

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 →
001-05046
2006-10-18

SEC filing

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

EXHIBIT 10.1

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

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333-168609
2010-08-06

FORM S-1 REGISTRATION STATEMENT

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

SEC filing

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

SCHEDULE 14A

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 →
333-158094
2009-09-09

SEC filing

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

SEC filing

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

SCHEDULE 14A

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

FORM OF ADMINISTRATIVE SERVICES AGREEMENT

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

FORM 10-K

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

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

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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