Base
Freight Forwarder

VIKING FORWARDERS, INC.

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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “VIKING FORWARDERS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VIKING FORWARDERS, 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)

030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
001-15829
2001-07-24

FEDEX CORPORATION

View on SEC.gov →
001-34632
2013-06-25

FORM 10-K

View on SEC.gov →
333-159334
2011-02-16

SEC filing

View on SEC.gov →
333-159334
2012-02-14

POST EFFECTIVE AMENDMENT

View on SEC.gov →
333-214481
2016-11-07

S-1

View on SEC.gov →
333-214481
2017-02-28

POS AM

View on SEC.gov →
333-214481
2017-01-06

POS AM

View on SEC.gov →
333-214481
2017-05-11

EXHIBIT 23.2

View on SEC.gov →
333-214481
2017-05-24

POS AM

View on SEC.gov →
333-159334
2011-02-10

SEC filing

View on SEC.gov →
333-159334
2011-01-13

SEC filing

View on SEC.gov →
001-15829
2002-07-19

ANNUAL REPORT

View on SEC.gov →
333-159334
2010-01-12

SEC filing

View on SEC.gov →
000-54114
2014-12-23

FORM 10-K

View on SEC.gov →
333-159334
2011-02-03

SEC filing

View on SEC.gov →
000-54114
2012-12-19

FORM 10-K

View on SEC.gov →
333-159334
2012-05-30

FORM POS AM

View on SEC.gov →
000-54114
2011-12-27

FORM 10-K

View on SEC.gov →
333-159334
2012-07-06

FORM POS AM

View on SEC.gov →
333-204955
2015-07-23

S-1/A

View on SEC.gov →
333-212654
2016-07-22

S-1

View on SEC.gov →
333-204955
2015-06-15

S-1

View on SEC.gov →
000-54114
2010-12-27

SEC filing

View on SEC.gov →
000-54114
2013-12-20

FORM 10-K

View on SEC.gov →
333-159334
2010-10-25

SEC filing

View on SEC.gov →
000-54114
2011-02-03

SEC filing

View on SEC.gov →
333-159334
2010-09-03

SEC filing

View on SEC.gov →
333-159334
2010-07-23

SEC filing

View on SEC.gov →
333-159334
2010-10-08

SEC filing

View on SEC.gov →
333-159334
2010-06-14

SEC filing

View on SEC.gov →
333-159334
2010-09-27

SEC filing

View on SEC.gov →
333-204955
2015-10-15

FORM S-1/A

View on SEC.gov →
333-212654
2016-08-17

S-1/A

View on SEC.gov →
333-212654
2016-08-16

S-1/A

View on SEC.gov →
333-212654
2017-02-28

POS AM

View on SEC.gov →
333-212654
2017-01-10

POS AM

View on SEC.gov →
333-212654
2016-08-24

424B3

View on SEC.gov →
333-204955
2015-10-09

S-1/A

View on SEC.gov →
333-212654
2016-08-12

S-1/A

View on SEC.gov →
333-204955
2015-10-26

S-1/A

View on SEC.gov →
333-212654
2016-08-02

S-1/A

View on SEC.gov →
000-54114
2010-10-25

SEC filing

View on SEC.gov →
333-173502
2012-01-27

S-1/A

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
333-212654
2017-05-24

POS AM

View on SEC.gov →
333-219449
2017-08-10

424B3

View on SEC.gov →
333-212654
2017-05-11

POS AM

View on SEC.gov →
333-212654
2016-08-22

S-1/A

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
333-143215
2010-01-11

SEC filing

View on SEC.gov →
001-15829
2003-07-17

10K

View on SEC.gov →
333-173502
2012-07-06

AMENDMENT TO FORM S-1

View on SEC.gov →
333-173502
2012-05-30

AMENDMENT TO FORM S-1

View on SEC.gov →
333-143215
2010-01-12

SEC filing

View on SEC.gov →
333-219449
2017-07-25

S-1

View on SEC.gov →
333-173502
2011-04-14

SEC filing

View on SEC.gov →
001-14649
2009-11-06

AMENDED AND RESTATED SECURITY AGREEMENT

View on SEC.gov →
000-54114
2015-12-15

FORM 10-K

View on SEC.gov →
333-173502
2011-10-11

SEC filing

View on SEC.gov →
333-173502
2011-08-01

SEC filing

View on SEC.gov →
333-173502
2011-06-17

SEC filing

View on SEC.gov →
333-173502
2011-09-02

SEC filing

View on SEC.gov →
333-219449
2018-02-02

POS AM

View on SEC.gov →
000-54114
2016-12-23

10-K

View on SEC.gov →
000-54114
2017-02-21

10-K/A

View on SEC.gov →
000-19969
2002-03-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34632
2015-05-19

FORM 10-K

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

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
001-35392
2024-10-07

ARS

View on SEC.gov →
001-34632
2014-06-25

FORM 10-K

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

EX G-1 SUBSIDIARY LIST

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

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
001-35392
2025-09-15

10-K

View on SEC.gov →
001-35392
2025-10-08

ARS

View on SEC.gov →
001-15829
2005-07-14

10-K

View on SEC.gov →
001-35392
2024-09-12

10-K

View on SEC.gov →
001-15829
2007-07-13

FEDEX CORPORATION

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

EXHIBIT A

View on SEC.gov →
001-15829
2006-07-14

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

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

EXHIBIT I

View on SEC.gov →
001-13595
2002-03-04

SEC filing

View on SEC.gov →
001-15829
2008-07-16

FORM 10-K

View on SEC.gov →
333-172118
2011-04-28

EX-10.1

View on SEC.gov →
001-19608
2016-11-04

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-15829
2009-07-15

FORM 10-K

View on SEC.gov →
333-212654
2018-02-02

POS AM

View on SEC.gov →
000-16977
2001-05-30

20-F

View on SEC.gov →
333-180326
2014-09-05

POS AM

View on SEC.gov →
001-35641
2016-05-17

EX-10.3

View on SEC.gov →
333-180326
2014-08-18

POST-EFFECTIVE AMENDMENT TO A REGISTRATION STATEMENT

View on SEC.gov →
000-54114
2017-12-20

10-K

View on SEC.gov →
333-203006
2015-07-23

FORM S-1A

View on SEC.gov →
333-203006
2015-06-22

S-1/A

View on SEC.gov →
333-203006
2015-05-26

S-1/A

View on SEC.gov →
333-203006
2015-06-12

S-1/A

View on SEC.gov →
000-16977
2002-05-31

FORM 20-F

View on SEC.gov →
333-282099-03
2025-03-26

FREE WRITING PROSPECTUS

View on SEC.gov →
333-203006
2015-04-17

S-1/A

View on SEC.gov →
001-15829
2004-07-16

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
001874
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
11600 NW 91ST STREET, SUITE 15, 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.

Search Screening List
← MID-AMERICA OVERSEAS, INC.NEW ENGLAND HOUSEHOLD MOVING & STORAGE, INC. →